NEW YORK – Earlier today, in federal court in Brooklyn, Humberto Baez, a produce importer based in Pennsylvania, was sentenced by United States District Judge Allyne R. Ross to 13 years’ imprisonment for conspiring to import and distribute cocaine, and for possessing with intent to distribute cocaine. Baez was convicted...

ALBANY, NY – Dr. Larry Bruni has agreed to pay the United States $50,000 to resolve allegations that on numerous occasions from 2016 through 2020, he prescribed controlled substances without a legitimate medical purpose or outside the usual course of a professional medical practice, in violation of the Controlled Substances...

BROOKLYN, NY - Earlier today, in federal court in Brooklyn, Carlos Gentil Ordonez Martinez was sentenced to 210 months’ imprisonment by United States District Judge Edward R. Korman for conspiracy to internationally distribute cocaine. As part of the sentence, the Court entered a forfeiture money judgment of $10 million. Ordonez...

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 Gilbert a/k/a Twan, 43, of Buffalo, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to narcotics conspiracy, which carries a mandatory minimum penalty...

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...

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...

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...

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...

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...

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...