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U.S. Drug Enforcement Administration

Feds: Leader Of Ring That Flooded South Jersey, Philly 'Burbs With Fentanyl, Meth Gets 18 Years Feds: Leader Of Ring That Flooded South Jersey, Philly 'Burbs With Fentanyl, Meth Gets 18 Years
Feds: Leader Of Ring That Flooded South Jersey, Philly 'Burbs With Fentanyl, Meth Gets 18 Years A drug kingpin who headed a network that slung fentanyl and meth in South Jersey and the suburbs of Philadelphia while he hid from his pursuers was sentenced Thursday to a plea-bargained 18 years in federal prison. Glenn Long, 29, of Philadelphia, must serve just about all of the time he received in U.S. District Court in Camden on Jan. 4 because there’s no parole in the federal prison system. Long – known on the street as “Bless” and “Max” – ran the operation as a fugitive for three years while under a federal indictment for major drug trafficking out of Philadelphia. A second drug conspi…
Man Admits Role In NJ/NY Network That Laundered $27M For International Drug Cartels Man Admits Role In NJ/NY Network That Laundered $27M For International Drug Cartels
Man Admits Role In NJ/NY Network That Laundered $27M For International Drug Cartels The takedown of a New Jersey and New York network that laundered more than $27 million for Central and South American drug cartels has produced another guilty plea, federal authorities announced. Gilberto Martinez, 33, formerly of Clifton, "cleaned" more than $1 million himself, both by buying and directing others to buy cashier's checks using drug money, U.S. Attorney Philip R. Sellinger said. Morristown police helped the DEA and IRS crack the case, in which more than 1,000 cashier’s checks were bought, he said. The buyers typically were paid a fee of $150 to $200 for each check…
NJ Doc Took Bribes From Pharma Company For Toxic Fentanyl Prescriptions: Feds NJ Doc Took Bribes From Pharma Company For Toxic Fentanyl Prescriptions: Feds
NJ Doc Took Bribes From Pharma Company For Toxic Fentanyl Prescriptions: Feds A doctor from Central Jersey is accused of taking bribes and kickbacks in exchange for prescribing potentially fatal doses of fentanyl, authorities said. Mukaram Gazi, 51, of Marlboro in Monmouth County was charged with conspiracy to pay and receive kickbacks, receiving kickbacks, health care fraud and conspiring to unlawfully distribute dangerous narcotics, according to Acting U.S. Attorney Rachael A. Honig. According to Thursday's indictment: Gazi owned a urology practice with offices in Freehold, Hamilton, Howell and Toms River.  Gazi received more than $130,000 in bribes and…
Feds: Dealer Admits Selling Fentanyl Dose That Killed Jersey Shore Woman Feds: Dealer Admits Selling Fentanyl Dose That Killed Jersey Shore Woman
Feds: Dealer Admits Selling Fentanyl Dose That Killed Jersey Shore Woman A Trenton dealer admitted in federal court that she sold a Jersey Shore woman the fentanyl dose that killed her, authorities said. Tarashanna Blake, 33, met the 39-year-old victim near her Englishtown home, where the sale was made, on May 15, 2018, Acting U.S. Attorney Rachael A. Honig said. Englishtown police found the buyer dead of an overdose later that day, with several folds of what at first appeared to be heroin stamped “CAMEL” nearby, Honig said. It was actually fentanyl, she said. Blake took a deal from the government rather than face trial, pleading guilty in U.S. District Court …
Feds: Imprisoned Paterson Dealer Admits Selling Heroin That Killed User From Warwick, NY Feds: Imprisoned Paterson Dealer Admits Selling Heroin That Killed User From Warwick, NY
Feds: Imprisoned Paterson Dealer Admits Selling Heroin That Killed User From Warwick, NY A twice-imprisoned drug dealer from Paterson admitted he sold the heroin that killed a user from Orange County, NY. Shameik "Homeboy" Byrd, 31, who’s currently serving a state prison sentence, told a federal judge via videoconference in Newark that the death of 25-year-old Kean Cabral of Warwick was caused by heroin from the batch of “Trap Queen” that he’d been selling. State authorities tried to prosecute Byrd and a couple who they said bought the drugs from him and sold some to Cabral in April 2016. They were over-ruled, however, by the New Jersey Supreme Court, which said they didn’t ha…
Newark Bizman: I Laundered $23M For Dominican Drug Network Newark Bizman: I Laundered $23M For Dominican Drug Network
Newark Bizman: I Laundered $23M For Dominican Drug Network A Newark man admitted that he laundered $23 million for a Dominican drug network while awaiting trial for doing it before. Edwin Deleon-Batista, 37, told a federal judge in Newark that he collected huge amounts of cash from drug sales in New Jersey, New York, and Florida and converted them to cashier’s checks at local banks. Deleon-Batista was free on bond for federal money laundering charges following his arrest in New York in April 2019, Acting U.S. Attorney for New Jersey Rachel A. Honig said. Soon after, he “began using a stolen identity and obtained a fraudulent Florida driver’s licen…
Bergen Meth Dealer Caught Selling 8 Balls Gets Nine Years In Fed Pen Bergen Meth Dealer Caught Selling 8 Balls Gets Nine Years In Fed Pen
