BROOKLYN, N.Y. - Michael Belfiore, a Merrick, New York doctor, was charged this morning pursuant to a criminal complaint with illegally distributing oxycodone, a highly addictive prescription pain medication. The defendant is scheduled to be arraigned this afternoon before United States Magistrate Judge Gary R. Brown at the United States...

BROWNSVILLE, Texas - Francisco Javier Maya, 35, has been ordered to prison following his convictions of conspiracy to possess and possession with intent to distribute approximately 1,000 pounds of marijuana, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and U.S. Attorney Kenneth Magidson. A jury convicted Maya...

CORPUS CHRISTI, Texas - Oscar Gomez Guerra, 43, has been indicted by a federal grand jury in Corpus Christi on charges of conspiring to launder monetary instruments and aiding and abetting the operation of an unlicensed money transmitting business, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit...

BROWNSVILLE, Texas - Francisco Chavez-Arriaga, 50, of San Juan, has been ordered to prison following his conviction of conspiracy to possess with intent to distribute 10 kilograms of methamphetamine and five kilograms of cocaine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney...

BROOKLYN, N.Y. - William Conwaya medical doctor who formerly ran a practice in Baldwin, New York, was sentenced today to a term of eight years’ imprisonment for conspiring to illegally distribute the highly-addictive narcotic oxycodone, to be followed by three years of supervised release. The sentence was pronounced by United...

MANHATTAN - Preet Bharara, the United States Attorney for the Southern District of New York announced that Christina Chai, the supervising pharmacist at Stanley Pharmacy in Yonkers, New (“Stanley Pharmacy”), and Hi Jong Lee, the owner of Stanley Pharmacy and also a pharmacist, were found guilty Monday in Manhattan federal...

MANHATTAN - Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, Kings County District Attorney Kenneth P. Thompson and James J. Hunt, Acting Special Agent in Charge of the U.S. Drug Enforcement (DEA) New York Division, announced the indictment of six individuals for their roles in schemes to distribute heroin...

MANHATTAN - - James J. Hunt, Acting Special Agent in Charge of the U.S. Drug Enforcement (DEA) New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner William J. Bratton and Joseph A. D’Amico, Superintendent of the New York State Police, announced two...

BROOKLYN, N.Y. - Carmine G. Mandarano, a medical doctor whose practice is located in East Islip, New York, pleaded guilty today to the illegal distribution of oxycodone, a highly addictive prescription pain killer. Mandarano entered his plea before United States Magistrate Judge Gary R. Brown at the United States Courthouse...

BROOKLYN, N.Y. - Earlier today, at the federal courthouse in Brooklyn, Bryant Andrew Delaremore, a career criminal who committed gun offenses for decades, was sentenced to 234 months in prison following his February 2, 2012, guilty plea to possession of a firearm after having previously been convicted of three violent...