BUFFALO, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr. today announced that Aaron J. McDuffie, a / k / a “G”, 24, of Buffalo, NY, who was convicted of distribution of heroin and butyryl fentanyl causing death, and distribution...

WASHINGTON – The operator of a network of businesses in Lebanon and Africa, whom the United States Department of the Treasury designated as a financier of Lebanon-based terrorist group Hezbollah, was sentenced to five years in prison and ordered to forfeit $50 million by U.S. District Judge Reggie B. Walton...

MADISON, Wis. – Brian M. McKnight, Special Agent in Charge of the United States Drug Enforcement Administration, and Scott C. Blader, U.S. Attorney for the Western District of Wisconsin, announced that Manuel Small, 48, of Eau Claire, Wisconsin was sentenced today by U.S. District Judge James D. Peterson to seven...

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 today that Humberto Martinez-Vega, 48, a citizen of Mexico, pleaded guilty before Senior U.S. District Judge William M. Skretny to conspiracy to possession with intent to...

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 today that Jake Seright, 40, of Niagara Falls, New York, was arrested and charged by criminal complaint with possession with the intent to distribute 500...

SAN FRANCISCO – United States Drug Enforcement Administration Special Agent in Charge Chris Nielsen and United States Attorney David L. Anderson announced that the U.S. Attorney’s Office has charged nine defendants, many members of the same family, with engaging in a conspiracy to distribute controlled substances. The charges were made...

SAN FRANCISCO – United States Drug Enforcement Administration Special Agent in Charge Chris Nielsen and the U.S. Attorney David L. Anderson announce that the U.S. Attorney’s Office has charged 13 defendants with engaging in a conspiracy to distribute controlled substances. The charges were made in a complaint filed July 31...

ATLANTA – Coleman Warnock and Adrian Banks have been sentenced to federal prison for conspiring to manufacture and possess phencyclidine, a psychedelic controlled substance commonly known as “PCP” and “angel dust,” with intent to distribute. The concealed drug lab they operated in Fulton County exploded in July 2013, and burned...

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 today that a federal grand jury has returned an indictment charging Maylin Santiago, 25, and Rosa Merced, 39, both of Buffalo, New York with conspiracy...

NEW YORK – United States Drug Enforcement Administration Special Agent in Charge Ray Donovan and Geoffrey S. Berman, U.S. Attorney for the Southern District of New York, announced that Steven Brown, a/k/a “BI,” pled guilty today to participating in a murder in connection with a drug crime for his role...