drug bust in harrisburg pa 202029 Mar drug bust in harrisburg pa 2020
While executing search warrants, agents from the Office of Attorney General Bureau of Narcotics Investigations seized 100 grams, or 3,300 doses, of fentanyl/heroin, 325 fentanyl pills, 56 grams of cocaine, seven firearms, and $100,000 in cash. SAYS THE SUSPECTS CONTINUED THE OPERATION EVEN DURING THE STAY AT HOME ORDERS PUT IN PLACE BECAUSE OF THE PANDEMIC. 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. THE D.A. Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States. 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. Today, thanks to strong collaboration with our local law enforcement partners, we shut down a major drug trafficking operation in Harrisburg, said Attorney General Shapiro. Indictments and Criminal Informations are only allegations. Fax:814-533-4545. An official website of the United States government. Mayor Williams and I are thankful for their actions today, as well as every agency that took part in todays operation, said Harrisburg Police Commissioner Thomas Carter. During the 30-day investigation, undercover agents purchased and seized heroin, methamphetamine,. celebrities who are broke 2021. The defendants raided a home in Harrisburg of a person suspected of interfering with their drug trafficking activities; shot into an occupied home in Susquehanna Township; attempted to restrain and then robbed a victim of a motor vehicle in Highspire; and placed a tracking device on a vehicle to surveil a person believed to be interfering with their drug trafficking activities. On average, police made 38 marijuana-related arrests per day in Pennsylvania. Just as your police and prosecutors continue to work every day during this pandemic, the sophisticated criminals do as well, Chardo added. He said that because of the extensive resources invested in the case, as well as the serious nature of the alleged offenses, law enforcement needed to bring the investigation to a conclusion.The following individuals face charges: 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 firearmLuis 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 activityAngel 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 activityChristopher 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 activityGabriel 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 activityHeriberto 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 activityDaniel 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 activityPaulara 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 activityKenneth 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 organizationsKevin 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 organizationsJeffrey Pagan Archeval, 35 years oldCharges: criminal conspiracy (PWID); criminal use of communication facility; corrupt organizationsOmar Alvarado-Ortiz, 26 years oldCharges: criminal conspiracy (PWID); possession with intent to deliver a controlled substance (heroin); criminal use of communication facility; corrupt organizationsEdwin 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 organizationsRoberto Colon, 32 years oldCharges: criminal conspiracy (PWID); possession with intent to deliver a controlled substance (cocaine); criminal use of communication facility; corrupt organizationsChristopher Rivera, 27 years oldCharges: criminal conspiracy (PWID); criminal use of communication facility; corrupt organizationsAngelica Lugo Lopez, 29 years oldCharges: criminal conspiracy (PWID); possession with intent to deliver a controlled substance (heroin); criminal use of communication facility; corrupt organizationsMariely Torres Santiago, 22 years oldCharges: criminal conspiracy (PWID); criminal use of communication facility; corrupt organizations; dealing in proceeds of unlawful activityBraulio Ponce Ramos, 38 years oldCharges: criminal conspiracy (PWID); possession with intent to deliver a controlled substance (marijuana); criminal use of communication facility; corrupt organizationsAdneryz Jordan-Quiles, 28 years oldCharges: criminal conspiracy (PWID); criminal use of communication facility; corrupt organizations; dealing in proceeds of unlawful activityNathan Beckfield, 46 years oldCharges: criminal conspiracy (PWID); possession with intent to deliver a controlled substance (heroin); criminal use of communication facilityPaul Klinger, 30 years oldCharges: criminal conspiracy (PWID); possession with intent to deliver a controlled substance (heroin); criminal use of communication facilityRamon Rosario (Weechi)Charges: criminal conspiracy (PWID); possession with intent to deliver a controlled substance (cocaine); criminal use of communication facility; corrupt organizationsJose Borges-Muniz, 27 years oldCharges: criminal conspiracy (PWID); criminal use of communication facility; corrupt organizations, Shop Our Favorite February Amazon Deals Before the Sales End, The 14 Best Mineral Sunscreens of 2023, According to Pros, 14 TikTok-Famous Cleaning Products That Actually Work, According to Our Experts, 14 Best Healthier Candy Alternatives of 2023, According to Taste Tests. 