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Clear All Results
PRESS RELEASE

Father and son plead guilty to cocaine possession

July 18, 2019
ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. and DEA New York Division Special Agent in Charge Ray Donovan today announced that Carlos Torres Perez, 48, of Rochester, New York, pleaded guilty before U.S. District Judge Charles J. Siragusa to possessing with intent to distribute one kilogram or more...
July 18, 2019
PRESS RELEASE

Syracuse man pleads guilty to federal drug conspiracy

July 17, 2019
SYRACUSE, N.Y. – Marcus Sales, 29, of Syracuse, N.Y., pled guilty yesterday to a federal cocaine distribution conspiracy, announced United States Attorney Grant C. Jaquith, DEA New York Division Special Agent in Charge Ray Donovan and FBI Albany Field Office Special Agent in Charge James N. Hendricks. As part of...
July 17, 2019
PRESS RELEASE

Niagara Falls man sentenced for involvement in multi-million dollar heroin, cocaine, and fentanyl conspiracy

July 03, 2019
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...
July 03, 2019
PRESS RELEASE

Connecticut man charged with possessing fentanyl at Bath, NY Veterans Affairs Medical Center

July 03, 2019
ROCHESTER, N.Y.- U.S. Attorney James P. Kennedy, Jr. and Drug Enforcement Administration, New York Division, Special Agent in Charge Raymond Donovan announced today that Nolan Rogers, 32, of Lisbon, Connecticut, was arrested and charged by criminal complaint with possession of fentanyl. The charge carries a maximum penalty of one year...
July 03, 2019
PRESS RELEASE

Ringleader who headed cocaine conspiracy between Puerto Rico and Buffalo pleads guilty

July 02, 2019
BUFFALO, NY – United States Attorney James P. Kennedy, Jr. and Drug Enforcement Administration, New York Division, Special Agent in Charge Raymond Donovan announced today Cesar Rivera-Figueroa, aka Fat Boy, 28, of San Juan, Puerto Rico, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to engaging in a continuing...
July 02, 2019
PRESS RELEASE

Doctor who operated oxycodone and fentanyl diversion scheme sentenced to 5 years in prison

July 02, 2019
NEW YORK - Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that Ernesto Lopez, a New York-licensed medical doctor who wrote thousands of medically unnecessary prescriptions for oxycodone and fentanyl over an approximately three-year period, was sentenced today in Manhattan federal court to...
July 02, 2019
PRESS RELEASE

Federal Jury finds Buffalo man guilty of multiple cocaine charges

July 02, 2019
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 a federal jury has convicted Darryl M. Greene, 48, of Buffalo, New York, of conspiracy to possess with intent to distribute, and to distribute, 500...
July 02, 2019
PRESS RELEASE

Miami company sentenced to pay $500,000 fine for structuring financial transactions

June 27, 2019
ALBANY, N.Y. – Latam Games, LLC of Miami, Fla., was sentenced today to pay a $500,000 fine following its guilty plea to structuring financial transactions to evade currency reporting requirements. The announcement was made by United States Drug Enforcement Administration New York Division Special Agent in Charge Raymond Donovan; U.S...
June 27, 2019
PRESS RELEASE

Bronx man convicted in Manhattan Federal Court of 2014 murder

June 26, 2019
NEW YORK – United States Attorney for the Southern District of New York Geoffrey S. Berman announced that Jason Polanco, aka “Jin,” aka “Wolfman,” was found guilty today of the Aug. 31, 2014, murder of Shawn Ross, aka “S.B.,” on Decatur Avenue in the Bronx, N.Y., as well as participating...
June 26, 2019
PRESS RELEASE

Bronx man convicted in Manhattan Federal Court of 2016 murders of Marvin Harris and Jose Morales

June 19, 2019
NEW YORK - Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that James Felton was found guilty of the June 11, 2016, murder of Marvin Harris, whom Felton shot 13 times, as well as the Dec. 11, 2016, murder of Jose Morales, whom...
June 19, 2019
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