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New York Man Admits Possessing Fentanyl with Intent to Distribute and Resisting Arrest

Septiembre 14, 2023
NEWARK, N.J. – A Bronx, New York, man today admitted possessing fentanyl with intent to distribute and resisting his arrest with a deadly or dangerous weapon, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced. Miguel Nuñez...

Wichita Man Pleads Guilty of Gun Possession While Selling Fentanyl

Septiembre 14, 2023
WICHITA, Kan.– A Kansas man pleaded guilty to one count of possession of a firearm during a drug trafficking offense. According to court documents, Grant Lubbers, 37, of Wichita was arrested in April 2021 in Andover, Kansas. Law enforcement had been investigating Lubbers for fentanyl trafficking. Using a search warrant...

Pharmacy Agrees to Pay $250,000 for Improperly Distributing Prescriptions

Septiembre 14, 2023
KANSAS CITY, Kan. - A Kansas City, Kansas, company entered into a civil settlement agreement with the federal government to pay $250,000 to resolve allegations that a retail pharmacy it owns violated the civil provisions of the Controlled Substances Act. Four B. Corporation, doing business as Balls Food Stores, owns...

Gang Members Admit to Racketeering Charge and Related Crimes

Septiembre 14, 2023
NEWARK, N.J. – Two members of the Rollin’ 60s Neighborhood Crips gang admitted their roles in a racketeering conspiracy, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced. Tyheim Terry, aka “Ty,” aka “Rollin’ Ty,” 25, and...

Mexican National Sentenced to 14 Years for Meth Conspiracy, Illegally Reentering the United States

Septiembre 12, 2023
KANSAS CITY, Mo. – A Mexican national was sentenced in federal court today for his role in a conspiracy to distribute methamphetamine and for illegally reentering the United States. Miguel Esquivel-Alvarez, 41, was sentenced by U.S. District Judge Howard F. Sachs to 14 years in federal prison without parole. On...

Five Men Charged With Using New York Diamond District Companies As Front To Illegally Move More Than $600 Million

Septiembre 11, 2023
NEWARK, NJ. – Five men who work in New York City’s Diamond District were arrested today and charged with illegally processing more than $600 million through unlicensed money transmitting businesses, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R...

Drug Ring Leader Sentenced to 21+ years in Prison

Septiembre 07, 2023
EAST ST. LOUIS, Ill. – A U.S. District judge sentenced a California man to 21 year and 10 months in prison after he admitted to leading a drug conspiracy ring targeting communities in southern Illinois. Thomas Hines, 33, of Los Angeles, pled guilty to one count of conspiracy to distribute...

DEA Behind Recent Indictments in Kansas

Septiembre 07, 2023
WICHITA, Kan. – A federal grand jury in Wichita returned an indictment charging John Ray Gaffney, 45, of Wichita on one count of possession with intent to distribute methamphetamine. The Drug Enforcement Administration and the Wichita Police Department are investigating the case. In a separate case, Johnny Lee Ivory III...

Leader of Murderous St. Louis Drug Organization Sentenced to 20 Years in Prison

Septiembre 07, 2023
ST. LOUIS – U.S. District Judge Ronnie L. White on Thursday sentenced one of the leaders of a murderous St. Louis drug trafficking organization to 20 years in prison. Maurice Herbert Lee II, 35, obtained bulk fentanyl and crystal methamphetamine from Arizona and supplied it to his co-conspirators, who sold...

Two Men Sentenced for Transporting Meth in Lawn Mowers' Tires

Agosto 24, 2023
EAST ST. LOUIS, Ill. – A man from Arkansas was sentenced to five years and 10 months in federal prison Wednesday after he admitted to transporting 11 pounds of crystal methamphetamine to Fairview Heights, Illinois. Leonardo A. Hernandez, 50, of Bentonville, Arkansas, pleaded guilty to one count of possession with...
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