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PRESS RELEASE

Owner Of New Jersey Company Admits to Evading U.S. Customs Duties and His Company Agrees to a $3.1 Million Settlement Agreement

Marzo 29, 2024
NEWARK, N.J. – The owner of a New Jersey company today admitted mislabeling hazardous chemicals entering the United States and evading customs duties, DEA New Jersey Field Division Special Agent in Charge Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced today. George Volpe, 60, of Roseland, New Jersey, owner...
Marzo 29, 2024
PRESS RELEASE

Fentanyl Dealer Sentenced to 20 Years in Prison

Marzo 18, 2024
DALLAS, TX - A Dallas fentanyl trafficker who admitted to dealing more than 142,000 counterfeit pills was sentenced today to 20 years in federal prison. Terrill Antwan Ray, 48, pleaded guilty in April 2023 to conspiracy to possess with intent to distribute a controlled substance and was sentenced Monday by...
Marzo 18, 2024
PRESS RELEASE

Brothers Indicted for Conspiracy to Distribute 49 Kilograms of Cocaine

Marzo 13, 2024
NEWARK, N.J. – A federal grand jury returned an indictment charging two brothers with conspiring to distribute and possessing with intent to distribute 49 kilograms of cocaine, DEA New Jersey Field Division Special Agent in Charge Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced today Nelson Santos Munoz, 30...
Marzo 13, 2024
PRESS RELEASE

Essex County Woman Convicted of Possession with Intent to Distribute Cocaine and Meth

Marzo 12, 2024
CAMDEN, N.J. – An Essex County woman was convicted for possession with intent to distribute cocaine and methamphetamine, DEA New Jersey Field Division Special Agent in Charge Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced today. Mahogany Hawkins, 32, of Newark, was convicted on one count possession with intent...
Marzo 12, 2024
PRESS RELEASE

Gang Member Sentenced to Seven Years in Prison on Racketeering Charge and Related Crimes

Marzo 11, 2024
NEWARK, N.J. – A member of the Rollin’ 60s Neighborhood Crips gang was sentenced today to 84 months in prison for his role a racketeering conspiracy, U.S. Attorney Philip R. Sellinger announced today. Amir Edmonds, aka “G Baby,” 22, of Newark, pleaded guilty on Sept. 13, 2023, before U.S. District...
Marzo 11, 2024
PRESS RELEASE

Mom Pleads Guilty to Providing Fentanyl That Killed Her Sons’ Father

Marzo 07, 2024
Dallas, TX - An Albuquerque mother who concealed a deadly dose of fentanyl inside her children’s luggage pleaded guilty yesterday to a federal drug crime. Magdalena Silva Banuelos, 47, was indicted in November 2022. She pleaded guilty Wednesday to distribution of fentanyl before U.S. District Judge Barbara M.G. Lynn. In...
Marzo 07, 2024
PRESS RELEASE

Gang Member Admits to Racketeering and Firearms Charges

Febrero 23, 2024
NEWARK, N.J. – A member of the Rollin’ 60s Neighborhood Crips gang admitted to his role in a racketeering conspiracy and to possessing firearms and ammunition as a convicted felon, Special Agent in Charge Cheryl Ortiz of the DEA New Jersey Field Division and U.S. Attorney Philip R. Sellinger announced...
Febrero 23, 2024
PRESS RELEASE

Gang Member Sentenced to 12 Years in Prison for Racketeering

Febrero 08, 2024
NEWARK, N.J. – A member of the Rollin’ 60s Neighborhood Crips gang was sentenced today to 144 months in prison for his role in a racketeering conspiracy, Special Agent in Charge Cheryl Ortiz of the DEA New Jersey Field Division and U.S. Attorney Philip R. Sellinger announced today. Tre Byrd...
Febrero 08, 2024
PRESS RELEASE

Newark Man Sentenced to Eight Years in Prison for Possessing Five Firearms in Furtherance of Drug Trafficking and Conspiring to Distribute Fentanyl and Cocaine

Febrero 07, 2024
NEWARK, N.J. – A Newark man was sentenced today to 96 months in prison for participating in a conspiracy to distribute fentanyl and cocaine in the area of Lincoln Park in Newark, and for possessing five firearms in furtherance of drug trafficking, Special Agent in Charge Cheryl Ortiz of the...
Febrero 07, 2024
PRESS RELEASE

Members and Associates of Grape Street Crips Gang Admit Roles in Drug Trafficking Organization

Enero 19, 2024
NEWARK, N.J. – A Newark man admitted his role in a conspiracy to distribute and possess with intent to distribute narcotics, including fentanyl, heroin, and cocaine; and possessing with intent to distribute various narcotics, Special Agent in Charge Cheryl Ortiz of the DEA New Jersey Field Division and U.S. Attorney...
Enero 19, 2024
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