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PRESS RELEASE

Rockville Centre doctor indicted for allegedly selling opioid and amphetamine prescriptions

Octubre 30, 2019
MINEOLA, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan, Nassau County District Attorney Madeline Singas and Nassau County Police Commissioner Patrick Ryder announced today that a Rockville Centre doctor has been arraigned on a 54-count indictment charging him with allegedly selling large amounts of opioid and...
Octubre 30, 2019
PRESS RELEASE

DEA holds 18th National Prescription Drug Take Back Day this Saturday, October 26, 2019

Octubre 24, 2019
NEW YORK – With robust public participation over the course of 17 prior events, the National Prescription Drug Take Back Day Initiative continues to remove ever-higher amounts of opioids and other medicines from the nation’s homes, where they are vulnerable to misuse, theft or abuse by family members and visitors...
Octubre 24, 2019
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

Octubre 23, 2019
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...
Octubre 23, 2019
PRESS RELEASE

Johnstown man sentenced to 60 months on heroin and fentanyl conviction

Octubre 04, 2019
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...
Octubre 04, 2019
PRESS RELEASE

Staten Island doctor pleads guilty to illegally distributing oxycodone

Octubre 04, 2019
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...
Octubre 04, 2019
PRESS RELEASE

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

Octubre 02, 2019
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...
Octubre 02, 2019
PRESS RELEASE

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

Octubre 02, 2019
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...
Octubre 02, 2019
PRESS RELEASE

Staten Island brothers plead guilty to opioid distribution conspiracies

Octubre 02, 2019
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...
Octubre 02, 2019
PRESS RELEASE

Bergen County man admits money laundering

Octubre 01, 2019
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...
Octubre 01, 2019
PRESS RELEASE

Two heroin and cocaine trafficking rings in Western New York dismantled

Septiembre 27, 2019
ERIE COUNTY, N.Y> – Ray Donovan, special agent in charge of the U.S. Drug Enforcement Administration’s New York Division, Attorney General Letitia James, and New York State Police Superintendent Keith M. Corlett today announced the arrests of 23 people for their roles in two drug trafficking rings operating in New...
Septiembre 27, 2019
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