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PRESS RELEASE

Three Jamestown Residents Charged with Drug and Sex Trafficking Conspiracy

BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned a superseding indictment charging Zaid Mendoza a/k/a Diamond, 45, Cora Waddington, 24, Kelvin O. Thomas, 41, all of Jamestown, NY, with narcotics conspiracy, conspiracy to commit sex trafficking by force and coercion, sex...
PRESS RELEASE

Four Gun Traffickers Plead Guilty to Conspiring to Traffic Firearms into Brooklyn

BROOKLYN, N.Y. - Earlier today, David Mccann and Calvin Tabron pleaded guilty at the federal courthouse in Brooklyn, New York to conspiring to traffic firearms. Mccann also pleaded guilty to conspiring to distribute fentanyl. Today’s proceedings took place before United States District Judge William F. Kuntz, II. Co-defendants Raymond Minaya...
PRESS RELEASE

Leader of Drug Ring Pleads Guilty as Federal Trial is Set to Begin

BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Rocco A. Beardsley, 38, of Jamestown, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to narcotic conspiracy and distribution of fentanyl causing death, which carry a mandatory minimum penalty of 20 years in prison, and a...
PRESS RELEASE

Over 26 Pounds of Cocaine and $3 Million Cash Recovered in Bronx Apartment

NEW YORK CITY - An investigation into a major narcotics distributor resulted in the seizure of approximately 12 kilograms (more than 26 pounds) of cocaine and over $3 million cash from an apartment in the Norwood neighborhood of the Bronx. The narcotics and money were concealed inside several pieces of...
PRESS RELEASE

Long Island Man Pleads Guilty to Conspiring to Distribute, Distributing Fentanyl Causing Two Overdose Deaths

BROOKLYN, NY - Earlier today, in federal court in Central Islip, Devon Thurmond pleaded guilty to conspiring to distribute fentanyl from 2021 through 2023 and to distribution of fentanyl in April 2021 that ultimately caused the overdose death of a victim (Victim-1). As part of his plea, Thurmond admitted that...
PRESS RELEASE

Winter Haven Man Pleads Guilty to Distributing P-Fluorofentanyl and Methamphetamine

TAMPA, Fla . –United States Attorney Roger B. Handberg announced that Marcus Lutrell Walden (36 , Winter Haven) has pleaded guilty to distributing methamphetamine and p-fluorofentanyl (a fentanyl analogue) . Walden faces a minimum penalty of 5 years, up to 40 years, in federal prison. A sentencing date has not...
PRESS RELEASE

Arizona and Nevada Men Indicted for Conspiring to Distribute Meth

TAMPA, Fla . – United States Attorney Roger B. Handberg announced the return by a grand jury of an indictment charging Jesus Andres Villapudua, a/k/a “Chik” (35, San Luis, Arizona), and Noel Alfredo Garcia, (34, Las Vegas, Nevada) with conspiracy to possess and possession with intent to distribute 50 grams...
PRESS RELEASE

Tampa Man Sentenced to More Than 12 Years for Fentanyl Conspiracy

TAMPA, F la. – U.S. District Judge Charlene Edwards Honeywell has sentenced Efrain Rivera Matos (45, Tampa) to 12 years and 7 months in federal prison for conspiracy to distribute fentanyl charges . Rivera Matos pleaded guilty on December 8, 2023 . According to court documents, on July 27, 2022...
PRESS RELEASE

Land O’ Lakes Man Pleads Guilty to Cocaine Offenses

TAMPA, F la. - United States Attorney Roger B. Handberg announced that Raymond Montanez (42, Land O’ Lakes) has pleaded guilty to one count of conspiracy to distribute cocaine and one count of possession with the intent to distribute cocaine. Each count carries a minimum mandatory term of 5 years...
PRESS RELEASE

North Tonawanda Man Arrested, Charged with Selling Fentanyl and Cocaine Causing a Death

BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned an indictment charging Ernest Green a/k/a Fire a/k/a Burn a/k/a Ern the Burn a/k/a Dread a/k/a B Love, 41, of North Tonawanda, NY, with distribution of fentanyl causing death, and conspiracy to possess with intent...

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