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1333 Results - Showing 581 to 590
PRESS RELEASE

Seventeen defendants charged in takedown of Newark’s ‘Famous Boyz’ street gang

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Valeria A. Nickerson, and U.S. Attorney for the District of New Jersey, Craig Carpenito announced criminal charges against 17 members, associates, and drug suppliers of a Newark street gang that distributed heroin and crack cocaine...
PRESS RELEASE

Former law firm partner sentenced for conspiring to defraud two NY law firms out of more than $7 million

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Valerie A. Nickerson, and U.S. Attorney for the District of New Jersey, Craig Carpenito announced a Bergen County, New Jersey, woman was sentenced today to 60 months in prison for using bogus litigation support companies...
PRESS RELEASE

Sacramento man charged with international money laundering and multiple indoor marijuana grows

SACRAMENTO, Calif. — A 10-count indictment was unsealed today charging Daniel Zhu, 38, of Sacramento, with conspiracy to commit international money laundering, substantive counts of international money laundering, and conspiracy to manufacture and manufacturing of marijuana, announced Special Agent in Charge Chris Nielsen of the U.S. Drug Enforcement Administration in...
PRESS RELEASE

Two charged with methamphetamine distribution conspiracy, firearms violations, and assault on a federal officer

FRESNO, Calif. — A federal grand jury returned a six-count indictment today against Ruben Gonzalo Duran-Sanchez, 42, and Daniel Delgado, 27, both Mexican nationals, charging them with conspiracy to distribute and possess with intent to distribute methamphetamine and possession of firearms in furtherance of a drug trafficking offense, U.S. Attorney...
PRESS RELEASE

Santa Rosa doctor indicted for unlawfully prescribing fentanyl and oxycodone

SAN FRANCISCO – A federal grand jury indicted Santa Rosa doctor Thomas Keller, charging him with distributing Schedule II and IV controlled substances outside the scope of his professional practice and without a legitimate medical need, announced United States Attorney Alex G. Tse, Drug Enforcement Administration (DEA) Special Agent in...
PRESS RELEASE

Alameda resident sentenced for selling prescription drugs without a license and related charges

SAN FRANCISCO – Kenzo Mateo Tokuda was sentenced to 69 months in prison for possessing with intent to distribute alprazolam (commonly known as “Xanax”) and carrying a firearm during and in relation to a drug trafficking crime, announced United States Attorney Alex G. Tse and Drug Enforcement Administration Special Agent...
PRESS RELEASE

Three people charged in Newark heroin trafficking conspiracy

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Valerie A. Nickerson and U.S. Attorney for the District of New Jersey Craig Carpenito announced three men were charged today in connection with their respective roles in a drug trafficking conspiracy. Ahmad Johnson, a/k/a “OC,”...
PRESS RELEASE

Mexican national residing in Modesto is sentenced to 17.5 years in prison for methamphetamine trafficking

SACRAMENTO, Calif. — Feliciano Ochoa Reyes, 34, of Mexico and Modesto was sentenced today by U.S. District Judge Garland E. Burrell, Jr. to 17-and-a-half years in prison for conspiring to distribute methamphetamine, U.S. Attorney McGregor W. Scott and U.S. Drug Enforcement Administration Special Agent in Charge Chris Nielsen announced. According...
PRESS RELEASE

Six people charged for roles in Newark drug trafficking organization

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Valerie A. Nickerson and U.S. Attorney for the District of New Jersey Craig Carpenito announced federal and local law enforcement authorities have charged six people for their alleged roles in a drug trafficking organization that...
PRESS RELEASE

Violent Newark gang leader sentenced to two life sentences

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Valerie A. Nickerson and U.S. Attorney for the District of New Jersey Craig Carpenito, announced the longtime leader of one of Newark’s largest and most violent street gangs was sentenced today to two concurrent terms...

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