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Clear All Results
PRESS RELEASE

Houston Marijuana Ringleader Sentenced to 18 years in Federal Prison

Marzo 18, 2021
SAN ANTONIO - In Del Rio yesterday, a federal judge sentenced Houston resident Michael Dewayne Dennis, aka Michael Spiller, to 18 years in federal prison for leading a conspiracy that distributed over 11,000 kilograms of marijuana throughout the country, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C...
Marzo 18, 2021
PRESS RELEASE

Las Vegas woman pleads guilty to conspiracy to distribute marijuana in St. Louis

Marzo 11, 2021
ST. LOUIS – Rita Aramyan of Las Vegas pleaded guilty to one count of conspiracy to distribute marijuana. Aramyan appeared today before U.S. District Court Judge Ronnie L. White. Beginning in April 2013 and ending around May 2019, Aramyan was part of a drug trafficking organization that conspired to distribute...
Marzo 11, 2021
PRESS RELEASE

Norwalk Man Sentenced to 10 Years for Third Federal Narcotics Conviction

Marzo 10, 2021
BRIDGEPORT, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and Leonard C Boyle, United States Attorney for the District of Connecticut, announced that Domenico Sandalo, 46, of Norwalk, was sentenced today by U.S. District Judge Vanessa L. Bryant to 120 months of imprisonment, followed by...
Marzo 10, 2021
PRESS RELEASE

2 get combined 197 years in federal prison

Marzo 04, 2021
McALLEN, Texas – Two men have been ordered to federal prison for decades following their more than a dozen convictions of drug crimes, carjacking, robbery and firearms offenses, announced Special Agent in Charge Daniel C. Comeaux of the Drug Enforcement Administration (DEA), Acting U.S. Attorney Jennifer B. Lowery and Special...
Marzo 04, 2021
PRESS RELEASE

Clinton Man Sentenced to 12 Years in Prison for Marijuana, Fraud and Money Laundering Convictions

Marzo 02, 2021
BOSTON – A former employee of a family-owned plumbing business in Millbury was sentenced today for drug, money laundering and fraud convictions arising from his role in a large-scale marijuana grow operation. Thomas Laverty, 40, of Clinton, was sentenced by U.S. District Court Judge Timothy S. Hillman to 12 years...
Marzo 02, 2021
PRESS RELEASE

Middle Georgia Defendants Charged with Drug Trafficking conspiracy

Marzo 01, 2021
MACON, GA - Twelve defendants have been charged in a newly unsealed federal indictment alleging a middle Georgia drug trafficking conspiracy. Eight men and four women are charged as part of Operation Breaking the Bond, an Organized Crime Drug Enforcement Task Force investigation centered in the Bibb County area, said...
Marzo 01, 2021
PRESS RELEASE

Department of Corrections inmate faces max 20-year federal sentence for conducting large meth deals from prison

Febrero 25, 2021
ATHENS, Ga. – An inmate in the Georgia Department of Corrections system has pleaded guilty to conspiring to distribute methamphetamine from prison, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia. Frankie Baza, 33, of Flowery Branch, Georgia, pleaded guilty to one count conspiracy to...
Febrero 25, 2021
PRESS RELEASE

Cocaine and Fentanyl Seizures Rise in Iowa

Febrero 24, 2021
OMAHA, Neb. – Drug Enforcement Administration (DEA) investigators took an estimated $2.8 million worth of methamphetamine and marijuana off the streets of Iowa in 2020 and reported an increase in cocaine and fentanyl seizures. Agents from DEA offices in Cedar Rapids, Des Moines, Sioux City and the Quad Cities removed...
Febrero 24, 2021
PRESS RELEASE

Drug Seizures Surge in 2020, Fentanyl Remains a Threat in Nebraska

Febrero 23, 2021
OMAHA, Neb. – Marijuana and methamphetamine were the top two drugs seized by Drug Enforcement Administration (DEA) investigators in Nebraska in 2020, with 2.5 kilograms of fentanyl, or the equivalent of one-and-a-half million lethal doses, also making its presence known across the state. Methamphetamine seizures jumped 68 percent in 2020...
Febrero 23, 2021
PRESS RELEASE

KC man pleads guilty to meth conspiracy, faces 10 years in prison

Febrero 17, 2021
JEFFERSON CITY, Mo. – A Kansas City, Missouri, man pleaded guilty in federal court today to his role in a conspiracy to distribute methamphetamine in Camden County, Missouri. Stephen Joseph Sanchez, 35, pleaded guilty before U.S. Magistrate Judge Willie J. Epps Jr. to one count of conspiracy to distribute methamphetamine...
Febrero 17, 2021
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