Earlier today, at the federal courthouse in Brooklyn, a four-count indictment was unsealed charging Michael Kuilan and Antonio Venti with distributing the heroin and fentanyl that caused the death of New York activist, Cecilia Gentili. Kuilan is also charged with unlawful gun possession. Kuilan and Venti are in custody and...

BROOKLYN, N.Y. – Dairo Antonio Úsuga David, known by various aliases, including “Otoniel,” pleaded guilty today to running a continuing criminal enterprise—the Colombian paramilitary and multibillion-dollar drug organization known as the “Clan del Golfo” (CDG). Úsuga David also pleaded guilty to related drug distribution charges. When sentenced, Úsuga David will...

NEW YORK – Damian Williams, the United States Attorney for the Southern District of New York announced that Laurence F. Doud III, the former Chief Executive Officer of Rochester Drug Co-Operative, Inc. (RDC), was convicted today in Manhattan federal court of conspiring to distribute unlawfully, oxycodone and fentanyl, and conspiring...

NEW YORK – Earlier today, in federal court in Brooklyn, Daniel Rendon Herrera, also known as “Don Mario,” a citizen of Colombia, pleaded guilty to engaging in a continuing criminal enterprise and conspiring to provide material support to a designated foreign terrorist organization. The proceeding took place before United States...

ALBANY, NY – Richard “Richie” Sinde, age 56, of Fort Lee, New Jersey, and Robert “Bobby” Ingrao, age 74, of Lodi, New Jersey, were indicted last month for trafficking 9 kilograms of cocaine. The announcement was made by United States Attorney Carla B. Freedman and Ray Donovan, Special Agent in...

CENTRAL ISLIP, N.Y. - A federal jury in Central Islip returned a guilty verdict this afternoon against Frank Parasmo, a medical doctor with an office in Deer Park, on 31 counts of unlawfully distributing oxycodone, a highly addictive prescription painkiller, and one count of unlawfully distributing hydrocodone, all without a...

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 Jerry J. Roneker, Jr., 43, of Correy, PA, who was convicted of possessing with intent to distribute 50 grams or more of methamphetamine, was...

NEW YORK – Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration New York Division, Audrey Strauss, the United States Attorney for the Southern District of New York, Dermot Shea, Commissioner of the New York City Police Department, and Acting Superintendent Kevin P. Bruen, New York State...

,strong>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 following a two week trial, a federal jury has convicted Henry Lloyd, 34, and Roman Dunnigan, 41, both of Buffalo, NY, of conspiracy to distribute...

SYRACUSE, N.Y. – Abner Peralta, 31, and Luis Colon, 35, both of Utica, New York, were sentenced today in federal court in Utica after previously being found guilty after trial of drug trafficking charges. Peralta was sentenced to serve 60 months in federal prison, followed by a 4-year term of...