United States Drug Enforcement Administration

NEWARK, N.J. – U.S. Attorney Philip R. Sellinger announced criminal charges today against 42 defendants related to racketeering, violence, narcotics distribution, and federal firearms offenses. The charges stem from five separate investigations conducted by federal, state and local enforcement partners. “Keeping New Jersey safe and reducing violent crime are core...

NEW YORK CITY. – Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, today announced the prison sentence of Terry Barbour in connection with the possession of more than 18 kilograms of narcotics, including fentanyl and heroin, and seven semi-automatic guns. Barbour previously pleaded guilty in Manhattan Supreme Court to...

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...

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...

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a Puerto Rican man was sentenced today to 120 months in prison for conspiring to distribute over 250 kilograms...