BUFFALO, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr., announced that Myles Scales, 27, of Buffalo, N.Y., pleaded guilty before Chief U.S. District Judge Frank P. Geraci, Jr., to possession with intent to distribute butyryl fentanyl. The charge carries...

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced today that Patrick R. McQuade, 29, of North Tonawanda, N.Y., who was convicted of obtaining controlled substances through fraud, was sentenced to two years’ probation and ordered to pay...

BOISE, Idaho – Jennifer L. Fanopoulos, 41, of Boise, was sentenced yesterday to three years of probation for obtaining controlled substances by fraud. Fanopoulos was sentenced by Senior U.S. District Judge Edward J. Lodge. Fanopoulos pleaded guilty on Oct. 25, 2018. According to court records, Fanopoulos was employed as a...

BROOKLYN, N.Y. – Earlier today, in federal court in Brooklyn, the seventh and final defendant was sentenced in connection with a bribery conspiracy to smuggle narcotics and other contraband into New York City prisons. Carl Noel, a former correction officer employed by the New York City Department of Correction, was...

ROCHESTER, N.Y. -- U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced today that that Shannon Lambert, 33, of Canandaigua, N.Y., was arrested and charged by criminal complaint with obtaining controlled substances by fraud. The charge carries a maximum penalty of...

PORTLAND, Ore . – Paul Eugene Thomas, 38, of Portland, pleaded guilty on April 10, 2019, to one count of conspiring to manufacture, possess with intent to distribute, distributing marijuana, maintaining drug involved premises and one count of money laundering for his role in a vast conspiracy to traffic marijuana...

NEWARK, N.J. – U.S. Attorney Craig Carpenito, DEA New York Division Special Agent in Charge Ray Donovan, New York City Police Commissioner James P. O’Neill, Acting Superintendent of the New York State Police Keith M. Corlett and Homeland Security Investigations New York Special Agent in Charge Angel M. Melendez announced...

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced that Michael Mitchell, 38, of Niagara Falls, N.Y., who was convicted of conspiracy to possess with intent to distribute 100 grams or more of heroin, was sentenced to serve...

COEUR D’ALENE, Idaho – Marcella Moore, 44, of Lewiston, Idaho, was sentenced to federal prison earlier today for conspiracy to distribute controlled substances. Chief U.S. District Judge David C. Nye sentenced Moore to 54 months in prison followed by three years supervised release. Judge Nye also ordered Moore to pay...

PORTLAND, Ore.—Esteban Guillen Ramirez, 53, of Guadalajara, Jalisco, Mexico, was sentenced on April 7, 2019, to one year in federal prison and three years’ supervised release for his role in a complex black market peso exchange money laundering scheme. The scheme was uncovered in 2015 following a lengthy investigation by...