United States Drug Enforcement Administration

BROOKLYN, N.Y. – Late yesterday, in federal court in Central Islip, an 18-count indictment was returned charging Dr. Roya Jafari-Hassad with illegal distribution of oxycodone and witness tampering. Hassad was arrested this morning and is scheduled to be arraigned this afternoon before United States Magistrate Judge Steven L. Tiscione. Breon...

NEW YORK CITY – An indictment filed by the Office of the Special Narcotics Prosecutor charges Reynaldo Almonte in connection with the seizure of approximately 6 kilograms of cocaine (over 13 pounds) and more than $50,000 cash from his burgundy Nissan sports car. Almonte was arrested after law enforcement tracked...

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...

COLUMBIA, SOUTH CAROLINA — A federal grand jury in Columbia returned a three-count indictment against Quonzy Hope, 33, Timario Gayton, 30, Javaris Johnson, 35, and Thomas Perry, 29, all of the York County area, for drug trafficking offenses. The indictment alleges that beginning in August 2022, the defendants engaged in...

BUFFALO, N.Y. – U.S. Attorney Trini E. Ross and Frank A. Tarentino III, Special Agent in Charge, New York Division, Drug Enforcement Administration (DEA) announced today that Elina Martinez, 64, of Miami, FL, was arrested and charged by criminal complaint with possession with intent to distribute, and distribute, 400 grams...

NEW YORK CITY – Damian Williams, the United States Attorney for the Southern District of New York, announced today that Robert Shannon, a/k/a “Tank,” was sentenced to 260 months in prison today for his participation in a large-scale narcotics trafficking operation that sold kilogram quantities of fentanyl, heroin, and cocaine...

QUEENS, N.Y. – Queens District Attorney Melinda Katz and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division announced that Dennis Carrol was indicted by a grand jury and arraigned today on charges of criminal possession of a controlled substance. After...

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...

SYRACUSE, N.Y. – Eric Ares, 37, of Utica, New York, pled guilty yesterday to one count of conspiring to possess with intent to distribute fentanyl and to distribute fentanyl, and one count of possession with the intent to distribute fentanyl, announced United States Attorney Carla Freedman, Frank A. Tarentino III...

NEWARK, N.J. – A New York man was arrested in East Rutherford, New Jersey for possessing with intent to distribute approximately 70 kilograms of cocaine and 25 kilograms of fentanyl, U.S. Attorney Philip R. Sellinger announced today. Alejandro Nouel Lajud, 39, of Yonkers, New York, is charged by complaint with...