United States Drug Enforcement Administration

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 Robert Jones, 48, of Lockport, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to possessing with intent to distribute cocaine. The charge carries carry...

ROCHESTER, 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 Brian Cintron, 37, and Edwin Junior Gallardo-Ortiz, 35, both of Rochester, NY, were arrested and charged by criminal complaint with conspiring and attempting to...

ALBUQUERQUE, N.M. – Javier Jaquez, 50, of Albuquerque, was sentenced on Aug. 26 to 32 years in federal prison. On Sept. 18, 2020, Jaquez pleaded guilty to possession with intent to distribute 100 grams and more of heroin, possessing a firearm in furtherance of a drug trafficking crime, and being...

PECOS, Texas – A federal jury convicted a Dallas man last Thursday for possessing methamphetamine. According to court documents and evidence presented at trial, Oscar Santiago Garcia Sanchez, 32, drove a vehicle with a trailer filled with ceramic art pieces into the Presidio Port of Entry. During inspection, Customs and...

BROOKLYN, NY – An indictment was unsealed today in federal court in Central Islip charging Dr. Barry Arnold, a practicing dentist with an office in Valley Stream, New York, with writing illegal prescriptions to women for oxycodone, a Schedule II controlled substance, and alprazolam (“Xanax”), a Schedule IV controlled substance...

ROCHESTER, NY –- U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan announced today that Soroush Hamedi, 27, of Rochester, NY, pleaded guilty to conspiracy to possess with intent to distribute, and to distribute, 40 grams or more of fentanyl, before Chief...

NEW YORK – Earlier today, in federal court in Brooklyn, Humberto Baez, a produce importer based in Pennsylvania, was sentenced by United States District Judge Allyne R. Ross to 13 years’ imprisonment for conspiring to import and distribute cocaine, and for possessing with intent to distribute cocaine. Baez was convicted...

EL PASO – A federal grand jury in El Paso returned an indictment last week charging an El Paso man with distribution of a controlled substance causing death. According to court documents, on or about March 11, 2019, Michael Martinez, 30, distributed oxymorphone, also known as numorphan, to another individual...

ALBANY, NY – Dr. Larry Bruni has agreed to pay the United States $50,000 to resolve allegations that on numerous occasions from 2016 through 2020, he prescribed controlled substances without a legitimate medical purpose or outside the usual course of a professional medical practice, in violation of the Controlled Substances...

EL PASO – A former El Paso police officer pleaded guilty on Aug. 9, 2021 to conspiracy to maintain a drug-involved premise. According to court documents, Monica Garcia, 24, conspired with Fred Saenz, her stepfather and co-defendant, to use Saenz’s residence to distribute cocaine. Agents determined that Saenz was using...