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Clear All Results
PRESS RELEASE

Final Defendant Sentenced in Conspiracy that Shipped Cocaine from California to Savannah

Noviembre 10, 2021
SAVANNAH, GA: The last of four defendants has been sentenced to federal prison in a drug trafficking conspiracy that shipped cocaine and cash from coast to coast. Kevin Chelsea, 39, of Las Vegas, was sentenced to 37 months in prison after pleading guilty to Conspiracy to Possess with Intent to...
Noviembre 10, 2021
PRESS RELEASE

Nine Defendants Indicted in Burke County Drug Trafficking Investigation

Noviembre 10, 2021
AUGUSTA, GA - Eight men and one woman have been named in a newly unsealed federal indictment for taking part in a major drug trafficking conspiracy that funneled cocaine and other drugs from Atlanta to the Waynesboro, Ga., area. The indictment in USA v. Rhaney et al, dubbed Operation Washout...
Noviembre 10, 2021
PRESS RELEASE

Man Sentenced for Fentanyl and Cocaine Conspiracy

Noviembre 10, 2021
BOSTON – A Quincy man was sentenced yesterday for his involvement in a drug conspiracy involving fentanyl and cocaine. Tre Fernandes, a/k/a “OZ” or “OC,” 26, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to three months in prison, nine months of home confinement and three...
Noviembre 10, 2021
PRESS RELEASE

Angel Dominguez Ramirez Jr. Admits to Leading Vast Drug-Smuggling, Money Laundering Empire

Noviembre 10, 2021
SAN DIEGO - Angel Dominguez Ramirez Jr. of Tamaulipas, Mexico, pleaded guilty in federal court today to drug and money laundering charges, admitting that he was the leader of a trafficking organization that transported ton-quantities of cocaine from South America to Mexico and into the United States. According to court...
Noviembre 10, 2021
PRESS RELEASE

Father, Son and Four Others Indicted by Grand Jury in Fentanyl and Cocaine Conspiracy

Noviembre 09, 2021
ST. LOUIS – A federal grand jury indicted Gregory Dixson, Jr., Gregory Dixson III, Miguel Angel Gonzalez, Carlos Gonzalez, Quintin D. Adkins and Ruben Sanchez Blanco to distribute and to possess with the intent to distribute cocaine and fentanyl. The indictment alleges that in 2015 all but Blanco conspired to...
Noviembre 09, 2021
PRESS RELEASE

Grand Jury Indicts St. Louis Man and Others in International Drug Ring

Noviembre 09, 2021
ST. LOUIS – A federal grand jury indicted Derek Rockette of St. Louis for charges that include conspiracy to distribute and to possess with the intent to distribute cocaine and fentanyl. The indictment also alleges in a money laundering conspiracy charge that Rockette, Norma Corina Armenta-Lizarraga, Jian Zhong Fang, Yuede...
Noviembre 09, 2021
PRESS RELEASE

Federal Law Enforcement in Chicago Seize Private Plane and 100 Kilograms of Cocaine

Noviembre 08, 2021
CHICAGO — Robert J. Bell, Special Agent in Charge of the U.S. Drug Enforcement Administration Chicago Division, and John R. Lausch, Jr., U. S. Attorney for the Northern District of Illinois announced the arrests of three individuals on federal charges as part of an investigation that disrupted a suspected Mexico-to-Chicago...
Noviembre 08, 2021
PRESS RELEASE

Harford County Narcotics Dealer Sentenced to Nine Years in Federal Prison for Participating in a Conspiracy to Sell Crack Cocaine

Noviembre 05, 2021
Baltimore, Md., – U.S. District Judge Richard D. Bennett sentenced Reginald Leon Bolden, age 37, of Harford County, Maryland yesterday to nine years in federal prison, followed by five years of supervised release, for conspiracy to distribute and possess with intent to distribute crack cocaine. As part of his plea...
Noviembre 05, 2021
PRESS RELEASE

North Carolina Man Convicted of Multi-State Cocaine Distribution Conspiracy

Noviembre 05, 2021
NEWPORT NEWS, Va. – A federal jury convicted an Edenton, North Carolina man yesterday on charges of conspiring with others to distribute more than five kilograms of cocaine, possessing cocaine with the intent to distribute it, and distributing cocaine. According to court records and evidence presented at trial, Trezith Smart...
Noviembre 05, 2021
PRESS RELEASE

MS-13 Honduras Leader and Drug Supplier Charged

Noviembre 03, 2021
WASHINGTON, D.C. - Damian Williams, the United States Attorney for the Southern District of New York, John J. Durham, Director of Joint Task Force Vulcan (“JTFV”), Anne Milgram, Administrator of the Drug Enforcement Administration (“DEA”), Jay Greenberg, Acting Assistant Director of the Criminal Investigative Division of the Federal Bureau of...
Noviembre 03, 2021
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