$1.6 million worth of fentanyl seized in Montco bust: DA. Updated: 11:04 AM EDT April 28, 2016. These individuals have profited from selling dangerous drugs that fuel the opioid epidemic and devastate our communities. To make that point, he cited the case of one defendant, 41-year-old Carlos Soto-Gonzalez, whose bail was set at $250,000. 04-29 DEA and HPD Partner for Drug Take Back Day on April 30th 2022. The law provides for a maximum total sentence of up to 20 years in prison and a fine of up to $1,000,000 for the crime charged in Count 6 of the Indictment. The six-month investigation conducted by the Office of Attorney Generals Bureau of Narcotics Investigation, resulted in the arrests of multiple members of a corrupt organization peddling heroin, fentanyl, and other drugs into Harrisburg. Notable arrests include the following:- A 48-year-old male accused of selling 15 bags of heroin in the area of 16th and Market streets was arrested and taken into police custody. The case was investigated by the Drug Enforcement Administration, the Pennsylvania State Police, the United States Postal Inspection Service, the Milton Police Department, the Buffalo Valley Regional Police Department, the Internal Revenue Service, Criminal Investigation, the Dauphin, Montour and Northumberland Counties Drug Taskforces, the Office of Attorney General, Bureau of Narcotics Investigations. OCDETF is a joint federal, state, and local cooperative approach to combat drug trafficking and is the nations primary tool for disrupting and dismantling major drug trafficking organizations, targeting national and regional level drug trafficking organizations and coordinating the necessary law enforcement entities and resources to disrupt or dismantle the targeted criminal organization and seize their assets. U.S. Attorney's Office, Western District of Pennsylvania, 25 Indicted for Drug Trafficking in Western PA and Beyond, Acting United States Attorney Rivetti Announces Implementation of New Voluntary Self-Disclosure Policy, Contract Employee Pleads Guilty in Scheme to Steal Vehicles from Pittsburgh Airports Hertz Car Rental and Transport Them to Nearby States, Duquesne Man Pleads Guilty to Escaping from Reentry Center, 25 Indicted For Drug Trafficking In Western PA and Beyond. Anne Arundel County drug bust. The maximum penalty under federal law for these offenses are life imprisonment, a term of supervised release following imprisonment, and a fine. Do you receive unwanted calls? For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant. Count 6 charges Sams with possessing with intent to distribute and distribution of a quantity of cocaine on April 18, 2021. A locked padlock Use of and/or registration on any portion of this site constitutes acceptance of our User Agreement, Privacy Policy and Cookie Statement, and Your Privacy Choices and Rights (each updated 1/26/2023). Lock The latest breaking updates, delivered straight to your email inbox. >> WE NOTICED THAT THE INDIVIDUALS INVOLVED IN THIS CONTINUED THEIR ACTIVITIES. The Office of Attorney Generals Bureau of Narcotics Investigation was assisted in their investigation by the Pennsylvania State Police, the Dauphin County Drug Task Force, and the Harrisburg City Police Department Vice Unit. HARRISBURG - The United States Attorney's Office for the Middle District of Pennsylvania announced that a federal grand jury in Harrisburg indicted 17 individuals in two separate indictments on March 13, 2019, for drug trafficking and firearms offenses. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. The first indictment charges the following defendants for offenses that took place between March 1, 2017 and March 13, 2019, in Dauphin and Northumberland Counties: [1] Kevin Caban Robles, age 29, of Harrisburg, PA, is charged with one count of conspiracy to distribute and possess with intent to distribute more than five kilograms of cocaine hydrochloride, more than one kilogram of heroin, and more than 40 grams of fentanyl; two counts of distribution of heroin; two counts of attempted possession with intent to distribute cocaine hydrochloride, one count of possession with intent to distribute fentanyl and cocaine; [2] Reymond Nieves Hernandez, age 31, of Milton, PA, is charged with one count of