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Clear All Results

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...

Over One Ton of Cocaine Destined for the Northeast Seized

November 02, 2021
NEW YORK CITY – Ray Donovan, Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration, Damian Williams, the United States Attorney for the Southern District of New York and Thomas A. Gleason, Commissioner of the Westchester County Department of Public Safety announced that Jorge...

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...

Former Long Island Doctor Sentenced for Conspiring to Illegally Distribute Oxycodone

October 07, 2021
CENTRAL ISLIP, N.Y. – Earlier today, in federal court in Central Islip, Tameshwar Ammar, a former medical doctor in Roslyn, New York, was sentenced by United States District Judge Denis R. Hurley to five years’ imprisonment for conspiring to illegally distribute oxycodone. In June 2020, Ammar relinquished his license to...

12-Person Cocaine Trafficking Ring Dismantled

September 09, 2021
NEW YORK – Special Agent in Charge Ray Donovan of the U.S. Drug Enforcement Administration’s New York Division and New York Attorney General Letitia James announced today the arrests of 12 individuals for their roles in a drug trafficking operation that transported cocaine from Puerto Rico to Buffalo and other...

Homicides in Buffalo Down Over 50% Following Implementation of VIPER

September 09, 2021
BUFFALO, N.Y. – Results of the first 60-days of the federal Violence Prevention and Elimination Response (VIPER) Initiative were announced today. VIPER sought to address the dramatic increase in gun violence in the City of Buffalo during the first half of 2021. The initial 60-day period of VIPER covered the...

Long Island Dentist Arrested

August 27, 2021
BROOKLYN, NY – An indictment was unsealed today in federal court in Central Islip charging Dr. Barry Arnold, a practicing dentist with an office in Valley Stream, New York, with writing illegal prescriptions to women for oxycodone, a Schedule II controlled substance, and alprazolam (“Xanax”), a Schedule IV controlled substance...

Albany Doctor Admits to Violating the Controlled Substance Act

August 09, 2021
ALBANY, NY – Dr. Larry Bruni has agreed to pay the United States $50,000 to resolve allegations that on numerous occasions from 2016 through 2020, he prescribed controlled substances without a legitimate medical purpose or outside the usual course of a professional medical practice, in violation of the Controlled Substances...

Colombian Narcotrafficker Sentenced for Distributing Over 30,000 Kilos of Cocaine in the U.S.

August 04, 2021
BROOKLYN, NY - Earlier today, in federal court in Brooklyn, Carlos Gentil Ordonez Martinez was sentenced to 210 months’ imprisonment by United States District Judge Edward R. Korman for conspiracy to internationally distribute cocaine. As part of the sentence, the Court entered a forfeiture money judgment of $10 million. Ordonez...

Four Men Charged with Trafficking Nearly Five Tons of Cocaine Hidden in Furniture

July 22, 2021
NEW YORK - Ray Donovan, Special Agent in Charge of the New York Field Division of the Drug Enforcement Administration, Dermot Shea, New York City Police Department Police Commissioner Dermot Shea, Audrey Strauss, the United States Attorney for the Southern District of New York, Kevin P. Bruen, New York State...
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