United States Drug Enforcement Administration

ALBANY, N.Y. –Victor M. Diaz, age 30, of Johnstown, New York, was sentenced today to 60 months in prison, to be followed by four years of supervised release, for possessing and intending to distribute more than 100 grams of heroin mixed with fentanyl. The announcement was made by United States...

BROOKLYN, NY - Four individuals, including two doctors, a pharmacist who had previously lost his license and been excluded from participating in the Medicaid and Medicare programs and a pharmacy owner have been charged for their participation in schemes in which the Medicare and Medicaid programs were fraudulently billed more...

ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced today Pablo Rentas-Torres, 35, and Jesus Fernandez, 25, both of Rochester, N.Y., pleaded guilty before Chief U.S. District Judge Frank P. Geraci, Jr., to conspiracy to possess with intent...

BUFFALO, N.Y. – Special Agent in Charge Ray Donovan, United States Drug Enforcement Administration, New York Division and U.S. Attorney James P. Kennedy, Jr. announced today that Byron Cobb, aka Tone, 39, of Cheektowaga, New York, pleaded guilty before U.S. District Judge Richard J. Arcara to possession with intent to...

ROCHESTER, N.Y. – Special Agent in Charge Ray Donovan, United States Drug Enforcement Administration, New York Division and U.S. Attorney James P. Kennedy, Jr. announced today Rayshawn Mullins, 32, of Rochester, New York, pleaded guilty before Chief U.S. District Judge Frank P. Geraci, Jr. to conspiracy to possess with intent...

BUFFALO, N.Y. – Special Agent in Charge Ray Donovan, United States Drug Enforcement Administration, New York Division and U.S. Attorney James P. Kennedy, Jr. announced today that José Ruben Gil, 53, of Bell Gardens, California was sentenced to serve 144 months in prison by U.S. District Judge Lawrence J. Vilardo...

BUFFALO, N.Y. – Special Agent in Charge Ray Donovan, United States Drug Enforcement Administration, New York Division and U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury returned an indictment charging Jose Velez, 36, of Buffalo, New York with five counts of distribution of heroin and...

BUFFALO, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr. today announced that Aaron J. McDuffie, a / k / a “G”, 24, of Buffalo, NY, who was convicted of distribution of heroin and butyryl fentanyl causing death, and distribution...

BUFFALO, N.Y. – Special Agent in Charge Ray Donovan, United States Drug Enforcement Administration, New York Division and U.S. Attorney James P. Kennedy, Jr. announced today that Jake Seright, 40, of Niagara Falls, New York, was arrested and charged by criminal complaint with possession with the intent to distribute 500...

BUFFALO, NY - U.S. Attorney James P. Kennedy, Jr. and Drug Enforcement Administration, New York Division, Special Agent in Charge Raymond Donovan announced today that Maulana Lucas, 45, of Buffalo, New York, who was convicted of conspiracy to possess with intent to distribute, and to distribute one kilogram or more...