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Tag: U.S. Drug Enforcement Administration
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 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: Englewood Bagman, 23, 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…
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…
NJ Ex-Con Gets 25 Years In Fed Pen For Flooding Bergen, Passaic, Rockland Suburbs With Heroin
A Paterson ex-con is headed to federal prison for 25 years for distributing heroin by the pound in Bergen, Passaic and Rockland counties.
Reinaldo “Memo” Rodriguez, 30, was part of a network that that stretched from the Bronx to Paterson and into suburban towns in all three counties, U.S. Attorney Craig Carpenito said.
One ring member, Edwin Lopez of Elmwood Park, was sentenced to 13½ years in federal prison in July 2017 as part of a plea. Another, Carolina Almonte of the Bronx, also negotiated a deal and got four months in May 2017.
Rodriguez opted instead for a trial, whi…
Paterson Ex-Con Convicted Of Helping Flood Bergen, Passaic, Rockland Suburbs With Heroin
A Paterson ex-con is headed to federal prison for at least 10 years after being convicted of participating in a ring that distributed heroin by the pound in Bergen, Passaic and Rockland counties.
Reinaldo “Memo” Rodriguez, 30, was part of a network that that stretched from the Bronx to Paterson and into suburban towns in all three counties, U.S. Attorney Craig Carpenito said.
He was arrested last year with a large amount of heroin, as well as a gun that, as a convicted felon, he was prohibited from having, the U.S. attorney said.
Rodriguez, also known as “Killa,” had been in federal custod…
