BROOKLYN, N.Y. – Late yesterday, in federal court in Central Islip, an 18-count indictment was returned charging Dr. Roya Jafari-Hassad with illegal distribution of oxycodone and witness tampering. Hassad was arrested this morning and is scheduled to be arraigned this afternoon before United States Magistrate Judge Steven L. Tiscione. Breon...

ROCHESTER, N.Y. – On Wednesday, December 14, 2022, multiple law enforcement agencies utilized information collected from a long-term narcotics investigation to execute search warrants at seventeen locations within the City of Rochester; Town of Sweden, and Town of Greece. This was a long-term investigation by the Monroe County District Attorney’s...

NEW YORK CITY – An indictment filed by the Office of the Special Narcotics Prosecutor charges Reynaldo Almonte in connection with the seizure of approximately 6 kilograms of cocaine (over 13 pounds) and more than $50,000 cash from his burgundy Nissan sports car. Almonte was arrested after law enforcement tracked...

NEW YORK CITY – Damian Williams, the United States Attorney for the Southern District of New York, announced today that Robert Shannon, a/k/a “Tank,” was sentenced to 260 months in prison today for his participation in a large-scale narcotics trafficking operation that sold kilogram quantities of fentanyl, heroin, and cocaine...

BUFFALO, N.Y. – U.S. Attorney Trini E. Ross and Frank A. Tarentino III, Special Agent in Charge, New York Division, Drug Enforcement Administration (DEA) announced today that Elina Martinez, 64, of Miami, FL, was arrested and charged by criminal complaint with possession with intent to distribute, and distribute, 400 grams...

SACRAMENTO, Calif. — Amandeep Multani, 34, of Roseville, pleaded guilty today to conspiracy to distribute and to possess with intent to distribute cocaine, heroin, opium, and ketamine, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Acting Special Agent in Charge Bob P. Beris announced. According to court documents, Multani...

QUEENS, N.Y. – Queens District Attorney Melinda Katz and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division announced that Dennis Carrol was indicted by a grand jury and arraigned today on charges of criminal possession of a controlled substance. After...

FRESNO, Calif. — Michael Erin Vandeventer, 23, of Sparks, Nevada, pleaded guilty today to conspiracy to commit interference with commerce by robbery, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Acting Special Agent in Charge Bob P. Beris announced. According to court documents, on April 19, 2020, Vandeventer and...

MANHATTAN – Manhattan District Attorney Alvin L. Bragg, Jr., today announced the indictments of nine individuals, including Tribeca physician Dr. Noel Smith, for charges including conspiring to distribute tens of thousands of prescription pills, including opioids and other controlled substances, in Manhattan and Staten Island. The defendants allegedly operated a...

SACRAMENTO, Calif. — A federal grand jury returned a superseding indictment Thursday that adds four counts of murder in aid of racketeering against defendants alleging that the four murders were committed in furtherance of criminal acts perpetrated by the California Aryan Brotherhood, a white supremacist prison gang, U.S. Attorney Phillip...