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PRESS RELEASE

Approximately $5 Million in Street-Ready Heroin/Fentanyl Seized from Packaging Mill in the Bronx

Agosto 08, 2022
NEW YORK CITY – Six individuals were arrested in connection with a large-scale heroin/fentanyl packaging mill in the Crotona neighborhood of the Bronx. Over 25 kilograms of narcotics (more than 55 pounds), carrying a street value of more than $5 million, was destined for distribution throughout New York City and...
Agosto 08, 2022
PRESS RELEASE

Kirkland Man Charged with Drug Trafficking Offense Related to Recent Motel Robbery

Agosto 05, 2022
SPOKANE, Wash – On Thursday, Scott Banchero, age 58, of Kirkland, Washington, was charged by federal criminal complaint with Possession with Intent to Distribute 500 Grams or More of a Mixture or Substance Containing a Detectable Amount of Methamphetamine, in violation of 21 U.S.C. 841(a)(1), (b)(1)(A)(viii), according to Vanessa R...
Agosto 05, 2022
PRESS RELEASE

Over 13 Pounds of Heroin/Fentanyl Seized at Packaging Mill in the Bronx: Two Arrested

Agosto 04, 2022
NEW YORK CITY – Two men were arrested in the Fordham Manor neighborhood of the Bronx in connection with a large-scale heroin/fentanyl packaging and distribution operation. Approximately six kilograms of narcotics (over 13 pounds) with a street value of at least $1.8 million were intercepted during a short-term investigation. The...
Agosto 04, 2022
PRESS RELEASE

Idaho Man Sentenced to more than 10 years for Possession with Intent to Distribute Methamphetamine, Heroin, Cocaine, and Fentanyl

Agosto 03, 2022
BOISE, Idaho - A Wilder, Idaho man was sentenced to 124 months in federal prison for possession with intent to distribute methamphetamine, heroin, cocaine, and fentanyl. According to court records, James Donavan Conour, 44, of Wilder, sold another person one pound of methamphetamine in exchange for $3,000 on January 21...
Agosto 03, 2022
PRESS RELEASE

Lead Defendant Pleads Guilty in Waycross-Area Drug Trafficking Conspiracy

Julio 29, 2022
WAYCROSS, Ga. – The lead defendant in a Waycross-area fentanyl and heroin trafficking operation has now pled guilty, joining the other five defendants who admitted their roles in the conspiracy. Eric Lashawn Hayes, a/k/a “Pee Wee,” 28, of Blackshear, Ga., awaits sentencing after pleading guilty to Possession of a Firearm...
Julio 29, 2022
PRESS RELEASE

Mexican National Sentenced to 4 Years in Prison for Fentanyl and Heroin Trafficking; Porterville Co-conspirator Pleads Guilty

Julio 22, 2022
FRESNO, Calif. — Maria Delgado, 31, of Culiacán, Mexico, was sentenced today to four years in prison for her participation in a conspiracy to distribute fentanyl and heroin, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Wade R. Shannon announced. According to court documents, Delgado...
Julio 22, 2022
PRESS RELEASE

Leader of International Drug Trafficking Organization and His Trusted Lieutenant Plead Guilty to Federal Charges

Julio 22, 2022
SEATTLE – A top leader of a violent international drug trafficking organization that distributed heroin, fentanyl, and methamphetamine in the Puget Sound region, pleaded guilty this week in U.S. District Court in Seattle. Luis Arturo Magana-Ramirez, 34, of Fife, Washington, faces a mandatory minimum ten years in prison and up...
Julio 22, 2022
PRESS RELEASE

Baltimore Fentanyl Dealer Sentenced to Over Seven Years in Federal Prison for Selling Fentanyl and Other Narcotics to Customers Across Four States

Julio 20, 2022
Baltimore, Md., – Yesterday U.S. District Judge Richard D. Bennett sentenced Devin Cunningham, age 27, of Baltimore, to 87 months in federal prison, followed by four years of supervised release, for conspiracy to distribute and possess with intent to distribute controlled substances and possession with intent to distribute controlled substances...
Julio 20, 2022
PRESS RELEASE

Federal Indictment Names 14 Defendants in Drug-Distribution Conspiracy Coordinated from Inside a Georgia Prison

Julio 13, 2022
BRUNSWICK, GA – A newly unsealed federal indictment charges 14 defendants in a South Georgia drug trafficking conspiracy alleged to have been directed from inside a Georgia state prison. The indictment in Operation Pope’s G.O.A.L., an Organized Crime Drug Trafficking Task Force investigation, alleges the drug trafficking conspiracy distributed methamphetamine...
Julio 13, 2022
PRESS RELEASE

Buffalo Man Pleads Guilty To Narcotics Conspiracy

Julio 13, 2022
BUFFALO, NY - United States Attorney for the Western District of New York Trini E. Ross announced today that Steven Gonzalez aka Steven Hernandez, aka Steve, aka Stevie, aka Unc, 46, of Buffalo, NY, pleaded guilty before United States District Judge Richard J. Arcara to narcotics conspiracy. The charge carries...
Julio 13, 2022
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