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Clear All Results
PRESS RELEASE

Affiliates of notorious white supremacist street gang plead guilty to federal charges

Febrero 04, 2019
SAVANNAH, Ga. - Sixteen of the defendants indicted on drug trafficking and firearms charges as part of Operation Vanilla Gorilla have pled guilty in federal court, including the lead defendant in the gang. Operation Vanilla Gorilla targeted the notorious Ghost Face Gangsters, a violent criminal street gang largely operated from...
Febrero 04, 2019
PRESS RELEASE

Georgia man sentenced to 10 years for trafficking lethal synthetic opioid he purchased on dark web using cryptocurrency

Febrero 01, 2019
CHARLOTTE, N.C. – U.S. Attorney Andrew Murray announced today that Marcus Lenard Armstrong, 35, of McDonough, Ga., was sentenced to 120 months in prison and three years of supervised release on drug trafficking conspiracy charges, for buying the deadly synthetic opioid U-47700 on the dark web using cryptocurrency. “Whether you’re...
Febrero 01, 2019
PRESS RELEASE

Meth on the rise in New Jersey

Febrero 01, 2019
NEWARK, N.J. – In August 2018, the DEA Intelligence Program, in conjunction with the NY/NJ High Intensity Drug Trafficking Area program and the NJ State Police Regional Operations Intelligence Center’s Drug Monitoring Initiative assessed the methamphetamine drug threat in New Jersey. The results of the program show that state law...
Febrero 01, 2019
PRESS RELEASE

Man caught twice in possession of meth pleads guilty

Febrero 01, 2019
BUFFALO, N.Y. -- Special Agent in Charge Ray Donovan, U.S. Drug Enforcement Administration; New York Division, and U.S. Attorney James P. Kennedy, Jr., announced that Scott Schafer, 39, of Rochester, New York, pleaded guilty before U.S. District Judge Elizabeth A. Wolford to possession with intent to distribute, and distribution of...
Febrero 01, 2019
PRESS RELEASE

Joint operation leads to dismantlement of meth ring in Jamestown, NY

Enero 31, 2019
BUFFALO, N.Y. -- Special Agent in Charge Ray Donovan, U.S. Drug Enforcement Administration; New York Division, U.S. Attorney James P. Kennedy, Jr., announced that Mark R. Maio, 34, Brittany L. Dellahoy, 28, both of East Randolph, NY, and Brandon Smith, 32, were arrested and charged by criminal complaint with conspiracy...
Enero 31, 2019
PRESS RELEASE

Holland man pleads guilty to marijuana manufacturing and money laundering

Enero 30, 2019
BOSTON – A Holland man pleaded guilty today in federal court in Worcester to drug and money laundering charges. Peter Molle Jr., 36, pleaded guilty to two counts of manufacturing marijuana and possessing marijuana with intent to distribute and one count of money laundering. U.S. District Court Judge Timothy S...
Enero 30, 2019
PRESS RELEASE

Sacramento real estate broker and three others indicted for international money laundering conspiracy

Diciembre 20, 2018
SACRAMENTO, Calif. — A nine-count indictment was unsealed today after the arrests of Heidi Phong, 36, of Elk Grove, and Zhen Shang Lin, 37, of Riverside. The indictment, brought by a federal grand jury on Dec. 13, 2018, charged Phong, Lin, Li Juan Wang, 37, of Riverside, and Feng Li...
Diciembre 20, 2018
PRESS RELEASE

15 Individuals arrested on federal drug trafficking and firearms charges

Diciembre 20, 2018
CONCORD, N.H – Brian D. Boyle Special Agent in Charge of the DEA’s New England Division and United States Attorney Scott W. Murray announced today that 15 individuals were arrested on federal drug trafficking and firearm offenses. The arrests are the culmination of a year-long investigation into drug trafficking in...
Diciembre 20, 2018
PRESS RELEASE

Dillingham man indicted on federal drug trafficking charges

Diciembre 19, 2018
ANCHORAGE, Alaska – Andrew Madison Straley III, 50, of Dillingham, Alaska, was named in the indictment charging him with possession with the intent to distribute a controlled substance. Straley is currently awaiting a court appearance before a U.S. Magistrate Judge on the federal charge. According to the criminal complaint, on...
Diciembre 19, 2018
PRESS RELEASE

Denver DEA and Auto Theft Task Force take down black market marijuana & auto theft ring

Diciembre 12, 2018
DENVER - During the morning of Wednesday, Dec. 12, 2018, investigators from the Drug Enforcement Administration and the CATPA Metropolitan Auto Theft Task Force executed eight search warrants on suspected illegal marijuana grow houses and locations where stolen vehicles were located in the Denver Metropolitan Area. The search warrants were...
Diciembre 12, 2018
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