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Clear All Results
PRESS RELEASE

DEA announces launch of Operation Crystal Shield

Febrero 20, 2020
EL PASO, TX – Drug Enforcement Administration Acting Administrator Uttam Dhillon today announced that the DEA will direct enforcement resources to methamphetamine “transportation hubs” — areas where methamphetamine is often trafficked in bulk and then distributed across the country. While continuing to focus on stopping drugs being smuggled across the...
Febrero 20, 2020
PRESS RELEASE

Federal criminal complaint filed against Gregory Keith Robinson and Jaquan Bray

Febrero 19, 2020
EL PASO, TX - In El Paso today, federal authorities filed a criminal complaint against 27-year-old Gregory Keith Robinson, and 26-year-old Jaquan Bray for conspiring to possess with intent to distribute marijuana, announced U.S. Attorney John F. Bash, Drug Enforcement Administration Special Agent in Charge Kyle W. Williamson, El Paso...
Febrero 19, 2020
PRESS RELEASE

Jacksonville heroin dealer sentenced to five years in federal prison

Febrero 19, 2020
JACKSONVILLE, Fla. - Albert Vincent Hicks, 48, of Jacksonville, was sentenced to five years in federal prison for distributing heroin. Hicks pleaded guilty on August 21, 2019. According to court documents, on October 26, 2017, Hicks sold more than 25 grams of heroin to a confidential informant. On November 16...
Febrero 19, 2020
PRESS RELEASE

Orlando man sentenced to twenty years for distributing fentanyl that resulted in overdose death

Febrero 18, 2020
ORLANDO, Fla. - Jonathan Bohn, aka "Jonah," 35, of Orlando was sentenced to 20 years in federal prison for distributing a controlled substance that resulted in death. A federal jury found Bohn guilty on December 4, 2019. According to testimony and evidence presented at trial, on December 15, 2017, Bohn...
Febrero 18, 2020
PRESS RELEASE

Mariah Ferry and Jose Torrez plead guilty to federal kidnapping charges for abducting and brutally beating two victims suspected of stealing drugs and money

Febrero 14, 2020
ALBUQUERQUE, N.M. – Mariah Ferry, 21, and Jose Torrez, 47, of Albuquerque pleaded guilty in federal court in Albuquerque today to charges of kidnapping and conspiracy to kidnap for participating in the abduction and brutal assault of two victims suspected of stealing drugs and money from the home of co-defendant...
Febrero 14, 2020
PRESS RELEASE

Man from Albuquerque sentenced to 30 years in federal prison for methamphetamine trafficking

Febrero 14, 2020
ALBUQUERQUE, N.M. – Gaspar Leal, 49, of Albuquerque, was sentenced yesterday in federal court in Albuquerque to 30 years (360 months) in prison after juries found him guilty of conspiracy to distribute methamphetamine during two separate trials. On July 12, 2016, a grand jury returned an indictment charging Leal and...
Febrero 14, 2020
PRESS RELEASE

Riverview man pleads guilty to distributing more than a kilogram of cocaine

Febrero 11, 2020
TAMPA, Fla. – Emmanuel de la Cruz, 40, of Riverview, today pleaded guilty to distributing cocaine. He faces a maximum penalty of 20 years in federal prison. A sentencing date has not yet been set. According to the plea agreement, a confidential source (CS) negotiated with de la Cruz to...
Febrero 11, 2020
PRESS RELEASE

Man from Albuquerque pleads guilty to federal drug and firearm possession charges

Febrero 07, 2020
ALBUQUERQUE, N.M. –Raymond Maestas, 43, of Albuquerque, New Mexico pleaded guilty in federal court in Albuquerque on February 4th to charges of possession with intent to distribute five grams or more of methamphetamine, possession with intent to distribute heroin, carrying a firearm during and relation to a drug trafficking crime...
Febrero 07, 2020
PRESS RELEASE

Pain clinic owner pleads guilty to tax evasion and money laundering

Febrero 04, 2020
TAMPA, Fla. - Tom Wynne pleaded guilty to one count of conspiracy to commit tax evasion, one count of tax evasion, and seven counts of money laundering. He faces a maximum penalty of 5 years in federal prison for each of the tax-related counts and up to 10 years in...
Febrero 04, 2020
PRESS RELEASE

Ocala men sentenced up to twenty years for conspiring to distribute cocaine, heroin, and fentanyl

Febrero 04, 2020
OCALA, Fla. - Jeremy Jermaine Willis (37, Ocala) was sentenced today to 20 years in federal prison for conspiring to distribute cocaine, heroin, and fentanyl. The court also sentenced co-defendants Gary Eugene Hayes (38, Ocala) and Darren Michael Beatty (30, Ocala) to 15 years each in federal prison, for their...
Febrero 04, 2020
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