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Clear All Results
PRESS RELEASE

Waterbury man sentenced to four years for role in heroin and cocaine trafficking ring

Febrero 04, 2021
HARTFORD, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and John H. Durham, United States Attorney for the District of Connecticut, today announced that Jeffrey Tavarez, 22, of Waterbury, was sentenced by U.S. District Judge Vanessa L. Bryant in Hartford to 48 months of imprisonment...
Febrero 04, 2021
PRESS RELEASE

State lawmaker indicted for stem cell fraud scheme, illegally distributing prescription drugs

Febrero 01, 2021
SPRINGFIELD, Mo. – An elected Missouri state representative has been indicted by a federal grand jury for a fraud scheme in which she made false claims about a supposed stem cell treatment marketed through her clinics in southern Missouri, and for illegally providing prescription drugs to clients of those clinics...
Febrero 01, 2021
PRESS RELEASE

Mississippi man sentenced to 11 years for cocaine and money laundering conspiracies

Enero 29, 2021
EAST ST. LOUIS, Ill. – A member of a multi-state drug ring will be spending the rest of the decade behind bars. Lendarious Hayes, 24, of Meridian, Mississippi, has been sentenced to 135 months (11 years and 3 months) in federal prison for conspiracy to distribute cocaine and money laundering...
Enero 29, 2021
PRESS RELEASE

5 Sinaloa Cartel Members plead guily to trafficking charges in Operation Cookout

Enero 29, 2021
NEWPORT NEWS, Va. – The mastermind behind an extensive drug trafficking ring entered a guilty plea this week, and four other defendants either entered pleas or were sentenced recently to substantial terms in prison for distributing large amounts of fentanyl, heroin, and cocaine in Newport News and North Carolina. “This...
Enero 29, 2021
PRESS RELEASE

Heroin, fentanyl trafficking targeted in Operation Jump Start, with seven indicted on federal charges

Enero 27, 2021
BRUNSWICK, Ga. -- Seven people have been charged in a drug trafficking conspiracy in an indictment unsealed in U.S. District Court. “The dangerous substance Fentanyl is 50 to 100 times more potent than morphine and 30 to 50 times more potent than heroin. The combination of these deadly substances has...
Enero 27, 2021
PRESS RELEASE

Dominican National sentenced to nine years in prison for running conspiracy to traffic kilos of heroin and cocaine

Enero 25, 2021
PROVIDENCE, RI – A Dominican national that led a conspiracy that imported at least ten kilograms of heroin and five kilograms of cocaine from California, and who conspired with others to work at his direction to store, process, and package the drugs in an apartment he rented in West Warwick...
Enero 25, 2021
PRESS RELEASE

Three Men Plead Guilty to Smuggling Nearly 1,500 Kilos of Cocaine

Enero 25, 2021
NEWPORT NEWS, Va. – Three Colombian nationals pleaded guilty today to possessing with the intent to distribute nearly 1,500 kilograms of cocaine when they were interdicted in an unregistered vessel on the Pacific Ocean. According to court documents, on August 6, 2020, Eliovar Pineda, 45, Jenuar Angulo, 40, and Marcial...
Enero 25, 2021
PRESS RELEASE

Buffalo woman arrested on fentanyl and crack cocaine charges in the Southern Tier

Enero 22, 2021
BUFFALO, N.Y. – Jade Hooks, 22, of Buffalo, NY, was arrested and charged by criminal complaint with possessing with intent to distribute fentanyl and crack cocaine, announced United States Attorney James P. Kennedy, Jr., Western District of New York and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan...
Enero 22, 2021
PRESS RELEASE

Man Sentenced for Multimillion-Dollar Cross-Country Cocaine Conspiracy

Enero 22, 2021
ALEXANDRIA, Va. – A Camp Springs, Maryland man was sentenced today to 140 months in prison for conspiracy to distribute five kilograms or more of cocaine, which led to the seizure of over $1 million in cash, approximately 45 kilograms of cocaine, over $240,000 worth of jewelry, four firearms, and...
Enero 22, 2021
PRESS RELEASE

Oklahoma Files First Degree Murder on Drug Dealer

Enero 14, 2021
OKLAHOMA CITY – Attorney General Mike Hunter has filed first degree murder and drug distribution charges on an alleged drug dealer and is continuing an investigation into the supply chain. According to court documents, Jerry Leflore, 32, is accused of selling fake Oxycodone pills that contained Fentanyl to two individuals...
Enero 14, 2021
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