drug bust in harrisburg pa 2020
A quarter of a million dollar bail was no impediment to him.. 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. Sample Page; ; OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Officers also seized 3 guns, including a revolver that was reported as stolen. On Thursday, April 30 and Friday, May 1, the Steelton. As the investigation evolved, Regional Officers learned of active warrants for several subjects residing . Lock Count 3 charges Gilmore with possessing with intent to distribute and distribution of 28 grams or more of cocaine base on September 17, 2020. 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. 2023 Advance Local Media LLC. To make that point, he cited the case of one defendant, 41-year-old Carlos Soto-Gonzalez, whose bail was set at $250,000. More than 60 people have been arrested in a drug bust in Harrisburg. The sweep on Wednesday that resulted in the arrests also netted 200 grams of fentanyl, 600 grams of cocaine, 525 packets of synthetic marijuana, a money counting machine, five handguns, one AR rifle, two stolen ATVs, more than $32,000 in cash and seven vehicles, Chardo said. During the 30-day investigation, undercover agents purchased and seized heroin, methamphetamine, cocaine, marijuana, synthetic marijuana and prescription pills. 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. The investigation culminated in the execution of search warrants in October 2020, when agents seized more than eight pounds or 700,000 doses of methamphetamine. 235 N. Washington Avenue, Suite 311 Harrisburgs streets today are instantly safer, with fewer guns, drugs, and criminals, thanks to their tireless dedication.. This case is part of Project Guardian, the Department of Justices signature initiative to reduce gun violence and enforce federal firearms laws. 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. Count 2 charges London Pinkins and Phillips with conspiring to launder drug trafficking proceeds from February 2021 to June 2021. The investigation involved law enforcement officers at all levels of government. Check or add your phone numbers to the Pennsylvania Do Not Call Registry. The latest breaking updates, delivered straight to your email inbox. 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 statute calls for a maximum sentence of 20 years in prison. 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. 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. 717-787-5211 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. Reported by: Lara GreenbergHARRISBURG -- Dozens All persons charged are presumed to be innocent unless and until found guilty in court. 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 occurrence of these arrests during the COVID-19 pandemic was unintentional, but necessary, he said. ) or https:// means youve safely connected to the .gov website. It is also alleged that heroin and fentanyl were obtained from known and unknown sources and distributed to co-conspirators for distribution. Drug Bust. 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. YouTubes privacy policy is available here and YouTubes terms of service is available here. PA Office of Attorney General / Press Office HARRISBURG, Pa.-. 717-787-8242 who allegedly traveled to a Florida clinic to get fraudulent prescriptions for the pain Second big drug bust in area Aug 23, . Fax: (570) 348-2037 The maximum penalty under federal law for these offenses are life imprisonment, a term of supervised release following imprisonment, and a fine. Thursday afternoon, 50-year-old Robert Temple was led into . Assistant U.S. Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government. 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. 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. All charges are accusations. (Monday-Friday) Were committed to shutting down these dangerous, illegal trafficking operations, keeping Pennsylvania neighborhoods safe, and saving lives.. OFFICERS SERVED ARREST AND SEARCH WARRANTS YESTERDAY MORNING MAINLY IN HARRISBURGS ALLISON HILL NEIGHBORHOOD, AS PART OF OPERATION HILL FIRE. Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States. Click on photo to enlarge. They could come outside again with confidence in their safety and well-being, Shapiro said at a press conference today. The morning raids resulted in arrests that Shapiro announced today as part of an ongoing operation with the Attorney Generals Mobile Street Crimes Unit. because the future is all about our kids.. New Zealand police find 3.5 tons of cocaine in Pacific Ocean. Even during this COVID-19 pandemic, weve worked diligently on this crystal methamphetamine case in Clearfield and Erie counties.. More than 60 people have been arrested in a drug bust in Harrisburg. A .gov website belongs to an official government organization in the United States. ) or https:// means youve safely connected to the .gov website. This case is part of the Organized Crime Drug Enforcement Task Force program, known as OCDETF. An official website of the United States government. Secure .gov websites use HTTPS William J. Nealon Federal Building and Courthouse The organization based in Harrisburg has distributed large quantities of fentanyl, heroin, cocaine and marijuana, according to District Attorney Fran Chardo. Do you receive unwanted calls? 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. A lock ( Scranton, PA 18503, Telephone: (570) 348-2800 Shapiro called this morning's drug busts a "textbook [example] of what went well.". 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. 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. 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. Fax: 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. RON: THE DAUPHIN COUNTY DISTRICT ATTORNEY HAS ANNOUNCED THE ARREST OF NEARLY TWO DOZEN PEOPLE IN CONNECTION WITH A DRUG TRAFFICKING RING. Harrisburgs streets today are instantly safer, with fewer guns, drugs, and criminals, thanks to their tireless dedication,said Harrisburg Mayor Wanda R.D. 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. An indictment is an accusation. Wolf Administration Announces New COVID-19 Funding Available for Pennsylvania Counties. 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. 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 indictment also alleges that defendants used a sophisticated system of GPS tracking devices, which they placed in their parcels, to keep track of their drugs and money. Indictments and Criminal Informations are only allegations. 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.. 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. TheBurg Weekly Digest: Local news that might have been missed throughout the prior week followed by a few upcoming events (Sun. 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. 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. 2023, Hearst Television Inc. on behalf of WGAL-TV. 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. Community Rules apply to all content you upload or otherwise submit to this site. During the bust in October 2020, they allegedly found more than 8 pounds of meth, which translates to about 700,000 [] 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. Email: For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant. 717-787-8242 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. Dec 16, 2009 Updated Aug 5, 2014. Those arrested are not being identified at this time because the investigation remains ongoing. Authorities estimate the value of the drugs at $8.5 million. Six additional individuals were also taken into police custody. 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. 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. 16th Floor, Strawberry Square Shapiro called this mornings drug busts a textbook [example] of what went well.. YouTubes privacy policy is available here and YouTubes terms of service is available here. 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. Have a question about Government Services? Community Rules apply to all content you upload or otherwise submit to this site. (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. Dec 4, 2020 . 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. 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. 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