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. 717-787-3391. Just as your police and prosecutors continue to work every day during this pandemic, the sophisticated criminals do as well, Chardo added. My heart is broken for the children in the drug-infested neighborhoods, he said. A locked padlock U.S. Attorney's Office, Middle District of Pennsylvania, Six Drug Traffickers Indicted For Smuggling Thousands Of Pounds Of Marijuana Through The U.S. Mail, 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. The indictment further alleges that defendants used guns, robbery, and kidnapping as tools to keep their criminal operation running. 700 Grant Street, Suite 4000 An indictment is an accusation. These cases are being prosecuted by Senior Deputy Attorney General Megan Madaffari. Five charged in Belleville drug bust Police: Two still remain at large Local News. Sean Simmers | ssimmers@pennlive.com NEW! 2023 Advance Local Media LLC. because the future is all about our kids.. This was a great cooperative effort focused on sophisticated drug traffickers distributing fentanyl, heroin, and other dangerous drugs, said Dauphin County District Attorney Fran Chardo. In addition to Soto-Gonzalez, those charged are: If you purchase a product or register for an account through one of the links on our site, we may receive compensation. 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. Count 6 charges Sams with possessing with intent to distribute and distribution of a quantity of cocaine on April 18, 2021. Erie, PA 16501, 319 Washington Street,Suite 200 The occurrence of these arrests during the COVID-19 pandemic was unintentional, but necessary, he said. >> WE NOTICED THAT THE INDIVIDUALS INVOLVED IN THIS CONTINUED THEIR ACTIVITIES. Harrisburgs streets today are instantly safer, with fewer guns, drugs, and criminals, thanks to their tireless dedication.. Assistant U.S. Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government. 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. Through this the scheme, its alleged that defendants brought thousands of pounds of marijuana to the Harrisburg area worth millions of dollars. 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. The case was investigated by the U.S. Toby Lee Coker is charged at count eight with possession with intent to distribute and or distribution of methamphetamine or a mixture and substance containing a detectable amount of methamphetamine on Feb. 20, 2020. According to United States Attorney David J. Updated: Oct 3, 2019 / 06:46 PM EDT. After the drug purchase, police immediately arrested the male and a second individual without incident. 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. Additionally, 12 vehicles utilized in drug deliveries throughout the Harrisburg area were seized by investigators. A .gov website belongs to an official government organization in the United States. "Thanks to this yearlong investigation with our local, state, and federal law enforcement partners, we have been able to take down more than two dozen violent drug traffickers.". Middle District of Pennsylvania (WBRE/WYOU) A big drug bust in the Poconos nets a well-known resident of a private community. An official website of the United States government. - A 21-year-old female who allegedly sold 10 bags of heroin in the area of 13th Street and Cloverly Road was taken into custody by police. Dennis James Rauch is charged at counts six and seven with unlawful possession of a firearm or ammunition by a convicted felon, and possession of a firearm in furtherance of a drug trafficking crime, in and around March of 2020. for the residence and surrounding structures, police said, then sent confiscated contraband to the PSP laboratory in Harrisburg for analysis. 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. Marshal Service assisted in the arrests of the defendants. 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. 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. A lock ( 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. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. 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. 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. The citizens of the City of Harrisburg are grateful to Attorney General Shapiro and the AGs office for coming into the city and helping out with a problem that is nationwide. To make that point, he cited the case of one defendant, 41-year-old Carlos Soto-Gonzalez, whose bail was set at $250,000. It is further alleged that co-conspirators maintained apartments in Milton, Pennsylvania for the purpose of packaging, storing, and distributing heroin and cocaine hydrochloride. William J. Nealon Federal Building and Courthouse Do you receive unwanted calls? 717-787-3391. Assistant U.S. Attorney Michael A. Consiglio is prosecuting the case. A defendant is presumed innocent unless and until proven guilty. 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. THE D.A. 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. 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. It is the keystone of the drug reduction strategy of the Department of Justice. However, due to the extensive resources invested in this case, as well as the serious nature of the offenses committed, we needed to bring this investigation to a successful conclusion.. 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). 2023, Hearst Television Inc. on behalf of WGAL-TV. 16th Floor, Strawberry Square 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. 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. Email: Harrisburg, PA 17120, Phone: 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. After a brief chase, the juvenile was located hiding behind several houses. New Zealand police find 3.5 tons of cocaine in Pacific Ocean. 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. Combined Injury Reports By combining the resources and expertise of federal agencies and their state and local law enforcement partners, OCDETF identifies, disrupts, and dismantles the most serious drug trafficking, money laundering, and transnational criminal organizations. The investigation was conducted in partnership with Task Force Officers from the Attorney Generals North Central Drug Task Force, Elk County District Attorneys Office, Elk County District Attorneys Office County Detective, City of St. Marys Police Department, Clarion Police Department, Edinboro Police Department, Erie Bureau of Police, Girard Borough Police Department, Johnsonburg Police Department, Lake City Police Department, Millcreek Township Police Department, Ridgway Police Department and the Pennsylvania Department of Corrections Bureau of Investigations and Intelligence. 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. Drug abuse is the use of illegal drugs or the use of prescription or over-the-counter drugs for purposes other than those for which they are meant to be used, or in large amounts. Reported by: Lara GreenbergHARRISBURG -- Dozens 2023 Advance Local Media LLC. - 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. During the 30-day investigation, undercover agents purchased and seized heroin, methamphetamine, cocaine, marijuana, synthetic marijuana and prescription pills. Share sensitive information only on official, secure websites. He posted that within hours, Chardo said. 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. Police investigate a shooting of a 17-year-old on North 13th Street in Harrisburg. 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. Were committed to shutting down these dangerous, illegal trafficking operations, keeping Pennsylvania neighborhoods safe, and saving lives.. 16th Floor, Strawberry Square SAYS OFFICERS FOUND LARGE AMOUNTS OF FENTANYL HEROIN, COCAINE, MARIJUANA, , GUNS, AND CASH. 03-27 Armed Robbery Suspect Arrested. When police attempted to arrest him, the male ran. 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. 2023, Hearst Television Inc. on behalf of WGAL-TV. Notably, these defendants continued to operate their drug-trafficking organization despite the restrictions imposed by the pandemic. TTY: (570) 341-2077. All rights reserved (About Us). During the 30-day investigation, undercover agents purchased and seized heroin, methamphetamine, cocaine, marijuana, synthetic marijuana and prescription pills.Officers also seized 3 guns, including a revolver that was reported as stolen. 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