NEW YORK - An alleged major trafficker and two other individuals are charged in connection with a large-scale cocaine distribution operation in the Morris Park neighborhood of the Bronx. Over 10 kilograms of cocaine, with an estimated street value of $3.5 million, $350,000 cash, a pistol and an assault rifle...

BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Joshua Levine, 24, of Lancaster, NY, who was convicted of conspiring to distribute heroin and fentanyl, was sentenced to serve 120 months in prison by U.S. District Judge Lawrence J. Vilardo. Assistant U.S. Attorneys Joseph M. Tripi and...

BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Christopher L. Torres, 35, of Dunkirk, NY, was arrested and charged by criminal complaint with possessing with intent to distribute cocaine, maintaining a drug-involved premises, and possessing firearms in furtherance of drug trafficking crimes. The charges carry a...

BROOKLYN, N.Y. - Earlier today, in federal court in Brooklyn, Harris Hussnain, 41, from Queens, New York and the owner of a pharmacy in Queens, New York, was sentenced by United States District Court Judge Rachel P. Kovner to 36 months in prison for his participation in a health care...

MINEOLA, N.Y. – U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan and Nassau County District Attorney Madeline Singas and announced today that a former North Shore University Hospital nurse was arrested today for allegedly stealing 1,467 vials of fentanyl and 223 vials of midazolam between October and December...

BROOKLYN, N.Y. - Earlier today, in federal court in Brooklyn, Kesler Dalmacy, a medical doctor, pleaded guilty to illegal distribution of controlled substances. Dalmacy, who operated his medical practice out of an office in East Flatbush, prescribed narcotics to patients outside the course of his professional practice that lacked a...

ALBANY, N.Y. – Scott McMahon, age 52, of Clifton Park, New York, was sentenced today to 38 months in prison for distributing controlled substances outside the course of professional practice and for no legitimate medical purpose, and to misusing personal information in the course of fraudulently obtaining controlled substances. The...

BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned an indictment charging Jun N. Martinez, 28, of Jamestown, NY, with narcotics conspiracy, possessing with intent to distribute methamphetamine, maintaining a premises for drug use and distribution, and possessing with intent to...

NEW YORK - Roman Narvaez Ansazoy, the founder and principal leader of an international drug trafficking enterprise based in Colombia, pleaded guilty today in federal court in Brooklyn to leading a continuing criminal enterprise as charged in a superseding indictment. When sentenced, Narvaez will face a mandatory minimum term of...

NEWARK, N.J. – A Union County, New Jersey, man today admitted his role in a cocaine trafficking and money laundering conspiracy. Jose A. Rivera Jr., 48, of Union Township, New Jersey, pleaded guilty by videoconference before United States District Judge Stanley R. Chesler to an information charging him with one...