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Clear All Results
PRESS RELEASE

Uncle of Drug Trafficking Ring Leader Pleads Guilty for his Role in Narcotics Conspiracy Operating in the Jamestown, NY Area

April 14, 2021
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 today that Garland Beardsley a/k/a Charlie Beardsley, 53, of Jamestown NY, pleaded guilty before U.S. Magistrate Judge Michael J. Roemer to conspiring to possess with intent...
April 14, 2021
PRESS RELEASE

Lewis County Man Pleads Guilty to Methamphetamine Distribution Charges

April 07, 2021
SYRACUSE, N.Y. –Charles W. Whitcher, 41, of Port Leyden, New York, pled guilty today to distribution and possession with intent to distribute methamphetamine, possession of pseudoephedrine with the intent to manufacture methamphetamine, and maintaining a drug-involved premises. The announcement was made by Acting United States Attorney Antoinette T. Bacon, Special...
April 07, 2021
PRESS RELEASE

Woman Pleads Guilty for her Role in Narcotics Conspiracy Operation in the Jamestown, NY Area

April 07, 2021
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 today that Kylie Reeves, 28, of Jamestown, NY, pleaded guilty before U.S. Magistrate Judge Michael J. Roemer to conspiring to possess with intent to distribute, and...
April 07, 2021
PRESS RELEASE

Fredonia Man Going to Prison for Selling Crack Cocaine

April 06, 2021
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 today that Nathaniel Gates, Jr, 47, of Fredonia, NY, who was convicted of possessing with intent to distribute, and distributing, 28 grams or more of crack...
April 06, 2021
PRESS RELEASE

Seven Defendants Charged for Kidnapping, Robbery, Firearms, and Narcotics Offenses

April 06, 2021
NEW YORK CITY – Special Agent in Charge Ray Donovan, U.S. Drug Enforcement Administration, New York Division, and U.S. Attorney Audrey Strauss, Southern District of New York announced today the unsealing of a nine‑count superseding indictment charging Fernando Ra, Kenny Batista, Fernando Rosario Cruz, Yonathan Junior Garcia Valdez, Anttwan Crosbie...
April 06, 2021
PRESS RELEASE

Two Men Arrested with 100 Pounds of Cocaine Stamped with the Nickname of One of the World’s Greatest Soccer Players

April 01, 2021
NEW YORK CITY – More than one hundred pounds of cocaine were recovered from a seventh-floor apartment in a two-building 17 story residential complex containing a gym, lap pool and roof deck, in Queens on Monday afternoon. Investigators and agents arrested two individuals, and recovered one loaded handgun, and more...
April 01, 2021
PRESS RELEASE

Syracuse Man Pleads Guilty to Federal Drug Charge

March 31, 2021
SYRACUSE, N.Y. – Aaron Acevedo, 27, of Syracuse, New York pled guilty in federal court today to possessing with intent to distribute heroin and cocaine, announced Acting United States Attorney Antoinette T. Bacon, Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration, New York Division, and Chief...
March 31, 2021
PRESS RELEASE

Albuquerque company agrees to $240,000 settlement relating to Controlled Substances Act claims

March 30, 2021
ALBUQUERQUE, N.M. – Acting U.S. Attorney for the District of New Mexico Fred J. Federici has announced that Albuquerque Health Services (AHS) has agreed to a $240,000 settlement relating to civil claims brought by the Department of Justice on behalf of the United States Drug Enforcement Administration (DEA). AHS operates...
March 30, 2021
PRESS RELEASE

Prison healthcare company agrees to $215,000 settlement relating to Controlled Substances Act claims

March 30, 2021
ALBUQUERQUE, N.M. – Acting U.S. Attorney for the District of New Mexico Fred J. Federici has announced that Centurion Correctional Healthcare New Mexico has agreed to a $215,000 settlement relating to civil claims brought by the Department of Justice on behalf of the United States Drug Enforcement Administration (DEA). Centurion...
March 30, 2021
PRESS RELEASE

Staten Island-based International Narcotics Trafficker and Money Launderer Sentenced to 48 Months in Prison

March 29, 2021
NEW YORK –Earlier today, in federal court in Brooklyn, Adolfo LaCola was sentenced by United States Chief District Court Judge Margo K. Brodie to 48 months in prison for his participation in a narcotics distribution conspiracy and money laundering. LaCola pleaded guilty to the charges in September 2020. Ray Donovan...
March 29, 2021
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