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PRESS RELEASE

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

Junio 28, 2018
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...
Junio 28, 2018
PRESS RELEASE

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

Junio 27, 2018
(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...
Junio 27, 2018
PRESS RELEASE

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

Junio 22, 2018
(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...
Junio 22, 2018
PRESS RELEASE

Search warrants led to stash of guns and drugs

Junio 21, 2018
(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...
Junio 21, 2018
PRESS RELEASE

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

Junio 21, 2018
(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...
Junio 21, 2018
PRESS RELEASE

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

Junio 20, 2018
(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...
Junio 20, 2018
PRESS RELEASE

California man sentenced to 87 months for conspiring to distribute opioids

Junio 19, 2018
(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...
Junio 19, 2018
PRESS RELEASE

Enforcement operation dismantles meth supply ring in Jamestown, NY

Junio 19, 2018
(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...
Junio 19, 2018
PRESS RELEASE

Two women arrested, charged with possession of suspected fentanyl

Junio 18, 2018
(BUFFALO, NY) - 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 that Maria Guadalupe Martinez-Plascencia, 47, and Claudia Anel Cuevas-Sandoval, 37, both of Guadalajara, Mexico, were arrested and charged by criminal complaint with...
Junio 18, 2018
PRESS RELEASE

Long Island man pleads guilty to distributing heroin that caused the death of a college student

Junio 18, 2018
(BROOKLYN, NY) - Earlier today, at the federal courthouse in Central Islip, Richard Jacobellis pleaded guilty to distributing heroin, further admitting that he distributed heroin that resulted in the death of 20-year-old Nicholas Weber in 2016 and serious bodily injury to Frances Theiling in 2015. As part of his guilty...
Junio 18, 2018
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