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PRESS RELEASE

Members of “Mike’s Candyshop” drug delivery service charged with distributing heroin and cocaine

NEW YORK - Geoffrey S. Berman, United States attorney for the Southern District of New York; James P. O’Neill, commissioner of the Police Department for the City of New York; Peter C. Fitzhugh, the special agent in charge of the New York Field Office of Homeland Security Investigations; and Ray...
PRESS RELEASE

Staten Island brothers plead guilty to opioid distribution conspiracies

BROOKLYN, N.Y. – Earlier today, in federal court in Brooklyn, Joseph Calabria pleaded guilty to conspiring to distribute and possess with intent to distribute oxycodone, and to being a felon in possession of a firearm. Last week, on Sept. 23, 2019, his brother, Michael Calabria, pleaded guilty to conspiring to...
PRESS RELEASE

Bergen County man admits money laundering

NEWARK, N.J. –A Bergen County, New Jersey, man today admitted conspiring to launder the proceeds of narcotics activity, U.S. Attorney Craig Carpenito announced. Bobbie L. Henderson III, 36, of Edgewater, New Jersey, pleaded guilty before U.S. District Judge Stanley R. Chesler in Newark federal court to an information charging him...
PRESS RELEASE

Adams County Man Sentenced to 44 Months for Cocaine Conspiracy

MADISON, Wis. - Scott C. Blader, United States attorney for the Western District of Wisconsin, announced Lonell Johnson, 27, Grand Marsh, Wisc., was sentenced Sept. 26 by U.S. District Judge William M. Conley to 44 months in federal prison for conspiracy to distribute cocaine. Jackson pleaded guilty to this charge...
PRESS RELEASE

Two heroin and cocaine trafficking rings in Western New York dismantled

ERIE COUNTY, N.Y> – Ray Donovan, special agent in charge of the U.S. Drug Enforcement Administration’s New York Division, Attorney General Letitia James, and New York State Police Superintendent Keith M. Corlett today announced the arrests of 23 people for their roles in two drug trafficking rings operating in New...
PRESS RELEASE

Five defendants, including two medical doctors, charged as part of Northeast Regional Health Care Fraud Takedown

BROOKLYN, NY - Four individuals, including two doctors, a pharmacist who had previously lost his license and been excluded from participating in the Medicaid and Medicare programs and a pharmacy owner have been charged for their participation in schemes in which the Medicare and Medicaid programs were fraudulently billed more...
PRESS RELEASE

Alleged Colombian drug kingpin extradited to the United States to face charges of operating a continuing criminal enterprise

BROOKLYN, NY - Santos Roman Narvaez Ansazoy will be arraigned this afternoon before United States Magistrate Judge Steven M. Gold at the federal courthouse in Brooklyn on charges of leading a continuing criminal enterprise. The defendant was arrested in Colombia on a provisional arrest warrant and was extradited yesterday from...
PRESS RELEASE

Duo found guilty of heroin conspiracy after four-day trial

SOUTH BEND, Ind. – Jerry Harris, 38, of South Bend, Ind., and David Gibson, age 47, of Chicago, Ill., were found guilty on September 19 after a four-day jury trial before U.S. District Court Judge Jon DeGuilio, announced U.S. Attorney Kirsch. In March of 2018, Harris and Gibson were indicted...
PRESS RELEASE

Pharmacy owner charged with illegally distributing oxycodone and operating a health care fraud and kickback scheme

NEW YORK CITY - Raymond P. Donovan, special agent in charge of the New York Field Division of the Drug Enforcement Administration, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Scott J. Lampert, special agent in charge of the New York Office of the...
PRESS RELEASE

Physician sentenced to seven years in prison for patients’ deaths

NEW YORK – Bridget G. Brennan, New York City’s special narcotics prosecutor, Queens Acting District Attorney John M. Ryan, Ray Donovan, special agent in charge of the U.S. Drug Enforcement Administration’s New York Division, New York City Police Commissioner James P. O’Neill, New York City Human Resources Administration Commissioner Steven...

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