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PRESS RELEASE

Schenectady Man Sentenced for Drug Charges

ALBANY, NEW YORK – Hason Harres, 47, of Schenectady, New York, was sentenced today to serve 57 months in federal prison for possessing methamphetamine and fentanyl with the intent to distribute. United States Attorney Carla B. Freedman and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug...
PRESS RELEASE

Two Individuals Indicted for Distributing Heroin and Fentanyl that Caused the Death of Activist

Earlier today, at the federal courthouse in Brooklyn, a four-count indictment was unsealed charging Michael Kuilan and Antonio Venti with distributing the heroin and fentanyl that caused the death of New York activist, Cecilia Gentili. Kuilan is also charged with unlawful gun possession. Kuilan and Venti are in custody and...
PRESS RELEASE

Former Leader of the Violent “Clan Del Golfo” Drug Trafficking Organization Pleads Guilty to Engaging in a Continuing Criminal Enterprise and Other Related Charges

BROOKLYN, N.Y. – Dairo Antonio Úsuga David, known by various aliases, including “Otoniel,” pleaded guilty today to running a continuing criminal enterprise—the Colombian paramilitary and multibillion-dollar drug organization known as the “Clan del Golfo” (CDG). Úsuga David also pleaded guilty to related drug distribution charges. When sentenced, Úsuga David will...
PRESS RELEASE

Distributor Convicted of Conspiring to Distribute Controlled Substances and Defrauding the DEA

NEW YORK – Damian Williams, the United States Attorney for the Southern District of New York announced that Laurence F. Doud III, the former Chief Executive Officer of Rochester Drug Co-Operative, Inc. (RDC), was convicted today in Manhattan federal court of conspiring to distribute unlawfully, oxycodone and fentanyl, and conspiring...
PRESS RELEASE

Colombian Drug Kingpin and Paramilitary Leader Pleads Guilty

NEW YORK – Earlier today, in federal court in Brooklyn, Daniel Rendon Herrera, also known as “Don Mario,” a citizen of Colombia, pleaded guilty to engaging in a continuing criminal enterprise and conspiring to provide material support to a designated foreign terrorist organization. The proceeding took place before United States...
PRESS RELEASE

New Jersey Men Indicted in Cocaine Conspiracy

ALBANY, NY – Richard “Richie” Sinde, age 56, of Fort Lee, New Jersey, and Robert “Bobby” Ingrao, age 74, of Lodi, New Jersey, were indicted last month for trafficking 9 kilograms of cocaine. The announcement was made by United States Attorney Carla B. Freedman and Ray Donovan, Special Agent in...
PRESS RELEASE

Long Island Doctor Convicted of Illegal Distribution of Oxycodone

CENTRAL ISLIP, N.Y. - A federal jury in Central Islip returned a guilty verdict this afternoon against Frank Parasmo, a medical doctor with an office in Deer Park, on 31 counts of unlawfully distributing oxycodone, a highly addictive prescription painkiller, and one count of unlawfully distributing hydrocodone, all without a...
PRESS RELEASE

Pennsylvania Man Going to Prison for 10 Years on Meth Charges

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 Jerry J. Roneker, Jr., 43, of Correy, PA, who was convicted of possessing with intent to distribute 50 grams or more of methamphetamine, was...
PRESS RELEASE

Bronx Gang Member Charged with 2015 Murder

NEW YORK – Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration New York Division, Audrey Strauss, the United States Attorney for the Southern District of New York, Dermot Shea, Commissioner of the New York City Police Department, and Acting Superintendent Kevin P. Bruen, New York State...
PRESS RELEASE

Federal jury convicts two men of cocaine conspiracy spanning from Houston to Buffalo

,strong>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 following a two week trial, a federal jury has convicted Henry Lloyd, 34, and Roman Dunnigan, 41, both of Buffalo, NY, of conspiracy to distribute...

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