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Leader of “Mike’s Candyshop” Drug Delivery Service Sentenced to 22 Years in Prison In Connection with the Overdose Death of Colin Kroll

August 12, 2022
NEW YORK CITY – Ariel Tavarez, a/k/a “A,” a/k/a “Mike,” was sentenced to 264 months in prison in connection with his conspiring to distribute heroin, cocaine, fentanyl, and a fentanyl analogue, and to distributing narcotics that caused the 2018 death of Colin Kroll, the co-founder of the video hosting service...

Distributor Convicted of Conspiring to Distribute Controlled Substances and Defrauding the DEA

February 02, 2022
NEW YORK – Damian Williams, the United States Attorney for the Southern District of New York announced that Laurence F. Doud III, the former Chief Executive Officer of Rochester Drug Co-Operative, Inc. (RDC), was convicted today in Manhattan federal court of conspiring to distribute unlawfully, oxycodone and fentanyl, and conspiring...

Three Defendants Arrested for Operating Narcotics Delivery Service Responsible for Three Overdose Deaths from Fentanyl-Laced Cocaine

February 01, 2022
NEW YORK CITY –Damian Williams, the United States Attorney for the Southern District of New York, Timothy Foley, the Acting Special Agent in Charge of the New York Division of the Drug Enforcement Administration, Keechant Sewell, the Commissioner of the New York City Police Department, and New York State Police...

Former Long Island Doctor Sentenced to 23 Years in Prison for Causing the Overdose Deaths of Two patients and Illegally Distributing Oxycodone

December 16, 2021
CENTRAL ISLIP, N.Y. - Earlier today, in federal court in Central Islip, Michael Belfiore, a former medical doctor, was sentenced by United States Circuit Judge Joseph F. Bianco to 23 years in prison for the illegal distribution of oxycodone causing the deaths of two patients and the illegal distribution of...

Colombian Drug Kingpin and Paramilitary Leader Pleads Guilty

November 02, 2021
NEW YORK – Earlier today, in federal court in Brooklyn, Daniel Rendon Herrera, also known as “Don Mario,” a citizen of Colombia, pleaded guilty to engaging in a continuing criminal enterprise and conspiring to provide material support to a designated foreign terrorist organization. The proceeding took place before United States...

New Jersey Men Indicted in Cocaine Conspiracy

October 19, 2021
ALBANY, NY – Richard “Richie” Sinde, age 56, of Fort Lee, New Jersey, and Robert “Bobby” Ingrao, age 74, of Lodi, New Jersey, were indicted last month for trafficking 9 kilograms of cocaine. The announcement was made by United States Attorney Carla B. Freedman and Ray Donovan, Special Agent in...

Long Island Doctor Convicted of Illegal Distribution of Oxycodone

October 07, 2021
CENTRAL ISLIP, N.Y. - A federal jury in Central Islip returned a guilty verdict this afternoon against Frank Parasmo, a medical doctor with an office in Deer Park, on 31 counts of unlawfully distributing oxycodone, a highly addictive prescription painkiller, and one count of unlawfully distributing hydrocodone, all without a...

Takedown Dismantles DTO Based In Parkersburg

September 22, 2021
CHARLESTON, W.Va. – The U.S. Drug Enforcement Administration and the U.S. Attorney’s Office for the Southern District of West Virginia announced today the arrests of four individuals for their roles in a drug trafficking organization responsible for distributing methamphetamine, fentanyl, cocaine, and marijuana in Parkersburg and elsewhere. The takedown is...

Utica men sentenced for drug trafficking conspiracy

July 29, 2020
SYRACUSE, N.Y. – Abner Peralta, 31, and Luis Colon, 35, both of Utica, New York, were sentenced today in federal court in Utica after previously being found guilty after trial of drug trafficking charges. Peralta was sentenced to serve 60 months in federal prison, followed by a 4-year term of...

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...
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