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PRESS RELEASE

Man on Probation for Fresno County Second Degree Robbery Conviction Charged Federally with Drug Trafficking and Firearms Offenses

March 11, 2021
FRESNO , Calif. — A federal grand jury returned a five-count indictment today against Fausto Piña, 31, a Mexican national residing in Fresno, charging him with being a felon in possession of a firearm, possession with intent to distribute methamphetamine, cocaine, and heroin, and possession of a firearm in furtherance...
March 11, 2021
PRESS RELEASE

Two Buffalo Men Arrested on Fentanyl Conspiracy Charges

March 05, 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 Alexis Lopez, 27, and Ivan Irizarry-Ramos, 35, both of Buffalo, NY, were arrested and charged by criminal complaint with conspiring to possess with intent...
March 05, 2021
PRESS RELEASE

Nassau Doctor Charged with Five Counts of Murder for Depraved Prescription Abuse

March 04, 2021
NASSAU COUNTY, NY – Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration New York Division Nassau County District Attorney Madeline Singas, and Nassau County Police Commissioner Patrick Ryder announced today that a Nassau County doctor has been arraigned on five counts of murder for prescription practices...
March 04, 2021
PRESS RELEASE

Grand Jury Indicts Depew Man for Selling Fentanyl that Led to the Deaths of Two Individuals

March 02, 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 a federal grand jury has returned an indictment charging Jonathan DiPirro, 30, of Depew, NY, with distribution of acetyl fentanyl, fentanyl, and cocaine causing...
March 02, 2021
PRESS RELEASE

Man Who Received Commuted Sentence Pleads Guilty to Drug Trafficking while on Supervised Release

March 01, 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 Ruben Bullock, 46, of Rochester, NY, pleaded guilty before U.S. District Judge Charles J. Siragusa to possessing with intent to distribute 500 grams or...
March 01, 2021
PRESS RELEASE

Eleven Defendants Arrested for Federal Drug Trafficking Indictment

February 24, 2021
SYRACUSE, N.Y. – Eleven defendants were arrested on a 30-count federal indictment that was unsealed today in federal court. The indictment alleges a large-scale drug trafficking conspiracy, drug possession and distribution crimes, and firearms offenses, announced Acting United States Attorney Antoinette T. Bacon, Ray Donovan, Special Agent in Charge of...
February 24, 2021
PRESS RELEASE

Meth Conversion Lab Found in Vacant Bronx Apartment

February 17, 2021
NEW YORK CITY – A methamphetamine conversion lab was safely dismantled at 3204 Kingsbridge Ave., Apt. 6A, Bronx, NY by members U.S. Drug Enforcement Administration and New York City Police Department. Agents and officers arrested three individuals and seized approximately 22 pounds of methamphetamine, 45 grams of heroin, and 2,000...
February 17, 2021
PRESS RELEASE

Interpreter in Federal Criminal Investigation Charged with Disclosing Investigation and Court-Ordered Wiretap to Targeted Drug Dealer

February 17, 2021
SAN JOSE, Calif. – Liliana Moreno, a Spanish translator hired as a contractor by the Drug Enforcement Administration (DEA) in a drug trafficking investigation, appeared today in United States District Court to face federal charges that she intentionally disclosed the investigation and its court-ordered wiretap to the investigation’s target, announced...
February 17, 2021
PRESS RELEASE

Nineteen South Bay Residents Charged in Alleged Scheme to Funnel Drugs into U.S. and Firearms to Mexico

February 11, 2021
SAN FRANCISCO – A federal grand jury issued a superseding indictment charging fourteen defendants, mostly South Bay residents, with crimes related to two conspiracies—one to transport drugs from Mexico to the San Jose Area, the other to transport firearms illegally from the United States to Mexico, announced United States Attorney...
February 11, 2021
PRESS RELEASE

Four Defendants Charged in Alleged Schemes to Transport Methamphetamine from Mexico and Distribute Drugs in San Jose

February 11, 2021
SAN FRANCISCO – A federal grand jury issued an indictment charging Mark Ogo, Anthony Christian Valdovinos, and William Reidy with conspiracy in relation to a scheme to transport methamphetamine from Mexico to the San Jose area for distribution, announced United States Attorney David L. Anderson and Drug Enforcement Administration (DEA)...
February 11, 2021
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