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PRESS RELEASE

Four Men Charged with Trafficking Nearly Five Tons of Cocaine Hidden in Furniture

July 22, 2021
NEW YORK - Ray Donovan, Special Agent in Charge of the New York Field Division of the Drug Enforcement Administration, Dermot Shea, New York City Police Department Police Commissioner Dermot Shea, Audrey Strauss, the United States Attorney for the Southern District of New York, Kevin P. Bruen, New York State...
July 22, 2021
PRESS RELEASE

Seven Defendants Charged for Laundering Over $28 Million for DTO

July 21, 2021
NEW YORK - Ray Donovan, Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration, and Audrey Strauss, the United States Attorney for the Southern District of New York, announced charges today against seven individuals involved in laundering tens of millions of dollars for drug...
July 21, 2021
PRESS RELEASE

Nearly 40 Pounds of Heroin and Fentanyl Seized in the Bronx: Three Indicted

July 16, 2021
NEW YORK – An indictment charges three individuals with Operating as a Major Trafficker following the seizure of nearly 40 pounds of alleged heroin and fentanyl from a large-scale narcotics packaging operation in the Morris Heights neighborhood of the Bronx. The organization combined heroin and fentanyl for sale in New...
July 16, 2021
PRESS RELEASE

North Highlands Man Sentenced to 5 Years in Prison for Fentanyl Distribution

July 13, 2021
SACRAMENTO, Calif. — Sergey Tkachuk, 28, of North Highlands, California was sentenced today by U.S. District Judge Kimberly J. Mueller to five years in prison for distribution of fentanyl, Drug Enforcement Administration Special Agent in Charge Wade R. Shannon and Acting U.S. Attorney Phillip A. Talbert announced. According to court...
July 13, 2021
PRESS RELEASE

Leader of “Mike’s Candyshop” Drug Delivery Service Pleads Guilty

July 06, 2021
NEW YORK CITY – Audrey Strauss, the United States Attorney for the Southern District of New York, announced that Ariel Tavarez, a/k/a “A,” a/k/a “Mike,” pled guilty today in Manhattan federal court to conspiring to distribute heroin, cocaine, fentanyl, and a fentanyl analogue, and to distributing narcotics that caused the...
July 06, 2021
PRESS RELEASE

Fentanyl Dealer Going to Prison for More than 10 Years

June 28, 2021
ROCHESTER, 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 Devonnte White, 29, of Huntersville, North Carolina, who was convicted of possessing with intent to distribute 400 grams or more of fentanyl, was sentenced...
June 28, 2021
PRESS RELEASE

Buffalo Man Going to Prison for Selling Fentanyl that Led to Five Deaths

June 25, 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 Robert Moore, 43, of Buffalo, NY, who was convicted of distribution of fentanyl causing death, was sentenced to serve 270 months in prison by...
June 25, 2021
PRESS RELEASE

San Jose Man Convicted of Methamphetamine Trafficking and Gun Charges

June 24, 2021
SAN FRANCISCO – A federal jury today convicted Armando Daniel Calderon of four charges related to methamphetamine trafficking. The announcement was made Drug Enforcement Administration (DEA) Special Agent in Charge Wade R. Shannon and Acting United States Attorney Stephanie M. Hinds. The verdict follows a one and a half week...
June 24, 2021
PRESS RELEASE

Former Amherst Pain Doctor Going to Prison for Illegal Prescribing and Defrauding Medicare

June 18, 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 that Dr. Gautam Arora, 43, formerly of Buffalo, NY, who was convicted of unlawfully acquiring controlled prescriptions by misrepresentation and fraud, and scheming to defraud a...
June 18, 2021
PRESS RELEASE

10 Charged in Narcotics Distribution across the Northeast

June 17, 2021
NEW YORK - A long-term wiretap investigation uncovered a sophisticated network of alleged narcotics traffickers who distributed fentanyl, heroin and cocaine in New York City, Massachusetts and Pennsylvania during the COVID-19 pandemic. Of the ten men recently arrested in connection with this investigation, three were charged with Operating as Major...
June 17, 2021
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