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Beltsville cocaine dealer sentenced to 11 years in federal prison

Diciembre 23, 2019
GREENBELT, Md. – U.S. District Judge George J. Hazel sentenced Patrick Teon Robinson, age 27, of Beltsville, Maryland, to 11 years in prison, followed by three years of supervised release for conspiring to distribute and possess with intent to distribute cocaine and for possession of a firearm with an obliterated...

Norton doctor pleads guilty to illegally prescribing prescription drugs

Diciembre 20, 2019
ABINGDON, Va. – Dr. Raymond Michael Moore, 61, of Wise, Va., who had a medical practice in Norton, pleaded guilty yesterday in United States District Court in Abingdon, to 14 federal charges, including illegally prescribing more than 25,000 oxycodone pills, more than 17,000 hydrocodone pills, and more than 10,000 benzodiazepine...

Newport News heroin and fentanyl stash house operator pleads guilty

Diciembre 20, 2019
NEWPORT NEWS, Va. – A Newport News man pleaded guilty today to conspiracy to distribute and possess with intent to distribute one kilogram or more of heroin and a quantity of fentanyl. According to court documents, Dujuan Walters, 34, maintained a stash house at his residence in Newport News, at...

DEA and federal, state and local law enforcement announce one of the largest takedowns of MS-13 gang members and associates in nation's history

Diciembre 20, 2019
RIVERHEAD, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and Suffolk County District Attorney Timothy D. Sini today announced the results of an almost two-year-long investigation that resulted in one of the largest takedowns of MS-13 gang members and associates in U.S. history. The intelligence gathered...

Long Island man indicted for causing overdose death in Suffolk County

Diciembre 19, 2019
BROOKLYN, N.Y. – Marlon Thompson was arraigned yesterday in federal court in Central Islip before United States Magistrate Judge A. Kathleen Tomlinson on an indictment charging him with conspiracy to distribute cocaine base and heroin from April 2018 through May 2019, and distribution of a controlled substance containing fentanyl resulting...

Rochester man sentenced for role in drug conspiracy

Diciembre 17, 2019
ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. and DEA New York Division Special Agent in Charge Ray Donovan announced today that Pablo Rentas-Torres, 36, of Rochester, who was convicted of conspiring to possess with intent to distribute, and distributing, fentanyl, cocaine and crack cocaine was sentenced to serve...

More than $1.2 million worth of heroin seized; 15 indicted during operation tied to 15 overdoses, three fatal

Diciembre 17, 2019
MINEOLA, N.Y. – Nassau County District Attorney Madeline Singas, Nassau County Police Commissioner Patrick Ryder and the Long Island Heroin Taskforce announced that 15 people, including three major traffickers, have been indicted for their alleged roles in a drug operation that spanned Nassau, Suffolk, Kings and Queens Counties. In total...

Clarence surgeon sentenced on drug charge and lying to the DEA

Diciembre 17, 2019
ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced today that Dr. Anthony Leone, 55, of Clarence, N.Y., who was convicted of unlawful possession of a controlled substance and making material false statements, was sentenced to two years’...

California man charged with conspiracy to distribute 114 kilograms of cocaine

Diciembre 16, 2019
NEWARK, N.J. – A California man has been charged with conspiring to distribute approximately 114 kilograms of cocaine in Hunterdon County, N.J., U.S. Attorney Craig Carpenito announced today. Angel Alfonso Maldonado, 25, of Long Beach, Calif., is charged by complaint with one count of conspiring to distribute and possessing with...

Baltimore career offender pleads guilty to federal charges for distributing fentanyl

Diciembre 13, 2019
BALTIMORE – Davon Nelson, age 34, of Baltimore, pleaded guilty today to federal charges of distribution of fentanyl and conspiracy to distribute fentanyl. As part of his plea agreement, Nelson also admitted that he attempted to obstruct justice during the investigation of his case. This case is part of a...
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