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PRESS RELEASE

Pharmacy owner charged with illegally distributing oxycodone and operating a health care fraud and kickback scheme

Septiembre 12, 2019
NEW YORK CITY - Raymond P. Donovan, special agent in charge of the New York Field Division of the Drug Enforcement Administration, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Scott J. Lampert, special agent in charge of the New York Office of the...
Septiembre 12, 2019
PRESS RELEASE

Physician sentenced to seven years in prison for patients’ deaths

Septiembre 10, 2019
NEW YORK – Bridget G. Brennan, New York City’s special narcotics prosecutor, Queens Acting District Attorney John M. Ryan, Ray Donovan, special agent in charge of the U.S. Drug Enforcement Administration’s New York Division, New York City Police Commissioner James P. O’Neill, New York City Human Resources Administration Commissioner Steven...
Septiembre 10, 2019
PRESS RELEASE

Bronx man sentenced to 60 months for heroin trafficking in Columbia County

Septiembre 10, 2019
ALBANY, N.Y. – Saul E. Pacheco, 37, of the Bronx, New York, was sentenced Sept. 30, 2019 to 60 months in prison, to be followed by four years of supervised release, for conspiring with another person to distribute more than 100 grams of heroin in Columbia County. The announcement was...
Septiembre 10, 2019
PRESS RELEASE

Former government official in the Dominican Republic charged with conspiring to import cocaine into the United States and money laundering offenses

Septiembre 09, 2019
NEW YORK CITY – Raymond P. Donovan, special agent in charge of the New York Division of the Drug Enforcement Administration, and Geoffrey S. Berman, the U.S. attorney for the Southern District of New York, announced today that the Dominican Republic’s former Consul General to Jamaica, Jeremias Jimenez Cruz, and...
Septiembre 09, 2019
PRESS RELEASE

Two Rochester men plead guilty for their roles in drug conspiracy

Septiembre 06, 2019
ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced today Pablo Rentas-Torres, 35, and Jesus Fernandez, 25, both of Rochester, N.Y., pleaded guilty before Chief U.S. District Judge Frank P. Geraci, Jr., to conspiracy to possess with intent...
Septiembre 06, 2019
PRESS RELEASE

70 kilograms of cocaine worth over $10 million seized in Hunts Point

Agosto 30, 2019
NEW YORK – DEA New York Division Special Agent in Charge Ray Donovan, New York City’s Special Narcotics Prosecutor Bridget G. Brennan, New York City Police Commissioner James P. O’Neill, New York State Police Superintendent Keith M. Corlett and Bronx District Attorney Darcel D. Clark announced the alleged seizure of...
Agosto 30, 2019
PRESS RELEASE

Supervising pharmacist sentenced to prison for diverting millions of dollars in oxycodone pills from a Queens pharmacy

Agosto 30, 2019
NEW YORK – New York City’s Special Narcotics Prosecutor Bridget G. Brennan and DEA New York Division Special Agent in Charge Ray Donovan announced the sentencing of supervising pharmacist Victor Laperla for receiving cash payments in exchange for knowingly filling forged prescriptions for oxycodone 30 mg painkillers and illegally selling...
Agosto 30, 2019
PRESS RELEASE

Major trafficker extradited from the Dominican Republic; linked to large scale heroin and fentanyl distribution ring

Agosto 26, 2019
NEW YORK – DEA New York Division Special Agent in Charge Ray Donovan, New York City’s Special Narcotics Prosecutor Bridget G. Brennan, Superintendent of the New York State Police Keith M. Corlett, Sullivan County Sheriff Michael Schiff, New York City Police Commissioner James P. O’Neill and Homeland Security Investigations New...
Agosto 26, 2019
PRESS RELEASE

Bronx man sentenced for importation of synthetic cannabinoids

Agosto 21, 2019
ALBANY, N.Y. – Mansoor Ghaleb, age 30, was sentenced today to 60 months in prison, to be followed by three years of supervised release, for his role in a conspiracy to possess with intent to distribute synthetic cannabinoids. The announcement was made by Ray Donovan, Special Agent in Charge of...
Agosto 21, 2019
PRESS RELEASE

Pennsylvania man and California woman charged with federal drug and firearms crimes

Agosto 21, 2019
SYRACUSE, N.Y. – Kyle Leeper, 35, of Pennsylvania and Arlene Rodriguez, 35, of Almonte, California appeared today in federal court in Syracuse on an indictment charging them with conspiracy to possess with intent to distribute and distribution of methamphetamine, as well as firearms offenses, announced Ray Donovan, Special Agent in...
Agosto 21, 2019
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