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Two Charged with Federal Narcotics Offenses Resulting in Death in Connection with the Poisoning of Four Children at a Bronx Daycare

Septiembre 19, 2023
NEW YORK CITY - Damian Williams, the United States Attorney for the Southern District of New York, Lisa O. Monaco, the Deputy Attorney General of the United States, Frank A. Tarentino III, the Special Agent in Charge of the New York Division of the Drug Enforcement Administration, and Edward A...

Gang Members Admit to Racketeering Charge and Related Crimes

Septiembre 14, 2023
NEWARK, N.J. – Two members of the Rollin’ 60s Neighborhood Crips gang admitted their roles in a racketeering conspiracy, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced. Tyheim Terry, aka “Ty,” aka “Rollin’ Ty,” 25, and...

New York Man Admits Possessing Fentanyl with Intent to Distribute and Resisting Arrest

Septiembre 14, 2023
NEWARK, N.J. – A Bronx, New York, man today admitted possessing fentanyl with intent to distribute and resisting his arrest with a deadly or dangerous weapon, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced. Miguel Nuñez...

Five Men Charged With Using New York Diamond District Companies As Front To Illegally Move More Than $600 Million

Septiembre 11, 2023
NEWARK, NJ. – Five men who work in New York City’s Diamond District were arrested today and charged with illegally processing more than $600 million through unlicensed money transmitting businesses, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R...

Former Auburn Physician Pays $135,000 and Forfeits DEA Registration, for Overprescribing Controlled Substances

Agosto 30, 2023
SYRACUSE, NEW YORK – Dr. Jang Boo Chi, formerly a physician in Auburn, and his medical practice, Jang Boo Chi M.D. P.C., have agreed to pay the United States $135,000 in civil penalties for overprescribing opioids and other controlled substances in dangerous combinations. United States Attorney Carla B. Freedman, and...

Syracuse Man Sentenced to Serve 157 Months for Possessing Fentanyl for Distribution and for Possessing Firearms in Furtherance of Drug Trafficking

Agosto 25, 2023
SYRACUSE, NEW YORK – Tramond G. Wallace, Jr., 28, of Syracuse, New York, was sentenced today to serve 157 months’ imprisonment for possession with intent to distribute a controlled substance and possession of a firearm in furtherance of a drug-trafficking crime. United States Attorney Carla B. Freedman, Frank A. Tarentino...

Jamestown Man Pleads Guilty to Conspiracy for His Role in Narcotics Ring Operating in Jamestown and Buffalo

Agosto 23, 2023
BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Brian Cessna, 63, of Jamestown, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to conspiracy to possess with intent to distribute, and to distribute, 400 grams or more of fentanyl, which carries a mandatory minimum penalty of...

Miami Woman Pleads Guilty to Fentanyl Charge Following Traffic Stop in Jamestown

Agosto 23, 2023
BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Elina Martinez, 65, of Miami, FL, pleaded guilty before U.S. District Judge Richard J. Arcara to possession with intent to distribute 40 grams or more of fentanyl, which carries mandatory minimum penalty of five years in prison, a maximum of 40...

West Seneca Woman Pleads Guilty to Drug Possession

Agosto 23, 2023
BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Kiara Hurd, 20, of West Seneca, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to possession with intent to distribute oxycodone, which carries a maximum penalty of 20 years in prison and a $1,000,000 fine. Assistant U.S. Attorney Louis A...

Dealer of Fentanyl-Laced Heroin That Resulted in the Overdose Death of Actor Michael K. Williams Sentenced to 10 Years in Prison

Agosto 18, 2023
NEW YORK, N.Y. - Damian Williams, the United States Attorney for the Southern District of New York, announced that Irvin Cartagena, a/k/a “Green Eyes,” was sentenced today to 10 years in prison for conspiring to distribute heroin, fentanyl, and fentanyl analogue. As part of the conspiracy, Cartagena distributed the fentanyl-laced...
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