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PRESS RELEASE

Manhattan U.S. Attorney’s Office and DEA announce charges against Rochester Drug Co-operative and two executives for unlawfully distributing controlled substances

April 23, 2019
MANHATTAN – DEA New York Special Agent in Charge Ray Donovan and United States Attorney for the Southern District of New York Geoffrey S. Berman announced today criminal charges against Rochester Drug Co-Operative, Inc., one of the 10 largest pharmaceutical distributors in the United States; Laurence F. Doud III, the...
April 23, 2019
PRESS RELEASE

North Tonawanda man pleads guilty to drug charge after officers find 30 kilograms of cocaine in his car

April 18, 2019
BUFFALO, N.Y. -- U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced that Edgar Joel Jimenez-Rodriguez, 39, of North Tonawanda, N.Y., pleaded guilty before Chief U.S. District Judge Frank P. Geraci, Jr., to conspiracy to possess with intent to distribute, and...
April 18, 2019
PRESS RELEASE

Former medical practice office manager charged with stealing controlled substances

April 18, 2019
ROCHESTER, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr., announced today that Kristy Brucz, 33, of Buffalo, N.Y., was arrested and charged by criminal complaint with obtaining controlled substances by fraud. The charge carries a maximum penalty of four...
April 18, 2019
PRESS RELEASE

Guilty plea for man caught with white and blue checkered glassines filled with fentanyl

April 17, 2019
BUFFALO, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr., announced that Myles Scales, 27, of Buffalo, N.Y., pleaded guilty before Chief U.S. District Judge Frank P. Geraci, Jr., to possession with intent to distribute butyryl fentanyl. The charge carries...
April 17, 2019
PRESS RELEASE

Former pharmacist sentenced for prescription fraud

April 17, 2019
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced today that Patrick R. McQuade, 29, of North Tonawanda, N.Y., who was convicted of obtaining controlled substances through fraud, was sentenced to two years’ probation and ordered to pay...
April 17, 2019
PRESS RELEASE

Madera pharmacist arrested on drug trafficking charges

April 16, 2019
FRESNO, Calif. – A Madera pharmacist and two others were arrested today in connection with a conspiracy to distribute oxycodone and hydrocodone, U.S. Attorney McGregor W. Scott announced. On April 11, a federal grand jury returned a 42-count indictment, charging Ifeanyi Vincent Ntukogu, 44, of Fresno, a pharmacist, with one...
April 16, 2019
PRESS RELEASE

Bakersfield synthetic marijuana source of supply sentenced to over five years in prison

April 15, 2019
FRESNO, Calif . – Haitham Eid Habash, aka Eddie Habash, 55, of Hawthorne, was sentenced today to five years and three months in prison for his role in supplying synthetic drugs to wholesale internet drug traffickers, U.S. Attorney McGregor W. Scott and DEA Special Agent in Charge Chris Nielsen announced...
April 15, 2019
PRESS RELEASE

South Bay drug trafficker sentenced to 45 months prison

April 15, 2019
SAN JOSE, Calif. – Sophann Pin was sentenced today to 45 months in prison for possessing with the intent to distribute methamphetamine announced United States Attorney David L. Anderson and DEA Special Agent in Charge Chris Nielsen. The sentence was handed down by U.S. District Judge Edward J. Davila. Pin...
April 15, 2019
PRESS RELEASE

New York City prison bribery and narcotics smuggling prosecution completed with sentencing of last defendant

April 15, 2019
BROOKLYN, N.Y. – Earlier today, in federal court in Brooklyn, the seventh and final defendant was sentenced in connection with a bribery conspiracy to smuggle narcotics and other contraband into New York City prisons. Carl Noel, a former correction officer employed by the New York City Department of Correction, was...
April 15, 2019
PRESS RELEASE

Former medical practice employee charged with stealing controlled substances

April 15, 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 that Shannon Lambert, 33, of Canandaigua, N.Y., was arrested and charged by criminal complaint with obtaining controlled substances by fraud. The charge carries a maximum penalty of...
April 15, 2019
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