morning) Thirteen of the 25 alleged drug dealers whose names were released today are in custody, Shapiro said. All rights reserved (About Us). William J. Nealon Federal Building and Courthouse 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. 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. 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,. Forrest Gilmore, age 25, of New Castle, Pennsylvania; Melvin Dorsey-Pace, age 28, of New Castle, Pennsylvania; and. Five Harrisburg men and another man from California are facing federal drug trafficking charges after being indicted by a federal grand jury, U.S. Attorney David J. During the 30-day investigation, undercover agents purchased and seized heroin, methamphetamine, cocaine, marijuana, synthetic marijuana and prescription pills. 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. As the investigation evolved, Regional Officers learned of active warrants for several subjects residing . The firearm had been reported stolen. Have a question about Government Services? Chardo said the arrests were necessary, even during the pandemic. While we lose 14 Pennsylvanians a day to drug overdoses, these individuals peddled poisons into our communities with total disregard for the consequences, said Attorney General Shapiro. 04-29 DEA and HPD Partner for Drug Take Back Day on April 30th 2022. An official website of the United States government. HARRISBURG - The United States Attorney's Office for the Middle District of Pennsylvania announced today that a federal Grand Jury in Scranton has indicted 14 Central Pennsylvania men charging them with conspiracy to distribute and possess with intent to distribute cocaine and methamphetamine. 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. PA Office of Attorney General / Press Office 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. HARRISBURG, Pa. More than 60 people have been arrested in a drug bust in Harrisburg. The homeowner, Kenneth Creekmore, 66, faces various drug charges as a result of the bust, in which guns and cash were also seized. THE D.A. 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. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. We undertook this investigation with a single goal in mindto significantly improve public safety, said Acting U. S. Attorney Kaufman. The Attorney Generals Office said the six-month investigation aimed to curb the amount of drugs flowing in and out of Harrisburg. He was taken into custody and a loaded firearm was discovered in his possession. The first indictment names the following individuals as defendants: All of the 22 defendants are charged in Count 1 with conspiring to distribute and possess with intent to distribute 40 grams or more of fentanyl, 100 grams or more of heroin, 28 grams or more of cocaine base, a quantity of cocaine, and a quantity of methamphetamine from June 2020 to June 2021. PA Office of Attorney General / Press Office Share sensitive information only on official, secure websites. 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. 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). THEY WERE TRAFFICKING EVEN IN THE MIDST OF A TIME WHEN MOST PEOPLE WERE AT HOME. 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. 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. This prosecution is part of an extensive investigation by the Organized Crime Drug Enforcement Task Force (OCDETF). Assistant U.S. Attorney Daryl F. Bloom is prosecuting the case. 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. 2023 Advance Local Media LLC. For the past eighteen months Troopers and agents involved with this investigation worked tirelessly to identify and dismantle a large and well-organized network responsible for the distribution of methamphetamine throughout central and northwestern Pennsylvania. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. The 10-count Indictment, returned on May 19 and unsealed Friday, named: John Christopher Bisbee and Alexis Brolin, Jr. are charged at count one with allegedly participating in a continuing criminal enterprise as principal administrator that involves 1,000 grams or more of methamphetamine or 10 kilograms or more of a mixture and substance containing a detectable amount of methamphetamine from July of 2019 to June of 2020. Fifteen people were arrested and roughly 3,300 doses of heroin and fentanyl seized during an extensive Dauphin County drug trafficking investigation, the Attorney Generals Office said. This case was also brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin. Counts 5 (Ostheimer), 9-13 (London Pinkins, Gadson, Bell, McGirr), 16 (Gadson), and 18 (Williams) charge several defendants with possession with intent to distribute and/or distribution of a quantity of fentanyl, heroin, cocaine base, cocaine, and/or methamphetamine. 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. 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. This is hopefully the first of many operations and partnerships to combat the drugs that are plaguing the county.. All charges are accusations. 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. This is an example of the cooperation necessary to do justice, Papenfuse said. All persons charged are presumed to be innocent unless and until found guilty in court. 16th Floor, Strawberry Square for the residence and surrounding structures, police said, then sent confiscated contraband to the PSP laboratory in Harrisburg for analysis. Official websites use .gov A quarter of a million dollar bail was no impediment to him.. Freed announced Thursday.. 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. Postal Inspection Service, the Pennsylvania State Police, and the Dauphin County District Attorneys Office. This case is part of the Organized Crime Drug Enforcement Task Force program, known as OCDETF. 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. Middle District of Pennsylvania 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. 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. Sean Simmers | ssimmers@pennlive.com NEW! 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. 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. 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. 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