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. Assistant U.S. Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government. He is also charged at count five, possession of a firearm in furtherance of a drug trafficking crime in and around and between July of 2019 and April 4, 2020. These are serious dealers who were attracting users and crime, Shapiro said. State police say troopers pulled over a car hauler with a California . The investigation into the rings began in 2019 after agents from the Offices Bureau of Narcotics Investigations identified Thomas Wallace, Margaret Wisor, Joshua Pulliam, and Joshua Coles as trafficking large quantities of methamphetamine and heroin/fentanyl throughout Elk and Erie counties. 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. According to United States Attorney David J. Counts 2 (Gilmore), 4 (Dorsey-Pace), 5 (Sams), and 7 (Sams) charge possession with intent to distribute and distribution of a quantity of cocaine base within 1,000 feet of a playground, school, and public housing. 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. RON: THE DAUPHIN COUNTY DISTRICT ATTORNEY HAS ANNOUNCED THE ARREST OF NEARLY TWO DOZEN PEOPLE IN CONNECTION WITH A DRUG TRAFFICKING RING. An indictment is an accusation. Updated: Aug 31, 2020 / 01:11 PM EDT. The six-month investigation conducted by the Office of Attorney General's Bureau of Narcotics Investigation, resulted in the arrests of multiple members of a corrupt organization peddling heroin, fentanyl, and other drugs into Harrisburg. 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. 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. William J. Nealon Federal Building and Courthouse
Lock This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. 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. PITTSBURGH - Twenty-five individuals have been named in two separate, but related, Indictments for trafficking multiple drugs, including heroin, fentanyl, methamphetamine, cocaine and cocaine base, Acting United States Attorney Stephen R. Kaufman announced today. All charges are accusations. Reported by: Lara GreenbergHARRISBURG -- Dozens The following individuals have been arrested in connection with the operation: Onassis Alexander Tejeda Arias, Michalle Medina-Hernandez, Robert Pena, Jose Luis Diaz-Camacho, Amauri Rafael Pena Abreu, Michael Berdecia-Gomez, Liz Berrios-Serranio, Carlos Vazquez, Esleither Junior Berroa-Jaquez, Anyeuris Tejada-Marte, Francis Contreras Del Rosario, Julio Pagan-Vazquez, Gregory Bosques, Zulyvette Ferrer-Olivo, and Lesli De Los Santos Perez. The unit, which Shapiro accompanied this morning, found three young children, a baby and a mother looking shocked in the second home, Shapiro said. The Attorney Generals Office said the six-month investigation aimed to curb the amount of drugs flowing in and out of Harrisburg. press@attorneygeneral.gov, Pennsylvania Office of Attorney General Strawberry Square This was not a small-time thing, the DA said. The following items were seized, according to Chardo: Chardo said the arrests were necessary, even during the pandemic. Since April of 2019, the Pennsylvania State Police, working with the Dauphin County Drug Task Force and other law enforcement agencies, dedicated thousands of hours to uncovering evidence of an. SO IT WAS NECESSARY TO BRING IT TO A, The Dauphin County district attorney says 23 people have been charged in a "sophisticated" drug trafficking ring that operated before and during the coronavirus pandemic.The organization based in Harrisburg has distributed large quantities of fentanyl, heroin, cocaine and marijuana, according to District Attorney Fran Chardo.Chardo said law enforcement agencies arrested 20 of the suspects Wednesday and executed search warrants following a yearlong investigation called Operation Hill Fire.The following items were seized, according to Chardo:Approximately 200 grams of fentanyl.600 grams of cocaine.525 packets of synthetic marijuana.Money counting machine.Five handguns.One AR rifle.Two stolen ATVs.More than $32,000 in cash.Seven vehicles. The unit works with local municipalities across the state to target street-level crimes, normally related to drugs or gangs, AG officials said. The defendants were arrested Tuesday by federal, state and local law enforcement. Shapiro called this mornings drug busts a textbook [example] of what went well.. In 2014, a similar investigation led to the arrest of 239 individuals. PA Office of Attorney General / Press Office TTY: (570) 341-2077. SAYS OFFICERS FOUND LARGE AMOUNTS OF FENTANYL HEROIN, COCAINE, MARIJUANA, , GUNS, AND CASH. An indictment is an accusation. This indictment represents the largest drug investigation and prosecution in the history of Clearfield County, and we have successfully dismantled an organization bringing kilo quantities of meth from Atlanta for distribution throughout northcentral PA. I want to thank DA Sayers for his partnership, and for his leadership in dismantling drug organizations that would come to Clearfield and poison our friends and neighbors.. Freed, the indictment alleges that between October 2018 until May 2020, the defendants operated a marijuana smuggling operation out of Fastlane Auto Sales located on Paxton Street in Harrisburg. 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. THEY WERE TRAFFICKING EVEN IN THE MIDST OF A TIME WHEN MOST PEOPLE WERE AT HOME. Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States. 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. OFFICERS SERVED ARREST AND SEARCH WARRANTS YESTERDAY MORNING MAINLY IN HARRISBURGS ALLISON HILL NEIGHBORHOOD, AS PART OF OPERATION HILL FIRE. 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. The Pennsylvania State Police announced 25 individuals were arrested for their involvement in a drug-trafficking operation in the central . 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. Middle District of Pennsylvania
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