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PRESS RELEASE

O.C. Psychiatrist arrested on federal charges alleging illegal prescriptions for opioids without medical need

(SANTA ANA, Calif.) - A psychiatrist who practices at a Santa Ana clinic has been arrested on federal charges that allege he issued prescriptions for dangerous and addictive narcotics, such as the opioid oxycodone, without a medical purpose. Dr. Robert Tinoco Perez, 56, of Westminster, was arrested Friday by special...
PRESS RELEASE

CVS Pharmacy, Inc. to pay $1.5 million to settle Civil Penalty Claims for violation so the Controlled Substance Act

BROOKLYN, N.Y. - CVS Pharmacy, Inc. (“CVS”) has agreed to pay $1.5 million to resolve the United States’ investigation that certain of its pharmacy stores located in Nassau and Suffolk counties on Long Island violated the federal Controlled Substances Act (“CSA”) by failing to timely report the loss or theft...
PRESS RELEASE

20 members and associates of Bronx gang charged with racketeering, robbery, narcotics and firearms offenses

(NEW YORK) - James J. Hunt, the Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration (DEA), Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and James P. O’Neill, the Commissioner of the Police Department for the City...
PRESS RELEASE

Maryland drug dealer sentenced to more than 15 years for heroin distribution conspiracy

(PLATTSBURGH, N.Y.) - Jimolo Coates, a.k.a. “Lo,” Marlo,” “Brodie,” age 25, of Annapolis, Maryland, was sentenced today to 188 months in prison, to be followed by eight years of supervised release, for conspiring to possess with intent to distribute and to distribute heroin. The announcement was made by United States...
PRESS RELEASE

Los Angeles men sentenced to 20 & 25 years in prison for running nationwide synthetic drug trafficking ring

(SYRACUSE, N.Y.) - Andrew Raymond, 39, and Brian Requena, 41, both of Los Angeles, California, were sentenced yesterday following their conviction after trial for conspiracy to possess with intent to distribute synthetic drugs and money laundering, relating to their operation of a major nationwide synthetic drug trafficking ring, announced, United...
PRESS RELEASE

Search warrants led to stash of guns and drugs

(NEWARK, N.J.) - Yesterday, at the Essex County courthouse, Darryl Dancy, 44, of Hillside and Parris Russ, 34, of Rahway were charged with numerous drug and weapons offenses. The arrests occurred as a result of a joint investigation between the Essex County Prosecutors Office Narcotics Task Force, U.S. Drug Enforcement...
PRESS RELEASE

11 Members of drug ring arrested on drug charges: three indicted on robbery charges

(RIVERHEAD, N.Y.) - James J. Hunt, Special Agent in Charge, New York Division, U.S. Drug Enforcement Administration (DEA); Suffolk County District Attorney Timothy D. Sini; and Suffolk County Police Commissioner Geraldine Hart, was joined by the U.S. Postal Inspection Service today to announce the indictment of 11 individuals, including two...
PRESS RELEASE

Enforcement operation dismantles meth supply ring in Jamestown, NY

(BUFFALO, N.Y.) - U.S. Attorney James P. Kennedy, Jr. and James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s (DEA) New York Division, announced today that a federal grand jury has returned an indictment charging eight defendants with conspiracy to possess with the intent to distribute...
PRESS RELEASE

California man sentenced to 87 months for conspiring to distribute opioids

(ALBANY, N.Y.) - Charles Rainer Sinek, age 53, of Oakland, California, was sentenced today to 87 months in prison, to be followed by a 3-year term of supervised release, for conspiring to distribute opioid pills. The announcement was made by United States Attorney Grant C. Jaquith and Special Agent in...
PRESS RELEASE

Utica man facing charges of distribution pleads guilty to cocaine conspiracy

(SYRACUSE, N.Y.) - Jeffrey Rivera, 34, of Utica, New York, pleaded guilty today to conspiring to possess with intent to distribute and to distribute more than five kilograms of cocaine. The announcement was made by the United States Attorney Grant C. Jaquith, U.S. Drug Enforcement Administration (DEA) Special Agent in...

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