ALBUQUERQUE, N.M. - Twenty-eight individuals are facing drug trafficking and money laundering charges as the result of a federal investigation targeting a Mexican drug trafficking (DTO) responsible for importing large quantities of heroin, methamphetamine, and cocaine from Mexico and distributing the drugs in New Mexico, Texas, Kansas, Kentucky and Illinois...

SYRACUSE, N.Y. - - Hamlet Severino De La Rosa, 41, a citizen of the Dominican Republic residing in Utica, New York, was sentenced today to serve 24 months imprisonment, to be followed by three years of supervised release. The sentence was jointly announced by James J. Hunt, Special Agent in...

ALBUQUERQUE, N.M. - This morning Chief U.S. District Judge M. Christina Armijo sentenced Davon Lymon, 36, of Albuquerque, New Mexico for his conviction on federal heroin trafficking and firearms charges. Lymon was sentenced to 216 (18 years) of imprisonment, followed by three years of supervised release. The Chief Judge ordered...

EL PASO, Texas - A federal judge sentenced 38-year-old Adan Reyes to 35 years in prison followed by five years of supervised release for his leader ship role of an organization responsible for trafficking thousands of kilograms of marijuana announced United States Attorney Richard Durbin, Jr.; Special Agent-in-Charge Will Glaspy...

MANHATTAN, N.Y. - - Matthew Draper, aka “Mata,”49, of Haverstraw, New York, was indicted today by a grand jury charging him with allegedly trafficking wholesale amounts of cocaine in and around Rockland County, New York. Draper was arrested on a criminal complaint on October 6, 2016, and has been in...

ALBUQUERQUE, N.M - Joshua Greene, 19, of Albuquerque, pled guilty today in federal court to heroin trafficking charges. Greene’s plea agreement includes a recommendation that Greene be sentenced within the range of 60 to 87 months in federal prison followed by a term of supervised release to be determined by...

NEW YORK - - James J. Hunt, Special Agent-in-Charge of the U.S. Drug Enforcement Administration’s New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, Scott Lampert, Special Agent-in-Charge of the Office of the Inspector General, U.S. Department of Health and Human (OIG HHS), New York City Department...