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PRESS RELEASE

Man caught twice in possession of meth pleads guilty

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Holland man pleads guilty to marijuana manufacturing and money laundering

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...
PRESS RELEASE

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

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...
PRESS RELEASE

15 Individuals arrested on federal drug trafficking and firearms charges

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...
PRESS RELEASE

Dillingham man indicted on federal drug trafficking charges

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Three men sentenced to federal prison for roles in drug trafficking conspiracy

ANCHORAGE, Alaska – U.S. Attorney Bryan Schroder announced that three men have been sentenced to federal prison for their roles in a drug trafficking conspiracy to import and distribute methamphetamine in Ketchikan, Alaska. Neptali Yadao Dadia, 41, of Ketchikan, was sentenced today by Chief U.S. District Judge Timothy M. Burgess...
PRESS RELEASE

Multi-state international drug trafficking organization targeted in 18-month investigation

TACOMA, Wash. - A law enforcement operation making arrests and serving search warrants over the last two days targeted a multi-state drug trafficking network led by drug cartel members in Mexico, announced U.S. Attorney Annette L. Hayes. The drug trafficking organization distributing heroin, fentanyl, cocaine and methamphetamine was active in...
PRESS RELEASE

Belmont man sentenced to nine years in prison for methamphetamine trafficking

CONCORD, N.H. – Special Agent in Charge of the DEA’s New England Division Brian D. Boyle and United States Attorney Scott W. Murray announced that Joseph C. Callahan, 36, of Belmont, New Hampshire, was sentenced in federal court to nine years in federal prison for possessing over five grams of...

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