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PRESS RELEASE

Sentencing of California-based drug lord

GRAND RAPIDS, Mich. – United States Attorney Andrew Birge announced today that Alex Alberto Castro received 42 years in prison for conspiring to distribute heroin and cocaine. A federal jury convicted Castro in October 2018. He was the lead defendant of a 20-plus defendant drug trial. Chief United States District...
PRESS RELEASE

Three members of Lockport fentanyl ring arrested

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 Bruno J. Haney, II, 29, Marissa L. DeCarlo, 26, and James O. White, 27, all of Lockport, NY, were arrested and charged by criminal complaint...
PRESS RELEASE

Two more opioid dealers sentenced for their role in large drug conspiracy

ROCHESTER, 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 Robert J. Elford, 30, of Oneida, NY, who was convicted of conspiracy to possess with intent to distribute, and to distribute, 100 grams or more...
PRESS RELEASE

Two fentanyl dealers sentenced for role in synthetic drug distribution ring linked to two overdose deaths

ROCHESTER, 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 Edward Barrett, 27, of Elmira, NY, who was convicted of conspiracy to possess with intent to distribute, and to distribute, 100 grams or more of...
PRESS RELEASE

Dangerous fentanyl masked as counterfeit oxycodone, 20,000 pills seized in the Bronx and Manhattan

NEW YORK – DEA New York Division Special Agent in Charge Ray Donovan, New York City Special Narcotics Prosecutor Bridget G. Brennan, New York City Police Commissioner James P. O’Neill and New York State Police Superintendent Keith M. Corlett announced the seizure of 20,000 pills of counterfeit oxycodone suspected to...
PRESS RELEASE

Colombian veterinarian sentenced to 72 months’ imprisonment for heroin importation conspiracy

BROOKLYN, NY – Earlier today, at the federal courthouse in Brooklyn, Andres Lopez Elorez, a veterinarian who surgically implanted liquid heroin in puppies on behalf of Colombian drug traffickers, was sentenced by United States District Judge Sterling Johnson, Jr. to 72 months’ imprisonment. In September 2018, Elorez pleaded guilty to...
PRESS RELEASE

Six individuals indicted in $48 million health care fraud conspiracy at drug rehabilitation centers in Northern Ohio

CLEVELAND- Six people from Ohio were indicted in federal court for their roles in a health care fraud conspiracy in which Medicaid was billed $48 million for drug and alcohol recovery services which were not provided, not medically necessary, lacked proper documentation, or had other issues that made them ineligible...
PRESS RELEASE

Buffalo man sentenced to 20 years for distributing fentanyl which resulted in death

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 Carlique DeBerry, 40, of Buffalo, NY, who was convicted of distribution of fentanyl causing death, was sentenced to serve 20 years in prison by Senior...
PRESS RELEASE

Head of black market synthetic drug trafficking ring sentenced to 23 years

ROCHESTER, 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 today Robert Ian Thatcher, 31, of Elmira, NY, who was convicted of conspiracy to possess with intent to distribute, and to distribute, U-47700 and 100 grams...
PRESS RELEASE

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

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...

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