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Clear All Results
PRESS RELEASE

Staten Island-based International Narcotics Trafficker and Money Launderer Sentenced to 48 Months in Prison

Marzo 29, 2021
NEW YORK –Earlier today, in federal court in Brooklyn, Adolfo LaCola was sentenced by United States Chief District Court Judge Margo K. Brodie to 48 months in prison for his participation in a narcotics distribution conspiracy and money laundering. LaCola pleaded guilty to the charges in September 2020. Ray Donovan...
Marzo 29, 2021
PRESS RELEASE

Leader of Lockport Drug Trafficking Organization Pleads Guilty

Marzo 29, 2021
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced today that that Bruno J. Haney, II, 32, of Lockport, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to conspiring to possess with...
Marzo 29, 2021
PRESS RELEASE

Bronx Gang Member Charged with 2015 Murder

Marzo 23, 2021
NEW YORK – Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration New York Division, Audrey Strauss, the United States Attorney for the Southern District of New York, Dermot Shea, Commissioner of the New York City Police Department, and Acting Superintendent Kevin P. Bruen, New York State...
Marzo 23, 2021
PRESS RELEASE

Dominican Republic Native Faces Up to 40 Years in Prison after Pleading Guilty to Drug Charge

Marzo 22, 2021
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced today that Elison A. Ledesma-Melo a/k/a Carlos Rivera Perez a/k/a Ostin M. Echevarria-Roman, 46, a native of the Dominican Republic, pleaded guilty before U.S. District Judge...
Marzo 22, 2021
PRESS RELEASE

Rochester Man Sentenced for Selling Cocaine and Laundering the Proceeds

Marzo 17, 2021
ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced today that Edwin Calderon, 39, of Rochester, NY, who was convicted of conspiring to possess with intent to distribute, and to distribute, 500 grams or more...
Marzo 17, 2021
PRESS RELEASE

Substantial prison terms imposed for fentanyl distributors

Marzo 17, 2021
SPOKANE, Wash. - Josue Medina-Perez, age 24 and Francisco Delgado, age 35, both from Phoenix, Arizona, were sentenced March 17, 2021, after admitting to being members of a drug trafficking organization responsible for trafficking fentanyl-laced pills into the Eastern District of Washington. They each pled guilty to conspiracy to distribute...
Marzo 17, 2021
PRESS RELEASE

Law Enforcement Arrested Three Defendants and Seized Approximately 120 Kilograms of Cocaine, $1.3 Million in Cash, and a Firearm

Marzo 15, 2021
NEW YORK – Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration New York Division, and Audrey Strauss, the United States Attorney for the Southern District of New York that Adriano Rodriguez-Diaz, Ironellys Paulino-Nolasco, and Robert Nunez were charged in a criminal complaint filed in Manhattan federal...
Marzo 15, 2021
PRESS RELEASE

Two Buffalo Men Arrested on Fentanyl Conspiracy Charges

Marzo 05, 2021
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced today that Alexis Lopez, 27, and Ivan Irizarry-Ramos, 35, both of Buffalo, NY, were arrested and charged by criminal complaint with conspiring to possess with intent...
Marzo 05, 2021
PRESS RELEASE

Nassau Doctor Charged with Five Counts of Murder for Depraved Prescription Abuse

Marzo 04, 2021
NASSAU COUNTY, NY – Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration New York Division Nassau County District Attorney Madeline Singas, and Nassau County Police Commissioner Patrick Ryder announced today that a Nassau County doctor has been arraigned on five counts of murder for prescription practices...
Marzo 04, 2021
PRESS RELEASE

McCall woman sentenced to more than 11 years for methamphetamine distribution

Marzo 03, 2021
BOISE, Idaho - Denise Dana Hanson, 59, of McCall, Idaho, was sentenced in U.S. District Court to 140 months in federal prison for possession with intent to distribute methamphetamine, today. Chief U.S. District Judge David C. Nye also ordered Hanson to serve five years of supervised release following her prison...
Marzo 03, 2021
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