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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...
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...
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...