NEW YORK – An indictment charges three individuals with Operating as a Major Trafficker following the seizure of nearly 40 pounds of alleged heroin and fentanyl from a large-scale narcotics packaging operation in the Morris Heights neighborhood of the Bronx. The organization combined heroin and fentanyl for sale in New...

NEW YORK - A long-term wiretap investigation uncovered a sophisticated network of alleged narcotics traffickers who distributed fentanyl, heroin and cocaine in New York City, Massachusetts and Pennsylvania during the COVID-19 pandemic. Of the ten men recently arrested in connection with this investigation, three were charged with Operating as Major...

BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Joshua Levine, 24, of Lancaster, NY, who was convicted of conspiring to distribute heroin and fentanyl, was sentenced to serve 120 months in prison by U.S. District Judge Lawrence J. Vilardo. Assistant U.S. Attorneys Joseph M. Tripi and...

NEW YORK CITY – An indictment filed by the Office of the Special Narcotics Prosecutor and unsealed today in Manhattan Supreme Court charges three defendants in connection with a large-scale narcotics and weapons possession conspiracy. Accused ringleader Terry Barbour faces 32 counts, including Operating as a Major Trafficker, Conspiracy in...

WHITE PLAINS, NY – Several million dollars’ worth of opiates and other narcotics, including what is alleged to be fentanyl, was seized last week in Mount Vernon following a joint investigation by the U.S. Drug Enforcement Administration’s New York Drug Enforcement Task Force, New Jersey State Police and the Westchester...

WHITE PLAINS, NY – Several million dollars’ worth of opiates and other narcotics, including what is alleged to be fentanyl, was seized last week in Mount Vernon following a joint investigation by the U.S. Drug Enforcement Administration’s New York Drug Enforcement Task Force, New Jersey State Police and the Westchester...

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 Garland Beardsley a/k/a Charlie Beardsley, 53, of Jamestown NY, pleaded guilty before U.S. Magistrate Judge Michael J. Roemer to conspiring to possess with intent...

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 that Bruno J. Haney, II, 32, of Lockport, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to conspiring to possess with...

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 Alexis Lopez, 27, and Ivan Irizarry-Ramos, 35, both of Buffalo, NY, were arrested and charged by criminal complaint with conspiring to possess with intent...

NEW YORK CITY – An accused major trafficker and three others are charged in connection with a large-scale heroin-packaging mill dismantled in Ridgewood, Queens. Approximately 39 kilograms of suspected heroin, with an estimated street value of $12 million, 1,000 fentanyl pills and $200,000 cash were recovered during the investigation, conducted...