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. This case is being prosecuted by Senior Deputy Attorney General Roger Bauer. Harrisburg, PA 17120, Phone: 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. These individuals have profited from selling dangerous drugs that fuel the opioid epidemic and devastate our communities. After two drug raids early this morning, Harrisburg residents on Luce and Balm streets felt safe to come out on their porches again, state Attorney General Josh Shapiro said. 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. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant. My heart is broken for the children in the drug-infested neighborhoods, he said. He was taken into custody and a loaded firearm was discovered in his possession. DEA Pittsburgh is proud of the partnership with the Pennsylvania State Police and ATF, said Paris Pratt, assistant special agent in charge of the Drug Enforcement Administration. Six additional individuals were also taken into police custody. The case was unsealed following the arrests of Texido, Kuduk, Justin and Jose Laboy, and Cobaugh on November 5, 2020 and Valenzuela on November 25, 2020. The unit works with local municipalities across the state to target street-level crimes, normally related to drugs or gangs, AG officials said. London Pinkins, age 26, of Sharon, Pennsylvania; Jimmy Gadson, age 34, of Sharon, Pennsylvania; Harold Hooten, age 44, of Hermitage, Pennsylvania; Torlando Hopson, age 32, of Farrell, Pennsylvania; Alphonse Johnson, age 39, currently incarcerated; Amanda Karwowski, age 29, of Grove City, Pennsylvania, currently incarcerated; Michael Love, age 43, of Jackson Center, Pennsylvania; Katlyn McGirr, age 29, of Hermitage, Pennsylvania; Kenneth Miller, age 59, of Farrell, Pennsylvania; Nicholas Ostheimer, age 23, of Sharon, Pennsylvania; Eugene Phillips, age 29, of Farrell, Pennsylvania, currently incarcerated; Quinton Pinkins, age 36, of Farrell, Pennsylvania; Joseph Pumphrey, age 62, of Hermitage, Pennsylvania; Courtney Purdy, age 30, of Mercer, Pennsylvania; Jeronte Robinson, age 26, of Hermitage, Pennsylvania; James West, age 45, of Brackenridge, Pennsylvania; Khiry Whiteside, age 30, of Farrell, Pennsylvania; Denzel Williams, age 27, of Farrell, Pennsylvania; Jermall Johnson, age 24, of Erie, Pennsylvania; Jackie Bell, age 29, of Columbus, Ohio; and. 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. Murphy told CNN affiliate WSB that it is by far the biggest heroin seizure in Georgia's . 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. Middle District of Pennsylvania 20 PEOPLE WERE TAKEN INTO CUSTODY. A search warrant was obtained, which resulted in the discovery of 741 bags of heroin, crack cocaine, marijuana, drug paraphernalia and $2,374 in cash from a city residence. - An undercover agent reported that he purchased 50 bags of heroin in the 400 block of South 14th Street from a 28-year-old male. 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, 3, 17, 23, and 24. Check or add your phone numbers to the Pennsylvania Do Not Call Registry. Count 6 charges Sams with possessing with intent to distribute and distribution of a quantity of cocaine on April 18, 2021. The maximum penalty under federal law for defendants range from 20 years to life imprisonment. 04-04 Harrisonburg Man Sentenced to 20 Years for Sex Crimes. A defendant is presumed innocent unless and until proven guilty. This is the culmination of months of work by the great men and women of the Harrisburg Bureau of Police, along with Dauphin County, the Commonwealth of Pennsylvania, and the U.S. Government. Email: HARRISBURG The United States Attorneys 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. After a brief chase, the juvenile was located hiding behind several houses. The unit arrested two dealers on the 100-block of Balm St., near State and Cameron streets, seized $2,900 and nine grams of cocaine. 