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Clear All Results
PRESS RELEASE

Former law firm partner sentenced for conspiring to defraud two NY law firms out of more than $7 million

Octubre 10, 2018
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Valerie A. Nickerson, and U.S. Attorney for the District of New Jersey, Craig Carpenito announced a Bergen County, New Jersey, woman was sentenced today to 60 months in prison for using bogus litigation support companies...
Octubre 10, 2018
PRESS RELEASE

New York man sentenced to 14 years for heroin and crack cocaine distribution

Octubre 02, 2018
BURLINGTON, Vt – Brian D. Boyle, Special Agent in Charge of the DEA’s New England Division and United States Attorney for the District of Vermont Christina Nolan announced that Michael Brockenbaugh, 37, of the Bronx, New York, was sentenced today by United States District Judge Christina Reiss, to a 14-year...
Octubre 02, 2018
PRESS RELEASE

Former Miami-Dade County resident sentenced to over 12 years in prison for attempted international narcotics trafficking

Octubre 01, 2018
MIAMI - On Sept. 28, 2018, Richard Senese, 39, a former Miami-Dade County resident was sentenced to 12.5 years in prison, to be followed by 5 years of supervised release, for attempted international narcotics trafficking. Senese, formerly of Hialeah, previously pled guilty to attempting to import cocaine into the United...
Octubre 01, 2018
PRESS RELEASE

Former Honduran National Police Chief sentenced to 14 years in prison for conspiring to import cocaine into the United States and to possess firearms

Septiembre 28, 2018
NEW YORK - Raymond Donovan, Special Agent in Charge of the Drug Enforcement Administration’s Special Operations Division and Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that Carlos Alberto Valladares Garcia, a former high-ranking member of the Honduran National Police, was sentenced...
Septiembre 28, 2018
PRESS RELEASE

Former Colombian councilman sentenced to fourteen years in prison for conspiring to traffic more than a thousand kilograms of cocaine

Septiembre 27, 2018
TAMPA, Fla., - Aureliano Cuero-Cuero aka "Chavo," 38, of Mosquera, Nariño, Colombia was sentenced to 14 years in federal prison for conspiring to distribute cocaine on board vessels subject to the jurisdiction of the United States. Cuero-Cuero pleaded guilty on May 23, 2018. According to court records, Cuero-Cuero was an...
Septiembre 27, 2018
PRESS RELEASE

Former Miami-Dade County resident sentenced to more than 8 years in prison for bank fraud and money laundering schemes

Septiembre 27, 2018
MIAMI - A former Miami-Dade County resident was sentenced to 97 months in prison, to be followed by five years of supervised release, and was ordered to pay $722,000 in restitution for his roles in bank fraud and money laundering schemes. Jose Orlando Sanchez Cristancho, a.k.a. Orlando Sanchez , 57...
Septiembre 27, 2018
PRESS RELEASE

Announcement of Southeast Michigan Regional Strike Force

Septiembre 25, 2018
DETROIT - On Sept. 25, 2018, the Drug Enforcement Administration established the Southeast Michigan Regional Organized Crime Drug Enforcement Task Force Strike Force. This is an unprecedented step to co-locate so many federal as well as state and local resources to address the unique challenges in the southeast Michigan region...
Septiembre 25, 2018
PRESS RELEASE

New York man sentenced to 10 years for conspiring to distribute heroin, fentanyl and crack cocaine

Septiembre 24, 2018
BANGOR, Maine – Special Agent in Charge Brian D. Boyle of the U.S. Drug Enforcement Adminitsration’s New England Division and U.S. Attorney Halsey B. Frank for the District of Maine announced that Denton Worrell, aka “Lil D,” 21, of Rochester, New York, was sentenced today in U.S. District Court by...
Septiembre 24, 2018
PRESS RELEASE

Former Bandidos National Vice President sentenced to life in federal prison

Septiembre 24, 2018
SAN ANTONIO - In San Antonio today, a federal judge sentenced 59-year-old Bandidos Outlaw Motorcycle Organization National Vice President John Xavier Portillo to two consecutive life sentences, plus 20 years, in federal prison for racketeering and drug trafficking charges. That announcement was made today by U.S. Drug Enforcement Administration Special...
Septiembre 24, 2018
PRESS RELEASE

DEA announces results of major state-wide enforcement operation

Septiembre 21, 2018
LITTLE ROCK, Ark. – The Drug Enforcement Administration, in conjunction with federal and state prosecutors, announced today an unprecedented enforcement action spanning across the state of Arkansas in a combined effort to reverse the horrible effects on communities produced by violent drug traffickers. As part of this effort, dubbed Operation...
Septiembre 21, 2018
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