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Clear All Results
PRESS RELEASE

Buffalo man sentenced to 10 years in prison for his role in drug trafficking organization

January 17, 2020
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced today that Quinton Jones, 40, of Buffalo, who was convicted of conspiring to possess with intent to distribute, and distributing, five kilograms or more of cocaine, was sentenced to...
January 17, 2020
PRESS RELEASE

Illinois man admits role in conspiracy to distribute cocaine and heroin

January 15, 2020
NEWARK, N.J. -- An Illinois man today admitted conspiring to transport heroin and cocaine to New Jersey, U.S. Attorney Craig Carpenito announced. Daniel Gonzalez Maldonado, 25, of Carpentersville, Ill., pleaded guilty before U.S. District Judge Susan D. Wigenton in Newark federal court to an information charging him with one count...
January 15, 2020
PRESS RELEASE

Rochester man going to prison for his role in fentanyl delivery service

January 14, 2020
ROCHESTER, N.Y. -- U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr., announced that Juan Ortega-Baez, 19, of Rochester, N.Y., who was convicted of conspiring to possess with intent to distribute 400 grams or more of fentanyl, was sentenced...
January 14, 2020
PRESS RELEASE

Deli employee arrested for selling controlled substances near two Hamburg schools

January 09, 2020
BUFFALO, N.Y. -- U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan, and U.S. Attorney James P. Kennedy, Jr., today announced that Mohammed Alawi, 52, of Lackawanna, N.Y., was arrested and charged by criminal complaint with possession with intent to distribute, and distribution of, a controlled...
January 09, 2020
PRESS RELEASE

Pain management doctor pleads guilty to conspiracy to distribute controlled substances and health care fraud

January 07, 2020
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan announced today that Dr. Eugene Gosy, 59, of Clarence, N.Y., pleaded guilty before Chief U.S. District Judge Frank P. Geraci, Jr. to conspiracy to distribute controlled substances...
January 07, 2020
PRESS RELEASE

Alleged dark web narcotics trafficker indicted for distributing heroin and methamphetamine in exchange for bitcoin

January 02, 2020
BROOKLYN, N.Y. – Defendant Joanna De Alba, a U.S. citizen, will be arraigned this afternoon in federal court in Brooklyn on an indictment charging her with conspiring to distribute and possess with intent to distribute heroin and methamphetamine, and distribution of heroin and methamphetamine via the “dark web.” De Alba...
January 02, 2020
PRESS RELEASE

DEA and federal, state and local law enforcement announce one of the largest takedowns of MS-13 gang members and associates in nation's history

December 20, 2019
RIVERHEAD, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and Suffolk County District Attorney Timothy D. Sini today announced the results of an almost two-year-long investigation that resulted in one of the largest takedowns of MS-13 gang members and associates in U.S. history. The intelligence gathered...
December 20, 2019
PRESS RELEASE

Long Island man indicted for causing overdose death in Suffolk County

December 19, 2019
BROOKLYN, N.Y. – Marlon Thompson was arraigned yesterday in federal court in Central Islip before United States Magistrate Judge A. Kathleen Tomlinson on an indictment charging him with conspiracy to distribute cocaine base and heroin from April 2018 through May 2019, and distribution of a controlled substance containing fentanyl resulting...
December 19, 2019
PRESS RELEASE

More than $1.2 million worth of heroin seized; 15 indicted during operation tied to 15 overdoses, three fatal

December 17, 2019
MINEOLA, N.Y. – Nassau County District Attorney Madeline Singas, Nassau County Police Commissioner Patrick Ryder and the Long Island Heroin Taskforce announced that 15 people, including three major traffickers, have been indicted for their alleged roles in a drug operation that spanned Nassau, Suffolk, Kings and Queens Counties. In total...
December 17, 2019
PRESS RELEASE

Rochester man sentenced for role in drug conspiracy

December 17, 2019
ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. and DEA New York Division Special Agent in Charge Ray Donovan announced today that Pablo Rentas-Torres, 36, of Rochester, who was convicted of conspiring to possess with intent to distribute, and distributing, fentanyl, cocaine and crack cocaine was sentenced to serve...
December 17, 2019
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