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PRESS RELEASE

Passaic County Doctor Charged in Conspiracy to Distribute Opioids

Octubre 04, 2023
NEWARK, N.J. – A Passaic County, New Jersey, doctor was charged with conspiring to distribute opioids without a legitimate medical reason, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Field Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced. Lisa Ferraro, 65, of Hillsdale, New...
Octubre 04, 2023
PRESS RELEASE

Two Essex County Men Charged with Unlicensed Firearms Trafficking

Octubre 03, 2023
NEWARK, N.J. – Two Essex County, New Jersey, men were charged today with unlicensed dealing in firearms and trafficking firearms in interstate commerce; one of the defendants was also charged with conspiracy to sell fentanyl, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Cheryl Ortiz...
Octubre 03, 2023
PRESS RELEASE

Albuquerque Man Sentenced to 10 Years in Prison for Drug Trafficking and Federal Firearms Offenses

Septiembre 20, 2023
ALBUQUERQUE, N.M. – Eric Castañeda, Acting Special Agent in Charge of the Drug Enforcement Administration’s El Paso Division, and Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Leonardo Garcia was sentenced to 10 years in prison. Garcia, 39, of Albuquerque, pled guilty to...
Septiembre 20, 2023
PRESS RELEASE

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...
Septiembre 14, 2023
PRESS RELEASE

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...
Septiembre 14, 2023
PRESS RELEASE

Albuquerque Smoke Shop Owner Sentenced to 3 Years in Prison for Drug Offense

Septiembre 12, 2023
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, announced today that Gabriel Monico Guevara was sentenced to 3 years in prison, a $10,000 fine, and $1,000 in...
Septiembre 12, 2023
PRESS RELEASE

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...
Septiembre 11, 2023
PRESS RELEASE

Albuquerque Man Sentenced to 16 Years in Prison for Drug Trafficking and Federal Firearm Offenses

Agosto 23, 2023
ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Eric Castañeda, Acting Special Agent in Charge of the Drug Enforcement Administration’s El Paso Division, announced today that Eloy Romero was sentenced to 195 months in prison. A federal jury returned a guilty verdict against...
Agosto 23, 2023
PRESS RELEASE

Essex County Man Sentenced to 10 Years in Prison for Illegally Possessing Firearms and Drug Trafficking

Agosto 17, 2023
NEWARK, N.J. – An Essex County, New Jersey man was sentenced today to 10 years in prison for illegal drug distribution and weapons offenses, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced. Keith Rogers, 46, of...
Agosto 17, 2023
PRESS RELEASE

Albuquerque Man Sentenced to 10 Years for Drug Trafficking Offenses

Agosto 15, 2023
ALBUQUERQUE, N.M. – Eric Castañeda, Acting Special Agent in Charge of the Drug Enforcement Administration’s El Paso Division, and Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Rafael Columbie was sentenced to 10 years in prison. A federal jury convicted Columbie, 54, of...
Agosto 15, 2023
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