conspiracy to distribute and possess with intent to distribute more than five kilograms of cocaine hydrochloride and more than one kilogram of heroin; two counts of attempted possession with intent to distribute cocaine hydrochloride; [3] Ricarte Bristol Negron, a/k/a Cando, age 46, of Milton, PA, is charged with one count of conspiracy to distribute and possess with intent to distribute more than 500 grams of cocaine hydrochloride and more than 100 grams of heroin; one count of attempted possession with intent to distribute cocaine hydrochloride; [4] Harold Maysonet Pagan, a/k/a Chango, age 25, of Milton, PA, is charged with one count of conspiracy to distribute and possess with intent to distribute more than 500 grams of cocaine hydrochloride and more than 100 grams of heroin; [5] Jamie Morales Rivera, age 27, of Wisconson, is charged with one count of conspiracy to distribute and possess with intent to distribute more than 500 grams of cocaine hydrochloride and an unspecified quantity of heroin; one count of attempted possession with intent to distribute cocaine hydrochloride; [6] Justo Melendez, a/k/a Lobi, age 38, of Milton, PA, is charged with one count of conspiracy to distribute and possess with intent to distribute an unspecified quantity of cocaine hydrochloride; [7] Bradimir Aviles Hernandez, age 51, of Milton, PA, is charged with one count of conspiracy to distribute and possess with intent to distribute unspecified quantity of cocaine hydrochloride; [8] Robert Pacheco, age 38, of Sunbury, PA, is charged with one count of conspiracy to distribute and possess with intent to distribute an unspecified quantity of heroin. 03-27 Armed Robbery Suspect Arrested. who allegedly traveled to a Florida clinic to get fraudulent prescriptions for the pain Second big drug bust in area Aug 23, . The Mobile Street Crimes Unit also works with Dauphin County agencies, state police agencies, federal agencies and the local police departments in Middletown, Susquehanna Township, Lower Paxton Township and Steelton. Counts 4 (Ostheimer), 6-8 (Ostheimer and Gadson), 14 (Cummings), 15 (Gadson), 19-22 (West, Gadson, Shelton, and London Pinkins), and 25-28 (Purdy and Quinton Pinkins) charge several defendants with possession with intent to distribute and/or distribution of a quantity of fentanyl, heroin, cocaine base, and/or cocaine within 1,000 feet of a playground, school, and public housing. The Pennsylvania State Police announced 25 individuals were arrested for their involvement in a drug-trafficking operation in the central . PA Office of Attorney General / Press Office The law provides for a maximum total sentence for each of Counts 4, 6-8, 14, 15, 19-22, and 25- 28 of at least one year and up to 40 years in prison and a fine of up to $2,000,000. Harrisburg, PA 17120 23 people charged in 'sophisticated' drug trafficking operation in Harrisburg, WGAL.COM/COMMUNITY. 700 Grant Street, Suite 4000
The indictment charges all defendants, with the exception of Evarie Magee, with count two, conspiring to distribute and possess with intent to distribute methamphetamine or a mixture and substance containing a detectable amount of methamphetamine, a Schedule II controlled substance, from July of 2019 to June of 2020, in the Western District of Pennsylvania. Updated: Oct 3, 2019 / 06:46 PM EDT. Email: The maximum sentence for Counts 5, 9-13, 16, and 18 is up to 20 years in prison and a fine of up to $1,000,000. The Pennsylvania State Police and its law enforcement partners remain committed to combating this type of illegal drug trade plaguing our communities., Today is a great day for Clearfield County thanks to the hard work of US Attorney Brady, his staff, the DEA, the ATF and the Pennsylvania State Police, Clearfield County District Attorney Ryan P. Sayers said. Sign Me Up For: A .gov website belongs to an official government organization in the United States. He posted that within hours, Chardo said. Carlos Soto-Gonzalez, 41 years oldCharges: criminal conspiracy (PWID); possession with intent to deliver a controlled substance (heroin); possession with intent to deliver a controlled substance (cocaine); criminal use of communication facility; corrupt organizations; dealing in proceeds of unlawful activity; persons not to