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. People are being held hostage in their own neighborhoods by these dealers and by these users who frequent these homes and street corners.. A lock ( 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. All rights reserved (About Us). Assistant U.S. Attorney Daryl F. Bloom is prosecuting the case. Just as your police and prosecutors continue to work every day during this pandemic, the sophisticated criminals do as well, Chardo added. 717-787-8242 Notably, these defendants continued to operate their drug-trafficking organization despite the restrictions imposed by the pandemic. This case is part of the Organized Crime Drug Enforcement Task Force program, known as OCDETF. This is hopefully the first of many operations and partnerships to combat the drugs that are plaguing the county.. 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. In 2014, a similar investigation led to the arrest of 239 individuals. Community Rules apply to all content you upload or otherwise submit to this site. The Mobile Street Crimes Unit also works with Dauphin County agencies, state police agencies, federal agencies and the local police departments in Middletown, Susquehanna Township, Lower Paxton Township and Steelton. 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. 16th Floor, Strawberry Square We remain dedicated to aggressively investigating those who dont think twice about committing a crime in the community they live and putting others lives at risk. Indictments and Criminal Informations are only allegations. These are serious dealers who were attracting users and crime, Shapiro said. 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. 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. . The statutes call for a maximum sentence of 10 years in prison for the felon in possession charge and a minimum sentence of five years in prison for possession in furtherance of a drug crime charge. As Attorney General, I am committed to doing whatever it takes to get this poison out of our neighborhoods and keep Pennsylvanians safe.. 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. The defendants were arrested today following a year-long investigation into drug trafficking in Mercer and Lawrence Counties and beyond. Kevin Caban Robles, age 29, of Harrisburg, PA, is charged with one count of . This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. It is also alleged that heroin and fentanyl were obtained from known and unknown sources and distributed to co-conspirators for distribution. On Monday, Jan.. PA Office of Attorney General / Press Office The unit, which Shapiro accompanied this morning, found three young children, a baby and a mother looking shocked in the second home, Shapiro said. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. Thirteen of the 25 alleged drug dealers whose names were released today are in custody, Shapiro said. 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. 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. 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