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PRESS RELEASE

Buffalo Man Going to Prison for Selling Fentanyl that Led to Five Deaths

Junio 25, 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 Robert Moore, 43, of Buffalo, NY, who was convicted of distribution of fentanyl causing death, was sentenced to serve 270 months in prison by...
Junio 25, 2021
PRESS RELEASE

Former Amherst Pain Doctor Going to Prison for Illegal Prescribing and Defrauding Medicare

Junio 18, 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 that Dr. Gautam Arora, 43, formerly of Buffalo, NY, who was convicted of unlawfully acquiring controlled prescriptions by misrepresentation and fraud, and scheming to defraud a...
Junio 18, 2021
PRESS RELEASE

10 Charged in Narcotics Distribution across the Northeast

Junio 17, 2021
NEW YORK - A long-term wiretap investigation uncovered a sophisticated network of alleged narcotics traffickers who distributed fentanyl, heroin and cocaine in New York City, Massachusetts and Pennsylvania during the COVID-19 pandemic. Of the ten men recently arrested in connection with this investigation, three were charged with Operating as Major...
Junio 17, 2021
PRESS RELEASE

Convicted Felon Pleads Guilty to Methamphetamine Involved Death

Junio 15, 2021
BUFFALO, N.Y. – U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division and U.S. Attorney James P. Kennedy, Jr. announced today that Jason Yelder, 38, of Buffalo, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to possessing with intent to distribute five grams or...
Junio 15, 2021
PRESS RELEASE

Puerto Rican and Buffalo Men Going to Prison for Selling Cocaine

Junio 15, 2021
BUFFALO, N.Y. – U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division and U.S. Attorney James P. Kennedy, Jr. announced today that today that Harold Alexis Ortiz Cosme, 26, of Puerto Rico, and Luis G. Candelario, 26, of Buffalo, were each sentenced to serve 37 months...
Junio 15, 2021
PRESS RELEASE

Alleged CJNG Cartel Enforcers Charged with Drug Trafficking

Junio 14, 2021
SAN DIEGO – A superseding indictment and arrest warrants were unsealed in federal court against alleged Mexican drug cartel enforcement leaders in connection with their alleged violent support of heroin and methamphetamine trafficking. The superseding indictment, returned on March 6, 2020, plus a related indictment returned on March 16, 2021...
Junio 14, 2021
PRESS RELEASE

Guns, Cocaine and Cash Seized in Bronx Apartment

Junio 09, 2021
NEW YORK - An alleged major trafficker and two other individuals are charged in connection with a large-scale cocaine distribution operation in the Morris Park neighborhood of the Bronx. Over 10 kilograms of cocaine, with an estimated street value of $3.5 million, $350,000 cash, a pistol and an assault rifle...
Junio 09, 2021
PRESS RELEASE

Lancaster Man Going to Prison for a Decade

Junio 03, 2021
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Joshua Levine, 24, of Lancaster, NY, who was convicted of conspiring to distribute heroin and fentanyl, was sentenced to serve 120 months in prison by U.S. District Judge Lawrence J. Vilardo. Assistant U.S. Attorneys Joseph M. Tripi and...
Junio 03, 2021
PRESS RELEASE

Dunkirk Man Arrested, Facing Drug and Gun Charges After Police Find Loaded Uzi and Other Guns in his Residence

Junio 01, 2021
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Christopher L. Torres, 35, of Dunkirk, NY, was arrested and charged by criminal complaint with possessing with intent to distribute cocaine, maintaining a drug-involved premises, and possessing firearms in furtherance of drug trafficking crimes. The charges carry a...
Junio 01, 2021
PRESS RELEASE

Queens Pharmacy Owner Sentenced to 36 Months in Prison for Health Care Fraud and Narcotics Distribution

Mayo 27, 2021
BROOKLYN, N.Y. - Earlier today, in federal court in Brooklyn, Harris Hussnain, 41, from Queens, New York and the owner of a pharmacy in Queens, New York, was sentenced by United States District Court Judge Rachel P. Kovner to 36 months in prison for his participation in a health care...
Mayo 27, 2021
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