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PRESS RELEASE

Buffalo man sentenced for possession of butyryl fentanyl

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 Myles Scales, 28, of Buffalo, New York, who was convicted of possession with intent to distribute butyryl fentanyl, was sentenced to serve 18...
PRESS RELEASE

Long Island man convicted of trafficking narcotics in South Brooklyn

BROOKLYN, N.Y. – Following a two-week trial, a federal jury in Brooklyn returned a guilty verdict against Rafael Antonio Fabian for conspiring to distribute and possess with intent to distribute narcotics, specifically crack cocaine. When sentenced by United States Chief District Court Judge Dora L. Irizarry, the defendant faces a...
PRESS RELEASE

‘Mayor of Mexico’ is sentenced to 12 years in prison for his role in operating a multi-million dollar Continuing Criminal Enterprise

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 José Ruben Gil, 53, of Bell Gardens, California was sentenced to serve 144 months in prison by U.S. District Judge Lawrence J. Vilardo...
PRESS RELEASE

Member of crack and fentanyl trafficking network in Rochester, NY pleads guilty

ROCHESTER, 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 Rayshawn Mullins, 32, of Rochester, New York, pleaded guilty before Chief U.S. District Judge Frank P. Geraci, Jr. to conspiracy to possess with intent...
PRESS RELEASE

Clifton Park doctor arrested for unlawful drug distribution

ALBANY, N.Y. – Scott McMahon, age 50, of Clifton Park, New York, was arrested today and charged with distributing controlled substances outside the course of professional practice and for no legitimate medical purpose. The announcement was made by United States Attorney Grant C. Jaquith and Special Agent in Charge Ray...
PRESS RELEASE

Indictment charges Buffalo man with five counts of distribution of heroin and fentanyl

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 returned an indictment charging Jose Velez, 36, of Buffalo, New York with five counts of distribution of heroin and...
PRESS RELEASE

Opioid dealer that caused deaths of two people going to prison for more than 21 years

BUFFALO, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr. today announced that Aaron J. McDuffie, a / k / a “G”, 24, of Buffalo, NY, who was convicted of distribution of heroin and butyryl fentanyl causing death, and distribution...
PRESS RELEASE

Lebanese businessman tied by Treasury Department to Hezbollah is sentenced to prison for money laundering scheme involving the evasion of U.S. sanctions

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...
PRESS RELEASE

Niagara Falls man arrested; facing cocaine and fentanyl distribution charges

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...
PRESS RELEASE

Mexican citizen pleads guilty to drug conspiracy in Western District of New York

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...

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