BUFFALO, N.Y. –U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan announced today that a federal grand jury has returned an indictment charging Rocco A. Beardsley, 34, of Jamestown, NY, with narcotics conspiracy. The charge carries a mandatory minimum penalty of 10...

ALBANY, N.Y. - Retail drugstore chain Rite Aid, which operates more than 2,000 pharmacies in 18 states, will pay the United States a $4.75 million penalty to resolve allegations that its employees, in violation of the Controlled Substances Act, recorded false or incomplete information about customers who purchased tens of...

TAMPA. Fla. - Jack Bradley Rice (35, Pinellas Park) has been charged with possessing with the intent to distribute a substance containing a detectable amount of fentanyl, cocaine, and methamphetamine and for possessing a firearm as a convicted felon. If convicted, Rice faces a maximum penalty of life imprisonment. According...

TAMPA, Fla. - Ronde Yarrell (43, Bradenton) was sentenced to 15 years and 8 months in federal prison for distributing heroin, fentanyl, and cocaine. Yarrell had pleaded guilty on August 1, 2019. According to court documents, between November 13, 2018, and January 4, 2019, Yarrell,a ten-time convicted felon, sold heroin...

WHITE PLAINS, N.Y. - Ray Donovan, Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Keith M. Corlett, Superintendent of the New York State Police, and Thomas Pape, Chief of...

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 Jonathan DiPirro, a/k/a JD, 29, of Depew, New York, and Sarah Szymanski, 28, of Cheektowaga, New York, were arrested and charged by criminal complaint...

NEW YORK – U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Darcel D. Clark, District Attorney for Bronx County, Dermot Shea, Commissioner of the New York City Police Department, Peter C...

MIAMI – Pedro Nel Rincon-Castillo, 53, a Colombian national and the leader of the “Clan Rincon,” was sentenced yesterday to 235 month in prison, followed by five years of supervised release. The leader’s brother, Omar Rincon-Castillo, 50, and also a Colombian national, was also sentenced to 210 months in prison...

TAMPA, Fla. - Timothy CathCart (33, Pasco County) was sentenced yesterday to 27 years in federal prison for conspiracy to distribute and possession with the intent to distribute a substance containing detectable amounts of fentanyl and norfentanyl, the use of which resulted in serious bodily injury to multiple individuals. CathCart...

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...