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Tuesday, dec 31
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Drug Enforcement Administration
News
FBI Thwarts Iran-Linked Plan To Assassinate Donald Trump, DOJ Says
An Iranian operative and two associates living in America have been charged in a murder-for-hire plot targeting United States citizens, including President-elect Donald Trump. Federal authorities have charged Farhad Shakeri, an alleged operative of Iran’s Islamic Revolutionary Guard Corps (IRGC), along with two New York City associates in a plot to assassinate a US citizen critical of the Iranian government. The case highlights the continued threat posed by Iran’s attempts to silence dissidents and even target top US. officials. According to the Department of Justice criminal complai…
News
Westchester Man Sells Opioid Three Times Stronger Than Fentanyl, Feds Say
Two men, including one from Westchester County, face federal charges for allegedly selling a narcotic up to three times stronger than fentanyl, officials announced. Yonkers resident Miguel de Jesus Reyes Medina, age 49, and Camden, NJ resident Erik Alberto Lopez Valdez, age 38, were arrested on Thursday, July 18 on drug distribution charges, the US Attorney's Office for Southern District of New York announced. According to federal officials, in April 2024, Reyes Medina agreed to sell fentanyl to an undercover agent working with law enforcement, reportedly asking f…
Police & Fire
Member Of 'Hit List' Burglary Crew That Targeted Asian Homeowners In NJ, NY, PA Sentenced
𝗨𝗣𝗗𝗔𝗧𝗘: A member of a burglary ring that specifically targeted Asian-American small business owners in New Jersey, New York, Pennsylvania and Delaware was sentenced to a plea-bargained 33 months in federal prison. James Hurt, 48, of New York, and other members of the second-story crew worked from what the FBI called a hit list of dozens of homes in the four states based on “stereotype and opportunity" from Dec. 2, 2016, to March 20, 2019. The burglars often got into homes through unsecured upper-floor windows before seeking out cash, jewelry and guns, the FBI said In one instance, th…
Police & Fire
Fentanyl Dealer Who Rammed Undercover DEA Vehicle In Elizabeth Gets 5 Years, No Early Release
𝗨𝗣𝗗𝗔𝗧𝗘: A fentanyl dealer who rammed a DEA vehicle in a failed attempt to flee a sting in Elizabeth must spend just about five years in federal prison before he'll be eligible for release, authorities said. Miguel Nuñez, 50, and another man were surrounded by Drug Enforcement Administration agents during what they thought would be a fentanyl deal in March 2021, U.S. Attorney for New Jersey Philip R. Sellinger said. Nuñez put their vehicle in reverse in an attempt to escape and collided with an agent's car instead, the U.S. attorney said. Nuñez's partner, Jesus Higuera-P…
Police & Fire
Washington State Driver Who Collected 13 Pounds Of Fentanyl At Secaucus Warehouse Pleads Out
An out-of-state man admitted collecting 13 pounds of fentanyl at a warehouse in Secaucus, authorities said. Unidentified individuals loaded boxes filled with powder and more than 20,000 pills containing fentanyl into a vehicle driven by Jose Luis Pineda Torres, 48, of Washington State on Feb. 15, 2023, U.S. Attorney for New Jersey Philip R. Sellinger said. DEA agents subsequently charged Torres with possessing fentanyl for sale. Torres took a deal from the government, pleading guilty to the charge in U.S. District Court in Newark. Sentencing was scheduled for Oct. 29. Sellinger cred…
Police & Fire
Member Of Burglary Crew That Targeted Asian Homeowners On 'Hit List' In NJ, NY, PA, Sentenced
𝗨𝗣𝗗𝗔𝗧𝗘: A confessed member of a burglary ring that targeted Asian-American small business owners in New Jersey, New York, Pennsylvania and Delaware was sentenced to 33 months in federal prison. Kevin Jackson, 57, of Rahway, NJ, must serve a little over two years before he'll be eligible for release because there's no parole in the federal prison system. Jackson was part of a second-story crew that the FBI said worked from a hit list of dozens of homes in the four states based on “stereotype and opportunity" from Dec. 2, 2016, to March 20, 2019. One of Jackson's associates told detectives t…
Police & Fire
