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PRESS RELEASE

Former Bank of America employee pleads guilty for his role in drug conspiracy linked to a Mexican drug cartel

BUFFALO, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr., announced today that Presiliano Garcia, 33, pleaded guilty before U.S. District Judge Elizabeth A. Wolford to misprision of a felony. The charges carry a maximum penalty of three years in...
PRESS RELEASE

Long Island man sentenced to 90 months’ imprisonment for fentanyl trafficking

BROOKLYN, N.Y. – Earlier today, in federal court in Central Islip, Jamal Brown was sentenced by United States District Judge Joseph F. Bianco to 90 months’ imprisonment for distributing and possessing with intent to distribute more than 40 grams of fentanyl between July 2017 and February 2018. Brown pleaded guilty...
PRESS RELEASE

Former NYPD detective pleads guilty to obstructing narcotics investigation

NEW YORK – U.S. Attorney for the Southern District of New York Geoffrey S. Berman and DEA New York Division Special Agent in Charge Ray Donovan announced that Saed Rabah, a former New York City Police Department detective, pled guilty to knowingly providing misinformation to a federal law enforcement officer...
PRESS RELEASE

DEA’s New York Division welcomes Special Agent in Charge Ray Donovan

NEW YORK – Born and raised in New York City, Special Agent in Charge Ray Donovan returns home to lead the U.S. Drug Enforcement Administration’s New York Division in its mission to disrupt and dismantle drug trafficking organizations worldwide. With a noteworthy background, Mr. Donovan brings a mixture of highly...
PRESS RELEASE

Baily Boys associate member sentenced to 20 years in federal prison for murder

BUFFALO, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr., announced that Raymel Weeden, 25, of Buffalo, N.Y., who was convicted of discharge of a firearm causing death, was sentenced to serve 20 years in prison by Senior U.S. District...
PRESS RELEASE

California man sentenced on drug trafficking charge involving over 200 lbs. of cocaine

BUFFALO, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr., announced that Armando Ernesto Abarca, 22, of Modesto, Calif., who was convicted of conspiracy to possess with intent to distribute, and to distribute, five kilograms or more of cocaine, was...
PRESS RELEASE

Man sentenced for selling cocaine near a Buffalo School

BUFFALO, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr., announced that Stevie Alejandro, 32, of Buffalo, N.Y., who was convicted of conspiracy to possess with intent to distribute, and distribution of, 500 grams or more of cocaine, was sentenced...
PRESS RELEASE

Father and son members of Nineties Crew Gang in Brooklyn convicted of racketeering and drug distribution

BROOKLYN, NY – Following eight days of trial, a federal jury in Brooklyn today returned guilty verdicts against Tammeco Cargill and his father, Winston Cargill, convicting them of racketeering and racketeering conspiracy, including predicate acts of distribution and possession of marijuana and passport fraud. When sentenced by United States District...
PRESS RELEASE

Buffalo man pleads guilty to selling butyryl and furanyl fentanyl

BUFFALO, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr., announced that Donald Hennings, 32, of Buffalo, N.Y., pleaded guilty before U.S. District Judge Richard J. Arcara to possession with intent to distribute, and distribution of, butyryl fentanyl and furanyl...
PRESS RELEASE

Madera and Fresno residents indicted for methamphetamine trafficking conspiracy

FRESNO, Calif. — A federal grand jury returned a four-count indictment today against Diblaim Alan Valdez-Araux, 31, of Madera, and Fresno residents Erick Lizarraga, 28; Perla Ramos, 29; Brittany Martinez, 26; David Martinez, 66; Rosemarie Martinez, 64; Jesus Bueno, 27; Noyra Gonzalez, 41; and Maricela Castellanos, 54, charging them with...

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