United States Drug Enforcement Administration

BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Joshua Levine, 24, of Lancaster, NY, who was convicted of conspiring to distribute heroin and fentanyl, was sentenced to serve 120 months in prison by U.S. District Judge Lawrence J. Vilardo. Assistant U.S. Attorneys Joseph M. Tripi and...

DEL RIO – U.S. District Judge Alia Moses sentenced 40-year-old Ramon Antonio Yanez-Gonzalez, aka “Junior,” of Guadalajara, Mexico to 235 months in federal prison today for distributing about 21 kilograms of methamphetamine and money laundering. On July 31, 2018, Yanez-Gonzalez pleaded guilty to one count of conspiracy to possess with...

BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Christopher L. Torres, 35, of Dunkirk, NY, was arrested and charged by criminal complaint with possessing with intent to distribute cocaine, maintaining a drug-involved premises, and possessing firearms in furtherance of drug trafficking crimes. The charges carry a...

BROOKLYN, N.Y. - Earlier today, in federal court in Brooklyn, Harris Hussnain, 41, from Queens, New York and the owner of a pharmacy in Queens, New York, was sentenced by United States District Court Judge Rachel P. Kovner to 36 months in prison for his participation in a health care...

AUSTIN – Today, authorities arrested 27-year-old Jean Claude Anthony Meama-Kajue of Austin for allegedly distributing a controlled substance containing fentanyl that resulted in a person’s overdose death in December of last year. A five-count indictment unsealed today charges Meama-Kajue with one count of distribution of a controlled substance containing fentanyl...

SAN ANTONIO – A San Antonio man stands charged with distributing a controlled substance containing fentanyl that resulted in a person’s overdose death in October of last year. A four-count federal grand jury indictment returned this afternoon charges 27-year-old Patrick James Hall with one count of conspiracy to possess with...

MINEOLA, N.Y. – U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan and Nassau County District Attorney Madeline Singas and announced today that a former North Shore University Hospital nurse was arrested today for allegedly stealing 1,467 vials of fentanyl and 223 vials of midazolam between October and December...

BROOKLYN, N.Y. - Earlier today, in federal court in Brooklyn, Kesler Dalmacy, a medical doctor, pleaded guilty to illegal distribution of controlled substances. Dalmacy, who operated his medical practice out of an office in East Flatbush, prescribed narcotics to patients outside the course of his professional practice that lacked a...

ALBANY, N.Y. – Scott McMahon, age 52, of Clifton Park, New York, was sentenced today to 38 months in prison for distributing controlled substances outside the course of professional practice and for no legitimate medical purpose, and to misusing personal information in the course of fraudulently obtaining controlled substances. The...

NEWARK, N.J. – A Union County, New Jersey, man today admitted his role in a cocaine trafficking and money laundering conspiracy. Jose A. Rivera Jr., 48, of Union Township, New Jersey, pleaded guilty by videoconference before United States District Judge Stanley R. Chesler to an information charging him with one...