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Clear All Results
PRESS RELEASE

Jury Convicts Jamestown Man of Cocaine Conspiracy

July 13, 2018
Buffalo, N.Y. - U.S. Attorney James P. Kennedy, Jr. and James J. Hunt, Special Agent-in-Charge of DEA’s New York Division, announced that a federal jury has convicted Andrew Garner, 37, of Jamestown, New York of conspiracy to possess with the intent to distribute cocaine. The charge carries a maximum penalty...
July 13, 2018
PRESS RELEASE

DEA undercover operation leads to guilty plea

July 13, 2018
Buffalo, N.Y. - U.S. Attorney James P. Kennedy, Jr. and James J. Hunt, Special Agent-in-Charge of DEA’s New York Division, announced that Joseph C. Paternostro, 28, of Hamburg, New York pled guilty before Chief U.S. District Judge Frank P. Geraci, Jr. to conspiracy to possess with intent to distribute, and...
July 13, 2018
PRESS RELEASE

Fentanyl trafficker pleads guilty

July 12, 2018
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s (DEA) New York Division, announced that Calvin Elston, Jr., 41, of Buffalo, NY, pleaded guilty to conspiracy to possess with intent to distribute, and to distribute, 400...
July 12, 2018
PRESS RELEASE

Drug trafficking conspiracy sends dealer to prison for 15 years

July 12, 2018
SYRACUSE, N.Y. - Eugene James, 34, of Rome, New York was sentenced today to serve 188 months incarceration in connection with his guilty plea to federal drug trafficking charges, announced United States Attorney Grant C. Jaquith and U.S. Drug Enforcement Administration (DEA) Special Agent in Charge James J. Hunt of...
July 12, 2018
PRESS RELEASE

Gang member sentenced to 120 months in prison for role in violent narcotics trafficking ring

July 11, 2018
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s (DEA) New York Division, announced that Boys Gang member Letorrance Travis, 30, of Buffalo, N.Y., who was convicted of racketeering conspiracy and conspiracy to possess with intent...
July 11, 2018
PRESS RELEASE

Drug dealer sentenced to serve 120 months in prison for distributing narcotics causing overdose

July 10, 2018
WHITE PLAINS, N.Y. - Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that ROBERT DIAZ, a/k/a “Facey,” a/k/a “Face,” was sentenced today by U.S. District Judge Alison J. Nathan to 120 months in prison for distributing heroin and other narcotics, including heroin that...
July 10, 2018
PRESS RELEASE

CVS Pharmacy, Inc. to pay $1.5 million to settle Civil Penalty Claims for violation so the Controlled Substance Act

June 28, 2018
BROOKLYN, N.Y. - CVS Pharmacy, Inc. (“CVS”) has agreed to pay $1.5 million to resolve the United States’ investigation that certain of its pharmacy stores located in Nassau and Suffolk counties on Long Island violated the federal Controlled Substances Act (“CSA”) by failing to timely report the loss or theft...
June 28, 2018
PRESS RELEASE

Lakeside Pharmacy Pays $75,000 for Failing to Keep Accurate Records of Opioids

June 27, 2018
(SAN DIEGO) - A pharmacy in Lakeside, California and its owners have paid $75,000 to resolve allegations that they failed to properly account for highly addictive and frequently abused opioids, including fentanyl. The settlement is with Archana Corporation and its owners Rajeshbhai Zalavadiya and Ramesh Rakholia. The Archana Corporation, Zalavadiya...
June 27, 2018
PRESS RELEASE

20 members and associates of Bronx gang charged with racketeering, robbery, narcotics and firearms offenses

June 27, 2018
(NEW YORK) - James J. Hunt, the Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration (DEA), Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and James P. O’Neill, the Commissioner of the Police Department for the City...
June 27, 2018
PRESS RELEASE

Maryland drug dealer sentenced to more than 15 years for heroin distribution conspiracy

June 22, 2018
(PLATTSBURGH, N.Y.) - Jimolo Coates, a.k.a. “Lo,” Marlo,” “Brodie,” age 25, of Annapolis, Maryland, was sentenced today to 188 months in prison, to be followed by eight years of supervised release, for conspiring to possess with intent to distribute and to distribute heroin. The announcement was made by United States...
June 22, 2018
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