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474 Results - Showing 101 to 110
PRESS RELEASE

Investigation Leads To Illegal Alien Being Indicted For Running A Continuing Criminal Enterprise, Drug Trafficking And Money Laundering

BOSTON – A Dominican national residing in Saugus was indicted and extradited back to the United States from the Dominican Republic to face multiple federal charges stemming from a Homeland Security Task Force investigation for continuing criminal enterprise, drug trafficking and money laundering. Frank Maiky Baez Guerrero, 29, was charged...
PRESS RELEASE

New Hampshire Woman Pleads Guilty to Role in Drug Trafficking Conspiracy

CONCORD, N.H. - Shannon Halloran, 35, of Pittsfield, New Hampshire, pleaded guilty in federal court to one count of Conspiracy to Distribute and Possess with Intent to Distribute a Controlled Substance, United States Attorney Erin Creegan announces. According to court documents and statements, in late 2023, law enforcement agencies began...
PRESS RELEASE

Sioux City Man Sentenced to Federal Prison for Possession of Meth

Richard Martinez, 30, from Sioux City, Iowa, was sentenced to more than five years in federal prison after pleading guilty to possessing and aiding and abetting another’s possession with intent to distribute methamphetamine. Martinez pled guilty on July 24, 2025. Evidence at the plea and sentencing hearings showed that on...
PRESS RELEASE

Brooklyn Woman Charged with Attempting to Steal Opioid Prescriptions from Hempstead Assisted Living Facility

MINEOLA, N.Y. – DEA New York Enforcement Division Special Agent in Charge Farhana Islam and Nassau County District Attorney Anne T. Donnelly announced that a Brooklyn woman was charged with attempted criminal possession of a controlled substance and forgery for allegedly sending falsified oxycodone prescriptions to a pharmacy to obtain...
PRESS RELEASE

Indiana Man Sentenced to 5 Years for Meth Trafficking

SOUTH BEND, Indiana – Charles Pheal Jr., 35, of Michigan City, was sentenced to 60 months in prison, followed by four years of supervised release, after pleading guilty to distributing 50 grams or more of a mixture and substance containing methamphetamine. “While drug dealing, Mr. Pheal alleged to be selling...
PRESS RELEASE

6 Drug Traffickers, Including One Illegal Alien, Sentenced to Decades in Federal Prison

INDIANAPOLIS - The U.S. Attorney’s Office for the Southern District of Indiana has secured prison sentences for six individuals convicted of trafficking methamphetamine, cocaine, fentanyl and other controlled substances. Each prosecution stemmed from a separate investigation and was individually resolved in March or April of 2026. Defendant Conviction(s) Sentence Prior...
PRESS RELEASE

Oklahoma City Trio Charged with Drug Trafficking Conspiracy After Seizure of Nearly 180 Pounds of Meth

OKLAHOMA CITY – ELTRAMANE NEAL, 47, WILLIE JEFFERSON, JR., 43, and DONTE PARKER, 44, all of Oklahoma City, have been charged for their roles in a conspiracy to possess and distribute nearly 180 pounds of methamphetamine. According to court documents, on May 14, 2026, law enforcement was conducting surveillance on...
PRESS RELEASE

Mexican National Illegally Living in Arlington Sentenced to 20 Years in Prison as Part of Homeland Security Task Force Investigation for Trafficking Meth

SHERMAN, TX – A Mexican National has been sentenced to 20 years in federal prison as part of a Homeland Security Task Force investigation for trafficking methamphetamine Mauricio Diaz-Abraham, 37, pleaded guilty to conspiracy to possess with intent to manufacture and distribute methamphetamine and was sentenced to 240 months in...
PRESS RELEASE

Defendant Extradited From Dominican Republic To Face Charges For Using Manhattan Apartment To Operate Industrial-Scale Pill Pressing Operation

Special Agent in Charge of the New York Enforcement Division of the Drug Enforcement Administration (“DEA”), Farhana Islam, United States Attorney for the Southern District of New York, Jay Clayton, Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), Michael Alfonso, announced today the...
PRESS RELEASE

Man Charged with Drug Trafficking After Investigators Seize 86 Pounds of Meth

KANSAS CITY, Mo. – A Cleveland, Mo. man was charged by criminal complaint after investigators seized 86 pounds of methamphetamine. Russell D. Kircher, 41, was charged in a one-count criminal complaint with possession with intent to distribute methamphetamine. According to an affidavit filed in support of the criminal complaint on...

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