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Atlantic City woman sentenced to 78 months for money laundering

Noviembre 15, 2019
CAMDEN, 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 Atlantic City woman was sentenced to 78 months in prison for her role in a drug trafficking and money...

Drug dealer with baby who had cocaine in system sent to prison

Noviembre 14, 2019
CORPUS CHRISTI , Texas – A 33-year-old Corpus Christi resident and member of the Sureno 13 gang has been ordered to federal prison following his convictions for possession with intent to distribute crack cocaine and carrying a firearm in furtherance of drug trafficking, announced DEA Houston Acting Special Agent in...

Monmouth County man sentenced to 12 years in prison for drug and firearms offenses

Noviembre 12, 2019
TRENTON, N.J. – DEA New Jersey Special Agent in Charge Susan A. Gibson, and U.S. Attorney for the District of New Jersey, Craig Carpenito announced a Monmouth County, New Jersey, man was sentenced today to 144 months in prison for narcotics trafficking, possession of a firearm as a convicted felon...

Federal grand jury adds two new charges resulting in death against Carrizo Springs doctor

Octubre 25, 2019
SAN ANTONIO - In Del Rio, a federal grand jury added two new charges of distribution of a controlled substance resulting in death to an existing 20-count indictment returned in May against Dr. Alfonso Luevano, announced DEA Houston Division Special Agent in Charge Will Glaspy, U.S. Attorney John F. Bash...

Newark man admits role in drug distribution ring after heroin seized at Newark Penn Station

Octubre 11, 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 a Newark man today admitted possessing heroin that was seized from him at Newark Penn Station. Jeremy Lorenzo, 30, of...

Seventeen charged in Passaic County drug trafficking conspiracy

Octubre 03, 2019
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, U.S. Attorney for the District of New Jersey Craig Carpenito, and Special Agent in Charge of the Bureau of Alcohol, Tobacco, and Firearms Newark Field Division Charlie J. Patterson, announced seventeen people...

Fentanyl distributor who used the dark web and crypto currency sentenced to 30 years in federal prison

Octubre 03, 2019
HOUSTON -- In what is believed to be the first fentanyl distribution case using the dark web and crypto currency in the Southwest Organized Crime Drug Enforcement Task Force Region, a federal judge in San Antonio today sentenced 30-year-old Alaa Mohammed Allawi to 30 years in federal prison for distributing...

17 charged in federal indictment alleging cocaine/heroin/meth trafficking in Austin

Septiembre 27, 2019
AUSTIN, Texas -- This week, federal, state and local authorities arrested 13 individuals residing in Austin, including ringleader Juan Aguirre, in connection with a cocaine/heroin/methamphetamine trafficking operation, announced U.S. Attorney John F. Bash, Drug Enforcement Administration Special Agent in Charge Will R. Glaspy, Houston Division, Austin Police Chief Brian Manley...

Atlantic City woman charged with drug distribution resulting in death

Septiembre 24, 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 Atlantic City, New Jersey, woman was indicted today on charges including drug distribution that resulted in a death. Rajeri...

Multiple Austin area drug trafficking arrests in March 2018 result in lengthy federal prison terms

Septiembre 05, 2019
AUSTIN, Texas – In Austin yesterday, a federal judge sentenced the last of 35 defendants convicted of his role in a Austin-based drug trafficking conspiracy, announced DEA Houston Division Special Agent in Charge Will R. Glaspy, U.S. Attorney John F. Bash, FBI San Antonio Division Special Agent in Charge Christopher...
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