ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced today that Brian Cintron, 37, and Edwin Junior Gallardo-Ortiz, 35, both of Rochester, NY, were arrested and charged by criminal complaint with conspiring and attempting to...

MIAMI, Fla. – The U.S. Drug Enforcement Administration (DEA) and the U.S. Department of State today announced a new reward for information that will lead to the location, arrest, and/or conviction of People’s Republic of China (PRC) national Jian Zhang, a key leader of a transnational criminal organization known as...

BROOKLYN, NY – An indictment was unsealed today in federal court in Central Islip charging Dr. Barry Arnold, a practicing dentist with an office in Valley Stream, New York, with writing illegal prescriptions to women for oxycodone, a Schedule II controlled substance, and alprazolam (“Xanax”), a Schedule IV controlled substance...

ROCHESTER, NY –- U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan announced today that Soroush Hamedi, 27, of Rochester, NY, pleaded guilty to conspiracy to possess with intent to distribute, and to distribute, 40 grams or more of fentanyl, before Chief...

PENSACOLA, Fla. – Defendants previously indicted and later convicted in multiple cases for their participation in an opioid, methamphetamine, and cocaine distribution ring operating in Okaloosa County, Fla., were sentenced last week in the Northern District of Florida. The prosecutions were the result of a large-scale multi-agency investigation spearheaded by...

PENSACOLA, Fla. – Defendants previously indicted and later convicted in multiple cases for their participation in a methamphetamine, cocaine, heroin, and marijuana ring operating in Crestview, Fla., were sentenced last week in the Northern District of Florida. The prosecutions were the result of a large-scale multi-agency investigation spearheaded by the...

NEW YORK – Earlier today, in federal court in Brooklyn, Humberto Baez, a produce importer based in Pennsylvania, was sentenced by United States District Judge Allyne R. Ross to 13 years’ imprisonment for conspiring to import and distribute cocaine, and for possessing with intent to distribute cocaine. Baez was convicted...

ALBANY, NY – Dr. Larry Bruni has agreed to pay the United States $50,000 to resolve allegations that on numerous occasions from 2016 through 2020, he prescribed controlled substances without a legitimate medical purpose or outside the usual course of a professional medical practice, in violation of the Controlled Substances...

BROOKLYN, NY - Earlier today, in federal court in Brooklyn, Carlos Gentil Ordonez Martinez was sentenced to 210 months’ imprisonment by United States District Judge Edward R. Korman for conspiracy to internationally distribute cocaine. As part of the sentence, the Court entered a forfeiture money judgment of $10 million. Ordonez...

TAMPA, Fla. – Jared Collins (28, Pasco County) was sentenced to 20 years’ imprisonment for distributing narcotics, resulting in death. Collins had pleaded guilty on April 27, 2021. According to the plea agreement, on Dec. 16, 2019, Collins distributed narcotics to M.B. in Wesley Chapel. M.B. injected the narcotics and...