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Clear All Results
PRESS RELEASE

Convicted felon who began selling cocaine immediately following his release from federal prison is going back to prison for 11 years

Octubre 21, 2020
BUFFALO , N.Y. -- U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced today that John E. Kidd, 37, of Buffalo, NY, who was convicted of conspiring to distribute, and distributing, 500 grams or more of cocaine, being...
Octubre 21, 2020
PRESS RELEASE

Two New Mexico residents indicted for trafficking drugs in Kansas

Octubre 21, 2020
Amber Dawn Johnson, 26, Hobbs, N.M., and Angel Estrada, 34, Hobbs, N.M., were charged with one count of conspiracy to distribute methamphetamine, one count of possession with intent to distribute methamphetamine and one count of possession with intent to distribute cocaine. The defendants are alleged to have transported 38 pounds...
Octubre 21, 2020
PRESS RELEASE

DA Sini & DEA: Suffolk County Legislator arrested for allegedly offering to illegally supply a prostitute with narcotics in exchange for a sex act

Octubre 21, 2020
Central Islip, N.Y. – Today, Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division and Suffolk County District Attorney Timothy D. Sini announced the arrest of a Suffolk County Legislator for allegedly offering to illegally supply narcotics to a prostitute in exchange for...
Octubre 21, 2020
PRESS RELEASE

DEA Announces Launch of Project Safeguard

Octubre 20, 2020
MIAMI – Drug Enforcement Administration (DEA) Acting Administrator Timothy J. Shea today announced that the DEA will direct resources to help reduce violent crime in communities throughout the country. Under this initiative, called Project Safeguard, DEA will identify and prioritize ongoing drug trafficking investigations with a nexus to violent crime...
Octubre 20, 2020
PRESS RELEASE

DEA announces launch of Project Safeguard

Octubre 20, 2020
DENVER – Drug Enforcement Administration Acting Administrator Timothy J. Shea today announced that the DEA will direct resources to help reduce violent crime in communities throughout the country. Under this initiative, called Project Safeguard, DEA will identify and prioritize ongoing drug trafficking investigations with a nexus to violent crime. “D...
Octubre 20, 2020
PRESS RELEASE

Peruvian citizen pleads guilty to role in transnational drug trafficking and money laundering conspiracy

Octubre 19, 2020
ALBANY, N.Y. – Hilario Renato Mendoza Beltran, age 47, and a citizen of Peru, pled guilty today to conspiring to distribute over 5 kilograms of cocaine and conspiring to launder the proceeds of an international cocaine trafficking organization. The announcement was made by Acting United States Attorney Antoinette T. Bacon...
Octubre 19, 2020
PRESS RELEASE

18 month multi-agency operation “Fury Road” results in 82 federal prosecutions; seizure of 128 firearms, 1 kilogram of heroin and cocaine base

Octubre 15, 2020
BURLINGTON, VT – DEA New England Division Special Agent in Charge Brian D. Boyle and the United States Attorney for the District of Vermont, Christina E. Nolan, announced today the results of an 18-month multi-agency enforcement operation targeting the illegal trafficking of firearms and drugs between Vermont and Western Massachusetts...
Octubre 15, 2020
PRESS RELEASE

Luxury car purveyor extradicted on fraud and money laundering charges

Octubre 14, 2020
ATLANTA - Mani Chulpayev, having been arrested in Ukraine and extradited to Atlanta, has been arraigned on federal charges of bank fraud, mail fraud, and money laundering. “The U.S. Drug Enforcement Administration (DEA) and its law enforcement partners will continue to target drug traffickers and those who support them with...
Octubre 14, 2020
PRESS RELEASE

Major South Georgia drug trafficker sentenced to nearly two decades in federal prison

Octubre 13, 2020
BRUNSWICK, GA: A South Georgia man who has alternated much of his past three decades between selling illegal drugs or serving time in prison has been sentenced to spend nearly 20 years in prison for leading a drug trafficking organization centered in Coffee County. Wayne Jordan, 62, of Douglas, Ga...
Octubre 13, 2020
PRESS RELEASE

Leader of cocaine trafficking organization admits guilt

Octubre 13, 2020
BRUNSWICK, GA: A Pooler man who led a drug trafficking organization that transported and distributed significant amounts of cocaine and other drugs into the coastal Georgia area awaits sentencing after admitting guilt. Omar Griffin , 41, of Pooler, Ga., pled guilty to Conspiracy to Possess with Intent to Distribute Five...
Octubre 13, 2020
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