BUFFALO, N.Y. –U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan announced today that a federal grand jury has returned a 22-count Superseding Indictment charging David Burgin, David Washington a/k/a Dirty Dave a/k/a Dirt a/k/a Wavy Davey a/k/a Brick Boy Dave, Eleazar...

BUFFALO, N.Y. –U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan announced today that a federal grand jury has returned an indictment charging Rocco A. Beardsley, 34, of Jamestown, NY, with narcotics conspiracy. The charge carries a mandatory minimum penalty of 10...

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Susan A. Gibson and U.S. Attorney for the District of New Jersey, Craig Carpenito announced a Union County, New Jersey, man has been arrested for his role in a drug trafficking conspiracy in which he...

TAMPA. Fla. - Jack Bradley Rice (35, Pinellas Park) has been charged with possessing with the intent to distribute a substance containing a detectable amount of fentanyl, cocaine, and methamphetamine and for possessing a firearm as a convicted felon. If convicted, Rice faces a maximum penalty of life imprisonment. According...

ST. LOUIS – Markquis Bryant, aka “Two” 48, of Saint Louis, was charged by a federal complaint with possession with intent to distribute a controlled substance; being a felon in possession of one or more firearms; and possession of a firearm in furtherance of a drug trafficking crime. Bryant will...

TAMPA, Fla. - Ronde Yarrell (43, Bradenton) was sentenced to 15 years and 8 months in federal prison for distributing heroin, fentanyl, and cocaine. Yarrell had pleaded guilty on August 1, 2019. According to court documents, between November 13, 2018, and January 4, 2019, Yarrell,a ten-time convicted felon, sold heroin...

WASHINGTON – Former president of Venezuela Nicolás Maduro Moros, Venezuela’s vice president for the economy, Venezuela’s minister of defense, and Venezuela’s chief supreme court justice are among those charged in New York City; Washington, D.C.; and Miami, along with current and former Venezuelan government officials and two Fuerzas Armadas Revolucionarias...

BUFFALO, N.Y. – U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr. announced today that Jonathan DiPirro, a/k/a JD, 29, of Depew, New York, and Sarah Szymanski, 28, of Cheektowaga, New York, were arrested and charged by criminal complaint...

WHITE PLAINS, N.Y. - Ray Donovan, Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Keith M. Corlett, Superintendent of the New York State Police, and Thomas Pape, Chief of...

MIAMI – Pedro Nel Rincon-Castillo, 53, a Colombian national and the leader of the “Clan Rincon,” was sentenced yesterday to 235 month in prison, followed by five years of supervised release. The leader’s brother, Omar Rincon-Castillo, 50, and also a Colombian national, was also sentenced to 210 months in prison...