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PRESS RELEASE

Two Individuals Indicted for Distributing Heroin and Fentanyl that Caused the Death of Activist

Earlier today, at the federal courthouse in Brooklyn, a four-count indictment was unsealed charging Michael Kuilan and Antonio Venti with distributing the heroin and fentanyl that caused the death of New York activist, Cecilia Gentili. Kuilan is also charged with unlawful gun possession. Kuilan and Venti are in custody and...
PRESS RELEASE

Owner Of New Jersey Company Admits to Evading U.S. Customs Duties and His Company Agrees to a $3.1 Million Settlement Agreement

NEWARK, N.J. – The owner of a New Jersey company today admitted mislabeling hazardous chemicals entering the United States and evading customs duties, DEA New Jersey Field Division Special Agent in Charge Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced today. George Volpe, 60, of Roseland, New Jersey, owner...
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

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...
PRESS RELEASE

Thirty-Eight Pounds of Meth and Cocaine Recovered in Hell’s Kitchen Luxury Building

New York City - An investigation into methamphetamine and cocaine trafficking in New York City resulted in the seizure of approximately 30 pounds of methamphetamine, plus four kilograms (over eight pounds) of cocaine from an apartment at 550 West 54th Street, a luxury residential building in Hell’s Kitchen. Two men...
PRESS RELEASE

Nearly 45 Pounds of Cocaine Seized from Interstate Traffickers

NEW YORK CITY - An investigation into interstate narcotics trafficking resulted in the seizure of approximately 20 kilograms (nearly 45 pounds) of cocaine worth more than $1 million from a Jeep Grand Cherokee. Members of the New York Drug Enforcement Task Force tracked the vehicle from Connecticut through New York...

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