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PRESS RELEASE

22 People indicted for their roles in northern Ohio drug conspiracy

CLEVELAND - Twenty-two people were indicted in federal court for their roles in a conspiracy to traffic fentanyl, heroin, fentanyl analogues including carfentanil, and other drugs, which they sold in Euclid and Cleveland to customers from across Northeast Ohio. Named in the 42-count indictment are: Joseph P. Gray, Jr., 30...
PRESS RELEASE

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

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...
PRESS RELEASE

32-year-old man receives life in prison

BUFFALO, N.Y. –U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced that Dontrell Wise, 32, of Buffalo, N.Y., who was convicted following a federal jury trial of conspiracy to possess with intent to distribute heroin, butyryl fentanyl, fentanyl, cocaine and crack...
PRESS RELEASE

Record-breaking amount of cocaine seized at Port of New York/Newark

NEWARK, N.J. – On Feb. 28, the Drug Enforcement Administration, U. S. Customs and Border Protection, U. S. Coast Guard, Homeland Security Investigations, the New York Police Department and the New York State Police conducted a container inspection at the Port of New York/Newark, discovering 60 bundles that contained a...
PRESS RELEASE

DEA participates in new Global Trade Task Force

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Two women plead guilty to heroin possession

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Heroin/fentanyl dealer charged in federal drug indictment

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...
PRESS RELEASE

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

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...

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