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PRESS RELEASE

Queens To Suffolk Heroin Network Arrests Announced

SUFFOLK, COUNTY, N.Y. - Anthony de LosAngeles, aka “Taco,” 20, of Tarrytown, New York, was sentenced today to over eight years in prison for selling heroin, some of which substantially contributed to the overdose death of one of de LosAngeles’s customers. De LosAngeles pled guilty on March 17, 2017, to...
PRESS RELEASE

Heroin Dealer Sentenced To Over 8 Years For Distributing Heroin Connected To Overdose Death

MANHATTAN, N.Y. - Anthony de LosAngeles, aka “Taco,” 20, of Tarrytown, New York, was sentenced today to over eight years in prison for selling heroin, some of which substantially contributed to the overdose death of one of de LosAngeles’s customers. De LosAngeles pled guilty on March 17, 2017, to one...
PRESS RELEASE

CVS Pharmacy Inc. Pays $5m To Settle Alleged Violations Of The Controlled Substance Act

SACRAMENTO, Calif. - CVS Pharmacy Inc. has paid $5 million to resolve federal Controlled Substances (CSA) allegations that its pharmacies in the Eastern District of California failed to keep and maintain accurate records of Schedule II, III, IV, and V controlled substances, U.S. Attorney Phillip A. Talbert and Drug Enforcement...
PRESS RELEASE

Member Of Violent BMB Bronx Gang Charged With Murder Of Jeffrey Delmore

NEW YORK - James J. Hunt, Special Agent-in-Charge of the DEA’s New York Division, Joon H. Kim, the Acting United States Attorney for the Southern District of New York, Angel M. Melendez, the Special Agent-in-Charge of the New York Field Office of the U.S. Immigration and Customs Enforcement’s Homeland Security...
PRESS RELEASE

Six Defendants Charged In White Plains Federal Court With Narcotics Trafficking In Westchester County

MANHATTAN, N.Y. - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (“DEA”), Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and Charles Gardner, the Commissioner of the City of Yonkers Police (“YPD”), announced today the unsealing...
PRESS RELEASE

Airport Security Screener Sentenced To Prison For Role In A Conspiracy To Obstruct The TSA

SAN FRANCISCO, Calif. - Jessica Scott, an employee of Covenant Aviation (CAS), a private company that contracts with the Transportation Security (TSA), was sentenced today to one year and a day in prison for her role in a conspiracy to defraud the federal government. The sentence was handed down by...
PRESS RELEASE

Dr. Michael Belfiore Of Merrick, New York Indicted In Overdose Deaths Of Two Young Men

NEW YORK - An indictment was returned late yesterday in the United States Court for the Eastern District of New York charging Michael Belfiore, a Merrick, New York, doctor, with two counts of illegal distribution of oxycodone causing the deaths of two Nassau County residents, Edward Martin and John Ubaghs...
PRESS RELEASE

8 Indicted In Heroin, Methamphetamine Drug Trafficking Conspiracy

FRESNO, Calif. - A federal grand jury in Fresno indicted eight defendants today for their participation in a methamphetamine and heroin distribution conspiracy. U.S. Attorney Phillip A. Talbert and DEA San Francisco Special Agent-in-Charge John J. Martin made this announcement today. The indictment charges Jose Luis Zambrano, 33; Juan Carlos...
PRESS RELEASE

DEA New York Organized Crime Drug Enforcement Strike Force Operation Reveals La Cosa Nostra Weapons, Drugs, Money Laundering Scheme

NEW YORK - Later today, Albert Veliu and Anthony Noterile will be arraigned at the federal courthouse in Brooklyn, New York on charges relating to the operation of extortion, money laundering, and narcotics trafficking schemes that ultimately resulted in Veliu’s sale to law enforcement of over a dozen AK-47s and...
PRESS RELEASE

Bronx “YGz” Gang Member Sentenced To More Than 33 Years In Prison For Murdering An Innocent Bystander And Other Crimes

MANHATTAN, N.Y. - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement (DEA), New York Division and Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that Terrance Williams, aka “TA,” was sentenced this afternoon in Manhattan federal court to...

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