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Clear All Results
PRESS RELEASE

Physician pleads guilty to 16 felony charges: operated Brooklyn pill mills and directed fraudulent Medicaid/Medicare Billing

Marzo 11, 2019
NEW YORK – Bridget G. Brennan, New York City’s Special Narcotics Prosecutor and Ray Donovan, Special Agent in Charge of the Drug Enforcement Administration, New York Division today announced the guilty plea of Dr. Lazar Feygin, the operator of two medical clinics in Brooklyn, in connection with schemes to illegally...
Marzo 11, 2019
PRESS RELEASE

DEA participates in new Global Trade Task Force

Marzo 11, 2019
DETROIT – In an effort to mitigate vulnerabilities within the commerce stream that threaten the nation’s consumers and to protect national security, Homeland Security officials recently launched its Global Trade Task Force, a U.S. Immigration and Customs Enforcement’s Homeland Security Investigations-led multi-agency effort that leverages robust import and export controls...
Marzo 11, 2019
PRESS RELEASE

Federal search warrant results in seizure of 1,500 small bags of heroin/fentanyl and one arrest

Marzo 08, 2019
ALBANY, NY – Victor M. Diaz, age 29, of Johnstown, New York, was arrested yesterday for possessing and intending to distribute a controlled substance. The announcement was made by United States Attorney Grant C. Jaquith, DEA New York Division Special Agent in Charge Ray Donovan, and City of Amsterdam Police...
Marzo 08, 2019
PRESS RELEASE

Bronx gang members convicted of racketeering and related offenses, including 2014 shooting of three individuals

Marzo 07, 2019
NEW YORK – United States Attorney for the Southern District of New York Geoffrey S. Berman and DEA New York Division Special Agent in Charge Raymond Donovan announced that Christopher Howard, aka “Juju,” a member of a violent, Bronx-based street gang known as “Money, Bitches, Guns” (“MBG”), was convicted yesterday...
Marzo 07, 2019
PRESS RELEASE

Two women plead guilty to heroin possession

Marzo 07, 2019
BUFFALO, NY – U.S. Attorney James P. Kennedy, Jr. and DEA New York Division Special Agent in Charge Ray Donovan today announced that Maria Guadalupe Martinez-Plascencia, 48, of Guadalajara, Mexico, pleaded guilty to possession with intent to distribute 100 grams or more of heroin before Senior U.S. District Judge William...
Marzo 07, 2019
PRESS RELEASE

NYPD Officer convicted of drug trafficking and firearms offenses in Manhattan Federal Court

Marzo 07, 2019
NEW YORK – United States Attorney for the Southern District of New York Geoffrey S. Berman, DEA New York Division Special Agent in Charge Ray Donovan, Commissioner of the New York City Police Department Jame s P. O’Neill, and Acting Superintendent of the New York State Police Keith Corlett announced...
Marzo 07, 2019
PRESS RELEASE

Heroin/fentanyl dealer charged in federal drug indictment

Marzo 07, 2019
SYRACUSE, N.Y. – Derek Damuth, 25, of Lowville, N.Y., was charged today by a federal grand jury with possessing with the intent to distribute in excess of 40 grams of a mixture of fentanyl and heroin, along with possessing additional amounts of cocaine and marijuana, announced DEA New York Division...
Marzo 07, 2019
PRESS RELEASE

Ohio Man sentenced for attempting to murder witness with deadly heroin cocktail

Marzo 06, 2019
CINCINNATI – A defendant was sentenced today in the first federally indicted carfentanil prosecution in the country. Phillip Watkins, 34, of Cincinnati, was sentenced in U.S. District Court today to 300 months in prison for conspiring to distribute heroin laced with carfentanil and attempting to murder a witness he believed...
Marzo 06, 2019
PRESS RELEASE

DEA Task Force seizes $150 million worth of opioids from tractor trailer headed to Northeast

Marzo 04, 2019
NEWARK, NJ - Two men facing charges based on the seizure of more than 20 kilograms of fentanyl made their initial court appearances in Newark federal court today, U.S. Attorney Craig Carpenit, DEA New York Division Special Agent in Charge Ray Donovan, New York City Police Commissioner James P. O’Neill...
Marzo 04, 2019
PRESS RELEASE

Second leader of major opioid trafficking organization sentenced in Rochester

Marzo 04, 2019
ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced that Maximillian Sams, 31, of Elmira, who was convicted of conspiracy to possess with intent to distribute, and to distribute, 100 grams or more of a fentanyl analogue, was...
Marzo 04, 2019
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