NJ Woman Convicted By Federal Jurors Of Having Cocaine, Meth Fed-Exed To Her Home
𝗨𝗣𝗗𝗔𝗧𝗘: An Essex County woman who took her chances with a federal jury rather than accept a plea deal from the government was convicted of having cocaine FedExed to her apartment. Authorities intercepted two parcels addressed to "John Brown" in Newark in March 2021, U.S. Attorney Philip R. Sellinger said. Mahogany Hawkins, 32, answered the door when an undercover officer posing as a FedEx driver delivered both of them, he said.Detectives knocked on the door again, identifying themselves as police this time, the U.S. attorney said.Hawkins said she was “getting dressed” and didn’t respon…
Police & Fire
Drug Raid Turns Up Heroin, Oxy, $22K At Hudson County Home: Police
Two Guttenberg residents were arrested following an investigation into narcotics trafficking in the Town of Guttenberg, authorities said. On Friday, Jan. 26 at 5:05 a.m., the Guttenberg Police Department's Criminal Investigations Bureau and the Drug Enforcement Administration executed a search warrant at a home on 69th Street, officers said. Detectives recovered over an ounce of suspected heroin, prescription pills believed like oxycodone, cutting agents used to manufacture controlled dangerous substances, packaging materials used to distribute narcotics and $22,000 in cash, police sai…
Police & Fire
Pistol-Packing Ex-Con Busted At Jersey Shore ER Said He Was DEA: Indictment
An ex-con who authorities said showed up at a Jersey Shore emergency room packing a loaded gun and claiming he was a DEA agent was indicted by a federal grand jury. Wesley Rucker, 36, of Tinton Falls has had more than two years to consider a deal with the government rather than proceed with the case. He hasn’t taken one, however, and now he’s under indictment. Staff members at Hackensack Meridian Health Riverview Medical Center in Red Bank spotted Rucker carrying the handgun in his waistband, the ATF said. “Rucker showed the security officer two identification cards in a leather bifold wa…
Police & Fire
NO
Choice
: Ex-Con Who Shot Two Victims Five Days Apart In Newark Takes Guilty Plea
UPDATE: There’s no trying to present a defense in court when the prosecutors have a video of you shooting someone, as well as the loaded gun you were carrying when they arrested you. So ex-con Antoine Hawkins, 31, of Newark, took a deal from the government, admitting in federal court in Newark this week that he shot two victims five days apart in the Brick City in August 2020. Hawkins also pleaded guilty to possessing a 9mm Springfield Armory XDM pistol loaded with 19 rounds and 626 heroin folds for sale when they arrested him a month later, U.S. Attorney for New Jersey Philip R. Sellinger …
Police & Fire
Busted
: Feds Charge NJ Pair With Selling Five Guns, Fentanyl, Coke to CI
Two Newark men were nabbed after illegally selling five guns to an undercover operative working for the government, authorities said. One of them, Carlo M. De Leon De Jesus, 26, peddled four of the firearms and also sold fentanyl and cocaine, U.S. Attorney for New Jersey Philip R. Sellinger said. The Bureau of Alcohol, Firearms and Explosives conducted three controlled buys from DeJesus from this past July through September, the U.S. attorney said. The conversations were secretly recorded, he said, as the confidential informant bought: a Glock 19 pistol for $1,500 in cash; an E…
Police & Fire
3rd Member Of 'Hit List' Burglary Crew That Targeted Asian Homeowners In NJ, NY, PA, Cops Plea
UPDATE: A third member of a burglary ring that targeted Asian-American small business owners in New Jersey, New York, Pennsylvania and Delaware has pleaded guilty, authorities confirmed. Kevin Jackson, 57, of Rahway, was part of a second-story crew that the FBI said worked from a hit list of dozens of homes in four states based on “stereotype and opportunity." One of Jackson's associates told detectives that Asians were targeted “because it was believed that the victims kept large sums of currency and jewelry in their residences,” an FBI complaint says. Notes found in the defendants’ cars …
Police & Fire
Thermal Imaging Video That Led To Danelo Cavalcante's Capture Released By DEA
