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PRESS RELEASE

Law enforcement dismantles drug ring operating in Asheville

ASHEVILLE, N.C. – United States Attorney Andrew Murray announced today that law enforcement have dismantled a drug ring operating in Asheville, charging eight of its members with drug conspiracy and drug and firearm-related offenses. The 35-count criminal indictment was returned by the federal grand jury on April 2, 2019, and...
PRESS RELEASE

Milton woman arrested for running multimillion-dollar black market marijuana enterprise

BOSTON – A Milton woman was arrested today and charged in federal court in Boston in connection with her ownership and management of Northern Herb, a black-market marijuana delivery service that operated in Massachusetts from 2015 to 2018. Deana Martin, 51, was charged with one count of conspiring to distribute...
PRESS RELEASE

DEA Task Force investigation dismantles Waterbury drug ring; 29 charged

NEW HAVEN, Conn. – Brian D. Boyle, special agent in charge of the U.S. Drug Enforcement Administration’s New England Division; John H. Durham, United States attorney for the District of Connecticut; Waterbury Police Chief Fernando C. Spagnolo and Naugatuck Police Chief Sean Hunt today announced that 29 individuals have been...
PRESS RELEASE

Niagara Falls man pleads guilty to drug and gun charges

BUFFALO, N.Y. – Special Agent in Charge Ray Donovan of the United States Drug Enforcement Administration's New York Division and U.S. Attorney James P. Kennedy, Jr. of the Western District of New York announced that Milton Williams, Jr., 35, of Niagara Falls, N.Y., pleaded guilty , before U.S. District Judge...
PRESS RELEASE

Buffalo man sentenced for selling synthetic marijuana as a result of a DEA New York and DEA Los Angeles investigation

BUFFALO, N.Y. -- Special Agent in Charge Ray Donovan, United States Drug Enforcement Administration, New York Division, and U.S. Attorney James P. Kennedy, Jr., announced that Fawzi Al-Arashi, 41, of Buffalo, N.Y., who was convicted of conspiracy to possess with intent to distribute a controlled substance, was sentenced to serve...
PRESS RELEASE

Sedalia man indicted for providing middle school students with marijuana laced with methamphetamine

DENVER – John Bruce Fifield, age 47, of Sedalia, Colorado, was indicted by a federal grand jury last week on charges of distributing methamphetamine and marijuana to students at Woodland Park Middle School, U.S. Attorney Jason Dunn and DEA Denver Division Special Agent in Charge William McDermott announced. Fifield made...
PRESS RELEASE

Defendants in major Statesboro drug trafficking investigation enter guilty pleas

STATESBORO, Ga. - A Mexican national and 17 other Statesboro-area residents indicted in a sweeping two-year, multi-agency investigation have pled guilty to a multitude of charges, and now face sentences of up to life in prison. The joint federal, state and local investigation began in 2015 after citizens complained about...
PRESS RELEASE

Federal judge sentences Charlotte man to nine years in prison for drug trafficking and money laundering conspiracy

CHARLOTTE, N.C. – Chief U.S. District Judge Frank D. Whitney sentenced today Shi Yun Zhou, 27, of Charlotte, to 108 months in prison and four years of supervised release on drug trafficking conspiracy and money laundering conspiracy charges, announced Andrew Murray, U.S. Attorney for the Western District of North Carolina...
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...

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