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Clear All Results
PRESS RELEASE

Two South Florida Police Officers Charged with Federal Drug Trafficking Crime

November 02, 2020
MIAMI - Miami-Dade County Police Officers Roderick Michael Flowers, 30, and Keith Maurice Edwards Jr., 28, were arrested and charged with conspiracy to traffic cocaine. It also charges Manuel Carlos Hernandez, 23, with conspiracy to traffic cocaine. Hernandez, Durojaiye Obafemi Monsuru Lawal, 24, and Trevanti McLeod, 23, all from South...
November 02, 2020
PRESS RELEASE

Trucker guilty of hauling nearly $2 million in drug proceeds

November 02, 2020
BROWNSVILLE, Texas – A 52-year-old man has entered a guilty plea to one count of money laundering, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. Edgardo Serrano admitted he drove $1,758,465 in proceeds from the sale of illegal narcotics from Florida...
November 02, 2020
PRESS RELEASE

Seven defendants arrested, charged with narcotics conspiracy operating in the Jamestown, NY area

October 30, 2020
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 a federal grand jury has returned a 34-count superseding indictment charging seven defendants for their roles in a narcotics conspiracy. Defendants Rocco A...
October 30, 2020
PRESS RELEASE

DEA & DA Sini: 15 gang members & associates indicted for alleged drug distribution ring

October 28, 2020
SUFFOLK COUNTY, N.Y. – Today, Ray Donovan, Special Agent in Charge of the Drug Enforcement Administration’s ("DEA") New York Division announced with Suffolk County District Attorney Timothy D. Sini, the indictment of 15 individuals in connection with an alleged drug distribution ring operating in Suffolk County. "This year, DEA initiated...
October 28, 2020
PRESS RELEASE

Canadian pleads guilty for transporting 99 pounds through Kansas

October 28, 2020
TOPEKA, Kan. – A Canadian man, who was stopped on a Kansas Highway with 99 pounds of cocaine, pleaded guilty today to federal charges. Vincent Muller, 36, Saint Jerome, Canada, pleaded guilty to one count of possession with intent to distribute cocaine. In his plea, Muller admitted the Kansas Highway...
October 28, 2020
PRESS RELEASE

North Tonawanda man indicted by federal grand jury on cocaine charges

October 26, 2020
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 a federal grand jury returned an indictment charging Daniel Rodriguez, 37, of North Tonawanda, NY, with possessing with intent to distribute cocaine and...
October 26, 2020
PRESS RELEASE

San Diego Drug and Money Laundering Cell Leader Sentenced to 17 Years

October 26, 2020
SAN DIEGO – Javier Felix Bayardo, a resident of Sinaloa, Mexico who was living in the San Diego area, was sentenced in federal court today to 17 years in custody for his role as the organizer of drug and money- laundering conspiracies and for possessing firearms in furtherance of a...
October 26, 2020
PRESS RELEASE

Niagara Falls man going to prison for more than 11 years on cocaine conspiracy and gun charges

October 22, 2020
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 Rhyan O. Stewart, 47, of Niagara Falls, NY, who was convicted of conspiring to possess with intent to distribute five kilograms or more...
October 22, 2020
PRESS RELEASE

Two men arrested at a Cheektowaga hotel, charged with cocaine possession

October 22, 2020
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 Archie Butler, 42, of Buffalo, NY, and Jamielah Huggins, 37, of Kenmore, NY, were arrested and charged by complaint with possession with intent...
October 22, 2020
PRESS RELEASE

Bronx man sentenced to five years in prison for conspiring to distribute cocaine

October 22, 2020
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 Bronx, New York, man was sentenced today to 60 months in prison for conspiring to distribute 500 grams or...
October 22, 2020
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