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Clear All Results
PRESS RELEASE

Online drug dealer pleads guilty in fentanyl overdose death

Abril 24, 2019
SAN DIEGO – Drug dealer Trevon Antone Lucas pleaded guilty in federal court yesterday, admitting that he sold pills containing fentanyl to a La Jolla man, causing his fatal overdose last year. Lucas, a resident of Highland, California, admitted in his plea agreement that he posted online advertisements for the...
Abril 24, 2019
PRESS RELEASE

Manhattan U.S. Attorney’s Office and DEA announce charges against Rochester Drug Co-operative and two executives for unlawfully distributing controlled substances

Abril 23, 2019
MANHATTAN – DEA New York Special Agent in Charge Ray Donovan and United States Attorney for the Southern District of New York Geoffrey S. Berman announced today criminal charges against Rochester Drug Co-Operative, Inc., one of the 10 largest pharmaceutical distributors in the United States; Laurence F. Doud III, the...
Abril 23, 2019
PRESS RELEASE

North Tonawanda man pleads guilty to drug charge after officers find 30 kilograms of cocaine in his car

Abril 18, 2019
BUFFALO, N.Y. -- U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced that Edgar Joel Jimenez-Rodriguez, 39, of North Tonawanda, N.Y., pleaded guilty before Chief U.S. District Judge Frank P. Geraci, Jr., to conspiracy to possess with intent to distribute, and...
Abril 18, 2019
PRESS RELEASE

Former medical practice office manager charged with stealing controlled substances

Abril 18, 2019
ROCHESTER, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr., announced today that Kristy Brucz, 33, of Buffalo, N.Y., was arrested and charged by criminal complaint with obtaining controlled substances by fraud. The charge carries a maximum penalty of four...
Abril 18, 2019
PRESS RELEASE

Former pharmacist sentenced for prescription fraud

Abril 17, 2019
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...
Abril 17, 2019
PRESS RELEASE

Guilty plea for man caught with white and blue checkered glassines filled with fentanyl

Abril 17, 2019
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...
Abril 17, 2019
PRESS RELEASE

Jury convicts three men of trafficking $28 million of cocaine

Abril 17, 2019
SAN DIEGO – Three South American men were convicted by a federal jury late yesterday of trafficking approximately 1,230 kilograms (2,706 pounds) of cocaine worth more than $28 million on the high seas. The verdict came after a weeklong trial before U.S. District Judge Roger T. Benitez. “These traffickers attempted...
Abril 17, 2019
PRESS RELEASE

Former medical practice employee charged with stealing controlled substances

Abril 15, 2019
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...
Abril 15, 2019
PRESS RELEASE

New York City prison bribery and narcotics smuggling prosecution completed with sentencing of last defendant

Abril 15, 2019
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...
Abril 15, 2019
PRESS RELEASE

53 kilograms of cocaine and fentanyl seized from truckload of Tupperware

Abril 10, 2019
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...
Abril 10, 2019
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