United States Drug Enforcement Administration

SYRACUSE, N.Y. – James Mack, 39, of Syracuse, New York, was convicted today following a four-day jury trial for possession with intent to distribute cocaine and cocaine base, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by a convicted felon, announced United...

SAN DIEGO - The United States Attorney’s Office and Homeland Security Investigations today announced the creation of, and first case brought by, the newly formed Fentanyl Abatement and Suppression Team in partnership with the District Attorney’s Office, U.S. Customs and Border Protection, the Drug Enforcement Administration, and the Federal Bureau...

NEW YORK CITY – Damian Williams, the United States Attorney for the Southern District of New York, announced that Marc Laruelle pled guilty to one count of distributing Oxycodone, among other narcotics, without a legitimate medical purpose while acting outside the usual course of professional practice. Laruelle pled guilty before...

SUFFOLK COUNTY, NEW YORK – Earlier today in Riverhead, Dr. William Spencer, 55, of Centerport, pled guilty to the crimes of Tampering with Public Records in the First Degree and Patronizing a Person for Prostitution in the Third Degree. Today’s proceeding took place before the Honorable John B. Collins, Justice...

BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Daniel Rendon Herrera, also known as “Don Mario,” a citizen of Colombia, was sentenced by United States District Judge Dora L. Irizarry to 35 years’ imprisonment for engaging in a continuing criminal enterprise as a leader of the paramilitary, multibillion...

BROOKLYN, NY – Earlier today, in federal court in Brooklyn, a 10-count indictment was unsealed charging Dr. Somsri Ratanaprasatporn, her office manager Leticia Smith, Bassam Amin, Omar Elsayed, and Yousef Ennab who are pharmacists, Michael Kent, Anthony Mathis, and Raymond Walker with conspiracy to distribute and possess with intent to...

NEW YORK CITY - Two individuals are charged in connection with the seizure of approximately 300,000 fentanyl pills in assorted colors and another 20 pounds of fentanyl in powdered form from a drug stash location in the Bronx. The apartment, situated adjacent to the Bronx River Parkway, near the border...

BROOKLYN, NEW YORK – Earlier today, a federal jury in Brooklyn convicted Mustafa Goklu, also known as “Mustangy,” of money laundering and operating an unlicensed money transmitting business as part of a scheme to launder the purported Bitcoin proceeds of drug trafficking. The verdict followed a four-day trial before United...

ROCHESTER, NEW YORK – Deshan Scott, 23, of Rochester, NY, who was convicted of possession of a firearm in furtherance of a drug trafficking crime, was sentenced to serve 60 months in prison by U.S. District Judge Frank P. Geraci, Jr. Assistant U.S. Attorney Katelyn M. Hartford, who handled the...

RIVERHEAD, N.Y. – Suffolk County District Attorney Raymond A. Tierney today, along with the Drug Enforcement Administration’s New York Division Special Agent in Charge Frank A. Tarentino III announced the arrests of four defendants, Angel Garces-Diaz, Anuedy Garces-Medrano, Yadaris Baez-Rivera and Everado Hernandez, on Criminal Sale of a Controlled Substance...