possess firearms; unlawful sale of firearm, Luis Alvarez-Hernandez, 35 years oldCharges: criminal conspiracy (PWID); possession with intent to deliver a controlled substance (cocaine); criminal use of communication facility; corrupt organizations; dealing in proceeds of unlawful activity, Angel Cintron-Cardona, 24 years oldCharges: criminal conspiracy (PWID); possession with intent to deliver a controlled substance (heroin); possession with intent to deliver a controlled substance (cocaine); criminal use of communication facility; corrupt organizations; dealing in proceeds of unlawful activity, Christopher Vale-Feliciano, 31 years oldCharges: criminal conspiracy (PWID); possession with intent to deliver a controlled substance (heroin); possession with intent to deliver a controlled substance (cocaine); criminal use of communication facility; corrupt organizations; dealing in proceeds of unlawful activity, Gabriel Rodriguez-Quinones, 32 years oldCharges: criminal conspiracy (PWID); possession with intent to deliver a controlled substance (cocaine); possession with intent to deliver a controlled substance (pills); criminal use of communication facility; corrupt organizations; dealing in proceeds of unlawful activity, Heriberto Ortiz-Torres, 31 years oldCharges: criminal conspiracy (PWID); possession with intent to deliver a controlled substance (heroin); possession with intent to deliver a controlled substance (cocaine) possession with intent to deliver a controlled substance (marijuana); criminal use of communication facility; corrupt organizations; dealing in proceeds of unlawful activity, Daniel Mejias-Labrador, 32 years oldCharges: criminal conspiracy (PWID); possession with intent to deliver a controlled substance (heroin) possession with intent to deliver a controlled substance (cocaine); criminal use of communication facility; corrupt organizations; dealing in proceeds of unlawful activity, Paulara Valentin-Rivera, 23 years oldCharges: criminal conspiracy (PWID); possession with intent to deliver a controlled substance (heroin); possession with intent to deliver a controlled substance (cocaine); criminal use of communication facility; corrupt organizations; dealing in proceeds of unlawful activity, Kenneth Cancel-Menendez, 22 years oldCharges: criminal conspiracy (PWID); criminal conspiracy (Persons not to Possess Firearms); possession with intent to deliver a controlled substance (heroin); criminal use of communication facility; corrupt organizations, Kevin Ponce Garcia, 25 years oldCharges: criminal conspiracy (PWID); possession with intent to deliver a controlled substance (heroin); possession with intent to deliver a controlled substance (cocaine); criminal use of communication facility; corrupt organizations, Jeffrey Pagan Archeval, 35 years oldCharges: criminal conspiracy (PWID); criminal use of communication facility; corrupt organizations, Omar Alvarado-Ortiz, 26 years oldCharges: criminal conspiracy (PWID); possession with intent to deliver a controlled substance (heroin); criminal use of communication facility; corrupt organizations, Edwin Perez-Baez, 28 years oldCharges: criminal conspiracy (PWID); possession with intent to deliver a controlled substance (heroin); possession with intent to deliver a controlled substance (cocaine); criminal conspiracy (unlawful sale of firearm); corrupt organizations, Roberto Colon, 32 years oldCharges: criminal conspiracy (PWID); possession with intent to deliver a controlled substance (cocaine); criminal use of communication facility; corrupt organizations, Christopher Rivera, 27 years oldCharges: criminal conspiracy (PWID); criminal use of communication facility; corrupt organizations, Angelica Lugo Lopez, 29 years oldCharges: criminal conspiracy (PWID); possession with intent to deliver a controlled substance (heroin); criminal use of communication facility; corrupt organizations, Mariely Torres Santiago, 22 years oldCharges: criminal conspiracy (PWID); criminal use of communication facility; corrupt organizations; dealing in proceeds of unlawful activity, Braulio Ponce Ramos, 38 years oldCharges: criminal conspiracy (PWID); possession with intent to deliver a controlled substance (marijuana); criminal use of communication facility; corrupt organizations, Adneryz