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… on 40 occasions to someone who was never his patient, from May 2021 to December 2023. The charges in the complaint … and Diversion Investigators, as well as Investigators from the New York State Department of Health, Bureau of …
… in a vehicle. The officer knew that Glover was suspended from driving. The officer stopped the vehicle and made … felony in Chautauqua County Court and is legally prohibited from possessing a firearm. Glover was arraigned before U.S. …
… three firearms, $225,000 in cash, and jewelry seized from his house valued at approximately $118,000. Assistant … fentanyl to others, and receiving and storing cash proceeds from the distribution of fentanyl. On April 30, 2020, …
… conducted controlled purchases of heroin and fentanyl from Medina. Subsequently, a search warrant was executed at … felony in Chautauqua County Court and is legally prohibited from possessing a firearm. The plea is the result of an …
… General, Office of Investigations. Simonson admitted that from at least January 2020 through October 2022, she … and HHS-OIG investigated the criminal case, with assistance from the New York State Bureau of Narcotic Enforcement. …
… obtained approximately $112,000 in monetary proceeds from drug trafficking. In March 2005, March 2009, and … attempted burglary, and DWI, and is legally prohibited from possessing a firearm. This effort is part of an …
… in May 2017, co-defendant Henry Lloyd attempted to travel from Buffalo, NY, to Houston, TX, but was stopped at the … day, Lloyd and Dunnigan rebooked a flight, traveling from Rochester, NY, to Houston, TX. The DEA learned of this …
… in a vehicle. The officer knew that Glover was suspended from driving. The officer stopped the vehicle and made … felony in Chautauqua County Court and is legally prohibited from possessing a firearm. This effort is part of an …
… and over $63,000 in US currency, which constituted proceeds from Matos’s illegal narcotics sales. Matos was previously … offenses in 2010, 2011, and 2015, and is legally prohibited from possessing firearms and ammunition. This effort is …
… she and the deceased male used some of the heroin purchased from the defendants. The girlfriend went to sleep, and when … investigators conducted six controlled purchases of heroin from Cruz and Arroyo. On April 19, 2019, a federal search …
… for trafficking more than 5,000 kilograms of cocaine from Puerto Rico to the mainland United States. On September … Resident Office Group D-42 comprising agents and detectives from the DEA, Westchester County Police Department, Yonkers …
… obtained approximately $112,000 in monetary proceeds from drug trafficking. In March 2005, March 2009, and … attempted burglary, and DWI, and is legally prohibited from possessing a firearm. This effort is part of an …
… supplied kilogram-quantities of cocaine to the Sutton DTO from 2019 until November 2020. A review of telephone records … was arrested as he attempted to enter the United States from Mexico. He made an initial appearance in the Southern …
… which injured two young people and ripped a father away from his family. My office remains committed to combatting … killed by a bullet to his back as he attempted to run away from the bullets that Pabon and Espinal fired. Espinal was …
… Fentanyl Awareness Day, DEA released a video announcement from DEA Administrator Anne Milgram stressing the dangers of … The Faces of Fentanyl , to commemorate the lives lost from fentanyl poisoning. If you would like to submit a …
… was executed on a U.S Postal Express Mail Parcel sent from Puerto Rico and addressed to defendant Cintron at a … and Cintron were taken into custody. Video footage from the area of the vehicle chase showed defendant Cintron …
… into our communities.” The NYDETF comprises personnel from the DEA, New York City Police Department and New York … were executed by the NYSP and NYPD with assistance from the DEA. NYSP K-9 Liam also assisted. The charges are …
… three separate controlled purchases of suspected opiates from co-defendants DiPirro and Szymanski. On Nov. 2, 2019, … lines of communication. During that time, J.L. overdosed from heroin and/or fentanyl on three known occasions. J.L. …
… ensued during which Ramos threw bags of cocaine and a gun from his car window. The cocaine struck the windshield of … later, the Erie County Sheriff’s Department received a call from an individual who identified himself as Gregory Ramos. …
… sell the supply of illegal narcotics, which were shipped from Puerto Rico. As an active member of the Figueroa drug … exchanged fire and Garcia suffered a traumatic brain injury from a gunshot wound. As a result of the traumatic brain …
… are inextricably linked,” said Acting Administrator Shea. “From the extreme levels of violence in Mexican cartels, to … that have little regard for human life, and profit from the pain and suffering of our people. Along with our …
… that a majority of abused prescription drugs are obtained from family and friends, including from the home medicine cabinet. Once the Centers for Disease …
… 2017, the U.S. Postal Service intercepted packages arriving from Puerto Rico and addressed to various residences in … was a passenger. Troopers seized five kilograms of cocaine from the vehicle. Edgar Joel Jimenez-Rodriguez has been …
… which the defendant had previously directed them to pick up from the New York City area for distribution locally. … approximately five kilograms of cocaine that had arrived from Puerto Rico and, though addressed to various residences …
… and DeJesus-Gonzalez to pick up this cocaine from the New York City area for distribution locally. In … 2017, the U.S. Postal Service intercepted packages arriving from Puerto Rico and addressed to various residences in …
… recruited a crew of men to murder Fletcher upon his release from prison by promising at least $30,000 in payment for … certain rulings by the trial court effectively barred him from advancing a line of defense that Rosemond wanted to …
… a golden opportunity to households to safeguard their homes from drug addiction by removing unneeded prescription … Day events continue to remove opioids and other medicines from the nation’s homes, where they could be stolen and …
… to the evidence presented in court during the trial: From 2007 through October 2017, White was a member of MBG, … Bitches Guns,” a local gang based in the Mill Brook Houses. From 2010 through October 2017, White was a member of the …
… the time he possessed the handgun, Martinez was prohibited from possessing firearms because of his criminal history, … work in removing large volumes of dangerous fentanyl from our communities.” This case was investigated by the …
… enforcement tracked Beltran-Zazusta as he returned to Idaho from a short trip to California. They followed him to an … . Officers seized a pound of methamphetamine from co-defendant Jorge Hernandez Venegas as he left the …