WASHINGTON – The operator of a network of businesses in Lebanon and Africa, whom the United States Department of the Treasury designated as a financier of Lebanon-based terrorist group Hezbollah, was sentenced to five years in prison and ordered to forfeit $50 million by U.S. District Judge Reggie B. Walton...

BUFFALO, N.Y. – Special Agent in Charge Ray Donovan, United States Drug Enforcement Administration, New York Division and U.S. Attorney James P. Kennedy, Jr. announced today that Jake Seright, 40, of Niagara Falls, New York, was arrested and charged by criminal complaint with possession with the intent to distribute 500...

BUFFALO, N.Y. – Special Agent in Charge Ray Donovan, United States Drug Enforcement Administration, New York Division and U.S. Attorney James P. Kennedy, Jr.announced today that Humberto Martinez-Vega, 48, a citizen of Mexico, pleaded guilty before Senior U.S. District Judge William M. Skretny to conspiracy to possession with intent to...

BUFFALO, N.Y. – Special Agent in Charge Ray Donovan, United States Drug Enforcement Administration, New York Division and U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned an indictment charging Maylin Santiago, 25, and Rosa Merced, 39, both of Buffalo, New York with conspiracy...

ALBANY, NY – Myra Mabry, 50, of Catskill, New York, pled guilty yesterday before United States District Judge Mae A. D’Agostino to conspiring to distribute controlled substances, health care fraud, aggravated identity theft, and obstruction of justice. The announcement was made by United States Attorney Grant C. Jaquith and Special...

NEW YORK – United States Drug Enforcement Administration Special Agent in Charge Ray Donovan and Geoffrey S. Berman, U.S. Attorney for the Southern District of New York, announced that Steven Brown, a/k/a “BI,” pled guilty today to participating in a murder in connection with a drug crime for his role...

ALBANY, N.Y. – The United States Drug Enforcement Administration, New York Division, Special Agent in Charge Raymond Donovan and District Attorney P. David Soares announced today that the “Court Vision Academy” program is kicking off in Albany. At a press conference held at the Tony Clement Center for Education (TCCE)...

NEW YORK – DEA Special Operations Division Acting Special Agent in Charge Michael Machak and United States Attorney for the Southern District of New York Geoffrey S. Berman announced today that Hector Emilio Fernandez Rosa, aka “Don H,” was sentenced to life in prison for conspiring to distribute and possess...

BUFFALO, NY – U.S. Attorney James P. Kennedy, Jr. and DEA New York Division Special Agent in Charge Ray Donovan today announced that Jose O. Felix, 38, of Buffalo, New York, who was convicted of possession with intent to distribute 100 grams or more of heroin, and possession of a...

ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. and DEA New York Division Special Agent in Charge Ray Donovan today announced that Manuel Medina, 33, of Rochester, New York, who was convicted of conspiracy to possess with intent to distribute, and to distribute, 500 grams or more of cocaine...