NEW YORK – U.S. Attorney for the Southern District of New York Geoffrey S. Berman and DEA New York Division Special Agent in Charge Ray Donovan announced that Saed Rabah, a former New York City Police Department detective, pled guilty to knowingly providing misinformation to a federal law enforcement officer...

BUFFALO, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr., announced that Raymel Weeden, 25, of Buffalo, N.Y., who was convicted of discharge of a firearm causing death, was sentenced to serve 20 years in prison by Senior U.S. District...

NEW YORK – Born and raised in New York City, Special Agent in Charge Ray Donovan returns home to lead the U.S. Drug Enforcement Administration’s New York Division in its mission to disrupt and dismantle drug trafficking organizations worldwide. With a noteworthy background, Mr. Donovan brings a mixture of highly...

BUFFALO, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr., announced that Stevie Alejandro, 32, of Buffalo, N.Y., who was convicted of conspiracy to possess with intent to distribute, and distribution of, 500 grams or more of cocaine, was sentenced...

BUFFALO, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr., announced that Armando Ernesto Abarca, 22, of Modesto, Calif., who was convicted of conspiracy to possess with intent to distribute, and to distribute, five kilograms or more of cocaine, was...

BUFFALO, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr., announced that Donald Hennings, 32, of Buffalo, N.Y., pleaded guilty before U.S. District Judge Richard J. Arcara to possession with intent to distribute, and distribution of, butyryl fentanyl and furanyl...

BROOKLYN, NY – Following eight days of trial, a federal jury in Brooklyn today returned guilty verdicts against Tammeco Cargill and his father, Winston Cargill, convicting them of racketeering and racketeering conspiracy, including predicate acts of distribution and possession of marijuana and passport fraud. When sentenced by United States District...

LOS ANGELES – A Hollywood man who allegedly sold fentanyl to buyers he met on Craigslist was indicted today on federal charges of selling the powerful synthetic opioid to a customer who suffered a fatal overdose. Andrew Madi, 25, was charged by a federal grand jury with one count of...

ALBANY, NY – Latam Games, LLC of Miami, Florida, pled guilty today to structuring financial transactions to evade currency reporting requirements. The announcement was made by United States Attorney Grant C. Jaquith; Acting Special Agent in Charge of the New York Division of the Drug Enforcement Administration Keith Kruskall; and...

LOS ANGELES – Authorities have arrested eight members and associates of the East Side Torrance street gang on federal narcotics trafficking and firearms charges stemming from an investigation that led to a number of seizures, including 20 pounds of methamphetamine that was discovered in a Torrance apartment complex. A federal...