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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

Federal Jury finds Buffalo man guilty of multiple cocaine charges

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Doctor who operated oxycodone and fentanyl diversion scheme sentenced to 5 years in prison

NEW YORK - Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that Ernesto Lopez, a New York-licensed medical doctor who wrote thousands of medically unnecessary prescriptions for oxycodone and fentanyl over an approximately three-year period, was sentenced today in Manhattan federal court to...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Bronx man convicted in Manhattan Federal Court of 2014 murder

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...
PRESS RELEASE

Alabama doctor charged with additional counts of prescribing controlled substances

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...
PRESS RELEASE

Alabama Pill Mill Doctor pleads guilty to illegally dispensing prescription drugs

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...

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