Bergen Meth Dealer Caught Selling 8 Balls Gets Nine Years In Fed Pen A convicted North Arlington meth dealer who was caught selling “8 balls” must spend the next nine years in federal prison. A federal judge in Newark sentenced Jeff DelaCruz, 38, to the plea-bargained term on Tuesday for having nearly two ounces of meth for sale. DelaCruz must serve just about all of the sentence because there's no parole in the federal prison system. DEA agents watched in May 2019 as DelaCruz sold two “8-balls” of methamphetamine for $350 in cash, U.S. Attorney Craig Carpenito said. He then agreed to sell three ounces of meth to a buyer for about $3,000, Carpenito added…
Bergen Man Gets 7 Years In Fed Pen For Plot To Move 20 Kilos Of Cali Coke Bergen Man Gets 7 Years In Fed Pen For Plot To Move 20 Kilos Of Cali Coke
Bergen Man Gets 7 Years In Fed Pen For Plot To Move 20 Kilos Of Cali Coke An Edgewater man must spend the next seven years in federal prison for scheming to truck nearly 45 kilos of cocaine from California to New Jersey. Irving Olivero-Pena, 48, was the last of three men sentenced after all admitted that they gave a courier $549,950 to bring to California to buy the drugs. Authorities in California seized the cash and kept the drug shipment from leaving the state, U.S. Attorney Craig Carpenito said. Also striking deals with the government were Robert Crawford, 45, of Long Island City, NY, who was sentenced to 10 years in federal prison in July 2015, and Melvin F…
Feds Charge Jersey Shore Pain Management Doc With Massive $24.6M Billing Fraud Feds Charge Jersey Shore Pain Management Doc With Massive $24.6M Billing Fraud
Feds Charge Jersey Shore Pain Management Doc With Massive $24.6M Billing Fraud A Jersey Shore pain management doctor accused of running a $24.6 million fraud scheme billed insurance plans for more than 24 hours worth of services in a single day no fewer than 900 times, federal authorities said Monday. Morris Antebi, 68, of Long Branch, also billed Medicare, Medicaid, and private insurance companies frequently on dates when travel records show he was overseas -- including trips to China, Israel, Turkey, the Dominican Republic and across Europe – and at other times when he was otherwise out of state, U.S. Attorney Craig Carpenito said. Antebi, who specializes in pain ma…
Feds: Bergen Bagman Helped Launder Millions For Mexican-Based Drug Ring Feds: Bergen Bagman Helped Launder Millions For Mexican-Based Drug Ring
Feds: Bergen Bagman Helped Launder Millions For Mexican-Based Drug Ring An Englewood bagman was busted by federal agents for his role in laundering more than $5 million for a Mexican-based drug organization, authorities said Wednesday. DEA agents watched as Ramfis Minaya, 23, gave an accomplice $100,000 in drug proceeds outside his home on Tuesday, U.S. Attorney Craig Carpenito said. He later emerged with another bag stuff with $100,000 in cash and was taken into custody, Carpenito said. Armed with a search warrant, agents found $5 million stashed at Minaya's apartment, according to a complain on file in U.S. District Court in Newark. Minaya, an unemployed fo…
Union County Woman Gets 10 Years In Fed Pen For Dealing Pounds Of Meth From JC Storage Unit Union County Woman Gets 10 Years In Fed Pen For Dealing Pounds Of Meth From JC Storage Unit
Union County Woman Gets 10 Years In Fed Pen For Dealing Pounds Of Meth From JC Storage Unit A Union County woman was sentenced to 10 years in federal prison Wednesday for selling meth by the pound from a Jersey City self-storage facility. Lorena Marquez, 48, of Union Township, must serve all of the plea-bargained sentence because there’s no parole in the federal prison system. Federal and local authorities investigating drug trafficking in North Jersey seized nearly two pounds of crystal meth from the storage unit and arrested Marquez. She, in turn, pleaded guilty to selling the drug in exchange for leniency. U.S. District Judge Susan D. Wigenton sentenced Marquez via videoconfe…
Trio From Morris, Passaic Face 10 Years To Life In Fed Pen For 55 Pounds Of Coke Trio From Morris, Passaic Face 10 Years To Life In Fed Pen For 55 Pounds Of Coke
Trio From Morris, Passaic Face 10 Years To Life In Fed Pen For 55 Pounds Of Coke Seizures of 55 pounds of cocaine and more than $700,000 in cash produced guilty pleas from two Morris County men and one from Passaic who admitted their roles in a major North Jersey drug ring. Narcisco Ramirez, 46, of Passaic, Kiuny Perez, 42, of Rockaway Township, and Victor Pimentel, 44, of Parsippany, each pleaded guilty in U.S. District Court in Newark to drug conspiracy in exchange for leniency when they’re sentenced later this year. All three are looking at a minimum of 10 years each, all of which must be served because there’s no parole in the federal prison system. The maximum? Li…
Prosecutor: Drug Ring Sold THC-Laced Sour Patch Candy, Other Sweets At Jersey Shore, In Bergen Prosecutor: Drug Ring Sold THC-Laced Sour Patch Candy, Other Sweets At Jersey Shore, In Bergen
Prosecutor: Drug Ring Sold Thc-laced Sour Patch Candy, Other Sweets At Jersey Shore, In Bergen Authorities smashed a drug ring that they said flooded the black market in North Jersey, the Shore and Rockland County with THC-laced Sour Patch candies and other sweets loved by kids. Various federal, state, county and local law enforcement agencies combined to bring charges against two dozen people while seizing one of the largest amounts ever of illegally-produced THC-infused products in the New York-New Jersey area, authorities announced Tuesday. Seized during the year-long “Operation On the Ropes” investigation were: 1,200 THC-infused “Sour Patch Watermelon” candy packages; 6,250 “Ba…