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PRESS RELEASE

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

Febrero 14, 2019
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...
Febrero 14, 2019
PRESS RELEASE

Defendants in major Statesboro drug trafficking investigation enter guilty pleas

Febrero 04, 2019
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...
Febrero 04, 2019
PRESS RELEASE

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

Febrero 04, 2019
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...
Febrero 04, 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

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
PRESS RELEASE

L.A. Sheriff’s Deputy, two other men arrested on federal charges for stealing 600 pounds of marijuana and $100,000 during bogus search

Noviembre 09, 2018
LOS ANGELES – A Los Angeles County Sheriff’s Deputy and two alleged cohorts are scheduled to make their first court appearances this afternoon after they were arrested Thursday on federal drug distribution charges that allege they stole 600 pounds of marijuana and $100,000 in cash during an armed robbery at...
Noviembre 09, 2018
PRESS RELEASE

Drug source sentenced to more than 12 years for interstate narcotics conspiracy

Octubre 30, 2018
MONTGOMERY, Ala. – Jessie Acosta, 41, of San Pedro, California, was sentenced to more than 12 years (150 months) in prison for his role in a conspiracy to distribute kilogram quantities of cocaine, methamphetamine and marijuana throughout the Middle District of Alabama and Georgia, announced U.S. Drug Enforcement Administration Assistant...
Octubre 30, 2018
PRESS RELEASE

“BMB” Street gang member sentenced to more than 27 years in prison for murder of Bronx teenager and other racketeering crimes

Octubre 30, 2018
NEW YORK – Acting Special Agent in Charge Keith G. Kruskall, New York Division, U.S. Drug Enforcement Administration, and Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that Martin Mitchell, aka “Tyliek,” a member of a violent street gang in the Bronx called...
Octubre 30, 2018
PRESS RELEASE

Dominican man sentenced to 10 years in prison for fentanyl trafficking conspiracy

Octubre 30, 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 Raul Vantroi Arias Ruiz, 36, of the Dominican Republic, was sentenced to 120 months in federal prison for participating in a fentanyl trafficking conspiracy...
Octubre 30, 2018
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