The crucial moments that helped lead authorities to Danelo Cavalcante's capture have been released by federal officials. The final push that led to the 34-year-old convicted killer's capture began just after midnight, Wednesday, Sept. 13, when he set off an alarm at a home near the eastern edge of the police perimeter in northern Chester County, authorities said (scroll for video). Around an hour later, a plane from the Drug Enforcement Administration ultimately picked up on Cavalcante's body heat using thermal imaging, near Prizer Road and Route 100 in South Coventry Township. The video …
Police & Fire
Member Of 'Hit List' Burglary Crew That Targeted Asian Homeowners In NJ, NY, PA, DE Cops Plea
UPDATE: A burglar from a crew that targeted Asian and Asian-American small business owners in New Jersey, New York, Pennsylvania and Delaware took a deal from the government rather than risk the outcome of a trial, federal authorities said. James Hurt, 47, of New York, was part of a second-story outfit that the FBI said worked from a hit list of dozens of homes in four states based on “stereotype and opportunity." One of Hurt's associates told detectives that Asians were targeted “because it was believed that the victims kept large sums of currency and jewelry in their residences,” an FBI c…
Police & Fire
Federal Prison Awaits Fentanyl Dealer Who Rammed Undercover DEA Vehicle In NJ
A dealer from the Bronx who rammed a DEA vehicle in a failed attempt to flee a fentanyl bust n New Jersey followed his accomplice's lead and took a deal from the government rather than face trial. Miguel Nuñez, 50, pleaded guilty to fentanyl possession and resisting arrest with a deadly weapon during a hearing in U.S. District Court in Newark on Tuesday, Sept. 11, federal authorities said. Nuñez and Jesus Higuera-Parra, 28, of Ontario, California, drove from New York City to Elizabeth to sell the deadly drug on March 24, 2021, U.S. Attorney for New Jersey Philip R. Sellinger said. T…
Police & Fire
Burglar With Hit List Of Asian Homeowners In NJ, NY, PA, DE Gets 50 Months In Federal Prison
UPDATE: A member of a second-story crew who targeted Asian and Asian-American homeowners in New Jersey, New York, Pennsylvania and Delaware for burglaries was sentenced to a plea-bargained four years and two months in federal prison, authorities said. Randi Barr, 42, of Union County, NJ, was part of a group that worked from a hit list of dozens of homes based on “stereotype and opportunity,” federal authorities said. Local, state and federal law enforcement authorities who teamed up to smash the ring found notes in the defendants’ cars that had the home addresses of individuals of Asian des…
News
El Chapo Sons, Dubbed ‘Pioneers' Of Fentanyl Epidemic, Charged In Massive Sinaloa Cartel Case
Four sons of notorious druglord Joaquin "El Chapo" Guzman are among more than two dozen members of Mexico's reigning Sinaloa cartel charged in a massive fentanyl-trafficking offensive announced by federal officials on Friday. The infamous quartet known as the Chapitos – each of whom had $5 million U.S. bounties placed on their heads – were dubbed “the pioneers” of fentanyl’s introduction to American users by DEA Administrator Anne Milgram during an April 14 news conference in Washington, D.C. “Death and destruction are central to their whole operation,” said Milgram, a former New Jersey a…
News
Major
Nj-b
ased Fentanyl Ring Smashed: 20+ Pounds, 9,000 Doses Seized, Eight Men Out
More than 20 pounds of fentanyl and an additional 9,000 doses of the deadly drug were seized with the arrests of eight members of a major trafficking ring that operated on both sides of the Hudson River, authorities said. Those charged in the federally-led offensive range in age from 37 to 60. They come from New Jersey, New York and Pennsylvania but operated primarily in and around Union County, U.S. Attorney for New Jersey Philip R. Sellinger said. The multi-pronged, eight-month operation relied on all levels of law enforcement, from federal agents to local police who watched and document…
News
Photos
: Suspect Shot During DEA Operation In Fort Lee
