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Clear All Results
PRESS RELEASE

Five members of drug trafficking organization arrested on money laundering, heroin and cocaine charges

Febrero 05, 2019
NEW YORK – Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Division, New York City Police Commissioner James P. O’Neill, New York State Police Acting Superintendent Keith M. Corlett and Acting Bergen County Prosecutor Dennis Calo announced the arrests of Frankly Sanchez-Javier; Raidy Rosa-Garcia...
Febrero 05, 2019
PRESS RELEASE

Man caught twice in possession of meth pleads guilty

Febrero 01, 2019
BUFFALO, N.Y. -- Special Agent in Charge Ray Donovan, U.S. Drug Enforcement Administration; New York Division, and U.S. Attorney James P. Kennedy, Jr., announced that Scott Schafer, 39, of Rochester, New York, pleaded guilty before U.S. District Judge Elizabeth A. Wolford to possession with intent to distribute, and distribution of...
Febrero 01, 2019
PRESS RELEASE

Approximately 70 pounds of heroin and fentanyl seized from wholesale distribution network in the Bronx and Yonkers

Enero 31, 2019
NEW YORK – DEA New York Division Special Agent in Charge Ray Donovan, New York City’s Special Narcotics Prosecutor Bridget G. Brennan, New York City Police Commissioner James P. O’Neill, New York State Police Acting Superintendent Keith M. Corlett and Bronx District Attorney Darcel D. Clark announced the indictment of...
Enero 31, 2019
PRESS RELEASE

Joint operation leads to dismantlement of meth ring in Jamestown, NY

Enero 31, 2019
BUFFALO, N.Y. -- Special Agent in Charge Ray Donovan, U.S. Drug Enforcement Administration; New York Division, U.S. Attorney James P. Kennedy, Jr., announced that Mark R. Maio, 34, Brittany L. Dellahoy, 28, both of East Randolph, NY, and Brandon Smith, 32, were arrested and charged by criminal complaint with conspiracy...
Enero 31, 2019
PRESS RELEASE

Orchard Park pain doctor pleads guilty to using patient names fraudulently to obtain controlled substances

Enero 28, 2019
BUFFALO, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr., announced today that Dr. Paul Biddle, 54, of Amherst, N.Y., pleaded guilty before U.S. District Judge Elizabeth A. Wolford to identity theft and possession of unlawful hydromorphone HCL. The charges...
Enero 28, 2019
PRESS RELEASE

Drug trafficker sentenced to 121 months for conspiring to distribute heroin, cocaine and marijuana across New York City

Enero 18, 2019
BROOKLYN, N.Y. - Earlier today, at the federal courthouse in Brooklyn, John Santos was sentenced by United States District Judge Frederic Block to 121 months of imprisonment, to be followed by five years of supervised release, following his December 2017 guilty plea to participating in a conspiracy to distribute a...
Enero 18, 2019
PRESS RELEASE

Ex-husband and wife duo from Michigan arrested in Yonkers, NY with eight kilograms of heroin

Enero 16, 2019
YONKERS, N.Y. – On Monday, Jan. 14, 2019, members of the DEA’s New York Drug Enforcement Task Force Group T-12 and Yonkers Police Department Narcotics Unit conducted a narcotics interdiction in the area of Central Park Avenue north of Palmer Road resulting in the seizure of approximately eight kilograms of...
Enero 16, 2019
PRESS RELEASE

Eight-week federal trial results in conviction of Chapo associates in Buffalo, NY

Diciembre 20, 2018
BUFFALO, N.Y. -- Special Agent in Charge Ray Donovan, U.S. Drug Enforcement Administration; New York Division, U.S. Attorney James P. Kennedy, Jr., and James D. Robnett, IRS Special Agent-in-Charge of the New York Field Office, announced today that following an eight week trial, a federal jury has convicted Herman E...
Diciembre 20, 2018
PRESS RELEASE

Defendant charged in White Plains Federal Court with felon in possession of a firearm

Diciembre 20, 2018
NEW YORK – Special Agent in Charge Ray Donovan, U.S. Drug Enforcement Administration; New York Division, and Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today the filing of a complaint charging Darrell Jones with possessing a firearm subsequent to having been convicted...
Diciembre 20, 2018
PRESS RELEASE

Two men arrested for conspiring to distribute heroin and fentanyl

Diciembre 20, 2018
BROOKLYN, N.Y. --A criminal complaint was unsealed today in federal court in Brooklyn charging Douglas Marra, also known as “Dougie,” and Joseph McClean, also known as “Max B,” with conspiracy to distribute and possess with intent to distribute heroin and fentanyl in Queens between January 2018 and September 2018. McClean...
Diciembre 20, 2018
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