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Mercer County Accounting Professor Charged with Tax Evasion and Filing False Tax Returns

May 12, 2022
TRENTON, N.J. – A Mercer County, New Jersey, man was arrested today for tax evasion and filing false tax returns, U.S. Attorney Philip R. Sellinger announced. Gordian A. Ndubizu, 67, of Princeton Junction, New Jersey, is charged in an eight-count indictment unsealed today with four counts of tax evasion and...

Former Mercer County Pharmacist Charged with Illegally Distributing Oxycodone and Other Opiates from Trenton Pharmacy

May 12, 2022
TRENTON, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a former pharmacist was arrested today for her role in distributing and dispensing outside the course of professional practice...

MS-13 Leader Sentenced to Life in Federal Prison for Racketeering Conspiracy and Conspiring to Commit Multiple Murders

April 01, 2022
GREENBELT, MD – U.S. District Judge Paula Xinis sentenced El Salvadorian national Miguel Angel Corea Diaz, a/k/a “Reaper,” age 41, of Long Branch, New Jersey today to life in prison for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise also known as MS-13 and for conspiracy to...

Operation Chopping Block: Two Alleged Gang Members Indicted for Selling 33 Firearms to Undercover Officer

March 24, 2022
BRONX, N.Y. – Bronx District Attorney Darcel D. Clark, New York City Police Commissioner Keechant L. Sewell, Drug Enforcement Administration New York Division Acting Special Agent in Charge Tim Foley, and Homeland Security Investigations New York Acting Special Agent in Charge Ricky J. Patel today announced that two Bronx men...

Ten “OED” Gang Members Charged with Narcotics Conspiracy

March 23, 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 Drug Enforcement Administration’s New York Division, Kevin P. Bruen, the Superintendent of the New York State Police, and Keechant L. Sewell, the Commissioner of...

Four MS-13 Gang Members Convicted of Racketeering, Violent Crimes, and Drug Distribution

March 18, 2022
ALEXANDRIA, VA –A federal jury convicted four Northern Virginia MS-13 gang members yesterday for drug distribution, racketeering, and their roles in two attempted murders in Prince William County in 2019. According to court records and evidence presented during a three-week trial, Roberto Cruz Moreno, 22, of Woodbridge, and Marvin Torres...

Former Godfather of Black Stone Gorilla Gang Pleads Guilty to Racketeering, Narcotics, and Firearms Offenses

February 17, 2022
NEW YORK CITY –Damian Williams, the United States Attorney for the Southern District of New York and Acting Special Agent in Charge Timothy Foley, Drug Enforcement Administration, New York Division announced that Alexander Arguedas, a/k/a “Reckless,” pled guilty today before U.S. Magistrate Judge Debra Freeman in connection with his role...

New Jersey Doctor Charged with 34 Counts of Unlawful Distribution of Controlled Substances

February 09, 2022
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a Passaic County, New Jersey, doctor was charged today with multiple counts of illegally prescribing medicines to his patients...

DEA Launches New Initiative to Combat Drug-Related Violence and Overdoses in Communities across America

February 08, 2022
NEWARK, N.J. – The Drug Enforcement Administration announced a new initiative, Operation Overdrive, aimed at combatting the rising rates of drug-related violent crime and overdose deaths plaguing American communities. Last fall, DEA initiated a data-driven approach using national crime statistics and CDC data to identify hot spots of drug-related violence...

DEA Launches New Initiative to Combat Drug-Related Violence and Overdoses in Communities across America

February 07, 2022
NEW YORK – The Drug Enforcement Administration announced a new initiative, Operation Overdrive, aimed at combatting the rising rates of drug-related violent crime and overdose deaths plaguing American communities. Last fall, DEA initiated a data-driven approach using national crime statistics and CDC data to identify hot spots of drug-related violence...
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