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PRESS RELEASE

Gloucester County Man Admits Healthcare Fraud

Junio 13, 2023
CAMDEN, N.J. – A Gloucester County, New Jersey, man today admitted defrauding his employer’s health insurance plan out of more than $4 million by submitting fraudulent claims for medically unnecessary compounded medications, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Cheryl Ortiz and Attorney for the...
Junio 13, 2023
PRESS RELEASE

Mercer County Man Sentenced to 130 Months in Prison for Role in Drug Trafficking Organization

Junio 09, 2023
TRENTON, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced a Mercer County, New Jersey, man was sentenced today to 130 months in prison for his role as the leader of a Trenton drug-trafficking organization responsible...
Junio 09, 2023
PRESS RELEASE

Leader of Houston-Based DTO Pleads Guilty to Leading Large-Scale Meth Distribution and Importation Conspiracy

Junio 02, 2023
New York - Damian Williams, the United States Attorney for the Southern District of New York, announced that Francisco Javier Mecina Barrera, a/k/a “Angel,” pled guilty today to conspiring to import and distribute large quantities of methamphetamine and to using, carrying, and possessing a firearm which was brandished in furtherance...
Junio 02, 2023
PRESS RELEASE

Defendant Charged in Connection with Narcotics Manufacturing and Distribution Center

Junio 01, 2023
NEW YORK CITY – Damian Williams, the United States Attorney for the Southern District of New York, and Frank A. Tarentino III, the Special Agent in Charge of the Drug Enforcement Administration, and Ivan J. Arvelo, the Special Agent in Charge of the New York Field Office of Homeland Security...
Junio 01, 2023
PRESS RELEASE

Defendant Charged in Connection with Narcotics Manufacturing and Distribution Center

Junio 01, 2023
Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino III, the Special Agent in Charge of the New York Field Office of the Drug Enforcement Administration, and Ivan J. Arvelo, the Special Agent in Charge of the New York Field Office of Homeland...
Junio 01, 2023
PRESS RELEASE

Cocaine Trafficker Sentenced to 222 Months In Prison

Mayo 25, 2023
Damian Williams, the United States Attorney for the Southern District of New York, announced that Vicente Esteves, a/k/a “El Bori,” was sentenced to 222 months in prison for being a supervisor in a conspiracy to possess with intent to distribute at least 150 kilograms of cocaine, which Esteves and his...
Mayo 25, 2023
PRESS RELEASE

Long Island Doctor Sentenced to 36 Months in Prison for Illegal Distribution of Oxycodone

Mayo 25, 2023
BROOKLYN, N.Y. - Earlier today, in federal court in Central Islip, Frank Parasmo, a former medical doctor, was sentenced by United States District Judge Joan M. Azrack to 36 months in prison for his conviction on 32 counts of unlawfully distributing oxycodone, a highly addictive prescription painkiller, to 18 patients...
Mayo 25, 2023
PRESS RELEASE

Cheryl Ortiz appointed Special Agent in Charge of New Jersey Division

Mayo 25, 2023
NEWARK, NJ – Drug Enforcement Administration (DEA) Administrator Anne Milgram recently announced the appointment of Assistant Special Agent in Charge Cheryl Ortiz as the new Special Agent in Charge (SAC) for the DEA New Jersey Division. Cheryl Ortiz is a 20-year veteran of the DEA, and most recently served as...
Mayo 25, 2023
PRESS RELEASE

Rome Man Pleads Guilty to Possessing with the Intent to Distribute Fentanyl

Mayo 24, 2023
SYRACUSE, NEW YORK –Harry Rodriguez, Jr, 43, of Rome, New York, pled guilty today to possessing with intent to distribute fentanyl, announced United States Attorney Carla Freedman; Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration, New York Division and Thomas Fattorusso, Special Agent in...
Mayo 24, 2023
PRESS RELEASE

Buffalo Man Going to Prison for Selling Heroin Which Lead to the Death of a 24-Year-Old Man

Mayo 16, 2023
BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Orlando Albert-Arroyo, 28, of Buffalo, NY, who was convicted of conspiracy to possess with intent to distribute, and to distribute, heroin, was sentenced to serve 144 months in prison by Chief U.S. District Judge Elizabeth A. Wolford. Assistant U.S...
Mayo 16, 2023
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