One suspect was hospitalized and three others were taken into custody Tuesday afternoon after a shooting in Fort Lee, witnesses said. Members of a DEA task force out of Newark were conducting an operation when gunfire erupted on Whiteman Street off Lemoine Avenue near the Whiteman Park Plaza around 1:30 p.m., knowledgeable law enforcement sources told Daily Voice. At least 20 rounds had been fired, some of which struck a Toyota sedan that slammed head-on into a utility pole. Two DEA agents were believed to have discharged their weapons. The wounded suspect is tended to on Whiteman Str…
News
Update
: Suspect Wounded During DEA Operation In Fort Lee
One suspect was hospitalized and three others were taken into custody Tuesday afternoon after a shooting in Fort Lee, witnesses said. Members of a DEA task force out of Newark were conducting an operation when gunfire erupted on Whiteman Street off Lemoine Avenue near the Whiteman Park Plaza around 1:30 p.m., knowledgeable law enforcement sources told Daily Voice. At least 20 rounds had been fired, some of which struck a Toyota sedan that slammed head-on into a utility pole. Two DEA agents were believed to have discharged their weapons. The wounded suspect is tended to on Whiteman Str…
News
23,000 Fentanyl Doses, 30 Homemade Guns Seized In NJ Latin Kings Takedown: Feds
More than 23,000 doses of fentanyl, nearly 30 homemade firearms and a host of parts designed to create fully-automatic machine guns were seized in the takedown of a drug and gun trafficking network run by New Jersey members of the Latin Kings, federal authorities announced. Nine reputed members of the ring were charged with a variety of drug and weapon offenses that include creating and selling private-made firearms (PMFs), more commonly known as “ghost guns," U.S. Attorney Philip R. Sellinger said. PMFs were actually being made on 3D printers at the moment law enforcers raided one of sever…
News
7½ Years Without Parole Awaits Twice-Armed NJ Ex-Con Nabbed By Federal Marshals
UPDATE: An Essex County ex-con who rolled the dice and went to trial on drug and weapons charges is now headed to federal prison for more than 7½ years without parole as a result. Teriek Edwards, 44, of Newark, had already been charged by East Orange police with having heroin, cocaine, Oxycodone and other drugs, as well as a loaded 9mm handgun, during a previous arrest when U.S. Marshals seized him on a warrant in August 2018. Once again, he was packing a loaded 9, federal authorities said. Edwards went to trial rather than take a deal from the government. Jurors in U.S. District Court in…
News
Plea
Deal
: 10 Years, No Parole, Awaits Philly Dealer Who Slung Meth In NJ
UPDATE: A plea deal is sending a Philadelphia drug dealer who slung meth in New Jersey to federal prison for 10 years without parole, authorities said. Nasir White, 30, took the deal, pleading guilty to drug conspiracy, rather than risk the consequences of being convicted at a trial. He must serve out the entire sentence because there's no parole in the federal prison system. A fellow dealer, Shawn McGuriman, took the same deal and was sentenced in August 2021 to a decade behind bars, as well, authorities said. White and McGuriman had a half-pound of meth that they'd agreed to sell to anot…
News
Member Of Paterson '230 Boys' Admits Selling Heroin-Laced Fentanyl That Killed User
A reputed member of a notorious Paterson street gang admitted in federal court in Newark on Wednesday that he sold fentanyl-laced heroin that killed a user. Authorities didn't identify the victim who they said died after ingesting drugs sold by Wyzier Peterson, 25. Peterson was among 17 reputed 230 Boys members charged in a coordinated heroin, fentanyl and cocaine trafficking case assembled in September 2019 by a strike force comprised of agents from the DEA, ATF and state, county and local law enforcement. One of them, Keith Brinkley, shot a Belleville man in Paterson and then fled to Geo…
News
Hudson Felon Freed Under Bail Reform In Back-To-Back Busts Convicted By Federal Jurors
A Hudson County ex-con who was arrested with a loaded gun in his car after being busted and released twice for cocaine and heroin possession in the previous few months isn't going anywhere now. Federal jurors in Newark convicted Clarence Gaffney, 36, of Jersey City, of drug and weapons possession earlier this week following a three-day trial, U.S. Attorney Philip R. Sellinger announced. Police reported finding the coke and smack in Gaffney's underwear and shoe following an Oct. 5, 2019 traffic stop, Sellinger said. He was arrested again, on Dec. 26, 2019, after officers caught him selling …
