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Clear All Results
PRESS RELEASE

Third Co-Conspirator Pleads Guilty To Smuggling Cocaine Seized In Bakersfield

Junio 29, 2015
FRESNO, Calif. - - Jose Luis Montoya-Salazar, aka Rafael Salazar-(Montoya), 42, of Mexico City, pleaded guilty today to conspiring with Jimmy Gil, 35, of Shafter, and Luis Ricardo Eslava-(Eslava) 42, of Sinaloa, Mexico, to import, distribute, and possess with intent to distribute 38 kilograms, or about 84 pounds, of cocaine...
Junio 29, 2015
PRESS RELEASE

New Haven Crack Cocaine Trafficker Sentenced To More Than 10 Years In Federal Prison

Junio 25, 2015
NEW HAVEN, Conn. - Michael J. Ferguson Special Agent in Charge, Drug Enforcement (DEA), New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Jameel Wilkes, also known as “Biggs,” 36, of New Haven, was sentenced today by U.S. District Judge Vanessa L. Bryant...
Junio 25, 2015
PRESS RELEASE

Lawrence Man Sentenced On Federal Drug Charges

Junio 25, 2015
CONCORD, N.H. - Michael J. Ferguson Special Agent in Charge, Drug Enforcement Administration, New England Division and Acting United States Attorney Donald Feith announced Leonardo Almonte-Ramirez, 31, of Lawrence, Massachusetts, was sentenced in United States District Court for the District of New Hampshire to 33 months in prison for distributing...
Junio 25, 2015
PRESS RELEASE

Hartford Man Sentenced To Federal Prison For Crack Cocaine Trafficking Offense

Junio 23, 2015
HARTFORD, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Jamie Coleman, also known as “City,” 24, of Hartford, was sentenced today by U.S. District Judge Jeffrey Alker...
Junio 23, 2015
PRESS RELEASE

APRN Admits Receiving Kickbacks From Drug Company For Prescribing Pain Medication

Junio 23, 2015
HARTFORD, Conn. - Michael J. Ferguson Special Agent in Charge for the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Heather Alfonso, 42, of Middlebury, waived her right to indictment and pleaded guilty today before U.S. District Judge...
Junio 23, 2015
PRESS RELEASE

Four Central Valley Men Indicted On Cocaine Trafficking Charges

Junio 23, 2015
FRESNO, Calif. - - A federal grand jury returned a three-count indictment today against Raymond Slaton, 43, of Merced; Sidney Allen, 48, of Merced; Donnell Mays, 39, of Turlock; and Omar Lopez, 22, of Turlock, charging them with federal drug trafficking offenses. According to court documents, on May 20, 2015...
Junio 23, 2015
PRESS RELEASE

Businessman Sentenced For Bakersfield Drug Operation

Junio 22, 2015
FRESNO, Calif. - - Joseph Nolan, 59, a Malibu businessman and Ventura County resident, was sentenced today to 18 months in prison, to be followed by three years of supervised release, for conspiring to manufacture, distribute, and possess with intent to distribute marijuana cultivated at a warehouse that he owned...
Junio 22, 2015
PRESS RELEASE

Forty Eight Columbia Point Dawgs Charged In Federal Sweep

Junio 18, 2015
BOSTON - Over 500 federal, state, and local law enforcement officers carried out arrests and executed more than 30 federal search warrants early this morning as a result of a two-year federal, state, and local wiretap investigation dubbed, “Operation Rising Tide.” Six federal indictments charging 48 leaders, members, and associates...
Junio 18, 2015
PRESS RELEASE

Four Defendants Indicted In Drug Trafficking Ring That Shipped Methamphetamine And Marijuana To Hawaii And New York

Junio 18, 2015
FRESNO, Calif. - A federal grand jury returned an 11-count indictment today against Epati Malauulu, 40, of Suisun City; John Ortiz, 43, of Vallejo; Algernon Tamasoa, 26, of Sacramento; and Francisco Poloai, 43, of Dixon, charging them with conspiracy to distribute methamphetamine, attempted distribution of methamphetamine, distribution of marijuana, and...
Junio 18, 2015
PRESS RELEASE

Sacramento Men Indicted For Trafficking Methamphetamine And Cocaine

Junio 18, 2015
SACRAMENTO, Calif. - A federal grand jury returned an indictment today against Sacramento residents Benjamin Macias, 37, and Sergio Ambriz, 26, charging them with conspiracy to distribute cocaine, distributing cocaine, and distributing methamphetamine. Macias is also charged with possessing a firearm in furtherance of a drug trafficking crime and being...
Junio 18, 2015
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