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PRESS RELEASE

Queens Pharmacy Owner Sentenced to 36 Months in Prison for Health Care Fraud and Narcotics Distribution

Mayo 27, 2021
BROOKLYN, N.Y. - Earlier today, in federal court in Brooklyn, Harris Hussnain, 41, from Queens, New York and the owner of a pharmacy in Queens, New York, was sentenced by United States District Court Judge Rachel P. Kovner to 36 months in prison for his participation in a health care...
Mayo 27, 2021
PRESS RELEASE

Nurse Arrested for Stealing over 1,400 Vials of Fentanyl

Mayo 18, 2021
MINEOLA, N.Y. – U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan and Nassau County District Attorney Madeline Singas and announced today that a former North Shore University Hospital nurse was arrested today for allegedly stealing 1,467 vials of fentanyl and 223 vials of midazolam between October and December...
Mayo 18, 2021
PRESS RELEASE

Brooklyn doctor pleads guilty to illegal distribution of narcotics

Mayo 17, 2021
BROOKLYN, N.Y. - Earlier today, in federal court in Brooklyn, Kesler Dalmacy, a medical doctor, pleaded guilty to illegal distribution of controlled substances. Dalmacy, who operated his medical practice out of an office in East Flatbush, prescribed narcotics to patients outside the course of his professional practice that lacked a...
Mayo 17, 2021
PRESS RELEASE

Doctor Sentenced to 38 months for Unlawful Drug Distribution and Identity Theft

Mayo 14, 2021
ALBANY, N.Y. – Scott McMahon, age 52, of Clifton Park, New York, was sentenced today to 38 months in prison for distributing controlled substances outside the course of professional practice and for no legitimate medical purpose, and to misusing personal information in the course of fraudulently obtaining controlled substances. The...
Mayo 14, 2021
PRESS RELEASE

Federal Grand Jury indicts Buffalo Man and Woman on Narcotics Conspiracy and Cocaine Charges

Mayo 12, 2021
BUFFALO, N.Y. – Special Agent in Charge Ray Donovan of the Drug Enforcement Administration, New York Division and U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned an indictment charging Jose A Solis-Pizarro, 35, and Mirelys Camacho Betancourt, 25, both of Buffalo, NY, with...
Mayo 12, 2021
PRESS RELEASE

Federal Grand Jury indicts Jamestown man on meth charges

Mayo 12, 2021
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned an indictment charging Jun N. Martinez, 28, of Jamestown, NY, with narcotics conspiracy, possessing with intent to distribute methamphetamine, maintaining a premises for drug use and distribution, and possessing with intent to...
Mayo 12, 2021
PRESS RELEASE

Union County Man Admits Role in Cocaine Trafficking and Money Laundering

Mayo 12, 2021
NEWARK, N.J. – A Union County, New Jersey, man today admitted his role in a cocaine trafficking and money laundering conspiracy. Jose A. Rivera Jr., 48, of Union Township, New Jersey, pleaded guilty by videoconference before United States District Judge Stanley R. Chesler to an information charging him with one...
Mayo 12, 2021
PRESS RELEASE

Colombian Kingpin Pleads Guilty to Running Criminal Enterprise

Mayo 12, 2021
NEW YORK - Roman Narvaez Ansazoy, the founder and principal leader of an international drug trafficking enterprise based in Colombia, pleaded guilty today in federal court in Brooklyn to leading a continuing criminal enterprise as charged in a superseding indictment. When sentenced, Narvaez will face a mandatory minimum term of...
Mayo 12, 2021
PRESS RELEASE

Bronx Man Sentenced to 10 Years in Prison and West New York Man Admits Conspiring to Distribute Cocaine

Mayo 11, 2021
NEWARK, N.J. –A Bronx, New York, man was sentenced today to 120 months in prison for conspiring to distribute 500 grams or more of cocaine and a West New York, New Jersey, man admitted to conspiring to distribute 500 grams or more of cocaine, Acting U.S. Attorney Rachael A. Honig...
Mayo 11, 2021
PRESS RELEASE

Three Indicted in Connection with Seizure of Seven Semi-Automatic Guns, 40 Pounds of Fentanyl, Heroin, and Cocaine

Mayo 11, 2021
NEW YORK CITY – An indictment filed by the Office of the Special Narcotics Prosecutor and unsealed today in Manhattan Supreme Court charges three defendants in connection with a large-scale narcotics and weapons possession conspiracy. Accused ringleader Terry Barbour faces 32 counts, including Operating as a Major Trafficker, Conspiracy in...
Mayo 11, 2021
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