ALEXANDRIA, Va. – A former pharmacy owner was sentenced today to four years in prison for fraudulently filling and dispensing thousands of prescription medications, including opioids, outside the usual course of professional practice. Latif Mohamed Chowdhury, aka "Gulam Latif Chaudhury," 29, operated and controlled two now-defunct pharmacies known as Alexandria...

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...

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...

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...

NORFOLK, Va. – Barry Jamel Alexander, 33, of Norfolk, was sentenced today to 13 years in prison for conspiring to distribute heroin. Over the last five years, Alexander sold quantities of heroin in excess of two kilograms to customers on multiple occasions. Alexander sold heroin mixed with fentanyl to a...

NORFOLK, Va. – Over 100 law enforcement agents, officers and other personnel executed Operation High Tide this week, resulting in a series of arrests of individuals allegedly involved in selling drugs and guns in Norfolk, Chesapeake and Portsmouth. Operation High Tide is a large-scale narcotics trafficking and firearms investigation that...

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...

HARRISONBURG, Va., – Iza Mar Rosario-Cruzado, 31, of Harrisonburg, Va., pleaded guilty today in U.S. District Court to one count of distributing and possessing with the intent to distribute a mixture of heroin and fentanyl. Rosario-Cruzado further admitted her distribution of this drug mixture resulted in an overdose death. “This...

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...

ALBANY, N.Y. – Saul E. Pacheco, 37, of the Bronx, New York, was sentenced Sept. 30, 2019 to 60 months in prison, to be followed by four years of supervised release, for conspiring with another person to distribute more than 100 grams of heroin in Columbia County. The announcement was...