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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

Virginia woman causes fatal, fentanyl-related overdose, admits guilt

Septiembre 10, 2019
HARRISONBURG, Va., – Iza Mar Rosario-Cruzado, 31, of Harrisonburg, Va., pleaded guilty today in U.S. District Court to one count of distributing and possessing with the intent to distribute a mixture of heroin and fentanyl. Rosario-Cruzado further admitted her distribution of this drug mixture resulted in an overdose death. “This...
Septiembre 10, 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

Member of Maryland MS-13 extortion operation in DC suburbs sentenced to 51 months in federal prison

Septiembre 09, 2019
GREENBELT, Md. – Gerdandino Delgado-Escobar, a/k/a “Pumba,” age 24, of Hyattsville, Md., a member of La Mara Salvatrucha (“MS-13”), sentenced to 51 months in federal prison, followed by three years of supervised release, for conspiracy to interfere with interstate commerce by extortion. The sentence was announced by Special Agent in...
Septiembre 09, 2019
PRESS RELEASE

Founder and leader of MS-13 clique trafficking guns, arming gang members, trafficking cocaine, and coordinating violence in DC suburbs, sentenced

Septiembre 09, 2019
GREENBELT, Md. – Today, Jose Augustin Salmeron-Larios (a/k/a Joseph Morales-Martinez, Angel Salvador Gutierrez, Yankee, and Kean), age 26, of Severn, Md., was sentenced to 260 months in federal prison, followed by five years of supervised release, for a conspiracy to participate in a racketeering enterprise known as La Mara Salvatrucha...
Septiembre 09, 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

Drug traffickers distributing heroin from Woodbridge, Va., to Pennsylvania sentenced

Septiembre 06, 2019
ALEXANDRIA, Va. – Two Alexandria men, Jose Castro and Martin Vitela, were sentenced today to two and a half years in prison for distribution of heroin and pure methamphetamine. According to court documents, Jose Castro, 23, and Martin Vitela, 25, assisted co-conspirator Fabian Rodriguez Sandoval in the transportation and distribution...
Septiembre 06, 2019
PRESS RELEASE

Baltimore drug dealer assaults, robs and shoots man, then rams his car, sentenced to more than 11 years in federal prison

Septiembre 06, 2019
BALTIMORE – On Sept. 5, 2019, Delroy Williams, Jr., 32, of Baltimore, Md., was sentenced to 135 months in federal prison, followed by five years of supervised release, for a conspiracy to distribute five kilograms or more of cocaine, and for possession with intent to distribute cocaine and marijuana. The...
Septiembre 06, 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
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