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PRESS RELEASE

Lancaster man sentenced for role in heroin conspiracy

Junio 15, 2020
BUFFALO, N.Y. – U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr. announced today that Kevin Hinca, 28, of Lancaster, New York, who was convicted of conspiracy to distribute heroin, was sentenced to serve 32 months in prison by...
Junio 15, 2020
PRESS RELEASE

Bakersfield man sentenced for structuring synthetic drug proceeds

Junio 15, 2020
FRESNO, Calif. — Majed Bashir Akroush, aka Magic Mike, 52, of Bakersfield, was sentenced today to two years and nine months in prison for conspiring to structure over $700,000 in cash withdrawals from four different bank accounts associated with his internet businesses that sold synthetic marijuana, U.S. Attorney McGregor W...
Junio 15, 2020
PRESS RELEASE

Rochester man pleads guilty to illegally possessing a firearm and selling cocaine

Junio 12, 2020
ROCHESTER, N.Y. – U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr. announced today that Miguel Gonzalez-Adams, 40, of Rochester, New York, pled guilty before U.S. District Judge Charles J. Siragusa to possessing cocaine with intent to distribute and...
Junio 12, 2020
PRESS RELEASE

Mexican national pleads guilty to drug conspiracy and gun offenses

Junio 12, 2020
FRESNO, Calif. — Javier Ochoa-Anaya, 49, residing in Denair, California pled guilty today to conspiracy to distribute methamphetamine and possessing firearms in furtherance of drug trafficking offenses, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. According to the plea agreement, Ochoa...
Junio 12, 2020
PRESS RELEASE

Mexican National pleads guilty to drug conspiracy and guns offenses

Junio 12, 2020
FRESNO, Calif. — Javier Ochoa-Anaya, 49, residing in Denair, pled guilty today to conspiracy to distribute methamphetamine and possessing firearms in furtherance of drug trafficking offenses, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. According to the plea agreement, Ochoa received...
Junio 12, 2020
PRESS RELEASE

CBL/BFL gang member who participated in multiple attempted murders of rival gang members going to jail for 19 years

Junio 08, 2020
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 Maurice Rice, of Buffalo, NY, who was convicted of racketeering conspiracy and conspiracy to distribute 400 grams or more of fentanyl, was sentenced to serve 19...
Junio 08, 2020
PRESS RELEASE

Niagara Falls man arrested following controlled delivery of packages carrying marijuana and ecstasy

Mayo 28, 2020
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 Verquan Jackson, 32, of Niagara Falls, New York was arrested and charged by criminal complaint with possessing with intent to distribute MDMA, a/k/a Ecstasy, possession of...
Mayo 28, 2020
PRESS RELEASE

Leader of Rochester drug trafficking ring pleads guilty to conspiracy charge

Mayo 26, 2020
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 yesterday that Jose Casado, 32, of Rochester, NY, pled guilty to conspiring to possess with intent to distribute, and distributing, quantities of fentanyl, heroin, cocaine, and crack...
Mayo 26, 2020
PRESS RELEASE

Philadelphia man sentenced to 33 months in prison for role in drug conspiracy

Mayo 26, 2020
TRENTON, N.J. – A Philadelphia man was sentenced today to 33 months in prison for his role in a drug distribution conspiracy connected to the seizure of fentanyl and heroin at a New Jersey rest stop last year, U.S. Attorney Craig Carpenito, U.S. Drug Enforcement Administration Special Agent in Charge...
Mayo 26, 2020
PRESS RELEASE

Two members of “Cash Been Long” and “Brothers for Life” gangs sentenced for racketeering conspiracy and selling crack

Mayo 26, 2020
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 Shameris Washington, a/k/a GB, and Larry Watkins III, who were convicted of racketeering conspiracy and possession with intent to distribute crack cocaine, were sentenced to serve...
Mayo 26, 2020
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