News
Law Enforcement 'Supergroups' In NJ Unite To Fight Organized Violent Criminals
A collection of crime-fighting 'supergroups' nailed 42 defendants in a series of pinpointed attacks on organized gangs dealing drugs, packing weapons and waging street warfare in North Jersey, authorities announced. The Violent Crime Initiative, as it's called, targeted what had been thriving criminal organizations in Newark, Paterson and elsewhere, U.S. Attorney for New Jersey Philip R. Sellinger said. Shooting incidents statewide and in cities where the VCIs operate are “appreciably lower” than the year-to-date total from last year, including a 23% reduction statewide, a 30% reduction in …
News
Heavy Luggage: Ringleader Gets 10 Years For Smuggling 330 Pounds Of Coke Into Teterboro Airport
A Puerto Rican resident who coordinated a private shipment of more than 300 pounds of cocaine into Teterboro Airport is headed to federal prison for a mandatory 10 years. Mariano Enrique Arroyo Perez – also known as “Humilde” – took a deal from the government rather than risk a trial. He’ll have to serve out the entire plea-bargained term because there’s no parole in the federal prison system. The scheme involved smuggling more than a quarter-ton of cocaine into the United States on private planes flying into the small local airport in Bergen County from 2017 through July 2019, U.S. Attorne…
News
'Rainbow Fentanyl' Made To Look Like Candy Being Sold To Children, DEA Warns
Brightly-colored fentanyl made to look like candy is being sold to children and young people, the Drug Enforcement Administration warns. The DEA and our law enforcement partners seized some of the brightly-colored fentanyl in 18 states in the month of August 2022. “Rainbow fentanyl—fentanyl pills and powder that come in a variety of bright colors, shapes, and sizes—is a deliberate effort by drug traffickers to drive addiction amongst kids and young adults,” said DEA Administrator Anne Milgram. “The men and women of the DEA are relentlessly working to stop the trafficking of rainbow fe…
News
Detectives In Bergen Seize Enough Fentanyl To Kill 1.5 Million Users
Bergen County prosecutor’s detectives seized three kilos of deadly fentanyl – enough to produce nearly 1.5 million potentially fatal doses -- while arresting three men during a traffic stop in Teaneck. Charged with conspiracy and possessing 6½ pounds of the drug with the intent to distribute it are Bronx residents Edomar Troncoso, 28, Hanser Hernandez-Soto, 25, and Jefri Dominguez, 35, Bergen County Prosecutor Mark Musella said. Members of his Narcotic Task Force, along with Teaneck police, took the trio into custody late last week, Musella said. All three were booked into the Bergen Count…
News
Prosecutors Seek To Keep $50G Seized From Woman Charged With 19,000 Oxy Pills, Meth, More
Prosecutors in Passaic County have asked a judge to let them keep nearly $50,000 seized from a woman charged with having more than 19,000 Oxycodone pills and 10 pounds of meth, among other drugs. Passaic County sheriff's detectives reported finding Lina Munoz-Cubillos of Paterson carrying 4,990 Oxy pills in her backpack during a permitted search after they stopped a taxi she was riding in on May 11. Munoz-Cubillos had been identified as a suspect "as part of an ongoing investigation" by the federal Drug Enforcement Administration, Passaic County Sheriff Richard H. Berdnik said. Before they…
News
Passaic County Man Admits Laundering More Than $2.8 Million For International Drug Cartels
UPDATE: A Passaic County man admitted laundering more than $2.8 million in drug cash for international cartels operating in New Jersey and New York, authorities announced. Enmanuel Nunez-Reyes, 29, of Paterson became the fifth of six county residents charged in the case to take a deal from the government rather than face trial. Nunez-Reyes told a federal judge in Newark via videoconference that he accepted more than $2.8 million in cash and bought more than 100 cashier’s checks at local bank branches in New Jersey and elsewhere, U.S. Attorney Philip R. Sellinger said. It was all "part of …
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