Jordan-Quiles, 28 years oldCharges: criminal conspiracy (PWID); criminal use of communication facility; corrupt organizations; dealing in proceeds of unlawful activity, Nathan Beckfield, 46 years oldCharges: criminal conspiracy (PWID); possession with intent to deliver a controlled substance (heroin); criminal use of communication facility, Paul Klinger, 30 years oldCharges: criminal conspiracy (PWID); possession with intent to deliver a controlled substance (heroin); criminal use of communication facility, Ramon Rosario (Weechi)Charges: criminal conspiracy (PWID); possession with intent to deliver a controlled substance (cocaine); criminal use of communication facility; corrupt organizations, Jose Borges-Muniz, 27 years oldCharges: criminal conspiracy (PWID); criminal use of communication facility; corrupt organizations. The following items were seized, according to Chardo: Chardo said the arrests were necessary, even during the pandemic. RON: THE DAUPHIN COUNTY DISTRICT ATTORNEY HAS ANNOUNCED THE ARREST OF NEARLY TWO DOZEN PEOPLE IN CONNECTION WITH A DRUG TRAFFICKING RING. The ongoing operation also resulted in confiscating 17 illegally owned guns, seizing illegal drugs and more than $18,000 since November, Shapiro said. ) or https:// means youve safely connected to the .gov website. Drug Abuse. HARRISBURGAttorney General Josh Shapiro, in conjunction with the Forty-Sixth Statewide Investigating Grand Jury, today announced that the Office of Attorney General has arrested 13 individuals and taken down a heroin/fentanyl and a methamphetamine trafficking organization operating in Elk and Erie counties. The second indictment names the following individuals as defendants: The seven-count Indictment charges the defendants in Count 1 with conspiring to distribute 28 grams or more of cocaine base and a quantity of cocaine from June 2020 to June 2021. MSCU worked with Harrisburg police to conduct this investigation. Published: 12:52 PM EDT April 30, 2020 Updated: 5:44 PM EDT April 30, 2020 DAUPHIN COUNTY, Pa. 23 people have been charged in connection to a drug trafficking investigation. Led by the United States Attorneys Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses. Six additional individuals were also taken into police custody.In 2013, Attorney General Kane, with the help of the state Legislature, launched the Commonwealth's first ever Mobile Street Crimes Unit (MSCU) to combat drug trafficking and gang-related violence. Reported by: Lara GreenbergHARRISBURG -- Dozens Updated: May 4, 2020 / 07:45 AM EDT STEELTON, Pa. (WHTM) Officials say three people are charged after a drug bust in Dauphin County. A lock ( Dec 4, 2020 . All persons charged are presumed to be innocent unless and until found guilty in court. This is an example of the cooperation necessary to do justice, Papenfuse said. The second indictment charges the following defendants for offenses that took place between October 2016 and March 13, 2019, in Northumberland and Union Counties: [1] Jose Miguel Guzman Ruiz, age 36, of Lewisburg, PA, is charged with one count of conspiracy to distribute and possess with intent to distribute more than 500 grams of cocaine hydrochloride and an unspecified quantity of heroin; one count of attempted possession with intent to distribute cocaine hydrochloride; one count of distribution of cocaine; [2] Francisco Javier Ortiz Candelaria, a/k/a Javi a/k/a Guavina, age 34, of Milton, PA, is charged with one count of conspiracy to distribute and possess with intent to distribute more than 500 grams of cocaine hydrochloride and an unspecified quantity of heroin; one count of distribution of heroin and cocaine; one count of distribution of heroin; one count of felon in possession of firearm; one count possession of firearm in furtherance of a drug trafficking crime; [3] Ariel Diaz, a/k/a A, age 33, of Williamsport, PA, is charged with one count of conspiracy to distribute and possess with intent to distribute more than 500 grams of cocaine hydrochloride; two counts of attempted possession with intent to distribute cocaine hydrochloride; [4] Roberto Rodriguez Bristol, age 28, of Milton, PA, is charged with one count of conspiracy to distribute and possess with intent to distribute an unspecified quantity