NEWARK, N.J. – Three men and one woman were arrested today for participating in a health care fraud scheme to defraud Amtrak by bribing Amtrak employees to allow people to submit fraudulent claims to the Amtrak health insurance plan, U.S. Attorney Philip R. Sellinger announced. Muhammad Mirza, 50, of Cedar...

ROCHESTER, N.Y. - Following a four-week trial, a federal jury has convicted Earnest Baker, 36, of Rochester, NY, of conspiracy to possess with intent to distribute and distributing cocaine and 40 grams or more of fentanyl and distributing cocaine and fentanyl. Assistant U.S. Attorneys Everardo Rodriguez and Matthew T. McGrath...

SYRACUSE, N.Y. – Davonte Williams-Dorsey, 25, of Phoenix, Arizona, was sentenced today to serve a total of 180 months in prison for his conviction on charges of Conspiracy to Possess with Intent to Distribute a Controlled Substance (methamphetamine), Possession with Intent to Distribute a Controlled Substance (methamphetamine), and Possession of...

NEW YORK CITY – Following a yearlong investigation into narcotics and gun trafficking in Queens and Brooklyn, 13 individuals were arrested in Brooklyn, Queens and The Bronx during the past two days on charges contained in two indictments that are unsealed and two criminal court complaints that were filed today...

BROOKLYN, N.Y. – Martin Leonel Perez Castro, also known as “Richard,” was extradited this morning to the United States from Colombia to face charges in the Eastern District of New York of leading a continuing criminal enterprise and participating in an international cocaine manufacture and distribution conspiracy. According to the...

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Frank A. Tarentino III, New York Division, announced that a federal grand jury has returned an indictment charging Joseph S. Zaso a/k/a Joey Cracks, 38, of Buffalo, NY, and Denver J. Komenda...

ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Frank A. Tarentino III, New York Division, announced that Lamar Thompkins, 35, of Elmira, NY, who was convicted of possession with intent to distribute 500 grams or more of methamphetamine, was sentenced...

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Frank A. Tarentino III, New York Division, announced that Andrew Medina, 31, of Niagara Falls, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to with conspiracy to possess with intent...

ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Frank A. Tarentino III, New York Division, announced today that Deshan Scott, 22, of Rochester, NY, pleaded guilty before U.S. District Judge Frank P. Geraci, Jr. to possession of a firearm in...

NEW YORK CITY – Earlier today, in federal court in Brooklyn, Nalerton Charles, also known as “Lite,” was sentenced by United States District Judge I. Leo Glasser to 210 months’ imprisonment for distribution and possession with intent to distribute narcotics. Charles pleaded guilty to the charge in November 2021. Breon...