BUFFALO, N.Y. -- U.S. Attorney James P. Kennedy, Jr.
announced today that Jeffrey Richards, 28, of Niagara Falls, NY, was arrested
and charged by criminal complaint with possession with intent to distribute 100
grams or more of heroin; possession of firearms in furtherance of drug
trafficking; maintaining a drug-involved premises; and making and possessing an
unlawful destructive device. The charges carry a mandatory minimum penalty of
five years in prison, a maximum of life, and fine of up to $5,000,000.
Assistant U.S. Attorneys Timothy C. Lynch and Brendan T.
Cullinane, who are handling the case, stated that according to the complaint,
an investigation by the FBI’s Joint Terrorism Task Force revealed that
defendant was a significant narcotics trafficker who also manufactured
improvised explosive devices. Through the investigation, agents learned that
Richards obtains heroin and other narcotics from suppliers which he
redistributed in the Niagara Falls area.
On December 14, 2018, law enforcement officers executed a
search warrant at the defendant’s residence on Packard Court in Niagara Falls.
Officers recovered amounts of suspected heroin, marijuana, and cocaine,
approximately 10 firearms, various rounds of ammunition, drug trafficking
paraphernalia, and an improvised explosive device. Officers also recovered
various items used in the manufacturing of explosive devices.
The defendant made an initial appearance before U.S.
Magistrate Judge Michael J. Roemer and is detained.
The criminal complaint is the result of an investigation by
the Federal Bureau of Investigation, under the direction of Special
Agent-in-Charge Gary Loeffert, the Bureau of Alcohol, Tobacco, Firearms, and
Explosives, under the direction of Special Agent-in-Charge Ashan Benedict, New
York Field Division, and the Niagara Falls Police Department, under the
direction of Chief Bryan DalPorto.
The fact that a defendant has been charged with a crime is
merely an accusation and the defendant is presumed innocent until and unless
proven guilty.
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