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PRESS RELEASE

Ohio Racketeering Indictment Charges Three More Tied To Unsolved Homicides, Drug Trafficking And Gun Crimes

COLUMBUS, Ohio - A federal grand jury has indicted three more people in connection with a series of violent crimes including 13 unsolved murders as well as other attempted murders, drug trafficking, weapons trafficking, extortion and robbery. The addition to the indictment includes an additional 23 felonies, including one murder...
PRESS RELEASE

Belchertown, MA Man Sentenced To 41 Months In Federal Prison

PLATTSBURGH, N.Y. - On October 14, 2014, Ernesto Matos, 33, of Belchertown, Massachusetts, was sentenced to 41 months in federal prison by Senior United States District Court Judge Thomas J. McAvoy in United States District Court in Albany, New York announced United States Attorney Richard S. Hartunian and Drug Enforcement...
PRESS RELEASE

White Plains Area Man Sentenced To 151 Months Federal Prison

PLATTSBURGH, N.Y. - On October 16, 2014, ROBERTO DELGADO, 35, of Ossining, New York was sentenced to 151 months in federal prison by United States District Court Judge Glenn Suddaby in Syracuse, New York announced United States Attorney Richard S. Hartunian and Drug Enforcement Administration Acting Special Agent in Charge...
PRESS RELEASE

Northern Ohio Doctor Pleads Guilty To Illegally Prescribing Hundreds Of Thousands Of Opiate Painkillers And Other Pills

CLEVELAND, Ohio - An Akron physician pleaded guilty to illegally prescribing hundreds of thousands of doses of painkillers and other pills to customers for no legitimate medical purpose, even after he learned some customers had died from overdose-related deaths, law enforcement officials said. Adolph Harper, Jr., 64, pleaded guilty to...
PRESS RELEASE

Carlos Powell And Eric Powell Sentenced To Life In Prison For Heading One Of Largest Drug Trafficking Operations In Michigan History

DETROIT - Two individuals from metro-Detroit were sentenced today to life in prison after having been convicted of violating various federal drug laws in a massive drug ring that trafficked hundreds of kilograms of heroin and cocaine, and thousands of pounds of marijuana in metro-Detroit, announced United States Attorney Barbara...
PRESS RELEASE

Manhattan U.S. Attorney Announces Narcotics Charges Against New York City Department Of Education Employee

NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York, Philip R. Bartlett, Inspector in Charge, United States Postal Inspection (“USPIS”), and James J. Hunt, Acting Special Agent in Charge, Drug Enforcement (“DEA”), New York Division, announced today that Yinmi Rodriguez, an employee of...
PRESS RELEASE

Former Health Care Center Nursing Supervisor Pleads Guilty To Selling Fentanyl And Other Pain Killers

BUFFALO, N.Y. - U.S. Attorney William J. Hochul announced today that Catherine Vitello, 41, of Elma, N.Y., pleaded guilty to possession with intent to distribute and distribution of hydrocodone and fentanyl before U.S. District Judge Richard J. Arcara. The charges carry a maximum penalty of 20 years in prison and...
PRESS RELEASE

Man Sentenced In Manhattan Federal Court To Two Consecutive Life Terms For February 2000 Double Murder In The Bronx

MANHATTAN - Preet Bharara, the United States Attorney for the Southern District of New York, announced that Joe Fernandez was sentenced yesterday in Manhattan federal court to two consecutive terms of life in prison by U.S District Judge Alvin K. Hellerstein. Fernandez was found guilty on March 7, 2013, following...
PRESS RELEASE

Merrick Doctor Arrested For The Illegal Distribution Of Oxycodone To An Undercover Police Officer

BROOKLYN, N.Y. - Michael Belfiore, a Merrick, New York doctor, was charged this morning pursuant to a criminal complaint with illegally distributing oxycodone, a highly addictive prescription pain medication. The defendant is scheduled to be arraigned this afternoon before United States Magistrate Judge Gary R. Brown at the United States...
PRESS RELEASE

Office Manager For Michigan Physician Sentenced To Prison For Accepting Kickbacks And Failure To Report Income From Medical Marijuana Certificationss

GRAND RAPIDS, Mich. - U.S. District Judge Robert Holmes Bell sentenced Mohamad Abduljaber, 50, of Okemos, Michigan to three and a half years of imprisonment on charges of receipt of health care kickback payments and falsifying an income tax return, U.S. Attorney Patrick Miles announced today. The convictions arise from...

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