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Clear All Results
PRESS RELEASE

Major law enforcement operation dismantles multi-million dollar drug trafficking network in Rochester

Mayo 05, 2020
ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan announced today that 17 defendants were arrested and charged in two criminal complaints for their roles in a large and long standing illegal narcotics ring operating in Western New York...
Mayo 05, 2020
PRESS RELEASE

New York City man is charged for role in NYC to Northern New York drug pipeline

Mayo 01, 2020
SYRACUSE, N.Y. – Shakespeare Cruz, 45, of the Bronx, New York, was arraigned in federal court today on an indictment charging him with a federal cocaine and heroin distribution conspiracy, announced United States Attorney Grant C. Jaquith and Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration...
Mayo 01, 2020
PRESS RELEASE

Former chief of Honduran National Police charged with drug trafficking and weapons offenses

Abril 30, 2020
NEW YORK – DEA Special Operations Division Special Agent in Charge Wendy Woolcock and United States Attorney for the Southern District of New York Geoffrey S. Berman announced today that Juan Carlos Bonilla Valladares, aka “El Tigre,” was charged in Manhattan federal court with conspiring to import cocaine into the...
Abril 30, 2020
PRESS RELEASE

Worcester man sentenced to 134 months for heroin and cocaine conspiracy

Abril 29, 2020
BOSTON – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Andrew E. Lelling announced that Vito Nuzzolilo, 46, was sentenced during a videoconference hearing before U.S. District Court Judge Timothy S. Hillman to 134 months in prison and eight years of supervised release...
Abril 29, 2020
PRESS RELEASE

Gateway Strike Force Combats Drugs, Violence in the St. Louis Metropolitan Area

Abril 28, 2020
ST. LOUIS – A new St. Louis Gateway Strike Force has been formed to combat drug traffickers and violent criminals on both sides of the Mississippi River, announced Adam Cohen of the Department of Justice’s Organized Crime Drug Enforcement Task Force Executive Office, U.S. Attorney Steve Weinhoeft in the Southern...
Abril 28, 2020
PRESS RELEASE

10-year sentence for cocaine trafficker in Buffalo

Abril 27, 2020
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan announced that that Darryl M. Greene, 48, of Buffalo, New York, who was convicted by a federal jury of conspiring to possess with intent to distribute, and distributing, 500 grams...
Abril 27, 2020
PRESS RELEASE

Local pharmacist pleads guilty to unlawful distribution of oxycodone

Abril 27, 2020
TAMPA, Fla. - Hong Truong (54, Dunedin) has pleaded guilty to the unlawful distribution of oxycodone outside the scope of professional practice. Truong faces a maximum penalty of 20 years in federal prison. She has agreed to a money judgment in the amount of $766,819 to the United States, representing...
Abril 27, 2020
PRESS RELEASE

CBL/BFL gang member sentenced for racketeering conspiracy and selling crack cocaine in Buffalo

Abril 17, 2020
BUFFALO, N.Y. –U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan announced that Larquon Watkins, 27, of Buffalo, New York who was convicted of racketeering conspiracy and distribution of crack cocaine, was sentenced to serve 57 months in prison by U.S. District...
Abril 17, 2020
PRESS RELEASE

Federal Grand Jury returns superseding indictment in national drug trafficking ring

Abril 16, 2020
BUFFALO, N.Y. –U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan announced today that a federal grand jury has returned a 22-count Superseding Indictment charging David Burgin, David Washington a/k/a Dirty Dave a/k/a Dirt a/k/a Wavy Davey a/k/a Brick Boy Dave, Eleazar...
Abril 16, 2020
PRESS RELEASE

Jamestown man indicted on drug conspiracy charge

Abril 15, 2020
BUFFALO, N.Y. –U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan announced today that a federal grand jury has returned an indictment charging Rocco A. Beardsley, 34, of Jamestown, NY, with narcotics conspiracy. The charge carries a mandatory minimum penalty of 10...
Abril 15, 2020
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