SYRACUSE, NEW YORK – Dr. Omar Guesmia, of Phoenix, New York will pay $60,000 to resolve allegations that he, and his dentistry practice, “Gentle Dental Care,” violated the Controlled Substances Act by enabling an office staff member to use an electronic prescription system to obtain oxycodone for their own use...

ALBANY, NEW YORK – RGIS LLC (RGIS) and its affiliated company, Retail Services WIS Corporation (WIS), agreed to pay $158,760 to resolve allegations that they caused violations of the Controlled Substances Act. RGIS and WIS employees were implicated in the theft of controlled substances from pharmacies in upstate New York...

BUFFALO, NEW YORK – James Brandow, 34, of Jamestown, NY, pleaded guilty before Senior U.S. District Judge William M. Skretny to conspiracy to possess with intent to distribute, and to distribute, heroin and fentanyl. The charges carry a maximum penalty of 20 years in prison. Assistant U.S. Attorney Joshua A...

BROOKLYN, NEW YORK – Earlier today, at the federal courthouse in Central Islip, United States District Judge Gary R. Brown sentenced Donta Riddick to 198 months in prison for possessing and distributing heroin and fentanyl. As part of his guilty plea, Riddick also admitted to the distribution of heroin and...

NEW YORK - Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict yesterday against Purificacion Cristobal for her participation in a conspiracy to distribute oxycodone without a legitimate medical purpose acting outside the usual course of professional practice...

BUFFALO, NEW YORK – Nino Buggs, who was convicted of possession with intent to distribute, and distribution of, butyryl fentanyl and U-47700, was sentenced to serve 168 months in prison by U.S. District Judge John L. Sinatra, Jr. Assistant U.S. Attorney Brendan T. Cullinane, who handled the case, stated that...

BUFFALO, N.Y. - Alexis Lopez, 29, of Buffalo, NY, who was convicted of narcotics conspiracy, was sentenced to serve 24 months in prison by U.S. District Judge Lawrence Vilardo. Assistant U.S. Attorney David J. Rudroff, who handled the case, stated that on March 1, 2021, the U.S. Postal Inspection Service...

BUFFALO, N.Y. - A federal grand jury has returned an indictment charging Alisha Klinger, 41, Mayville, NY, and Jacob Snow, 36, of Jamestown, NY, with narcotics conspiracy, Hobbs Act Conspiracy, Hobbs Act Robbery, possession with intent to distribute fentanyl, and brandishing of a firearm during a crime of violence and...

ALBANY, NEW YORK – Vivian Letizia, age 64, of Woodstock, New York, was sentenced today to one year of probation for acquiring and obtaining a controlled substance by misrepresentation, fraud, deception or subterfuge. Letizia was also ordered to undergo drug treatment and pay a $5,000 fine. Letizia has also paid...

STATEN ISLAND, NEW YORK – A New Jersey man has been arrested and indicted on charges of first-degree criminal possession of a controlled substance and related charges in connection with an interstate fentanyl mailing operation that utilized mailing facilities on Staten Island to ship thousands of fake pills across the...