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. 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. U.S. Attorney's Office, Middle District of Pennsylvania, 17 Individuals Indicted And Arrested On Drug Trafficking And Firearms Offenses, Susquehanna County Man Pleads Guilty To Methamphetamine Trafficking, Luzerne County Man Pleads Guilty To Fentanyl Trafficking And Firearms Offenses, Lebanon Man Indicted On Attempted Child Enticement And Production Of Child Pornography Charges. OFFICERS SERVED ARREST AND SEARCH WARRANTS YESTERDAY MORNING MAINLY IN HARRISBURGS ALLISON HILL NEIGHBORHOOD, AS PART OF OPERATION HILL FIRE. 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. The defendants were arrested today following a year-long investigation into drug trafficking in Mercer and Lawrence Counties and beyond. A search warrant was obtained, which resulted in the discovery of 741 bags of heroin, crack cocaine, marijuana, drug paraphernalia and $2,374 in cash from a city residence.- A 17-year-old male allegedly sold 10 bags of heroin to an undercover agent near the 2300 block of North 6th Street. As the investigation evolved, Regional Officers learned of active warrants for several subjects residing . HARRISBURG, Pa. (WHTM) Nearly two years ago, on Jan. 17, 2020, eight Harrisburg residents were charged with running a drug trafficking ring from 2018 to the present day. The defendants are innocent unless and until proven guilty. Harrisburg, PA: New data provided by the Pennsylvania State Police shows that 12,439 adults and 1,057 juveniles were arrested by law enforcement for simple marijuana possession in 2021. Mister Shapiro has let us know he would do anything for the City of Harrisburg if we asked. We undertook this investigation with a single goal in mindto significantly improve public safety, said Acting U. S. Attorney Kaufman. 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. AG Shapiro Arrests Thirteen, Shuts Down Heroin, Meth Trafficking Rings, Send Drug and Child Predator Anonymous Tips, Community Drug Abuse Prevention Grant Program, ACRE Agriculture, Communities and Rural Environment, Pennsylvania State Coroners Education Board, Voters Rights in Effect at the Polling Places on Election Days. These dealers are now out of business.. Drug Abuse. Click on photo to enlarge. Official websites use .gov This was a great team effort between the Pennsylvania State Police, the Drug Enforcement Administration, the United States Attorneys Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives, said Major Stephen K. Eberle of the Pennsylvania State Police. 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.. Erie, PA 16501, 319 Washington Street,Suite 200 Assistant U.S. Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government. Wallace, Curcio, Krise, and Royer were taken into custody this week and charged with Criminal Conspiracy and drug-related offenses. 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. On Thursday, April 30 and Friday, May 1, the Steelton. Sean Simmers | ssimmers@pennlive.com NEW! 3,926 shares By Christine Vendel |. According to United States Attorney David J. These communities made it a priority to target street-level dealers, Shapiro said. Freed announced Thursday.. Have a question about Government Services? Hearst Television participates in various affiliate marketing programs, which means we may get paid commissions on editorially chosen products purchased through our links to retailer sites. The Attorney Generals Office said the following people are facing charges as a result of this investigation: READ MORE: Harrisburg filmmaker rereleases gun violence documentary to publicize issue that wont go away, Arrest made in killing of 15-year-old Harrisburg boy: police. Updated: Oct 3, 2019 / 06:46 PM EDT. An official website of the United States government. Authorities estimate the value of the drugs at $8.5 million. The Federal Bureau of Investigation, the Drug Enforcement Administration, and the Pennsylvania Office of Attorney Generals Bureau of Narcotics Investigations led the investigation. 