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Clear All Results
PRESS RELEASE

Burlington County Pharmacist Sentenced To 15 Years For Illegally Distributing Opioids From “pill Mills”

Abril 12, 2018
CAMDEN, N.J. - Valerie A. Nickerson, Special Agent-in-Charge of the DEA New Jersey Division, and Craig Carpenito, U.S. Attorney for the District of New Jersey, announced a Medford, New Jersey, pharmacist was sentenced today to 180 months in prison for illegally distributing and dispensing oxycodone from two pharmacies located in...
Abril 12, 2018
PRESS RELEASE

Mercer County Man Sentenced To 92 Months In Prison For Cocaine Distribution Conspiracy

Abril 12, 2018
TRENTON, N.J. - Valerie A. Nickerson, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and Craig Carpenito, U.S. Attorney for the District of New Jersey announced a Trenton man was sentenced today to 92 months in prison for his role in a conspiracy to distribute more...
Abril 12, 2018
PRESS RELEASE

La Familia Michoacan Drug Cartel Leader Sentenced To 43 Years In Federal Prison

Abril 11, 2018
DALLAS - “La Familia Michoacàn” (LFM) Mexican drug cartel leader, Arnoldo Rueda-Medina, aka “La Minsa,” 48, was sentenced today by U.S. District Judge Ed Kinkeade to serve a total of 520 months in federal prison and a $5 million fine for offenses related to his leadership role within LFM. LFM...
Abril 11, 2018
PRESS RELEASE

New York Woman Admits Role In Dominican Heroin Trafficking Ring

Abril 02, 2018
NEWARK, N.J. - Valerie A. Nickerson, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and Craig Carpenito, U.S. Attorney for the District of New Jersey, announced a New York woman today pleaded guilty to her role in a Dominican drug trafficking ring responsible for distributing multi-kilogram...
Abril 02, 2018
PRESS RELEASE

California Men Plead Guilty To Roles In Fentanyl Distribution Conspiracy

Marzo 31, 2018
AMARILLO, Texas - Two men from California, Erasmo Ramirez-Romero and Jorge Ramirez, appeared yesterday afternoon before U.S. District Judge Sidney A. Fitzwater, and pleaded guilty to their roles in a fentanyl distribution conspiracy, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and U.S. Attorney...
Marzo 31, 2018
PRESS RELEASE

Amarillo Man Sentenced To 212 Months In Federal Prison On Drug Charge

Marzo 31, 2018
AMARILLO - U.S. District Judge Sidney A. Fitzwater sentenced Jose Santillan, 25, of Amarillo, Texas, earlier this week to 212 months’ in federal prison. Santillan was convicted in December 2017, following a three-day trial, on one count of conspiracy to distribute and possess with intent to distribute 50 grams or...
Marzo 31, 2018
PRESS RELEASE

Man And Woman Admit To Their Roles In Synthetic Drug Distribution That Lead To An Overdose Death

Marzo 28, 2018
NEWARK, N.J. - Valerie A. Nickerson, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and Craig Carpenito, U.S. Attorney for the District of New Jersey announced a New York man and a New Jersey woman today pleaded guilty to their roles in a cross-country conspiracy to...
Marzo 28, 2018
PRESS RELEASE

Frisco Man In Custody On Federal Charges Stemming From A Murder-For-Hire Plot

Marzo 22, 2018
DALLAS, Texas - Eskandar Molavi, 69, of Frisco, Texas, is in federal custody following his arrest Friday, March 16, 2018 on federal charges stemming from a murder-for-hire plot to have his former business partner kidnapped and possibly killed. The announcement was made this afternoon by Special Agent in Charge Clyde...
Marzo 22, 2018
PRESS RELEASE

Baytown Man Convicted In Cocaine Distribution Conspiracy

Marzo 20, 2018
LUBBOCK, Texas - Following a four-day trial before Senior U.S. District Judge Sam R. Cummings, a federal jury convicted Frederick Allen, 44, of Baytown, Texas, for his role in a drug conspiracy that operated throughout West Texas. Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration...
Marzo 20, 2018
PRESS RELEASE

Dallas Man Sentenced To 166 Months In Federal Prison For Distributing Methamphetamine

Marzo 20, 2018
DALLAS - Ivan Reyes Perez, 27, of Dallas, Texas, was sentenced yesterday by U.S. District Judge David C. Godbey to 166 months in federal prison and ordered to forfeit $27,080 for his role in a methamphetamine distribution conspiracy, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug...
Marzo 20, 2018
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