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Clear All Results

Queens Pharmacist Pleads Guilty to Illegally Distributing Oxycodone and Filing False Tax Returns

Febrero 17, 2023
BROOKLYN – Daniel E. Russo pleaded guilty today in federal court in Brooklyn to conspiracy to distribute and possess with intent to distribute oxycodone, distribution and possession of oxycodone, and nine counts of filing false personal and corporate tax returns. The proceeding was held before United States District Judge Dora...

Former High School Dean Charged with Murder

Febrero 16, 2023
NEW YORK CITY – Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino III, the Special Agent-in-Charge of the Drug Enforcement Administration (“DEA”), and Keechant Sewell, the Commissioner of the New York City Police Department (“NYPD”), announced today that a grand jury in...

11 Members of Bronx “Wash” Gang Charged with Murder, Racketeering, and Related Violent Offenses

Diciembre 14, 2022
NEW YORK - Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino III, Special Agent in Charge of the New York Office of the Drug Enforcement Administration (“DEA”), and Keechant L. Sewell, Commissioner of the New York City Police Department (“NYPD”), announced the...

Doctor and Eight Others Charged with Distributing Opioids and Other Pills

Diciembre 09, 2022
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...

Dentist and TOBAY Worker Charged in 136-Count Indictment for Opioid Prescription Scheme

Noviembre 18, 2022
MINEOLA, N.Y. – Nassau County District Attorney Anne T. Donnelly and Drug Enforcement Administration Special Agent in Charge Frank A. Tarentino III and announced that a Nassau County dentist and a Town of Oyster Bay worker have been indicted for their roles in a scheme to sell opioid prescriptions during...

Ten Charged with Crack Cocaine Distribution in Mount Vernon

Noviembre 15, 2022
WESTCHESTER, N.Y. – Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation, Frank A. Tarentino III, the Special Agent in Charge of the New York Field Office of...

Cocaine and Fentanyl Trafficking Ring Dismantled in Western New York

Noviembre 03, 2022
NEW YORK – New York Attorney General Letitia James and Special Agent in Charge Frank A. Tarentino III, Drug Enforcement Administration New York Division announced the takedown of a drug trafficking operation that flooded communities in Western New York with cocaine and fentanyl pills. As alleged in the 129-count indictment...

Three MS-13 Members Convicted of Racketeering, Murder, Extortion, and Federal Drug Charges after Three Week Trial

Octubre 03, 2022
GREENBELT, MARYLAND – Today, a federal jury convicted Luis Flores-Reyes, a/k/a “Maloso,” “Lobo,”’ and “Viejo Lovvon,” age 41, of Arlington, Virginia; Jairo Jacome, a/k/a “Abuelo,” age 40, of Langley Park, Maryland; and Brayan Contreras-Avalos, a/k/a “Anonimo,” and “Humilde,” age 27, of Langley Park, Maryland, on federal charges related to a...

Man and Woman Charged with Multiple Gun and Drug Charges, and Hobbs Act Robbery

Agosto 30, 2022
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...

Sixteen Members Of Own Every Dollar Gang Charged In Manhattan Federal Court With Racketeering And Narcotics Offenses

Agosto 02, 2022
NEW YORK CITY – Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino III, the Special Agent-in-Charge of the New York Field Office of the Drug Enforcement Administration, Keechant Sewell, the Commissioner of the New York City Police Department, and Kevin P. Bruen...
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