BROOKLYN, N.Y. – A civil complaint against eight real properties located in and around Guadalajara, Mexico was unsealed today in federal court in Brooklyn. The properties described in the complaint are alleged to have been purchased by Rafael Caro Quintero with drug proceeds obtained through his leadership of the Caro...

In Midland today, a federal judge sentenced 25-year-old Sean Blake Jobe of Midland, to 30 years in federal prison on firearm and drug trafficking charges in connection with the murder of two Midland residents in July 2015, announced U.S. Attorney John F. Bash, Midland Police Chief Seth Herman and Drug...

NEW YORK - United States Attorney for the Southern District of New York Geoffrey S. Berman and Special Agent in Charge Ray Donovan, of the U.S. Drug Enforcement Administration's New York Division, announced today that Carl Anderson, a state licensed doctor, pled guilty to writing medically unnecessary prescriptions for oxycodone...

ALBANY, N.Y. –Victor M. Diaz, age 30, of Johnstown, New York, was sentenced today to 60 months in prison, to be followed by four years of supervised release, for possessing and intending to distribute more than 100 grams of heroin mixed with fentanyl. The announcement was made by United States...

BROOKLYN, N.Y. – A superseding indictment was filed today in federal court in Brooklyn charging Vicente Carrillo Fuentes with running a continuing criminal enterprise, as well as firearms offenses, money laundering and other drug-related crimes through his leadership of the Juarez Cartel, a violent drug trafficking organization. Carrillo Fuentes was...

NEW YORK - Geoffrey S. Berman, United States attorney for the Southern District of New York; James P. O’Neill, commissioner of the Police Department for the City of New York; Peter C. Fitzhugh, the special agent in charge of the New York Field Office of Homeland Security Investigations; and Ray...

BROOKLYN, N.Y. – Earlier today, in federal court in Brooklyn, Joseph Calabria pleaded guilty to conspiring to distribute and possess with intent to distribute oxycodone, and to being a felon in possession of a firearm. Last week, on Sept. 23, 2019, his brother, Michael Calabria, pleaded guilty to conspiring to...

NEWARK, N.J. –A Bergen County, New Jersey, man today admitted conspiring to launder the proceeds of narcotics activity, U.S. Attorney Craig Carpenito announced. Bobbie L. Henderson III, 36, of Edgewater, New Jersey, pleaded guilty before U.S. District Judge Stanley R. Chesler in Newark federal court to an information charging him...

ERIE COUNTY, N.Y> – Ray Donovan, special agent in charge of the U.S. Drug Enforcement Administration’s New York Division, Attorney General Letitia James, and New York State Police Superintendent Keith M. Corlett today announced the arrests of 23 people for their roles in two drug trafficking rings operating in New...

BROOKLYN, NY - Four individuals, including two doctors, a pharmacist who had previously lost his license and been excluded from participating in the Medicaid and Medicare programs and a pharmacy owner have been charged for their participation in schemes in which the Medicare and Medicaid programs were fraudulently billed more...