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Clear All Results
PRESS RELEASE

Gardiner woman sentenced to 38 months for conspiring to distribute heroin and crack

Agosto 05, 2019
BANGOR, Maine – United States Drug Enforcement Administration New England Division Special Agent in Charge Brian D. Boyle and U.S. Attorney Halsey B. Frank announced that Heather Downs, 33, of Gardiner, Maine, was sentenced today in U.S. District Court by Judge John A. Woodcock, Jr. to 38 months in prison...
Agosto 05, 2019
PRESS RELEASE

Georgia man convicted of conspiring to distribute methamphetamine

Agosto 02, 2019
OCALA, Fla. – A federal jury today found Eric Pedro Valdez, 39, of Atlanta, guilty of conspiracy to distribute 500 grams or more of methamphetamine. He faces a minimum mandatory penalty of 10 years, and up to life, in federal prison. Valdez was indicted on Oct. 11, 2017. According to...
Agosto 02, 2019
PRESS RELEASE

Massachusetts man sentenced to 14 years for conspiring to distribute and possessing with intent to distribute heroin

Julio 30, 2019
BANGOR, Maine – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Halsey B. Frank announced that Myron Crosby, Jr., aka “Templer,” 56, of Springfield, Mass., was sentenced today in U.S. District Court by Judge John A. Woodcock, Jr., to 14 years in prison...
Julio 30, 2019
PRESS RELEASE

Massachusetts man sentenced to 87 months in prison for possession with the intent to distribute heroin, fentanyl and cocaine

Julio 29, 2019
PORTLAND, Maine - United States Drug Enforcement Administration New England Division Special Agent in Charge Brian D. Boyle and U.S. Attorney Halsey B. Frank announced that Yarlin Garcia, 26, of Lowell, Massachusetts, was sentenced yesterday in U.S. District Court by Judge D. Brock Hornby to 87 months in prison and...
Julio 29, 2019
PRESS RELEASE

Eleven arraigned in wide-ranging Cape Cod heroin conspiracy

Julio 29, 2019
BOSTON – Eleven Cape Cod and Rhode Island residents were arraigned yesterday in federal court in Boston on a multi-count indictment charging them with participating in a wide-ranging heroin trafficking conspiracy. Edwin Otero, 29, of Hyannis, Mass., was charged with conspiracy to distribute and possession with intent to distribute 100...
Julio 29, 2019
PRESS RELEASE

Two Colombian businessmen charged with money laundering in connection with Venezuela bribery scheme

Julio 25, 2019
MIAMI – Alex Nain Saab Moran, 47, and Alvaro Pulido Vargas, 55, both citizens of Colombia, were each charged in an eight-count indictment returned in the Southern District of Florida with one count of conspiracy to commit money laundering and seven counts of money laundering. The indictment also alleges and...
Julio 25, 2019
PRESS RELEASE

Boston man sentenced for laundering nearly $500,000 in drug proceeds

Julio 19, 2019
BOSTON – A Boston man was sentenced yesterday in federal court in Boston for money laundering. Juan Peguero, 29, was sentenced by U.S. District Court Judge William G. Young to 42 months in prison and three years of supervised release. In March 2019, Peguero pleaded guilty to two counts of...
Julio 19, 2019
PRESS RELEASE

International fugitive/Cuban national extradited

Julio 16, 2019
ORLANDO, Fla. – A 2017 indictment charging Nelson Pablo Yester-Garrido, age 62, from Cuba, with conspiracy to distribute large amounts of high-grade marijuana and possessing a firearm in furtherance of that conspiracy, was unsealed today. If convicted on all counts, Yester-Garrido faces a maximum penalty of life in federal prison...
Julio 16, 2019
PRESS RELEASE

Mexican national and leader of Georgia-based drug trafficking organization sentenced to 17 years in prison for distributing large amounts of methamphetamine in Central Florida

Julio 16, 2019
ORLANDO, Fla.– A federal judge sentenced Juan Alberto Flores-Jimenez, age 34, a/k/a Juan Cantu, a/k/a Stoner, of Tamaulipas, Mexico, to 17 years in federal prison for conspiring to possess with the intent to distribute 50 grams or more of methamphetamine. Flores-Jimenez had pleaded guilty on Feb. 7, 2019. According to...
Julio 16, 2019
PRESS RELEASE

Orlando pharmacy agrees to pay more than $100,000

Julio 16, 2019
ORLANDO, Fla. - The Florida Discount Drugs, Inc., which operates as Taylor’s Pharmacy, has agreed to pay the United States $107,500 to resolve allegations that it violated the Controlled Substances Act by improperly distributing schedule III and IV drugs, and committing multiple recordkeeping violations. The settlement relates to a Drug...
Julio 16, 2019
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