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Clear All Results
PRESS RELEASE

Three men admit roles in Passaic County cocaine trafficking conspiracy

Enero 28, 2020
NEWARK, N.J. – DEA New Jersey Division Special Agent in Charge Susan A. Gibson and U.S. Attorney for the District of New Jersey Craig Carpenito announced three New Jersey men today admitted their roles in a Passaic County cocaine distribution conspiracy. Narcisco Ramirez, 46, of Passaic; Kiuny Perez, 42, of...
Enero 28, 2020
PRESS RELEASE

State and federal authorities dismantle major Philadelphia gun trafficking ring that sold guns and methamphetamine in Camden

Enero 27, 2020
CAMDEN, N.J. – New Jersey Attorney General Gurbir S. Grewal and Pennsylvania Attorney General Josh Shapiro today announced arrests in the takedown of a major Philadelphia-based gun trafficking ring that illegally trafficked numerous guns and methamphetamine into Camden. In total, the joint investigation, “Operation Zombie,” resulted in the recovery of...
Enero 27, 2020
PRESS RELEASE

Harris County man sentenced for distributing anabolic steroids

Enero 24, 2020
MARSHALL, Texas – A 31-year-old Hallsville, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration Special Agent in Charge Eduardo A. Chavez nd U.S. Attorney Joseph D. Brown today. Mark McLean Farmer pleaded guilty on Aug. 16...
Enero 24, 2020
PRESS RELEASE

Trenton heroin distributors plead guilty

Enero 22, 2020
TRENTON, N.J. – DEA New Jersey Division Special Agent in Charge Susan A. Gibson and U.S. Attorney for the District of New Jersey Craig Carpenito announced a Pennsylvania man and two Mercer County, N.J., men today admitted their roles distributing heroin in and around Trenton. Duane Paulino-Escalera, 27, of Philadelphia...
Enero 22, 2020
PRESS RELEASE

Six Colombian Nationals and Owner of Consumer Electronic Business Charged for Their Roles in Money Laundering and Unlicensed Money Transmission Business Offenses

Enero 17, 2020
DALLAS – DEA Dallas Division Special Agent in Charge Eduardo A. Chavez and United States Attorney for the Southern District of New York Geoffrey S. Berman announced today the unsealing of four indictments charging Miguel Cespedes, Omar Mogollon, Luis Felipe Gonzalez Arcila, Ivan Rojas Acosta, Alex Barrera Forero and David...
Enero 17, 2020
PRESS RELEASE

Three New Jersey men arrested for possession of kilograms of heroin and cocaine

Enero 09, 2020
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, and U.S. Attorney for the District of New Jersey Craig Carpenito, announced three New Jersey men were charged with possession of cocaine and heroin with intent to distribute. Robin Peralta, 37, of...
Enero 09, 2020
PRESS RELEASE

Grape Street Crips member sentenced to life in prison for murder of bystander and related drug-trafficking charges

Diciembre 05, 2019
NEWARK, N.J. – DEA New Jersey Division Special Agent in Charge Susan A. Gibson and U.S. Attorney for the District of New Jersey Craig Carpenito announced a member of the Grape Street Crips gang was sentenced today to life in prison for murder in aid of racketeering, racketeering conspiracy, conspiracy...
Diciembre 05, 2019
PRESS RELEASE

Former Bordentown physician charged with narcotics distribution and fraud

Diciembre 04, 2019
MOUNT HOLLY, N.J. – DEA New Jersey Division Special Agent in Charge Susan A. Gibson and Burlington County Prosecutor Scott Coffina announced today that narcotics distribution and fraud charges have been filed accusing a former physician of illegally prescribing thousands of highly addictive opioid pills out of his Bordentown Township...
Diciembre 04, 2019
PRESS RELEASE

Essex County man charged with identity fraud and laundering over $20 million in illegal drug proceeds

Noviembre 21, 2019
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Craig Carpenito announced an Essex County, New Jersey, man was charged today for his role in a multi-million dollar money laundering conspiracy and...
Noviembre 21, 2019
PRESS RELEASE

Three men charged for conspiracy to distribute 30 kilograms of cocaine

Noviembre 19, 2019
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, and U.S. Attorney for the District of New Jersey Craig Carpenito announced three men have been charged with conspiring to distribute 30 kilograms of cocaine in Newark. Yohan E. De Jesus Osornio...
Noviembre 19, 2019
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