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837 Results - Showing 111 to 120
PRESS RELEASE

Albuquerque Smoke Shop Owner Sentenced to 3 Years in Prison for Drug Offense

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, announced today that Gabriel Monico Guevara was sentenced to 3 years in prison, a $10,000 fine, and $1,000 in...
PRESS RELEASE

Five Men Charged With Using New York Diamond District Companies As Front To Illegally Move More Than $600 Million

NEWARK, NJ. – Five men who work in New York City’s Diamond District were arrested today and charged with illegally processing more than $600 million through unlicensed money transmitting businesses, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R...
PRESS RELEASE

Albuquerque Man Sentenced to 16 Years in Prison for Drug Trafficking and Federal Firearm Offenses

ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Eric Castañeda, Acting Special Agent in Charge of the Drug Enforcement Administration’s El Paso Division, announced today that Eloy Romero was sentenced to 195 months in prison. A federal jury returned a guilty verdict against...
PRESS RELEASE

Essex County Man Sentenced to 10 Years in Prison for Illegally Possessing Firearms and Drug Trafficking

NEWARK, N.J. – An Essex County, New Jersey man was sentenced today to 10 years in prison for illegal drug distribution and weapons offenses, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced. Keith Rogers, 46, of...
PRESS RELEASE

Albuquerque Man Sentenced to 10 Years for Drug Trafficking Offenses

ALBUQUERQUE, N.M. – Eric Castañeda, Acting Special Agent in Charge of the Drug Enforcement Administration’s El Paso Division, and Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Rafael Columbie was sentenced to 10 years in prison. A federal jury convicted Columbie, 54, of...
PRESS RELEASE

Seventeen Charged and Twelve Arrested in Joint Enforcement Operation in Carlsbad, New Mexico

ALBUQUERQUE, N.M. – Today, Alexander M.M. Uballez, United States Attorney for the District of New Mexico, Eric Castañeda, Acting Special Agent in Charge for the Drug Enforcement Administration El Paso Division, and Francisco B. Burrola, Special Agent in Charge of Homeland Security Investigations El Paso, and Jeffrey C. Boshek II...
PRESS RELEASE

Toms River Woman Charged with Unauthorized Practice of Medicine, Forgery, Health Care Claims Fraud, and Distribution of a Controlled Dangerous Substance

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Cheryl Ortiz and Ocean County Prosecutor Bradley D. Billhimer announced that on July 25, 2023, Maria F. Macburnie, aka Marife L. Macburnie, 62, of Toms River, was charged with Practicing Medicine by an Unlicensed...
PRESS RELEASE

El Paso Man Sentenced to More Than Six Years in Prison for Trafficking Cocaine

ALPINE, Texas – An El Paso man was sentenced Monday in a federal court in Alpine to 78 months in prison for one count of conspiracy to possess with to distribute cocaine and a second count of possession with intent to distribute cocaine. According to court documents, Jaime Gabriel Juarez...
PRESS RELEASE

El Paso Man Sentenced to Eight Years in Prison for Marijuana Trafficking

ALPINE, Texas – An El Paso man was sentenced Monday in a federal courthouse in Alpine to 96 months in prison for possession with intent to distribute marijuana. According to court documents, Hector Bernal Jr., 36, was a passenger in a vehicle that entered the primary inspection lane at the...
PRESS RELEASE

Gloucester County Man Convicted of Drug Conspiracy and Firearms Offenses

NEWARK, N.J. – A federal jury convicted a Gloucester County, New Jersey, man for narcotics trafficking and firearms offenses, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced today. Javier Osorio, 43, of Deptford, New Jersey, was convicted...

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