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CBL/BFL Member going to prison for violent assault

December 16, 2020
BUFFALO, N.Y. -- U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced today that Kareem Pryor, 30, of Buffalo, who was convicted of assault with a dangerous weapon in aid of racketeering, and possession with intent to distribute...

Pharmacy Pays $250,000 to Resolve Controlled Substances Act Violations

November 17, 2020
ATLANTA – Caduceus USA Medical Pharmacy, LLC (“Caduceus”) has agreed to surrender its DEA registration and pay $250,000 to resolve allegations that it failed to keep proper records of the controlled substances that it purchased, maintained and dispensed in violation of the Controlled Substances Act (CSA). These requirements are designed...

DEA & DA Sini: 15 gang members & associates indicted for alleged drug distribution ring

October 28, 2020
SUFFOLK COUNTY, N.Y. – Today, Ray Donovan, Special Agent in Charge of the Drug Enforcement Administration’s ("DEA") New York Division announced with Suffolk County District Attorney Timothy D. Sini, the indictment of 15 individuals in connection with an alleged drug distribution ring operating in Suffolk County. "This year, DEA initiated...

DA Sini & DEA: Suffolk County Legislator arrested for allegedly offering to illegally supply a prostitute with narcotics in exchange for a sex act

October 21, 2020
Central Islip, N.Y. – Today, Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division and Suffolk County District Attorney Timothy D. Sini announced the arrest of a Suffolk County Legislator for allegedly offering to illegally supply narcotics to a prostitute in exchange for...

Two Texas Prison Gang Members Sentenced to a Combined 50 Years are Back in Prison

October 06, 2020
Lubbock, TX - Two Texas Syndicate members, a prison gang, were sentenced today to a combined 50 years in prison for drug trafficking in Lubbock, announced by DEA Dallas Field Division Special Agent in Charge Eduardo A. Chavez. Jose Daniel Flores, aka “Cuate,” 43, was sentenced to 360 months in...

Six members of Paterson-based 230 Boys Gang indicted in 29-count indictment

September 25, 2020
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, Craig Carpenito, announced a federal grand jury has indicted six members of a Paterson street gang on charges of selling heroin and fentanyl...

Ft. Worth Doctors Leave Patients Wasted and Dazed in a Pill Mill Operation; 49 Arrested

September 24, 2020
FORT WORTH, TX - Forty-nine defendants, including two doctors and five pharmacists, have been charged with participating in an $18 million pill mill scheme, announced by the DEA Dallas Field Division. “Medical professionals hold the public’s trust to provide what is in the best interests of their patients,” said DEA...

15 charged on drugs and guns charges as part of anti-gang sweep in Concord and surrounding areas

September 15, 2020
SAN FRANCISCO – Complaints were unsealed in federal court today charging 15 individuals with trafficking drugs and firearms in connection with the Sureños street gang, announced United States Attorney David L. Anderson, ATF Special Agent in Charge Patrick Gorman, FBI Deputy Special Agent in Charge Craig D. Fair, DEA Special...

24 defendants charged in joint federal and state investigation of two violent street gangs on the West Side of Chicago

June 26, 2020
CHICAGO -- Twenty-four individuals are facing federal charges following an investigation targeting two street gangs responsible for firearms offenses, narcotics trafficking, and violence on the West Side of Chicago. During the investigation, dubbed “Operation Full Circle,” federal, state, and local law enforcement officers worked together to seize 34 firearms, more...

Queens pharmacist indicted for illegal distribution of oxycodone and filing false tax returns

January 23, 2020
BROOKLYN, N.Y. – A 12-count indictment was unsealed today in federal court in Brooklyn charging Daniel E. Russo, a pharmacist, with conspiracy to distribute and possess with intent to distribute oxycodone, distribution and possession of oxycodone, distribution of oxycodone by a pharmacist without legitimate prescription and filing false tax returns...
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