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Clear All Results
PRESS RELEASE

Notorious street market for narcotics dismantled in Bronx: major trafficker among 14 charged; two guns recovered

Marzo 11, 2020
NEW YORK – U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner James P. O’Neill, Troy A. Miller, Director of U.S. Customs and Border Protection New York Field Office, Peter C. Fitzhugh...
Marzo 11, 2020
PRESS RELEASE

Two men indicted in cocaine pipeline operating between Puerto Rico and Buffalo

Marzo 11, 2020
BUFFALO, N.Y. – U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned an indictment charging Harold Alexis Ortiz Cosme, 21, and Luis G. Candelario, 25, both of Puerto Rico, with...
Marzo 11, 2020
PRESS RELEASE

Catskill physician receives 54 months in prison for distribution of opioids, health care fraud, aggravated identify theft, and obstruction of justice

Marzo 06, 2020
ALBANY, N.Y. – Myra Mabry, age 50, of Catskill, New York, was sentenced today to 54 months in prison for unlawfully distributing opioids, for impersonating her patients and defrauding insurance companies as part of the opioids distribution scheme, and for attempting to obstruct the investigation into her criminal activities. The...
Marzo 06, 2020
PRESS RELEASE

Katy, Texas man indicted for trafficking drugs through Beaumont

Marzo 05, 2020
BEAUMONT, Texas – A 38-year-old Katy, Texas man has been indicted for federal drug trafficking and firearms violations in the Eastern District of Texas, announced DEA Special Agent in Charge, Steven S. Whipple and U.S. Attorney Joseph D. Brown today. Paul Andrew Cabiro was indicted by a federal grand jury...
Marzo 05, 2020
PRESS RELEASE

Armed drug trafficker sentenced to prison

Febrero 28, 2020
ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. and James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Division, announced that Lorenzo Wade, 25, of Rochester, who previously pleaded guilty before United States District Judge Elizabeth A. Wolford to the felony charges of...
Febrero 28, 2020
PRESS RELEASE

Buffalo man sentenced for distribution of crack cocaine

Febrero 28, 2020
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Division Raymond Donovan, announced that Daniel Paul, 65, of Buffalo, New York, who was convicted of distribution of crack cocaine, was sentenced to serve 120 months in prison...
Febrero 28, 2020
PRESS RELEASE

Two imprisoned for drug conspiracy involving high speed chase

Febrero 26, 2020
LAREDO, TX – Two Laredo men have been ordered to federal prison after their involvement in a drug trafficking event, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan Patrick. Raul Gomez, 36, and Enrique Gonzalez, 39, pled guilty on August 6, 2019. Today...
Febrero 26, 2020
PRESS RELEASE

Texas man gets nearly 17 years after kilogram of meth found on bus passenger's lap

Febrero 26, 2020
CORPUS CHRISTI, TX – A 43-year-old former resident of San Antonio has been ordered to federal prison following his conviction for conspiring to possess with the intent to distribute methamphetamine, announced Drug Enforcement Administration Steven S. Whipple and U.S. Attorney Ryan K. Patrick. U.S. District Judge Nelva Gonzales Ramos convicted...
Febrero 26, 2020
PRESS RELEASE

Four defendants arrested in drug trafficking ring that stretched across the United States

Febrero 26, 2020
BUFFALO, NY – U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Division, Raymond Donovan, announced that a federal grand jury has returned an indictment charging David Washington, a/k/a Dirty Dave, a/k/a Dirt, a/k/a Wavy Davey, 39, and Eleazar Martinez...
Febrero 26, 2020
PRESS RELEASE

Smithtown man arrested for allegedly posing as medical professional, running illegal health clinic

Febrero 21, 2020
CENTRAL ISLIP, NY –U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan and Suffolk County District Attorney Timothy D. Sini today announced the arrest of a Smithtown man for allegedly posing as a medical professional and illegally operating a health clinic, at which he allegedly illegally...
Febrero 21, 2020
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