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PRESS RELEASE

Chinese Citizen Charged with Massive Anabolic Steroid and Fentanyl Precursor Chemical Distribution Scheme

Diciembre 15, 2021
Dallas - The U.S. Attorney’s Office for the Northern District of Texas has filed federal charges against one of the world’s largest alleged anabolic steroid producers, DEA Special Agent in Charge, Eduardo A. Chávez announced today. Chuen Fat Yip, a 68-year-old citizen of the People’s Republic of China (PRC), was...
Diciembre 15, 2021
PRESS RELEASE

New York Man Pleads Guilty to Multi-Drug Conspiracy

Diciembre 14, 2021
BOSTON – A New York man pleaded guilty today in federal court in Boston to his role in a drug distribution conspiracy involving heroin, fentanyl and cocaine. Wilkin Cedano, 37, of Brooklyn, N.Y., pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute 100 grams...
Diciembre 14, 2021
PRESS RELEASE

Cartel Associate Convicted of Massive Meth Trafficking Operation

Diciembre 10, 2021
DALLAS - A major Dallas drug trafficker was convicted at trial of dealing methamphetamine out of his car dealership, announced DEA Special Agent in Charge Eduardo A. Chávez. After four days of trial, a federal jury convicted Marco Antonio Gonzalez, 42, of one count of conspiracy to possess with intent...
Diciembre 10, 2021
PRESS RELEASE

Heroin Trafficker Who Fled Controlled Delivery sentenced to 14 Years

Diciembre 10, 2021
DALLAS - A heroin trafficker who fled the scene of a controlled delivery has been sentenced to 14 years in federal prison, announced DEA Special Agent in Charge Eduardo A. Chávez Frank Alex Juarez, 22, of Terrell, Texas, pleaded guilty in July to possession with intent to distribute heroin. He...
Diciembre 10, 2021
PRESS RELEASE

California Man Indicted On Methamphetamine Charge

Diciembre 10, 2021
BOSTON – A California man was indicted yesterday on a charge of distributing and possessing with intent to distribute methamphetamine. Cameron Graff, 29, of San Diego, Calif., was indicted on one count of distributing and possessing with intent to distribute 50 grams or more of methamphetamine. Graff is currently in...
Diciembre 10, 2021
PRESS RELEASE

Two Malden Men Indicted For Trafficking Fentanyl and Methamphetamine

Diciembre 02, 2021
BOSTON – Two Malden men were indicted yesterday in connection with trafficking fentanyl and methamphetamine disguised as Adderall, Xanax or oxycodone in and around the Malden area. Igor Desouza, 25, and Matthew Ramos, 24, were indicted on one count each of possession with intent to distribute 500 grams or more...
Diciembre 02, 2021
PRESS RELEASE

UT Southwestern to Pay $4.5 Million to Resolve Alleged Controlled Substance Act Violations That Permitted Drug Diversion by Staff

Noviembre 30, 2021
Dallas - The University of Texas Southwestern Medical Center has agreed to pay $4.5 million to resolve allegations that its violations of the Controlled Substances Act allowed hospital staff to divert fentanyl and other dangerous drugs from the hospital, announced DEA Dallas Special Agent in Charge, Eduardo A. Chávez. The...
Noviembre 30, 2021
PRESS RELEASE

Dominican National Convicted of Fentanyl Distribution

Noviembre 23, 2021
BOSTON – A Dominican national was convicted yesterday by a federal jury of distributing fentanyl. Bernardito Carvajal, 30, who most recently resided in Haverhill, was convicted following a five-day jury trial of two counts of distribution of fentanyl. U.S. Senior District Court Judge George A. O’Toole Jr. scheduled sentencing for...
Noviembre 23, 2021
PRESS RELEASE

Worcester Man Sentenced for Multi-Drug Trafficking Conspiracy

Noviembre 19, 2021
MASSACHUSETTS – A Worcester man was sentenced yesterday in connection with a fentanyl, heroin, cocaine and crack cocaine trafficking conspiracy. Robert Young, 50, was sentenced by U.S. District Court Judge Timothy S. Hillman to five years in prison and three years of supervised release. In October 2018, Young pleaded guilty...
Noviembre 19, 2021
PRESS RELEASE

Puerto Rico Man Sentenced to Prison For Trafficking Cocaine to Connecticut

Noviembre 19, 2021
CONNECTICUT - Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that ROBERTO MUNIZ, 37, of Guaynabo, Puerto Rico, was sentenced today via videoconference by U.S. District Judge Victor A. Bolden to 30 months of imprisonment, followed by three years of supervised release, for trafficking cocaine...
Noviembre 19, 2021
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