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PRESS RELEASE

Law Enforcement Arrested Three Defendants and Seized Approximately 120 Kilograms of Cocaine, $1.3 Million in Cash, and a Firearm

NEW YORK – Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration New York Division, and Audrey Strauss, the United States Attorney for the Southern District of New York that Adriano Rodriguez-Diaz, Ironellys Paulino-Nolasco, and Robert Nunez were charged in a criminal complaint filed in Manhattan federal...
PRESS RELEASE

Man on Probation for Fresno County Second Degree Robbery Conviction Charged Federally with Drug Trafficking and Firearms Offenses

FRESNO , Calif. — A federal grand jury returned a five-count indictment today against Fausto Piña, 31, a Mexican national residing in Fresno, charging him with being a felon in possession of a firearm, possession with intent to distribute methamphetamine, cocaine, and heroin, and possession of a firearm in furtherance...
PRESS RELEASE

Two Buffalo Men Arrested on Fentanyl Conspiracy Charges

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 Alexis Lopez, 27, and Ivan Irizarry-Ramos, 35, both of Buffalo, NY, were arrested and charged by criminal complaint with conspiring to possess with intent...
PRESS RELEASE

Nassau Doctor Charged with Five Counts of Murder for Depraved Prescription Abuse

NASSAU COUNTY, NY – Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration New York Division Nassau County District Attorney Madeline Singas, and Nassau County Police Commissioner Patrick Ryder announced today that a Nassau County doctor has been arraigned on five counts of murder for prescription practices...
PRESS RELEASE

Grand Jury Indicts Depew Man for Selling Fentanyl that Led to the Deaths of Two Individuals

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 a federal grand jury has returned an indictment charging Jonathan DiPirro, 30, of Depew, NY, with distribution of acetyl fentanyl, fentanyl, and cocaine causing...
PRESS RELEASE

Man Who Received Commuted Sentence Pleads Guilty to Drug Trafficking while on Supervised Release

ROCHESTER, 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 Ruben Bullock, 46, of Rochester, NY, pleaded guilty before U.S. District Judge Charles J. Siragusa to possessing with intent to distribute 500 grams or...
PRESS RELEASE

Eleven Defendants Arrested for Federal Drug Trafficking Indictment

SYRACUSE, N.Y. – Eleven defendants were arrested on a 30-count federal indictment that was unsealed today in federal court. The indictment alleges a large-scale drug trafficking conspiracy, drug possession and distribution crimes, and firearms offenses, announced Acting United States Attorney Antoinette T. Bacon, Ray Donovan, Special Agent in Charge of...
PRESS RELEASE

Interpreter in Federal Criminal Investigation Charged with Disclosing Investigation and Court-Ordered Wiretap to Targeted Drug Dealer

SAN JOSE, Calif. – Liliana Moreno, a Spanish translator hired as a contractor by the Drug Enforcement Administration (DEA) in a drug trafficking investigation, appeared today in United States District Court to face federal charges that she intentionally disclosed the investigation and its court-ordered wiretap to the investigation’s target, announced...
PRESS RELEASE

Meth Conversion Lab Found in Vacant Bronx Apartment

NEW YORK CITY – A methamphetamine conversion lab was safely dismantled at 3204 Kingsbridge Ave., Apt. 6A, Bronx, NY by members U.S. Drug Enforcement Administration and New York City Police Department. Agents and officers arrested three individuals and seized approximately 22 pounds of methamphetamine, 45 grams of heroin, and 2,000...
PRESS RELEASE

Five Related Indictments Target South Bay Drug Distribution Schemes

SAN FRANCISCO – In five related indictments, federal grand juries charged fifteen South Bay residents with crimes related to the distribution of narcotics including heroin, methamphetamine, cocaine, and fentanyl in the San Jose area, announced United States Attorney David L. Anderson, Drug Enforcement Administration (DEA) Special Agent in Charge Daniel...

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