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PRESS RELEASE

Johnstown man pleads guilty on heroin and fentanyl charge

Junio 05, 2019
ALBANY, N.Y. – Victor M. Diaz, age 29, of Johnstown, New York, pled guilty yesterday to possessing and intending to distribute more than 100 grams of heroin mixed with fentanyl. The announcement was made by United States Drug Enforcement Administration New York Division Special Agent in Charge Ran Donovan; U.S...
Junio 05, 2019
PRESS RELEASE

Nicaraguan national pleads guilty to conspiring to distribute cocaine and marijuana on the darknet

Junio 03, 2019
SACRAMENTO, Calif. — Eddy Steven Sandoval Lopez, 23, a Nicaraguan national residing in Sacramento, pleaded guilty today to conspiracy to distribute controlled substances. According to court documents, Sandoval Lopez distributed cocaine and marijuana on a darknet site, Dream Market, using the vendor accounts “CokeWave,” “SafeDealsDirect,” and “HerbanFarmer.” The Dream Market...
Junio 03, 2019
PRESS RELEASE

South Glens Falls man pleads guilty to cocaine trafficking conspiracy

Mayo 31, 2019
ALBANY, NY – Carlo Varnado, 41, of South Glens Falls, New York, pled guilty to conspiracy to possess with intent to distribute and to distribute 500 grams or more of cocaine. The announcement was made by United States Attorney Grant C. Jaquith and Special Agent in Charge Ray Donovan, New...
Mayo 31, 2019
PRESS RELEASE

Jury convicts man of cocaine conspiracy

Mayo 30, 2019
BUFFALO, N.Y. – Ray Donovan, Special Agent in Charge of the United States Drug Enforcement Administration’s New York Division and U.S. Attorney James Kennedy, Jr. announced that a federal jury convicted Richard Lucas, 34, of Williamsville, N.Y., of conspiracy to possess with intent to distribute, and distribution of, 500 grams...
Mayo 30, 2019
PRESS RELEASE

Two Mexican nationals indicted for transporting counterfeit oxycodone pills containing fentanyl

Mayo 24, 2019
SACRAMENTO, Calif. – A federal grand jury returned a two-count indictment Thursday against Ivan Lopez, 34, of Mexico, and Erick Olivas Lopez, 39, of Mexico, charging them with conspiracy and possession with intent to distribute at least 400 grams of a substance containing fentanyl. According to court documents, on April...
Mayo 24, 2019
PRESS RELEASE

Rochester man sentenced to serve 30 years in federal prison

Mayo 24, 2019
ROCHESTER, N.Y. – United States Attorney James Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced that Juan Sampel, 48, of Rochester, N.Y., who was convicted following a jury trial of conspiracy to possess with intent to distribute five kilograms or more of cocaine, was...
Mayo 24, 2019
PRESS RELEASE

Former NYPD detective sentenced to 24 months in prison for obstructing narcotics investigation

Mayo 24, 2019
NEW YORK – United States Attorney for the Southern District of New York Geoffrey S. Berman and DEA New York Division Special Agent in Charge Ray Donovan announced that former New York City Police Department detective Saed Rabah was sentenced to 24 months in prison for knowingly providing misinformation to...
Mayo 24, 2019
PRESS RELEASE

Tulare County man indicted on methamphetamine trafficking charges

Mayo 23, 2019
FRESNO, Calif. – A federal grand jury returned a three-count indictment today against Alejandro Cabrera-Gallegos, 37, of Porterville, charging him with distribution of methamphetamine and possession with intent to distribute methamphetamine, U.S. Attorney McGregor W. Scott and DEA Special Agent in Charge Chris Nielsen announced. According to court documents, on...
Mayo 23, 2019
PRESS RELEASE

South Bay methamphetamine trafficker sentenced to 10 years in prison

Mayo 22, 2019
SAN FRANCISCO – Alejandro Ramirez-Suarez was sentenced today to 120 months in prison for his role in a conspiracy to possess with the intent to distribute methamphetamine and related charges announced United States Attorney David L. Anderson and DEA Special Agent in Charge Chris Nielsen. The sentence was handed down...
Mayo 22, 2019
PRESS RELEASE

Fentanyl and oxycodone trafficker sentenced to 235 months in prison in Buffalo, N.Y.

Mayo 21, 2019
BUFFALO, N.Y. – United States Attorney James Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced that Calvin Elston, Jr., 41, of Buffalo, N.Y., who was convicted of conspiracy to possess with intent to distribute, and to distribute, 400 grams or more of fentanyl, was...
Mayo 21, 2019
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