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Clear All Results
PRESS RELEASE

Mexican drug cartel member receives 216-month prison sentence

Mayo 10, 2019
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced today that Max Paul Riestra, 42, who was convicted of conspiracy to possess with intent to distribute, and to distribute, five kilograms or more of cocaine and conspiracy to...
Mayo 10, 2019
PRESS RELEASE

Undercover fentanyl investigation results in dealer’s sentence of 33 months in prison

Mayo 10, 2019
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced today that Donald Hennings, 33, of Buffalo, N.Y., who was convicted of possession with intent to distribute, and distribution of butyryl fentanyl and furanyl fentanyl, was sentenced to serve...
Mayo 10, 2019
PRESS RELEASE

Jamestown man going to prison for selling methamphetamine

Mayo 10, 2019
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced today that James H. Bess, Jr., 63, Jamestown, N.Y., who was convicted of possession with intent to distribute of five grams or more of methamphetamine, was sentenced to serve...
Mayo 10, 2019
PRESS RELEASE

Italian national connected to seizure of over 1,500 kilos of cocaine bound for Europe aboard fishing vessels pleads guilty to cocaine trafficking

Mayo 10, 2019
BOSTON – An Italian national pleaded guilty yesterday in federal court in Boston in connection with trafficking cocaine on board maritime vessels. Gabriele Biondo, aka El Italiano, 43, pleaded guilty to one count of conspiracy to possess with intent to distribute and to distribute five kilograms or more of cocaine...
Mayo 10, 2019
PRESS RELEASE

Texas doctors are served temporary restraining orders from illegally prescribing highly addictive opioids

Mayo 10, 2019
DALLAS – The United States Attorney’s Office for the Northern District of Texas and the Department of Justice’s Civil Division today announced an action to stop two Texas doctors from unlawfully prescribing powerful opioids linked to abuse and diversion. To protect the public, the United States sought and the court...
Mayo 10, 2019
PRESS RELEASE

Jury finds Fresno man guilty on six counts of drug and sex trafficking offenses

Mayo 10, 2019
FRESNO, Calif. — On Thursday, a federal jury found Filiberto “Beto” Chavez, 37, of Fresno, guilty of conspiracy to distribute and possess with intent to distribute methamphetamine, distribution of methamphetamine, possession with intent to distribute methamphetamine, conspiracy to engage in interstate travel for prostitution and two counts of use of...
Mayo 10, 2019
PRESS RELEASE

Three defendants sentenced for role in drug conspiracy linked to a Mexican drug cartel

Mayo 10, 2019
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced today that Max Paul Riestra, 42, who was convicted of conspiracy to possess with intent to distribute, and to distribute, five kilograms or more of cocaine and conspiracy to...
Mayo 10, 2019
PRESS RELEASE

Texas man sentenced to prison for orchestrating Chicago-to-Dayton drug distribution

Mayo 10, 2019
DAYTON, Ohio – Robert W. Stroud, 45, of Houston, Texas, was sentenced in U.S. District Court to 12 years in prison for crimes related to conspiracy to possess with intent to distribute cocaine and violating supervised release from an earlier conviction. United States Attorney for the Southern District of Ohio...
Mayo 10, 2019
PRESS RELEASE

Michigan medical assistant pleads guilty to prescription fraud

Mayo 10, 2019
GRAND RAPIDS, Mich. – U.S. Attorney Andrew Birge announced today that Amanda Sheridan, 38, of Hastings, Michigan, pled guilty to acquiring controlled substances by fraud. She faces up to four years in federal prison for her crime. Sheridan, who worked as a medical assistant at a doctor’s office in Grand...
Mayo 10, 2019
PRESS RELEASE

Man pleads guilty to drug possession near a high school

Mayo 09, 2019
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced today that James Nelson, 63, of Tonawanda, N.Y., pleaded guilty before U.S. District Judge Richard J. Arcara to possession with intent to distribute crack cocaine, oxycodone and hydrocodone within...
Mayo 09, 2019
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