NEW YORK CITY - Two individuals are charged in connection with the seizure of approximately 300,000 fentanyl pills in assorted colors and another 20 pounds of fentanyl in powdered form from a drug stash location in the Bronx. The apartment, situated adjacent to the Bronx River Parkway, near the border...

BROOKLYN, NEW YORK – Earlier today, a federal jury in Brooklyn convicted Mustafa Goklu, also known as “Mustangy,” of money laundering and operating an unlicensed money transmitting business as part of a scheme to launder the purported Bitcoin proceeds of drug trafficking. The verdict followed a four-day trial before United...

ROCHESTER, NEW YORK – Deshan Scott, 23, of Rochester, NY, who was convicted of possession of a firearm in furtherance of a drug trafficking crime, was sentenced to serve 60 months in prison by U.S. District Judge Frank P. Geraci, Jr. Assistant U.S. Attorney Katelyn M. Hartford, who handled the...

RIVERHEAD, N.Y. – Suffolk County District Attorney Raymond A. Tierney today, along with the Drug Enforcement Administration’s New York Division Special Agent in Charge Frank A. Tarentino III announced the arrests of four defendants, Angel Garces-Diaz, Anuedy Garces-Medrano, Yadaris Baez-Rivera and Everado Hernandez, on Criminal Sale of a Controlled Substance...

RICHLAND, Wash. – Eric Christian, age 34, of Kennewick, Washington, was sentenced to serve 46-months in federal prison for conspiring with inmates of the Benton County Jail to smuggle contraband into the jail in exchange for money. Christian, who pled guilty in December 2021 to Conspiracy to Provide Prohibited Objects...

NEW YORK CITY – One person was arrested and approximately 15,000 fentanyl pills were seized as part of an ongoing investigation into a fentanyl trafficking organization. The fentanyl pills, in various colors, were destined for distribution throughout New York City and had been concealed in a LEGO box to deter...

GREENBELT, MARYLAND – Today, a federal jury convicted Luis Flores-Reyes, a/k/a “Maloso,” “Lobo,”’ and “Viejo Lovvon,” age 41, of Arlington, Virginia; Jairo Jacome, a/k/a “Abuelo,” age 40, of Langley Park, Maryland; and Brayan Contreras-Avalos, a/k/a “Anonimo,” and “Humilde,” age 27, of Langley Park, Maryland, on federal charges related to a...

SYRACUSE, NEW YORK – Dr. Omar Guesmia, of Phoenix, New York will pay $60,000 to resolve allegations that he, and his dentistry practice, “Gentle Dental Care,” violated the Controlled Substances Act by enabling an office staff member to use an electronic prescription system to obtain oxycodone for their own use...

ALBANY, NEW YORK – RGIS LLC (RGIS) and its affiliated company, Retail Services WIS Corporation (WIS), agreed to pay $158,760 to resolve allegations that they caused violations of the Controlled Substances Act. RGIS and WIS employees were implicated in the theft of controlled substances from pharmacies in upstate New York...

BOISE, Idaho – A Boise man was sentenced to 175 months in federal prison for possession with intent to distribute methamphetamine and the unlawful possession of a firearm, U.S. Attorney Josh Hurwit announced. According to court records, on November 12, 2021, law enforcement attempted to conduct a traffic stop on...