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Clear All Results
PRESS RELEASE

North Tonawanda man indicted by federal grand jury on cocaine charges

Octubre 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 today that a federal grand jury returned an indictment charging Daniel Rodriguez, 37, of North Tonawanda, NY, with possessing with intent to distribute cocaine and...
Octubre 26, 2020
PRESS RELEASE

Two men arrested at a Cheektowaga hotel, charged with cocaine possession

Octubre 22, 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 today that Archie Butler, 42, of Buffalo, NY, and Jamielah Huggins, 37, of Kenmore, NY, were arrested and charged by complaint with possession with intent...
Octubre 22, 2020
PRESS RELEASE

Niagara Falls man going to prison for more than 11 years on cocaine conspiracy and gun charges

Octubre 22, 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 today that Rhyan O. Stewart, 47, of Niagara Falls, NY, who was convicted of conspiring to possess with intent to distribute five kilograms or more...
Octubre 22, 2020
PRESS RELEASE

IRS Agent charged with cocaine distribution

Octubre 21, 2020
NEWARK, N.J. – An IRS supervisory revenue agent was arrested today on charges of conspiracy to distribute cocaine, U.S. Attorney Craig Carpenito announced. Michael Shelli, 41, of Albany, New York, was arrested at his home by agents of the Drug Enforcement Administration. He is charged by complaint with one count...
Octubre 21, 2020
PRESS RELEASE

Convicted felon who began selling cocaine immediately following his release from federal prison is going back to prison for 11 years

Octubre 21, 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 today that John E. Kidd, 37, of Buffalo, NY, who was convicted of conspiring to distribute, and distributing, 500 grams or more of cocaine, being...
Octubre 21, 2020
PRESS RELEASE

Peruvian citizen pleads guilty to role in transnational drug trafficking and money laundering conspiracy

Octubre 19, 2020
ALBANY, N.Y. – Hilario Renato Mendoza Beltran, age 47, and a citizen of Peru, pled guilty today to conspiring to distribute over 5 kilograms of cocaine and conspiring to launder the proceeds of an international cocaine trafficking organization. The announcement was made by Acting United States Attorney Antoinette T. Bacon...
Octubre 19, 2020
PRESS RELEASE

Queens Pharmacy Operator charged with Obstruction of Justice for sending powder cocaine to DEA Investigator's home

Octubre 09, 2020
NEW YORK - Raymond P. Donovan, Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration (DEA), Audrey Strauss, Acting United States Attorney for the Southern District of New York (SDNY), and Dermot Shea, the Commissioner of the New York City Police Department (NYPD), announced...
Octubre 09, 2020
PRESS RELEASE

Illinois man sentenced to 37 months in prison for conspiracy to distribute cocaine and heroin

Octubre 05, 2020
NEWARK, N.J. – An Illinois man was sentenced today to 37 months in prison for conspiring to transport heroin and cocaine to New Jersey. Daniel Gonzalez Maldonado, 25, of Carpentersville, Illinois, previously pleaded guilty before U.S. District Judge Susan D. Wigenton in Newark federal court to an information charging him...
Octubre 05, 2020
PRESS RELEASE

Indictment Charges Man for Trafficking Dangerous, Unusual Drug Mixtures of Heroin, Fentanyl, Tramadol and Methamphetamine

Octubre 05, 2020
NEW YORK CITY – Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration New York Division, G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner Dermot F. Shea, Peter C. Fitzhugh, Special Agent in Charge of Homeland Security Investigations New York, and New...
Octubre 05, 2020
PRESS RELEASE

Buffalo man known as "Crazy" sentenced for cocaine conspiracy

Septiembre 10, 2020
BUFFALO, N.Y. -- U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, and U.S. Attorney James P. Kennedy, Jr. announced that Wa1demar Martinez, a/k/a Crazy, 44, of Buffalo, NY, who was convicted of conspiracy to distribute 500 grams or more of cocaine, was sentenced to serve five years in...
Septiembre 10, 2020
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