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PRESS RELEASE

Seven defendants arrested, charged with narcotics conspiracy operating in the Jamestown, NY area

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 a federal grand jury has returned a 34-count superseding indictment charging seven defendants for their roles in a narcotics conspiracy. Defendants Rocco A...
PRESS RELEASE

DEA & DA Sini: 15 gang members & associates indicted for alleged drug distribution ring

SUFFOLK COUNTY, N.Y. – Today, Ray Donovan, Special Agent in Charge of the Drug Enforcement Administration’s ("DEA") New York Division announced with Suffolk County District Attorney Timothy D. Sini, the indictment of 15 individuals in connection with an alleged drug distribution ring operating in Suffolk County. "This year, DEA initiated...
PRESS RELEASE

North Tonawanda man indicted by federal grand jury on cocaine 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 a federal grand jury returned an indictment charging Daniel Rodriguez, 37, of North Tonawanda, NY, with possessing with intent to distribute cocaine and...
PRESS RELEASE

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

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...
PRESS RELEASE

Niagara Falls man going to prison for more than 11 years on cocaine conspiracy and gun 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 Rhyan O. Stewart, 47, of Niagara Falls, NY, who was convicted of conspiring to possess with intent to distribute five kilograms or more...
PRESS RELEASE

IRS Agent charged with cocaine distribution

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...

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