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PRESS RELEASE

New Jersey man sentenced to 97 months in prison

Mayo 29, 2019
SOUTH BEND, Ind. – Stanford Wylie, age 51, of Palisades Park, NJ, was sentenced before United States District Court Judge Robert L. Miller upon his plea of guilty to possession with the intent to distribute more than 5 kilograms of cocaine, announced United States Drug Enforcement Administration Chicago Division Special...
Mayo 29, 2019
PRESS RELEASE

Angola man sentenced to 121 months in prison

Mayo 29, 2019
FORT WAYNE, Ind. – Andrew L. Fitch, 32 years old, of Angola, Indiana, was sentenced by U.S. District Court Judge Holly A. Brady after pleading guilty to possession with the intent to distribute methamphetamine, announced United States Drug Enforcement Administration Chicago Division Special Agent in Charge Brian M. McKnight and...
Mayo 29, 2019
PRESS RELEASE

Two Mexican nationals indicted for transporting counterfeit oxycodone pills containing fentanyl

Mayo 24, 2019
SACRAMENTO, Calif. – A federal grand jury returned a two-count indictment Thursday against Ivan Lopez, 34, of Mexico, and Erick Olivas Lopez, 39, of Mexico, charging them with conspiracy and possession with intent to distribute at least 400 grams of a substance containing fentanyl. According to court documents, on April...
Mayo 24, 2019
PRESS RELEASE

Tulare County man indicted on methamphetamine trafficking charges

Mayo 23, 2019
FRESNO, Calif. – A federal grand jury returned a three-count indictment today against Alejandro Cabrera-Gallegos, 37, of Porterville, charging him with distribution of methamphetamine and possession with intent to distribute methamphetamine, U.S. Attorney McGregor W. Scott and DEA Special Agent in Charge Chris Nielsen announced. According to court documents, on...
Mayo 23, 2019
PRESS RELEASE

Treasury sanctions Argentina-based Goldpharma drug trafficking and money laundering organization

Mayo 23, 2019
CHICAGO – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control identified the Argentina-based Goldpharma drug trafficking and money laundering organization as a significant foreign narcotics trafficker pursuant to the Foreign Narcotics Kingpin Designation Act. OFAC also designated eight Argentine nationals for their role in the Goldpharma...
Mayo 23, 2019
PRESS RELEASE

South Bay methamphetamine trafficker sentenced to 10 years in prison

Mayo 22, 2019
SAN FRANCISCO – Alejandro Ramirez-Suarez was sentenced today to 120 months in prison for his role in a conspiracy to possess with the intent to distribute methamphetamine and related charges announced United States Attorney David L. Anderson and DEA Special Agent in Charge Chris Nielsen. The sentence was handed down...
Mayo 22, 2019
PRESS RELEASE

Stockton counterfeit pill manufacturing ring dismantled

Mayo 16, 2019
SACRAMENTO, Calif. — Drug Enforcement Administration (DEA) agents dismantled an alleged Stockton-based counterfeit pill manufacturing ring and arrested six individuals as a result of the investigation, announced DEA Special Agent in Charge Chris Nielsen. According to court documents, the DEA Sacramento District Office began this investigation in April 2016, when...
Mayo 16, 2019
PRESS RELEASE

Indictments returned targeting East Bay drug trafficking rings

Mayo 15, 2019
SAN FRANCISCO – Thirteen defendants were indicted on narcotics trafficking charges announced United States Attorney David L. Anderson and DEA San Francisco Division Special Agent in Charge Chris Nielsen. The indictment follows the arrest of five of the defendants on April 30, 2019, and the execution of search warrants at...
Mayo 15, 2019
PRESS RELEASE

Drug trafficker who possessed pills laced with fentanyl, methamphetamine, and heroin sentened to 48 months in prison

Mayo 13, 2019
SAN FRANCISCO – Bernardo Olivas Leyva was sentenced today to four years in prison and five years of supervised release for conspiring to distribute and possess with intent to distribute more than 500 grams of methamphetamine, announced United States Drug Enforcement Administration Special Agent in Charge Chris Nielsen, U.S. Attorney...
Mayo 13, 2019
PRESS RELEASE

Jury finds Fresno man guilty on six counts of drug and sex trafficking offenses

Mayo 10, 2019
FRESNO, Calif. — On Thursday, a federal jury found Filiberto “Beto” Chavez, 37, of Fresno, guilty of conspiracy to distribute and possess with intent to distribute methamphetamine, distribution of methamphetamine, possession with intent to distribute methamphetamine, conspiracy to engage in interstate travel for prostitution and two counts of use of...
Mayo 10, 2019
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