A quarter of a million dollar bail was no impediment to him.. Postal Inspection Service, the Pennsylvania State Police, and the Dauphin County District Attorneys Office. 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. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Departments past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. 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. He is also charged with count 10 with possession with intent to distribute and or distribution of methamphetamine or a mixture and substance containing a detectable amount of methamphetamine on March 14, 2020. 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. We undertook this investigation with a single goal in mindto significantly improve public safety, said Acting U. S. Attorney Kaufman. Assistant U.S. Attorney Michael A. Consiglio is prosecuting the case. 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. Harrisburg, PA 17120, Phone: Email: 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. PA Office of Attorney General / Press Office All persons charged are presumed to be innocent unless and until found guilty in court. Mister Shapiro has let us know he would do anything for the City of Harrisburg if we asked. Even during this COVID-19 pandemic, weve worked diligently on this crystal methamphetamine case in Clearfield and Erie counties.. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. 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. Count 6 charges Sams with possessing with intent to distribute and distribution of a quantity of cocaine on April 18, 2021. KENSINGTON (PHILADELPHIA) HARRISBURG ARREST DRUG BUST. 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 indictment further alleges that defendants used guns, robbery, and kidnapping as tools to keep their criminal operation running. 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. We need to do better by these children., Mayor Eric Papenfuse and Police Chief Thomas Carter invited the unit into the city to target street-level dealers in November, Shapiro said. All persons charged are presumed to be innocent unless and until found guilty in court. 16th Floor, Strawberry Square 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. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. The hill in Operation Hill Fire is Allison Hill in Harrisburg, the hub of the drug network, Chardo said. Multiple law enforcement agencies were involved. During the 30-day investigation, undercover agents purchased and seized heroin, methamphetamine, cocaine, marijuana, synthetic marijuana and prescription pills. 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. Have a question about Government Services? Chardo said law enforcement agencies arrested 20 of the suspects Wednesday and executed search warrants following a yearlong investigation called Operation Hill Fire. Fax:412-644-4549, Johnstown:814-533-4547
Official websites use .gov Share sensitive information only on official, secure websites. 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.. An indictment is an accusation. 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. The Attorney Generals Office said the six-month investigation aimed to curb the amount of drugs flowing in and out of Harrisburg. Crime never takes a holiday, nor does it take a break for a pandemic, Dauphin County District Attorney Fran Chardo said Thursday. 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. It is alleged that defendants mailed hundreds of parcels full of marijuana from California to Harrisburg and mailed cash back to California. Wallace, Curcio, Krise, and Royer were taken into custody this week and charged with Criminal Conspiracy and drug-related offenses. 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. 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. 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 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. 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. 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. (Monday-Friday) Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Internal Revenue Service Criminal Investigation, the United States Postal Inspection Service, Homeland Security Investigations, Pennsylvania Office of the Attorney General, Clearfield County District Attorneys Office, Erie County District Attorneys Office, Millcreek Police Department, Erie Bureau of Police, and other local law enforcement agencies. The Pennsylvania State Police and its law enforcement partners remain committed to combating this type of illegal drug trade plaguing our communities., Today is a great day for Clearfield County thanks to the hard work of US Attorney Brady, his staff, the DEA, the ATF and the Pennsylvania State Police, Clearfield County District Attorney Ryan P. Sayers said. 717-787-3391. 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). 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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