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PRESS RELEASE

Federal Jury finds Buffalo man guilty of multiple cocaine charges

Julio 02, 2019
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 a federal jury has convicted Darryl M. Greene, 48, of Buffalo, New York, of conspiracy to possess with intent to distribute, and to distribute, 500...
Julio 02, 2019
PRESS RELEASE

Ringleader who headed cocaine conspiracy between Puerto Rico and Buffalo pleads guilty

Julio 02, 2019
BUFFALO, NY – United States Attorney James P. Kennedy, Jr. and Drug Enforcement Administration, New York Division, Special Agent in Charge Raymond Donovan announced today Cesar Rivera-Figueroa, aka Fat Boy, 28, of San Juan, Puerto Rico, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to engaging in a continuing...
Julio 02, 2019
PRESS RELEASE

Major investigations in multiple parishes result in dozens of defendants charged with multiple drug and gun crimes

Julio 02, 2019
NEW ORLEANS – Major investigations and arrest operations have taken place in Lafourche, Terrebonne and St. John Parishes over the past year, resulting in the indictments and arrests of over two dozen defendants facing multiple federal and state drug and gun charges, announced the United States Drug Enforcement Administration, the...
Julio 02, 2019
PRESS RELEASE

Miami company sentenced to pay $500,000 fine for structuring financial transactions

Junio 27, 2019
ALBANY, N.Y. – Latam Games, LLC of Miami, Fla., was sentenced today to pay a $500,000 fine following its guilty plea to structuring financial transactions to evade currency reporting requirements. The announcement was made by United States Drug Enforcement Administration New York Division Special Agent in Charge Raymond Donovan; U.S...
Junio 27, 2019
PRESS RELEASE

Bronx man convicted in Manhattan Federal Court of 2014 murder

Junio 26, 2019
NEW YORK – United States Attorney for the Southern District of New York Geoffrey S. Berman announced that Jason Polanco, aka “Jin,” aka “Wolfman,” was found guilty today of the Aug. 31, 2014, murder of Shawn Ross, aka “S.B.,” on Decatur Avenue in the Bronx, N.Y., as well as participating...
Junio 26, 2019
PRESS RELEASE

Alabama doctor charged with additional counts of prescribing controlled substances

Junio 26, 2019
BIRMINGHAM, Ala. – A federal grand jury yesterday issued a 135-count second superseding indictment charging a Fultondale doctor, Paul Roberts, M.D., with 31 additional counts of dispensing controlled substances without a legitimate medical purpose, announced the Drug Enforcement Administration and U.S. Attorney’s Office in the Northern District of Alabama. The...
Junio 26, 2019
PRESS RELEASE

Alabama Pill Mill Doctor pleads guilty to illegally dispensing prescription drugs

Junio 21, 2019
BIRMINGHAM, Ala. – A Madison County physician pleaded guilty Wednesday in federal court to charges related to illegally distributing and dispensing prescription drugs, announced Drug Enforcement Administration Assistant Special Agent in Charge Clay Morris and U.S. Attorney Jay E. Town. Dr. Rodney Morris, 64, pleaded guilty before a U.S. District...
Junio 21, 2019
PRESS RELEASE

Operation "Money Don't Sleep" leads to multiple arrests in West Memphis

Junio 21, 2019
WEST MEMPHIS, Ark. – A major arrest operation took place Wednesday morning in West Memphis where 22 were arrested as part of a federal drug investigation. Assistant Special Agent in Charge Justin King of the DEA Little Rock Field Office and United States Attorney for the Eastern District of Arkansas...
Junio 21, 2019
PRESS RELEASE

Bronx man convicted in Manhattan Federal Court of 2016 murders of Marvin Harris and Jose Morales

Junio 19, 2019
NEW YORK - Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that James Felton was found guilty of the June 11, 2016, murder of Marvin Harris, whom Felton shot 13 times, as well as the Dec. 11, 2016, murder of Jose Morales, whom...
Junio 19, 2019
PRESS RELEASE

Physician pleads guilty to manslaughter and reckless endangerment in the deaths of three patients of his Flushing, Queens pill mill

Junio 18, 2019
NEW YORK - Bridget G. Brennan, New York City’s Special Narcotics Prosecutor and Ray Donovan, U.S. Drug Enforcement Administration Special Agent in Charge, New York Division announces the guilty plea of Dr. Lawrence Choy, the former operator of a medical clinic in Flushing, Queens, in connection with the deaths of...
Junio 18, 2019
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