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Clear All Results
PRESS RELEASE

Doctor convicted on nine counts in connection with oxycodone and fentanyl diversion scheme

Febrero 22, 2019
NEW YORK – DEA New York Division Special Agent in Charge Ray Donovan and United States Attorney for the Southern District of New York Geoffrey S. Berman announced the conviction yesterday of Ernesto Lopez, a New York-licensed medical doctor who wrote thousands of medically unnecessary prescriptions for oxycodone and fentanyl...
Febrero 22, 2019
PRESS RELEASE

Buffalo man sentenced for selling synthetic marijuana as a result of a DEA New York and DEA Los Angeles investigation

Febrero 19, 2019
BUFFALO, N.Y. -- Special Agent in Charge Ray Donovan, United States Drug Enforcement Administration, New York Division, and U.S. Attorney James P. Kennedy, Jr., announced that Fawzi Al-Arashi, 41, of Buffalo, N.Y., who was convicted of conspiracy to possess with intent to distribute a controlled substance, was sentenced to serve...
Febrero 19, 2019
PRESS RELEASE

Long Island man sentenced to 16 years’ imprisonment for distributing heroin leading to overdoses among college students, one fatal

Febrero 16, 2019
BROOKLYN, N.Y. – Earlier yesterday, at the federal courthouse in Central Islip, Richard Jacobellis was sentenced by United States District Judge Joanna Seybert to an agreed upon 16 years of imprisonment, to be followed by three years’ supervised release, for distributing heroin. When Jacobellis pleaded guilty in June 2018, he...
Febrero 16, 2019
PRESS RELEASE

Five members of heroin trafficking ring arrested in Syracuse

Febrero 15, 2019
SYRACUSE, N.Y. -- Four men from Syracuse and one from New York City (the Bronx) have been charged with operating a heroin distribution ring from which investigators seized over 62,000 individual bags of heroin, totaling in excess of two kilograms, announced United States Attorney Grant C. Jaquith and Ray Donovan...
Febrero 15, 2019
PRESS RELEASE

Bronx man pleads guilty to heroin charge in Albany

Febrero 14, 2019
ALBANY, N.Y. -- Special Agent in Charge Ray Donovan, U.S. Drug Enforcement Administration; New York Division, and U.S. Attorney Grant C. Jaquith, Northern District of New York announced that Ronny Mota, age 29, of Bronx, New York, pled guilty today to conspiring to distribute more than 100 grams of heroin...
Febrero 14, 2019
PRESS RELEASE

Two-week trial leads to conviction of drug trafficker for conspiring to import cocaine in shipment of chili peppers

Febrero 14, 2019
BROOKLYN, N.Y. -- Earlier today, following a two-week trial, a federal jury in Brooklyn returned a guilty verdict against Humberto Baez for conspiring to import and distribute cocaine, and for possessing with intent to distribute cocaine, in connection with his participation in a scheme responsible for smuggling 16 kilograms of...
Febrero 14, 2019
PRESS RELEASE

Three members of Lockport fentanyl ring arrested

Febrero 13, 2019
BUFFALO, N.Y. -- Special Agent in Charge Ray Donovan, U.S. Drug Enforcement Administration; New York Division, and U.S. Attorney James P. Kennedy, Jr., announced that Bruno J. Haney, II, 29, Marissa L. DeCarlo, 26, and James O. White, 27, all of Lockport, NY, were arrested and charged by criminal complaint...
Febrero 13, 2019
PRESS RELEASE

Two more opioid dealers sentenced for their role in large drug conspiracy

Febrero 12, 2019
ROCHESTER, N.Y. -- Special Agent in Charge Ray Donovan, U.S. Drug Enforcement Administration; New York Division, and U.S. Attorney James P. Kennedy, Jr., announced that Robert J. Elford, 30, of Oneida, NY, who was convicted of conspiracy to possess with intent to distribute, and to distribute, 100 grams or more...
Febrero 12, 2019
PRESS RELEASE

Dangerous fentanyl masked as counterfeit oxycodone, 20,000 pills seized in the Bronx and Manhattan

Febrero 11, 2019
NEW YORK – DEA New York Division Special Agent in Charge Ray Donovan, New York City Special Narcotics Prosecutor Bridget G. Brennan, New York City Police Commissioner James P. O’Neill and New York State Police Superintendent Keith M. Corlett announced the seizure of 20,000 pills of counterfeit oxycodone suspected to...
Febrero 11, 2019
PRESS RELEASE

Two fentanyl dealers sentenced for role in synthetic drug distribution ring linked to two overdose deaths

Febrero 11, 2019
ROCHESTER, N.Y. -- Special Agent in Charge Ray Donovan, U.S. Drug Enforcement Administration; New York Division, and U.S. Attorney James P. Kennedy, Jr., announced that Edward Barrett, 27, of Elmira, NY, who was convicted of conspiracy to possess with intent to distribute, and to distribute, 100 grams or more of...
Febrero 11, 2019
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