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. It is further alleged that co-conspirators maintained apartments in Milton, Pennsylvania for the purpose of packaging, storing, and distributing heroin and cocaine hydrochloride. In 2014, a similar investigation led to the arrest of 239 individuals. The law provides for a maximum total sentence for Count 2 of up to 20 years in prison and a fine of up to $500,000 (or twice the value of the property involved in the transaction, whichever is greater). OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. Everybody has given their word that we will fight this drug war and we will save as many kids as we can. According to the Chester County District Attorney, the ring bought and sold methamphetamine, heroin, cocaine, marijuana and prescription drugs, with a delivery operation that reached from around. Fax:412-644-4549, Johnstown:814-533-4547 Dec 16, 2009 Updated Aug 5, 2014. 16th Floor, Strawberry Square Chardo said the arrests were necessary, even during the pandemic. The firearm had been reported stolen. Bexar County, TX Bexar County drug bust nets $400k worth of heroin, cocaine By Katy Barber KTSA 2022-01-21 SAN ANTONIO (KTSA News) $400,000 worth of drugs were found in an east side home today. Johnstown, PA 15901, Pittsburgh:412-644-3500 Multiple law enforcement agencies were involved. Through this the scheme, its alleged that defendants brought thousands of pounds of marijuana to the Harrisburg area worth millions of dollars. These are serious dealers who were attracting users and crime, Shapiro said. Cookie Settings/Do Not Sell My Personal Information. because the future is all about our kids.. 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,. The firearm had been reported stolen.- An undercover agent reported that he purchased 50 bags of heroin in the 400 block of South 14th Street from a 28-year-old male. Albert Cummings, age 41, of Cleveland, Ohio. Fax: The Drug Enforcement Administration and the Pennsylvania State Police led the investigation leading to the Indictment in this case. The Pennsylvania State Police, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Lawrence County Drug Task Force, the Mercer County Drug Task Force, the New Castle Police Department, the Sharon Police Department, the Hermitage Police Department, and the Farrell Police Department also assisted in the investigation resulting in the return of the Indictments in this case. HARRISBURG Attorney General Josh Shapiro today announced charges against 15 individuals as part of an investigation into drug trafficking in Dauphin County. This case is 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. Lock This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. Multiple agencies assisted with the arrests and search warrants including the Pennsylvania State Police and Pennsylvania State Police SERT, Dauphin County CRT, Dauphin County Drug Task Force, Dauphin County Probation and Parole, Dauphin County Sheriffs Office, Bureau of Alcohol Firearms and Tobacco, Homeland Security Investigation, Harrisburg City Police Department and Harrisburg City Vice, Cumberland County Drug Task Force, and Capitol Police SRT. Updated: May 4, 2020 / 07:45 AM EDT STEELTON, Pa. (WHTM) Officials say three people are charged after a drug bust in Dauphin County. Reported by: Lara GreenbergHARRISBURG -- Dozens Under the Federal Sentencing Guidelines, the actual sentences imposed would be based upon the seriousness of the offenses and the prior criminal histories of the defendants. 05-06 HPD Investigates Suspected Overdose Death. Harrisburgs streets today are instantly safer, with fewer guns, drugs, and criminals, thanks to their tireless dedication.. A quarter of a million dollar bail was no impediment to him.. Acting Attorney General Michelle Henry said two major seizures totaling 962 bricks of fentanyl by Bureau of Narcotics Investigation Region V and Drug Control agents took the drugs off the street, according to a press release. Those arrested are not being identified at this time because the investigation remains ongoing. The ongoing operation also resulted in confiscating 17 illegally owned guns, seizing illegal drugs and more than $18,000 since November, Shapiro said. (WBRE/WYOU) A big drug bust in the Poconos nets a well-known resident of a private community. The 63 people arrested were charged with a variety of drug-related crimes. 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. And we will fight this drug war and we will save as kids. 04-04 Harrisonburg Man Sentenced to 20 years for Sex crimes Sams with possessing with intent to distribute and distribution a... Hill FIRE a quantity of cocaine on April 18, 2021 numbers to the ARREST of individuals... 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