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Major Multi-Drug Seizure of Over 250 Pounds of Heroin, Fentanyl, Cocaine, Crystal Meth and Counterfeit Pills in the Bronx

June 29, 2022
NEW YORK – A court authorized search of an apartment in the Mount Hope neighborhood of the Bronx resulted in the seizure of approximately 110 kilograms of heroin, fentanyl and cocaine, plus 50 pounds of a substance believed to be crystal meth and up to 75,000 counterfeit pills believed to...

Pharmacist Admits Filling Counterfeit Prescriptions Selling Oxycodone and Codeine in Exchange for Cash

June 28, 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 pharmacist and pharmacy owner pleaded guilty today to violating the Controlled Substances Act by filling fraudulent and counterfeit...

Twelve Charged With Operating An Open Drug Market Inside A Bronx Apartment Building And Carrying Firearms

June 27, 2022
NEW YORK CITY – Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino III, Special Agent in Charge, Drug Enforcement Administration, New York Division, and Keechant L. Sewell, Commissioner of the New York City Police Department announced the unsealing of a superseding indictment...

Two New York Men Charged for Conspiracy to Distribute 110 Kilograms of Cocaine

June 27, 2022
NEWARK, N.J. – Two New York men were charged Monday with conspiring to distribute approximately 110 kilograms of cocaine as part of an international drug trafficking organization, U.S. Attorney Philip R. Sellinger announced. Eddie Velez-Pena, 33, of Yonkers, New York, and Robin Medina-Fabian, 38, of the Bronx, New York, are...

New York City Man Sentenced to 10 Years in Prison for Federal Drug Trafficking Conspiracy

June 27, 2022
SYRACUSE, N.Y. – Shakespeare Cruz, 48, of New York City, was sentenced Monday to 10 years in federal prison for his role in a conspiracy to distribute heroin and cocaine in the Northern District of New York, announced Frank A. Tarentino III, Special Agent in Charge of the Drug Enforcement...

El Paso Man Sentenced for Role in Two Deaths From a Fentanyl-Laced Cocaine Overdose

June 27, 2022
EL PASO, Texas – An El Paso man was sentenced today to 293 months in federal prison for his role in two deaths resulting from a fentanyl-laced cocaine overdose in November 2017. On February 24, 2022, Paris Lamont Dennis, 39, pleaded guilty to one count of distribution of a controlled...

Bronx Gang Member Charged with Murder, Attempted Murder, and Racketeering

June 24, 2022
NEW YORK CITY – Damian Williams, the United States Attorney for the Southern District of New York, Keechant L. Sewell, Commissioner of the New York City Police Department, and Frank A. Tarentino III, Special Agent in Charge of the New York Division of the Drug Enforcement Administration, announced the unsealing...

Former El Paso Police Officer Sentenced for Drug Conspiracy

June 23, 2022
EL PASO – A former El Paso police officer was sentenced today to 24 months in prison for her involvement in a conspiracy to maintain a drug-involved premise. According to court documents, Monica Garcia, 24, conspired with Fred Saenz, her stepfather and co-defendant, to use Saenz’s residence to distribute cocaine...

Four People Charged in Multimillion-Dollar Health Care Fraud Scheme to Defraud Amtrak

June 23, 2022
NEWARK, N.J. – Three men and one woman were arrested today for participating in a health care fraud scheme to defraud Amtrak by bribing Amtrak employees to allow people to submit fraudulent claims to the Amtrak health insurance plan, U.S. Attorney Philip R. Sellinger announced. Muhammad Mirza, 50, of Cedar...

Jamestown Man Indicted for Selling Drugs that Caused Serious Bodily Injury

June 23, 2022
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Frank A. Tarentino III, New York Division, announced that a federal grand jury has returned an indictment charging Bradley D. Knapp, 43, of Jamestown, NY, with narcotics conspiracy, using and maintaining a...
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