SPOKANE, Wash. – Jose Luis Muniz, age 38, of Pasco, Washington, was sentenced on July 23, 2019, after pleading guilty to conspiracy to distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine and five kilograms of cocaine. Senior United States District Judge Wm...

ALBANY, N.Y. – Ronny Mota, age 29, of the Bronx, New York, was sentenced yesterday to 60 months in prison, to be followed by four years of supervised release, for conspiring to distribute more than 100 grams of heroin. The announcement was made by Special Agent in Charge Ray Donovan...

BUFFALO, N.Y. – Special Agent in Charge Ray Donovan of the United States Drug Enforcement Administration's New York Division and U.S. Attorney James P. Kennedy, Jr. announced yesterday that Milton Williams, Jr., 35, of Niagara Falls, N.Y., who was convicted of possession with intent to distribute cocaine,and possession of a...

SPOKANE, Wash. – Dr. James Stein-Sheridan Shelby, 50, of Spokane, Wash., and Timothy James Felch, 36, also of Spokane, Wash., were sentenced on July 22, 2019, after having pleaded guilty to conspiring to distribute opioid pain medications, hydrocodone and tramadol, without a legitimate medical purpose and outside the usual course...

NEW YORK – Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner James P. O’Neill, New York State Police Superintendent Keith M. Corlett and Bronx District Attorney Darcel D. Clark...

BUFFALO, NY – U.S. Attorney James P. Kennedy, Jr. and DEA New York Division Special Agent in Charge Ray Donovan announced today that Jose Garcia-Santiago, 61, of Niagara Falls, New York, pleaded guilty before Chief U.S. District Judge Frank P. Geraci, Jr. to conspiracy to possess with intent to distribute...

ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. and DEA New York Division Special Agent in Charge Ray Donovan today announced that Carlos Torres Perez, 48, of Rochester, New York, pleaded guilty before U.S. District Judge Charles J. Siragusa to possessing with intent to distribute one kilogram or more...

SYRACUSE, N.Y. – Marcus Sales, 29, of Syracuse, N.Y., pled guilty yesterday to a federal cocaine distribution conspiracy, announced United States Attorney Grant C. Jaquith, DEA New York Division Special Agent in Charge Ray Donovan and FBI Albany Field Office Special Agent in Charge James N. Hendricks. As part of...

SPOKANE, Wash. – Early this morning, the United States Drug Enforcement Administration, the Bureau of Alcohol Tobacco, Firearms and Explosives, and the U.S. Border Patrol led a large-scale enforcement action targeting a methamphetamine and heroin drug trafficking organization with ties to a Washington State-based street gang identified as the Eastside...

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...