of cocaine; one count of possession of firearm in furtherance of a drug trafficking crime; one count of distribution of heroin and cocaine; [5] Tony Orlando Garcia a/k/a Honda, age 40, of Northumberland, PA, is charged with one count of conspiracy to distribute and possess with intent to distribute more than 500 grams of cocaine hydrochloride; one count of attempted possession with intent to distribute cocaine hydrochloride; [6] Israel Gonzalez, Jr. a/k/a Jigilo, age 37, of Lewisburg, PA, is charged with one count of conspiracy to distribute and possess with intent to distribute more than 500 grams of cocaine hydrochloride and an unspecified quantity of heroin; two counts of attempted possession with intent to distribute cocaine hydrochloride; one count of distribution of cocaine; [7] Yarelis Seda, age 24, of Lewisburg, PA, is charged with one count of conspiracy to distribute and possess with intent to distribute mor than 500 grams of cocaine hydrochloride and an unspecified quantity of heroin; one count of attempted possession with intent to distribute cocaine hydrochloride; one count of distribution of cocaine; [8] Kimberly Roman Rivera, age 33, of Lewisburg, PA, is charged with one count of conspiracy to distribute and possess with intent to distribute unspecified quantity of cocaine hydrochloride and heroin; [9] Denny Fernandez-Molina, age 44, of Milton, PA, is charged with one count of conspiracy to distribute and possess with intent to distribute unspecified quantity of cocaine hydrochloride and heroin; four counts of distribution of cocaine. A lock ( This case is part of the Organized Crime Drug Enforcement Task Force program, known as OCDETF. This investigation began well before the outbreak of the coronavirus. Wisor, Pulliam, Coles, Black, Bowley, Curci, Hoover, McDonald, and VanDyne are all currently incarcerated on unrelated charges and were charged with crimes related to the Grand Jury investigation. PA Office of Attorney General / Press Office More than 60 people have been arrested in a drug bust in Harrisburg. The statute calls for a mandatory sentence of life in prison. Shapiro called this mornings drug busts a textbook [example] of what went well.. TheBurg Daily: Recent local news, blogs, and features. Notably, these defendants continued to operate their drug-trafficking organization despite the restrictions imposed by the pandemic. Crime never takes a holiday, nor does it take a break for a pandemic, Dauphin County District Attorney Fran Chardo said Thursday. The subsequent investigation into their trafficking network identified nine other individuals involved in trafficking methamphetamine: Dustin Black, Ashley Bowley, Adam Curci, Rikki Curcio, Andrew Hoover, Joseph Krise, James McDonald, Cayla Royer, and Michael VanDyne. Their alleged drug-trafficking activities included the distribution of crack cocaine in the vicinity of protected areas such as playgrounds, schools, and public housing facilities said Jonathan A. Wilson, Special Agent in Charge of the Drug Enforcement Administrations (DEA) Philadelphia Field Division. This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. (see attached) Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. These indictments reflect the collective efforts of local, state, and federal law enforcement working together to disrupt drug-traffickers that seek to poison and destroy our communities., "While 12 Pennsylvanians are dying from opioid overdoses every day, these defendants peddled dozens of kilos of devastating poisons, including heroin and cocaine, into our communities to make a buck," said Pennsylvania Attorney General Josh Shapiro. The Department of Justice reinvigorated PSN in 2017 as part of the Departments renewed focus on targeting violent criminals, directing all U.S. Attorneys Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime. Our communities need to know this is a joint effort and couldn't be done without the help of state, local and federal partners., These defendants stand accused of trafficking multiple potentially deadly street drugs such as fentanyl, heroin, methamphetamine, cocaine, and crack cocaine. Murphy told CNN affiliate WSB that it is by far the biggest heroin seizure in Georgia's . Alexis Brolin Jr. is charged at count four, unlawful possession of a firearm or ammunition by a convicted felon in and around and between July of 2019 and April 4, 2020. Freed, the indictment alleges that the drug trafficking conspiracy entailed kilogram quantities of cocaine hydrochloride sent from Puerto Rico through the United States Postal Service to Pennsylvania and being purchased in California and transported to Pennsylvania. