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2362 Results - Showing 771 to 780
PRESS RELEASE

Jamestown man indicted on drug conspiracy charge

BUFFALO, N.Y. –U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan announced today that a federal grand jury has returned an indictment charging Rocco A. Beardsley, 34, of Jamestown, NY, with narcotics conspiracy. The charge carries a mandatory minimum penalty of 10...
PRESS RELEASE

Rite Aid to pay $4.75 million to resolve allegation that it violated federal law

ALBANY, N.Y. - Retail drugstore chain Rite Aid, which operates more than 2,000 pharmacies in 18 states, will pay the United States a $4.75 million penalty to resolve allegations that its employees, in violation of the Controlled Substances Act, recorded false or incomplete information about customers who purchased tens of...
PRESS RELEASE

Four Poughkeepsie individuals charged in White Plains Federal Court with narcotics offenses

WHITE PLAINS, N.Y. - Ray Donovan, Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Keith M. Corlett, Superintendent of the New York State Police, and Thomas Pape, Chief of...
PRESS RELEASE

Two people arrested and charged with selling heroin which may have led to the deaths of two individuals

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 Jonathan DiPirro, a/k/a JD, 29, of Depew, New York, and Sarah Szymanski, 28, of Cheektowaga, New York, were arrested and charged by criminal complaint...
PRESS RELEASE

14 Defendants charged with racketeering, murder, firearms, and narcotics offenses

NEW YORK – U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Darcel D. Clark, District Attorney for Bronx County, Dermot Shea, Commissioner of the New York City Police Department, Peter C...
PRESS RELEASE

DEA-led operation nets more than 600 arrests targeting Cártel Jalisco Nueva Generación

NEW YORK CITY – The Justice Department and the Drug Enforcement Administration today announced the results of Project Python, a DEA-led multilateral interagency operation encompassing all global investigations and related disruption activities targeting the Cártel de Jalisco Nueva Generación (CJNG) . This announcement marks the successful conclusion of six months...
PRESS RELEASE

Notorious street market for narcotics dismantled in Bronx: major trafficker among 14 charged; two guns recovered

NEW YORK – U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner James P. O’Neill, Troy A. Miller, Director of U.S. Customs and Border Protection New York Field Office, Peter C. Fitzhugh...
PRESS RELEASE

Two men indicted in cocaine pipeline operating between Puerto Rico and Buffalo

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 a federal grand jury has returned an indictment charging Harold Alexis Ortiz Cosme, 21, and Luis G. Candelario, 25, both of Puerto Rico, with...
PRESS RELEASE

DEA warns of increasing extortion scam calls by Special Agent impersonators

SAN FRANCISCO – The Drug Enforcement Administration San Francisco Division urges its DEA-registered practitioners and members of the public to be cautious of telephone calls from criminals posing as DEA or other law enforcement personnel threatening arrest and prosecution for supposed violations of federal drug laws or involvement in drug-trafficking...
PRESS RELEASE

Catskill physician receives 54 months in prison for distribution of opioids, health care fraud, aggravated identify theft, and obstruction of justice

ALBANY, N.Y. – Myra Mabry, age 50, of Catskill, New York, was sentenced today to 54 months in prison for unlawfully distributing opioids, for impersonating her patients and defrauding insurance companies as part of the opioids distribution scheme, and for attempting to obstruct the investigation into her criminal activities. The...

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