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PRESS RELEASE

Nine members of trafficking organization charged with distributing heroin, fentanyl and cocaine out of auto body shops

February 27, 2019
NEW YORK – Special Agent in Charge Raymond Donovan, New York Division of the Drug Enforcement Administration; United States Attorney Geoffrey S. Berman, Southern District of New York; Commissioner James P. O’Neill, New York City Police Department; Acting Superintendent Keith M. Corlett, New York State Police; Special Agent in Charge...
February 27, 2019
PRESS RELEASE

Buffalo man indicted on cocaine and crack charges

February 25, 2019
BUFFALO, N.Y. -- Special Agent in Charge Ray Donovan, U.S. Drug Enforcement Administration New York Division, and U.S. Attorney James P. Kennedy, Jr., announced that a federal grand jury has returned an indictment charging Derrius Cunningham, a/k/a Baby, 41, of Buffalo, N.Y., with conspiracy to distribute and distribution of cocaine...
February 25, 2019
PRESS RELEASE

Doctor convicted on nine counts in connection with oxycodone and fentanyl diversion scheme

February 22, 2019
NEW YORK – DEA New York Division Special Agent in Charge Ray Donovan and United States Attorney for the Southern District of New York Geoffrey S. Berman announced the conviction yesterday of Ernesto Lopez, a New York-licensed medical doctor who wrote thousands of medically unnecessary prescriptions for oxycodone and fentanyl...
February 22, 2019
PRESS RELEASE

Buffalo man sentenced for selling synthetic marijuana as a result of a DEA New York and DEA Los Angeles investigation

February 19, 2019
BUFFALO, N.Y. -- Special Agent in Charge Ray Donovan, United States Drug Enforcement Administration, New York Division, and U.S. Attorney James P. Kennedy, Jr., announced that Fawzi Al-Arashi, 41, of Buffalo, N.Y., who was convicted of conspiracy to possess with intent to distribute a controlled substance, was sentenced to serve...
February 19, 2019
PRESS RELEASE

Long Island man sentenced to 16 years’ imprisonment for distributing heroin leading to overdoses among college students, one fatal

February 16, 2019
BROOKLYN, N.Y. – Earlier yesterday, at the federal courthouse in Central Islip, Richard Jacobellis was sentenced by United States District Judge Joanna Seybert to an agreed upon 16 years of imprisonment, to be followed by three years’ supervised release, for distributing heroin. When Jacobellis pleaded guilty in June 2018, he...
February 16, 2019
PRESS RELEASE

Five members of heroin trafficking ring arrested in Syracuse

February 15, 2019
SYRACUSE, N.Y. -- Four men from Syracuse and one from New York City (the Bronx) have been charged with operating a heroin distribution ring from which investigators seized over 62,000 individual bags of heroin, totaling in excess of two kilograms, announced United States Attorney Grant C. Jaquith and Ray Donovan...
February 15, 2019
PRESS RELEASE

Two-week trial leads to conviction of drug trafficker for conspiring to import cocaine in shipment of chili peppers

February 14, 2019
BROOKLYN, N.Y. -- Earlier today, following a two-week trial, a federal jury in Brooklyn returned a guilty verdict against Humberto Baez for conspiring to import and distribute cocaine, and for possessing with intent to distribute cocaine, in connection with his participation in a scheme responsible for smuggling 16 kilograms of...
February 14, 2019
PRESS RELEASE

Bronx man pleads guilty to heroin charge in Albany

February 14, 2019
ALBANY, N.Y. -- Special Agent in Charge Ray Donovan, U.S. Drug Enforcement Administration; New York Division, and U.S. Attorney Grant C. Jaquith, Northern District of New York announced that Ronny Mota, age 29, of Bronx, New York, pled guilty today to conspiring to distribute more than 100 grams of heroin...
February 14, 2019
PRESS RELEASE

Three members of Lockport fentanyl ring arrested

February 13, 2019
BUFFALO, N.Y. -- Special Agent in Charge Ray Donovan, U.S. Drug Enforcement Administration; New York Division, and U.S. Attorney James P. Kennedy, Jr., announced that Bruno J. Haney, II, 29, Marissa L. DeCarlo, 26, and James O. White, 27, all of Lockport, NY, were arrested and charged by criminal complaint...
February 13, 2019
PRESS RELEASE

Two more opioid dealers sentenced for their role in large drug conspiracy

February 12, 2019
ROCHESTER, N.Y. -- Special Agent in Charge Ray Donovan, U.S. Drug Enforcement Administration; New York Division, and U.S. Attorney James P. Kennedy, Jr., announced that Robert J. Elford, 30, of Oneida, NY, who was convicted of conspiracy to possess with intent to distribute, and to distribute, 100 grams or more...
February 12, 2019
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