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. TheBurg Weekly Digest: Local news that might have been missed throughout the prior week followed by a few upcoming events (Sun. John Christopher Bisbee, Alexis Brolin Jr., Jonathan Bierley and Evarie Magee are charged at count three with conspiracy to commit money laundering from July of 2019 to June of 2020. The indictment further alleges that defendants used guns, robbery, and kidnapping as tools to keep their criminal operation running. Methamphetamine presents a clear and present danger to the safety and well-being of our western Pennsylvania communities, said Brady. Additionally, 12 vehicles utilized in drug deliveries throughout the Harrisburg area were seized by investigators. I am proud of the outstanding contributions of our Drug Task Force and our tactical team.. In addition to the fentanyl and heroin mixture, investigators found 325 fentanyl pills, 56 grams of cocaine, seven firearms and about $100,000 in cash while carrying out search warrants, authorities said. Louisville Drug Bust 2020. tiktok that are relatable. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines. As proof, Chardo announced that, in a sweep involving scores of officers, 20 people accused of running sophisticated drug dealing in and outside Harrisburg were arrested in Operation Hill Fire. Three more suspects still were being sought as of Thursday afternoon. Those arrested are not being identified at this time because the investigation remains ongoing. The case was investigated by the U.S. Fax:814-533-4545. Investigators later recovered an additional 50 bags of heroin from a vehicle used in the drug delivery and 64 bags of heroin, marijuana and drug paraphernalia from a residence. This case is part of Project Guardian, the Department of Justices signature initiative to reduce gun violence and enforce federal firearms laws. OFFICERS SERVED ARREST AND SEARCH WARRANTS YESTERDAY MORNING MAINLY IN HARRISBURGS ALLISON HILL NEIGHBORHOOD, AS PART OF OPERATION HILL FIRE. The investigation involved law enforcement officers at all levels of government. Secure .gov websites use HTTPS We remain dedicated to aggressively investigating those who dont think twice about committing a crime in the community they live and putting others lives at risk. PITTSBURGH - Twenty-one members of a drug trafficking organization primarily operating in Washington, Allegheny and Fayette Counties in southwestern Pennsylvania have been indicted by a federal grand jury for trafficking significant quantities of cocaine, crack cocaine, heroin and fentanyl, United States Attorney Scott W. Brady announced today. The law provides for a maximum total sentence of at least five years and up to 40 years in prison and a fine of up to $5,000,000 for each of the crimes charged in Counts 1 and 3 of the Indictment. Mark Hackett is charged at count nine with possession with intent to distribute and or distribution of methamphetamine or a mixture and substance containing a detectable amount of methamphetamine on Dec. 18, 2019. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. HARRISBURG, Pa. (WHTM) Pennsylvania Attorney General Josh Shapiro charged 11 people for running significant amounts of crystal methamphetamine from the . When police attempted to arrest him, the male ran. press@attorneygeneral.gov, Pennsylvania Office of Attorney General Strawberry Square 04-04 Harrisonburg Man Sentenced to 20 Years for Sex Crimes. This case was brought as part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The statue calls for a mandatory minimum sentence of 10 years in prison. THE D.A. Harrisburg- The Pennsylvania State Police has executed 76 arrest warrants, to include several known gang members, in connection with a firearms and narcotics bust early Wednesday morning in. 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