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Clear All Results
PRESS RELEASE

Hudson County man arrested for possession with intent to distribute heroin and cocaine

Junio 07, 2019
NEWARK, N.J. – DEA New Jersey Division Special Agent in Charge Susan A. Gibson and U.S. Attorney for the District of New Jersey Craig Carpenito announced a Hudson County, N.J., man was arrested today and charged with possession with intent to distribute heroin and cocaine. Hason Armfield, 41, of Jersey...
Junio 07, 2019
PRESS RELEASE

Nicaraguan national pleads guilty to conspiring to distribute cocaine and marijuana on the darknet

Junio 03, 2019
SACRAMENTO, Calif. — Eddy Steven Sandoval Lopez, 23, a Nicaraguan national residing in Sacramento, pleaded guilty today to conspiracy to distribute controlled substances. According to court documents, Sandoval Lopez distributed cocaine and marijuana on a darknet site, Dream Market, using the vendor accounts “CokeWave,” “SafeDealsDirect,” and “HerbanFarmer.” The Dream Market...
Junio 03, 2019
PRESS RELEASE

South Glens Falls man pleads guilty to cocaine trafficking conspiracy

Mayo 31, 2019
ALBANY, NY – Carlo Varnado, 41, of South Glens Falls, New York, pled guilty to conspiracy to possess with intent to distribute and to distribute 500 grams or more of cocaine. The announcement was made by United States Attorney Grant C. Jaquith and Special Agent in Charge Ray Donovan, New...
Mayo 31, 2019
PRESS RELEASE

Leader of opioid distribution ring sentenced

Mayo 31, 2019
Orlando, Fla. – Trevor John, 39, of Palm Bay, was sentenced to 15 years and 8 months in federal prison for conspiracy to distribute oxycodone, hydromorphone and heroin. John had pleaded guilty on Feb. 28, 2019. According to court documents, John was the leader of a group that distributed thousands...
Mayo 31, 2019
PRESS RELEASE

Lead defendant gets 20 years in major Statesboro drug trafficking investigation

Mayo 30, 2019
SAVANNAH, Ga. The lead defendant in a Statesboro drug trafficking conspiracy has been sentenced to 20 years in federal prison. Natividad Dias , a/k/a “Nat,” “Nate,” “Amigo” or “Huevos,” 46, a Mexican national who lived in Sylvania, Ga., was sentenced to 240 months in federal prison by Chief U.S. District...
Mayo 30, 2019
PRESS RELEASE

Jury convicts man of cocaine conspiracy

Mayo 30, 2019
BUFFALO, N.Y. – Ray Donovan, Special Agent in Charge of the United States Drug Enforcement Administration’s New York Division and U.S. Attorney James Kennedy, Jr. announced that a federal jury convicted Richard Lucas, 34, of Williamsville, N.Y., of conspiracy to possess with intent to distribute, and distribution of, 500 grams...
Mayo 30, 2019
PRESS RELEASE

Pasco man sentenced to over 22 years in federal prison for drug trafficking

Mayo 30, 2019
SPOKANE, Wash. – Rosalio Emmanuel Sanchez, age 33, of Pasco, Washington, was sentenced on May 29, 2019, after having been convicted after a 5-day jury trial in March 2019, of one count of conspiracy to distribute 500 grams or more of a mixture and substance containing a detectable amount of...
Mayo 30, 2019
PRESS RELEASE

New Jersey man sentenced to 97 months in prison

Mayo 29, 2019
SOUTH BEND, Ind. – Stanford Wylie, age 51, of Palisades Park, NJ, was sentenced before United States District Court Judge Robert L. Miller upon his plea of guilty to possession with the intent to distribute more than 5 kilograms of cocaine, announced United States Drug Enforcement Administration Chicago Division Special...
Mayo 29, 2019
PRESS RELEASE

Federal jury finds two Tampa doctors guilty

Mayo 29, 2019
Tampa, Fla. – A federal jury has found Dr. Kendrick Eugene Duldulao, 45, of Tampa, and Dr. Medardo Queg Santos, 66, of Lakeland, guilty of conspiracy to distribute and dispense controlled substances for no legitimate medical purpose and outside the course of professional practice. Santos was also found guilty of...
Mayo 29, 2019
PRESS RELEASE

13 arrested in Colombia for distributing thousands of kilograms of cocaine to the U.S.

Mayo 28, 2019
SHERMAN, Texas - Special Agent in Charge Clyde E. Shelley, Jr. of the United States Drug Enforcement Administration’s Dallas Field Division and U.S. Attorney Joseph D. Brown announced today that 13 individuals have been arrested in the Republic of Colombia and will be extradited to the United States to face...
Mayo 28, 2019
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