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PRESS RELEASE

Physician pleads guilty to 16 felony charges: operated Brooklyn pill mills and directed fraudulent Medicaid/Medicare Billing

NEW YORK – Bridget G. Brennan, New York City’s Special Narcotics Prosecutor and Ray Donovan, Special Agent in Charge of the Drug Enforcement Administration, New York Division today announced the guilty plea of Dr. Lazar Feygin, the operator of two medical clinics in Brooklyn, in connection with schemes to illegally...
PRESS RELEASE

32-year-old man receives life in prison

BUFFALO, N.Y. –U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced that Dontrell Wise, 32, of Buffalo, N.Y., who was convicted following a federal jury trial of conspiracy to possess with intent to distribute heroin, butyryl fentanyl, fentanyl, cocaine and crack...
PRESS RELEASE

Federal search warrant results in seizure of 1,500 small bags of heroin/fentanyl and one arrest

ALBANY, NY – Victor M. Diaz, age 29, of Johnstown, New York, was arrested yesterday for possessing and intending to distribute a controlled substance. The announcement was made by United States Attorney Grant C. Jaquith, DEA New York Division Special Agent in Charge Ray Donovan, and City of Amsterdam Police...
PRESS RELEASE

Former MLB All-Star Pitcher Esteban Loaiza sentenced to three years for cocaine trafficking

SAN DIEGO – Former Major League Baseball All-Star pitcher Esteban Loaiza was sentenced in federal court on March 8, 2019 to 36 months in prison for knowingly and intentionally possessing 20 kilograms - about 44 pounds - of cocaine with intent to distribute. “Mr. Loaiza lived every young boy’s dream...
PRESS RELEASE

Westside Crips gang members sentenced to 82 months for aggravating role in racketeering conspiracy

SAN DIEGO – A leader of the Westside Crips was sentenced to 82 months in prison on March 7, 2019 for his aggravating role in a racketeering conspiracy involving sex trafficking, narcotics trafficking and other violent crimes as well as possession of a controlled substance with the intent to distribute...
PRESS RELEASE

Bronx gang members convicted of racketeering and related offenses, including 2014 shooting of three individuals

NEW YORK – United States Attorney for the Southern District of New York Geoffrey S. Berman and DEA New York Division Special Agent in Charge Raymond Donovan announced that Christopher Howard, aka “Juju,” a member of a violent, Bronx-based street gang known as “Money, Bitches, Guns” (“MBG”), was convicted yesterday...
PRESS RELEASE

Heroin/fentanyl dealer charged in federal drug indictment

SYRACUSE, N.Y. – Derek Damuth, 25, of Lowville, N.Y., was charged today by a federal grand jury with possessing with the intent to distribute in excess of 40 grams of a mixture of fentanyl and heroin, along with possessing additional amounts of cocaine and marijuana, announced DEA New York Division...
PRESS RELEASE

Two women plead guilty to heroin possession

BUFFALO, NY – U.S. Attorney James P. Kennedy, Jr. and DEA New York Division Special Agent in Charge Ray Donovan today announced that Maria Guadalupe Martinez-Plascencia, 48, of Guadalajara, Mexico, pleaded guilty to possession with intent to distribute 100 grams or more of heroin before Senior U.S. District Judge William...
PRESS RELEASE

NYPD Officer convicted of drug trafficking and firearms offenses in Manhattan Federal Court

NEW YORK – United States Attorney for the Southern District of New York Geoffrey S. Berman, DEA New York Division Special Agent in Charge Ray Donovan, Commissioner of the New York City Police Department Jame s P. O’Neill, and Acting Superintendent of the New York State Police Keith Corlett announced...
PRESS RELEASE

Second leader of major opioid trafficking organization sentenced in Rochester

ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced that Maximillian Sams, 31, of Elmira, who was convicted of conspiracy to possess with intent to distribute, and to distribute, 100 grams or more of a fentanyl analogue, was...

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