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PRESS RELEASE

Phoenix mother indicted, accused of using 13-year-old daughter to hide cocaine

Octubre 17, 2019
PHOENIX - The Drug Enforcement Administration (DEA) Phoenix Division and the Arizona Attorney General's Office announced the indictment of Rufina Lopez Covarruvia by a State Grand Jury for allegedly using her 13-year-old daughter to try and hide cocaine from officers during a traffic stop. Covarruvia is charged with multiple felony...
Octubre 17, 2019
PRESS RELEASE

South Carolina man sentenced to five years in prison for trafficking heroin and cocaine into Connecticut

Octubre 17, 2019
BRIDGEPORT, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney for the District of Connecticut John H. Durham announced that Carlitos Molina, also known as “Carlos,” 48, of Lexington, S.C., was sentenced by U.S. District Judge Stefan R. Underhill in Bridgeport to...
Octubre 17, 2019
PRESS RELEASE

Former gulf cartel comandante receives significant prison sentence

Octubre 16, 2019
HOUSTON - A 34-year-old Mexican man has been ordered to a federal prison sentence following his conviction of conspiracy to import large amounts of cocaine and marijuana, announced Drug Enforcement Administration Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. Luis Ivan Nino-Duenez, El Control, Tamaulipas...
Octubre 16, 2019
PRESS RELEASE

New York man sentenced to 126 months in prison for conspiring to distribute crack, heroin and fentanyl

Octubre 16, 2019
BANGOR , Maine – DEA New England Division Special Agent in Charge Brian D. Boyle and U.S. Attorney Halsey B. Frank announced that a Rochester, New York man was sentenced in federal court in Bangor for conspiring to distribute cocaine base, heroin and fentanyl. U.S. District Judge John A. Woodcock...
Octubre 16, 2019
PRESS RELEASE

Orlando large-scale drug trafficker sentenced to 10 years in federal prison

Octubre 11, 2019
ORLANDO, Fla. - Sebastian Denton Zayas, age 30, of Orlando was sentenced to 10 years and 10 months in federal prison for possession with the intent to distribute cocaine. Denton pleaded guilty on July 22, 2019. According to court documents and statements made during today’s sentencing hearing, in May 2019...
Octubre 11, 2019
PRESS RELEASE

Los Angeles man sentenced to 10 years in federal court for drug and money laundering conspiracies

Octubre 10, 2019
ANCHORAGE, Alaska – Michael Joseph Nicholson, 36, of Los Angeles, California, was sentenced on Oct. 8, 2019, by U.S. District Judge Timothy M. Burgess, to 10 years in prison, to be followed by a 5-year term of supervised release, for his role in a drug and money laundering conspiracy that...
Octubre 10, 2019
PRESS RELEASE

Armed Hampton-area drug dealer sentenced to 25 years in prison

Octubre 10, 2019
NEWPORT NEWS, Va. – A Hampton man was sentenced today to 25 years in prison for distributing cocaine and heroin while possessing a firearm. According to court documents, Lorenzo Golden, 35, admitted that he had agreed to distribute and distributed more than five kilograms of cocaine and more than a...
Octubre 10, 2019
PRESS RELEASE

Fentanyl distributor who used the dark web and crypto currency sentenced to 30 years in federal prison

Octubre 03, 2019
HOUSTON -- In what is believed to be the first fentanyl distribution case using the dark web and crypto currency in the Southwest Organized Crime Drug Enforcement Task Force Region, a federal judge in San Antonio today sentenced 30-year-old Alaa Mohammed Allawi to 30 years in federal prison for distributing...
Octubre 03, 2019
PRESS RELEASE

Ten defendants charged in federal investigation that dismantled Texas-to-Chicago drug pipeline

Octubre 03, 2019
CHICAGO — Federal law enforcement seized more than 14 kilograms of cocaine and 15 firearms as part of an investigation that dismantled a Texas-to-Chicago narcotics pipeline and resulted in charges against 10 defendants. During the investigation, dubbed “Operation Grapevine,” authorities shut down a drug stash house in a lakefront condominium...
Octubre 03, 2019
PRESS RELEASE

Seventeen charged in Passaic County drug trafficking conspiracy

Octubre 03, 2019
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, U.S. Attorney for the District of New Jersey Craig Carpenito, and Special Agent in Charge of the Bureau of Alcohol, Tobacco, and Firearms Newark Field Division Charlie J. Patterson, announced seventeen people...
Octubre 03, 2019
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