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Long Island man indicted for causing overdose death in Suffolk County

December 19, 2019
BROOKLYN, N.Y. – Marlon Thompson was arraigned yesterday in federal court in Central Islip before United States Magistrate Judge A. Kathleen Tomlinson on an indictment charging him with conspiracy to distribute cocaine base and heroin from April 2018 through May 2019, and distribution of a controlled substance containing fentanyl resulting...

Rochester man sentenced for role in drug conspiracy

December 17, 2019
ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. and DEA New York Division Special Agent in Charge Ray Donovan announced today that Pablo Rentas-Torres, 36, of Rochester, who was convicted of conspiring to possess with intent to distribute, and distributing, fentanyl, cocaine and crack cocaine was sentenced to serve...

Saratoga County drug dealer pleads guilty to overdose death

November 26, 2019
ALBANY, N.Y. – Steven M. Boice, 30, pled guilty today to distributing furanyl fentanyl that caused an overdose death in Saratoga County in February 2017, and further admitted to possessing two firearms in furtherance of his drug trafficking activities. He agreed to be sentenced to 20 years in prison. The...

DEA investigation leads to 36 arrests in fentanyl, cocaine, methamphetamine conspiracy

November 19, 2019
CINCINNATI – A federal grand jury has charged 36 individuals with crimes related to narcotics and money laundering conspiracies in an indictment that was unsealed today. Those charged include 22 local individuals. Law enforcement agents arrested all 36 defendants late last week and over the weekend. According to the indictment...

Husband and wife sentenced in connection with pain clinic pill mill scheme

November 18, 2019
BIRMINGHAM, Ala. – A federal judge today sentenced a Springville couple involved in a St. Clair County pill mill scheme, announced Drug Enforcement Administration Special Agent in Charge of the New Orleans Division Brad L. Byerley, U.S. Attorney Jay E. Town, and IRS-Criminal Investigations Atlanta Field Office Special Agent in...

Man and woman arrested, charged with obstruction involving overdose heroin death

November 14, 2019
BUFFALO, N.Y.– U.S. Drug Enforcement Administration Special Agent in Charge of the New York Division, Raymond P. Donovan and U.S. Attorney James P. Kennedy, Jr. announced today that Kevin Toth, 29, of Tonawanda, NY, and Samantha Yeates, 27, of Depew, NY, were arrested and charged by criminal complaint with obstruction...

Narcotics dealer charged with fentanyl overdose death

November 13, 2019
NEW YORK – The United States Attorney for the Southern District of New York, Geoffrey S. Berman, the Drug Enforcement Administration Special Agent in Charge of the New York Division, Raymond P. Donovan, Special Agent in Charge of the New York Office of Homeland Security Investigations, Peter C. Fitzhugh, Superintendent...

Amsterdam man indicted on heroin and fentanyl charges

November 04, 2019
ALBANY, N.Y. – Edwin Rodriguez, aka “Chaka,” 31, of Amsterdam, was indicted on Oct. 30 on charges that he distributed heroin mixed with fentanyl on two occasions, and possessed and intended to distribute more than 100 grams of heroin mixed with fentanyl. The announcement was made by United States Attorney...

Johnstown man sentenced to 60 months on heroin and fentanyl conviction

October 04, 2019
ALBANY, N.Y. –Victor M. Diaz, age 30, of Johnstown, New York, was sentenced today to 60 months in prison, to be followed by four years of supervised release, for possessing and intending to distribute more than 100 grams of heroin mixed with fentanyl. The announcement was made by United States...

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

September 26, 2019
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...
Showing 1 - 10 of 48 results

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