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PRESS RELEASE

Federal investigation of Portland drug trafficking organization reveals black market peso exchange scheme

Abril 09, 2019
PORTLAND, Ore.—Esteban Guillen Ramirez, 53, of Guadalajara, Jalisco, Mexico, was sentenced on April 7, 2019, to one year in federal prison and three years’ supervised release for his role in a complex black market peso exchange money laundering scheme. The scheme was uncovered in 2015 following a lengthy investigation by...
Abril 09, 2019
PRESS RELEASE

Methamphetamine distribution organization disrupted in Cape May County

Abril 02, 2019
Cape May, N.J. – Special Agent in Charge of the United States Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, Cape May County Prosecutor Jeffrey H. Sutherland, and Lower Township Police Chief William Mastriana announce the arrest of three individuals for the distribution of methamphetamine: Laura L. Abide, age...
Abril 02, 2019
PRESS RELEASE

Asbury Park man sentenced to 13 years in prison for distribution of cocaine base and violating federal supervised release

Abril 01, 2019
TRENTON, N.J. – Special Agent in Charge of the United States Drug Enforcement Administration’s New Jersey Division, Susan A. Gibson, and U.S. Attorney for the District of New Jersey, Craig Carpenito, announced an Asbury Park, N.J., man was sentenced today to 13 years in prison on charges of drug distribution...
Abril 01, 2019
PRESS RELEASE

Members of international drug trafficking conspiracy plead guilty

Marzo 27, 2019
SEATTLE – Three members of an international drug trafficking organization pleaded guilty on March 25, 2019, in U.S. District Court in Seattle to distributing more than a thousand kilograms of marijuana. The defendants admitted in their plea agreements that they used money from conspirators in the Peoples Republic of China...
Marzo 27, 2019
PRESS RELEASE

Spokane dentist pleads guilty to distributing opioids

Marzo 25, 2019
SPOKANE, Wash. – Dr. James Stein-Sheridan Shelby, 50, of Spokane, pled guilty on March 20, 2019, to conspiring with Timothy James Felch, 36, also of Spokane, to distribute opioid pain medications, hydrocodone and tramadol, without a legitimate medical purpose and outside the usual course of professional practice. Shelby also pleaded...
Marzo 25, 2019
PRESS RELEASE

Major fentanyl and heroin mill dismantled in Harrison, N.J.

Marzo 21, 2019
TRENTON, N.J. – DEA New Jersey Division Special Agent in Charge Susan A. Gibson and New Jersey Attorney General Gurbir S. Grewal announced the arrests of three men in the takedown of a major fentanyl and heroin mill in Harrison, N.J., whose drugs have been linked to 227 overdoses, including...
Marzo 21, 2019
PRESS RELEASE

Two Passaic County men charged in seizure of over 20 kilograms of cocaine

Marzo 07, 2019
NEWARK, N.J. – DEA New Jersey Division Special Agent in Charge Susan A. Gibson and U.S. Attorney for the District of New Jersey Craig Carpenito announced two Passaic County, N.J., men are charged in connection with the seizure of more than 20 kilograms of cocaine. Carlos Nieves, 24, and Yocadis...
Marzo 07, 2019
PRESS RELEASE

Member of violent Grape Street Crips gang sentenced to 19 years for witness intimidation and racketeering conspiracy

Marzo 04, 2019
NEWARK, N.J. – DEA New Jersey Division Special Agent in Charge Susan A. Gibson and U.S. Attorney for the District of New Jersey Craig Carpenito announced a member of the New Jersey set of the Grape Street Crips was sentenced today to 19 years in federal prison for his participation...
Marzo 04, 2019
PRESS RELEASE

Four charged in conspiracy to distribute over five kilograms of cocaine

Febrero 22, 2019
NEWARK, N.J. – DEA New Jersey Division Special Agent in Charge Susan A. Gibson and U.S. Attorney for the District of New Jersey Craig Carpenito announced four people have been charged for their respective roles in a conspiracy to distribute more than five kilograms of cocaine. Victoria Irizarry, 30, of...
Febrero 22, 2019
PRESS RELEASE

Hudson County man sentenced to 10 years in prison for his role in cocaine distribution conspiracy

Febrero 20, 2019
NEWARK, N.J. – DEA New Jersey Division Special Agent in Charge Susan A. Gibson and U.S. Attorney for the District of New Jersey Craig Carpenito announced a Jersey City man was sentenced today to 120 months in prison for his role in a cocaine distribution conspiracy operating in Jersey City...
Febrero 20, 2019
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