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PRESS RELEASE

Niagara Falls man pleads guilty to drug charge after officers find five kilograms of cocaine in his car

BUFFALO, NY – U.S. Attorney James P. Kennedy, Jr. and DEA New York Division Special Agent in Charge Ray Donovan announced today that Jose Garcia-Santiago, 61, of Niagara Falls, New York, pleaded guilty before Chief U.S. District Judge Frank P. Geraci, Jr. to conspiracy to possess with intent to distribute...
PRESS RELEASE

$5 million worth of heroin intercepted en route to New York City and Northeast: El Chapo brand recovered

NEW YORK – Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner James P. O’Neill, New York State Police Superintendent Keith M. Corlett and Bronx District Attorney Darcel D. Clark...
PRESS RELEASE

Father and son plead guilty to cocaine possession

ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. and DEA New York Division Special Agent in Charge Ray Donovan today announced that Carlos Torres Perez, 48, of Rochester, New York, pleaded guilty before U.S. District Judge Charles J. Siragusa to possessing with intent to distribute one kilogram or more...
PRESS RELEASE

Syracuse man pleads guilty to federal drug conspiracy

SYRACUSE, N.Y. – Marcus Sales, 29, of Syracuse, N.Y., pled guilty yesterday to a federal cocaine distribution conspiracy, announced United States Attorney Grant C. Jaquith, DEA New York Division Special Agent in Charge Ray Donovan and FBI Albany Field Office Special Agent in Charge James N. Hendricks. As part of...
PRESS RELEASE

International fugitive/Cuban national extradited

ORLANDO, Fla. – A 2017 indictment charging Nelson Pablo Yester-Garrido, age 62, from Cuba, with conspiracy to distribute large amounts of high-grade marijuana and possessing a firearm in furtherance of that conspiracy, was unsealed today. If convicted on all counts, Yester-Garrido faces a maximum penalty of life in federal prison...
PRESS RELEASE

Mexican national and leader of Georgia-based drug trafficking organization sentenced to 17 years in prison for distributing large amounts of methamphetamine in Central Florida

ORLANDO, Fla.– A federal judge sentenced Juan Alberto Flores-Jimenez, age 34, a/k/a Juan Cantu, a/k/a Stoner, of Tamaulipas, Mexico, to 17 years in federal prison for conspiring to possess with the intent to distribute 50 grams or more of methamphetamine. Flores-Jimenez had pleaded guilty on Feb. 7, 2019. According to...
PRESS RELEASE

Orlando pharmacy agrees to pay more than $100,000

ORLANDO, Fla. - The Florida Discount Drugs, Inc., which operates as Taylor’s Pharmacy, has agreed to pay the United States $107,500 to resolve allegations that it violated the Controlled Substances Act by improperly distributing schedule III and IV drugs, and committing multiple recordkeeping violations. The settlement relates to a Drug...
PRESS RELEASE

Niagara Falls man sentenced for involvement in multi-million dollar heroin, cocaine, and fentanyl conspiracy

BUFFALO, NY - U.S. Attorney James P. Kennedy, Jr. and Drug Enforcement Administration, New York Division, Special Agent in Charge Raymond Donovan announced today that Maulana Lucas, 45, of Buffalo, New York, who was convicted of conspiracy to possess with intent to distribute, and to distribute one kilogram or more...
PRESS RELEASE

Connecticut man charged with possessing fentanyl at Bath, NY Veterans Affairs Medical Center

ROCHESTER, N.Y.- U.S. Attorney James P. Kennedy, Jr. and Drug Enforcement Administration, New York Division, Special Agent in Charge Raymond Donovan announced today that Nolan Rogers, 32, of Lisbon, Connecticut, was arrested and charged by criminal complaint with possession of fentanyl. The charge carries a maximum penalty of one year...
PRESS RELEASE

Five Perrine residents arrested for their involvement in a drug trafficking network

MIAMI – Five Perrine residents were arrested this morning for their involvement in a drug trafficking network believed to be the largest source of narcotics supply in the neighborhood of Perrine, as part of the Southern District of Florida’s Violence Reduction Partnership initiative. The criminal complaint charges Tedrick “Ted” King...

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