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Clear All Results
PRESS RELEASE

Last member of deadly Elmira opioid trafficking organization sentenced to prison

Mayo 13, 2019
ROCHESTER, N.Y. – United States Attorney James Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced that Terrance Washington, 32, of Elmira, New York, who was convicted of conspiracy to possess with intent to distribute, and to distribute, 100 grams or more of a fentanyl...
Mayo 13, 2019
PRESS RELEASE

Federal jury finds Albuquerque career offender guilty of distributing heroin that caused teen's overdose death

Mayo 13, 2019
ALBUQUERQUE, N.M. – A federal jury sitting in Albuquerque, N.M., returned a guilty verdict early this afternoon finding Raymond Moya, 34, of Albuquerque, on two heroin trafficking offenses, including a distribution of heroin on Aug. 12, 2011, that resulted in the death of an Albuquerque teenager on Aug. 13, 2011...
Mayo 13, 2019
PRESS RELEASE

Drug trafficker who possessed pills laced with fentanyl, methamphetamine, and heroin sentened to 48 months in prison

Mayo 13, 2019
SAN FRANCISCO – Bernardo Olivas Leyva was sentenced today to four years in prison and five years of supervised release for conspiring to distribute and possess with intent to distribute more than 500 grams of methamphetamine, announced United States Drug Enforcement Administration Special Agent in Charge Chris Nielsen, U.S. Attorney...
Mayo 13, 2019
PRESS RELEASE

Pill mill doctor sentenced to 13 years for conspiracy to distribute narcotics

Mayo 13, 2019
DALLAS - A “pill mill” physician who oversaw the illegal prescription of nearly a million units of narcotics with no legitimate medical purpose was sentenced today to 13 years in federal prison, announced Special Agent in Charge Clyde E. Shelley, Jr. of the United States Drug Enforcement Administration's Dallas Field...
Mayo 13, 2019
PRESS RELEASE

Bronx man pleads guilty in heroin conspiracy

Mayo 13, 2019
ALBANY, N.Y. –Saul E. Pacheco, age 38, of the Bronx, N.Y., pled guilty today to conspiring with another person to distribute more than 100 grams of heroin in Columbia County. The announcement was made by United States Attorney Grant C. Jaquith, DEA New York Division Special Agent in Charge Ray...
Mayo 13, 2019
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
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