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PRESS RELEASE

Pacific Beach resident pleads guilty to distributing fentanyl that caused two overdoses, one of them fatal

SAN DIEGO – Pacific Beach resident Maya Kol pleaded guilty in federal court today, admitting that he sold fentanyl powder that caused the death of one man and sent another to the hospital over Labor Day weekend in September 2018. A third man - Kol’s source of the fentanyl -...
PRESS RELEASE

United States seeks forfeiture of real estate in Mexico purchased by cartel leader Rafael Caro Quintero with proceeds of his drug trafficking organization

BROOKLYN, N.Y. – A civil complaint against eight real properties located in and around Guadalajara, Mexico was unsealed today in federal court in Brooklyn. The properties described in the complaint are alleged to have been purchased by Rafael Caro Quintero with drug proceeds obtained through his leadership of the Caro...
PRESS RELEASE

Online drug dealer sentenced to 15 years for distributing counterfeit pills containing fentanyl that caused overdose death

SAN DIEGO – Drug dealer Trevon Antone Lucas was sentenced in federal court today to 15 years in prison for selling the counterfeit oxycodone pills laced with fentanyl that caused the overdose death of a La Jolla resident in June of 2018. Lucas, a resident of Highland, Calif., pleaded guilty...
PRESS RELEASE

Overprescribing opioids costs La Jolla doctor $125,000

SAN DIEGO – Dr. Roger A. Kasendorf, an osteopathic physician practicing in La Jolla, agreed to pay $125,000 to resolve allegations that he illegally prescribed opioids to his patients. The highly addictive and frequently abused opioids he prescribed included fentanyl, hydromorphone, oxymorphone, and oxycodone. In response to the Justice Department’s...
PRESS RELEASE

Johnstown man sentenced to 60 months on heroin and fentanyl conviction

ALBANY, N.Y. –Victor M. Diaz, age 30, of Johnstown, New York, was sentenced today to 60 months in prison, to be followed by four years of supervised release, for possessing and intending to distribute more than 100 grams of heroin mixed with fentanyl. The announcement was made by United States...
PRESS RELEASE

Staten Island doctor pleads guilty to illegally distributing oxycodone

NEW YORK - United States Attorney for the Southern District of New York Geoffrey S. Berman and Special Agent in Charge Ray Donovan, of the U.S. Drug Enforcement Administration's New York Division, announced today that Carl Anderson, a state licensed doctor, pled guilty to writing medically unnecessary prescriptions for oxycodone...
PRESS RELEASE

Members of “Mike’s Candyshop” drug delivery service charged with distributing heroin and cocaine

NEW YORK - Geoffrey S. Berman, United States attorney for the Southern District of New York; James P. O’Neill, commissioner of the Police Department for the City of New York; Peter C. Fitzhugh, the special agent in charge of the New York Field Office of Homeland Security Investigations; and Ray...
PRESS RELEASE

Staten Island brothers plead guilty to opioid distribution conspiracies

BROOKLYN, N.Y. – Earlier today, in federal court in Brooklyn, Joseph Calabria pleaded guilty to conspiring to distribute and possess with intent to distribute oxycodone, and to being a felon in possession of a firearm. Last week, on Sept. 23, 2019, his brother, Michael Calabria, pleaded guilty to conspiring to...
PRESS RELEASE

Alleged Mexican drug kingpin charged with leading a continuing criminal enterprise and other drug-related charges

BROOKLYN, N.Y. – A superseding indictment was filed today in federal court in Brooklyn charging Vicente Carrillo Fuentes with running a continuing criminal enterprise, as well as firearms offenses, money laundering and other drug-related crimes through his leadership of the Juarez Cartel, a violent drug trafficking organization. Carrillo Fuentes was...
PRESS RELEASE

Bergen County man admits money laundering

NEWARK, N.J. –A Bergen County, New Jersey, man today admitted conspiring to launder the proceeds of narcotics activity, U.S. Attorney Craig Carpenito announced. Bobbie L. Henderson III, 36, of Edgewater, New Jersey, pleaded guilty before U.S. District Judge Stanley R. Chesler in Newark federal court to an information charging him...

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