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Gang Members Admit to Racketeering Charge and Related Crimes

September 14, 2023
NEWARK, N.J. – Two members of the Rollin’ 60s Neighborhood Crips gang admitted their roles in a racketeering conspiracy, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced. Tyheim Terry, aka “Ty,” aka “Rollin’ Ty,” 25, and...

New York Man Admits Possessing Fentanyl with Intent to Distribute and Resisting Arrest

September 14, 2023
NEWARK, N.J. – A Bronx, New York, man today admitted possessing fentanyl with intent to distribute and resisting his arrest with a deadly or dangerous weapon, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced. Miguel Nuñez...

Five Men Charged With Using New York Diamond District Companies As Front To Illegally Move More Than $600 Million

September 11, 2023
NEWARK, NJ. – Five men who work in New York City’s Diamond District were arrested today and charged with illegally processing more than $600 million through unlicensed money transmitting businesses, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R...

Three Indicted for Fentanyl and Methamphetamine Trafficking in Sacramento and Stockton

August 31, 2023
SACRAMENTO, Calif. — A federal grand jury returned a seven-count indictment today against three defendants, charging them with drug trafficking offenses, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced. Jiovanni Eleazar Paco, 25, of Modesto; Carlos Daniel Gastelum Bustamante, 25, a...

DEA Recognizes National Fentanyl Prevention and Awareness Day with Extended Hours for the Faces of Fentanyl Exhibit

August 17, 2023
WASHINGTON – The Drug Enforcement Administration recognizes National Fentanyl Prevention and Awareness Day by joining the dedicated voices who continue to raise awareness in an effort to prevent the fentanyl poisonings devastating families across the country. On Monday, August 21 the DEA Museum will open with extended hours from 6...

Essex County Man Sentenced to 10 Years in Prison for Illegally Possessing Firearms and Drug Trafficking

August 17, 2023
NEWARK, N.J. – An Essex County, New Jersey man was sentenced today to 10 years in prison for illegal drug distribution and weapons offenses, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced. Keith Rogers, 46, of...

Lodi Man Sentenced to over Six Years in Prison for Heroin Trafficking Conspiracy

August 16, 2023
SACRAMENTO, Calif. — Kenneth O’Neil, 49, of Lodi, was sentenced today to six years and 10 months in prison for conspiracy to distribute and to possess with intent to distribute heroin, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced. According to...

Southern California Resident Indicted for Trafficking 150,000 Fentanyl Pills

August 11, 2023
FRESNO, Calif. — A federal grand jury returned a one-count indictment Thursday against Pantalion Lopez-Zavala, 30, of Hesperia, charging him with possession with intent to distribute fentanyl, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced. According to court documents, on July...

CA Attorney General Bonta Announces Arrest of Santa Clara Doctor for Illegal Opioid Prescription Scheme

August 11, 2023
SANTA CLARA, Calif. — California Attorney General Rob Bonta today announced the arrest of and filing of charges against Dr. Arash Padidar, a Santa Clara County doctor accused of illegally prescribing opioids to patients. The arrest and charges are the result of an investigation into an alleged two-years-long illegal prescription...

DEA Hosts Public Listening Sessions on Telemedicine Regulations

August 07, 2023
WASHINGTON – The Drug Enforcement Administration will host public listening sessions to receive comments from healthcare practitioners, experts, advocates, patients, and other members of the public to inform DEA’s regulations on prescribing controlled substances via telemedicine. The listening sessions will be held in person and livestreamed with remote participation available...
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