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Buffalo woman sentenced for conspiring with a former local doctor to illegally distribute controlled substances

December 17, 2020
BUFFALO, N.Y. -- U.S. Attorney James P. Kennedy, Jr. announced today that Laura Ricotta, 29, of Buffalo, who was convicted of conspiring to possess with intent to distribute, and distributing, oxycodone, hydrocodone, and amphetamine, was sentenced to time served (approximately 15 months) by U.S. District Judge Lawrence J. Vilardo. Assistant...

DEA Investigation in Chapel Hill area uncovers large-scale drug ring

December 17, 2020
GREENSBORO, N.C. – Twenty-one people face federal charges as a result of a lengthy investigation into the sale of narcotics on or near college campuses in North Carolina. The drug trafficking investigation, conducted by a United States Drug Enforcement Administration (DEA) task force and the Orange County Sheriff’s Office, revealed...

Valley Stream man arrested for allegedly using doctor’s prescription pad to acquire thousands of opioid pills

November 13, 2020
MINEOLA, N.Y. – Drug Enforcement Administration, New York Division, Special Agent in Charge Ray Donovan and Nassau County District Attorney Madeline Singas announced that a Valley Stream man was arrested today for allegedly using a doctor’s prescription pad to acquire more than 13,000 oxycodone and morphine pills during a nine-month...

Niagara Falls man indicted on drug, gun charges

June 19, 2020
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 a federal grand jury has returned an indictment charging Verquan Jackson, 32, of Niagara Falls, New York, with attempted possession with intent to distribute...

Niagara Falls man arrested following controlled delivery of packages carrying marijuana and ecstasy

May 28, 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 that Verquan Jackson, 32, of Niagara Falls, New York was arrested and charged by criminal complaint with possessing with intent to distribute MDMA, a/k/a Ecstasy, possession of...

Huntervsville, N.C. man faces federal “dark net” drug charges

March 19, 2020
CHARLOTTE, N.C. – A federal grand jury sitting in Charlotte has returned an indictment against Anthony Blane Byrnes, 19, of Huntersville, N.C., charging him with drug conspiracy and related drug charges for trafficking narcotics he purchased on the dark web, with coordination through Bitcoin ATMs, announced Andrew Murray, U.S. Attorney...

Catskill physician receives 54 months in prison for distribution of opioids, health care fraud, aggravated identify theft, and obstruction of justice

March 06, 2020
ALBANY, N.Y. – Myra Mabry, age 50, of Catskill, New York, was sentenced today to 54 months in prison for unlawfully distributing opioids, for impersonating her patients and defrauding insurance companies as part of the opioids distribution scheme, and for attempting to obstruct the investigation into her criminal activities. The...

Concord, N.C. man pleads guilty to unlawful distribution of anabolic steroids

February 27, 2020
CHARLOTTE, N.C. – U.S. Attorney Andrew Murray announced that Daniel John Hodges, 25, of Concord, North Carolina. appeared in federal court today before U.S. Magistrate Judge David C. Keesler, and pleaded guilty to unlawful distribution of anabolic steroids. Special Agent in Charge Robert J. Murphy of the Atlanta Field Division...

More than two dozen defendants charged in major gang-related drug trafficking indictment

January 15, 2020
STATESBORO, Ga. – A major investigation targeting an expansive, gang-related drug trafficking ring operating in Georgia has resulted in a 61-count indictment naming 26 defendants on federal charges. Indictments in Operation Ace in the Hole were returned under seal in U.S. District Court in Statesboro, said U.S. Attorney for the...
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