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Clear All Results
PRESS RELEASE

Colombian submarine manufacturer pleads guilty to cocaine smuggling charges

Marzo 06, 2020
TAMPA, Fla. - Alexander Giraldo Santa (48, Colombia) has pled guilty to conspiracy to possess with the intent to distribute five or more kilograms of cocaine while aboard a vessel subject to the jurisdiction of the United States. He faces a maximum penalty of life in federal prison. According to...
Marzo 06, 2020
PRESS RELEASE

New Haven man sentenced to 6 years in prison for distributing drugs, including fentanyl pills

Marzo 05, 2020
NEW HAVEN, 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 Musa Hill, 47, of New Haven, was sentenced yesterday by U.S. District Judge Alvin W. Thompson in Hartford, Connecticut to...
Marzo 05, 2020
PRESS RELEASE

Katy, Texas man indicted for trafficking drugs through Beaumont

Marzo 05, 2020
BEAUMONT, Texas – A 38-year-old Katy, Texas man has been indicted for federal drug trafficking and firearms violations in the Eastern District of Texas, announced DEA Special Agent in Charge, Steven S. Whipple and U.S. Attorney Joseph D. Brown today. Paul Andrew Cabiro was indicted by a federal grand jury...
Marzo 05, 2020
PRESS RELEASE

Six defendants charged in conspiracy to distribute crack cocaine in Northern New Mexico

Febrero 28, 2020
ALBUQUERQUE, N.M. – Jose Mendoza, 32, and Natalie Mendoza, 35, of Medanales, New Mexico, Ryan Rodriguez, 27, of Chamita, New Mexico, Andrea Rodriguez, 28, and Edvardo Carlson, 39, of Espanola, New Mexico, and Bridget Archuleta, 31, of San Juan Pueblo, New Mexico appeared in federal court today for arraignment on...
Febrero 28, 2020
PRESS RELEASE

Eight members of South Bay-based drug trafficking organizations charged in federal indictments

Febrero 28, 2020
SAN FRANCISCO – Eight defendants were indicted on narcotics trafficking charges, announced United States Attorney David L. Anderson, Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, and Homeland Security Investigations (HSI) Special Agent in Charge Tatum King. The defendants were arrested on November 6, 2019, and February...
Febrero 28, 2020
PRESS RELEASE

2,669 pounds of methamphetamine, two kilograms of cocaine, one kilogram of tar heroin seized in joint DEA investigation

Febrero 28, 2020
LOS ANGELES -- On Thursday, February 20, 2020, the Drug Enforcement Administration (DEA) Riverside Office, the San Bernardino County Sheriff’s Department and the Inland Regional Narcotics Enforcement Team (IRNET) conducted a joint operation targeting a local drug trafficking organization. During the course of their investigation the investigators developed information about...
Febrero 28, 2020
PRESS RELEASE

Buffalo man sentenced for distribution of crack cocaine

Febrero 28, 2020
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Division Raymond Donovan, announced that Daniel Paul, 65, of Buffalo, New York, who was convicted of distribution of crack cocaine, was sentenced to serve 120 months in prison...
Febrero 28, 2020
PRESS RELEASE

Concord, N.C. man pleads guilty to unlawful distribution of anabolic steroids

Febrero 27, 2020
CHARLOTTE, N.C. – U.S. Attorney Andrew Murray announced that Daniel John Hodges, 25, of Concord, North Carolina. appeared in federal court today before U.S. Magistrate Judge David C. Keesler, and pleaded guilty to unlawful distribution of anabolic steroids. Special Agent in Charge Robert J. Murphy of the Atlanta Field Division...
Febrero 27, 2020
PRESS RELEASE

Four defendants arrested in drug trafficking ring that stretched across the United States

Febrero 26, 2020
BUFFALO, NY – U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Division, Raymond Donovan, announced that a federal grand jury has returned an indictment charging David Washington, a/k/a Dirty Dave, a/k/a Dirt, a/k/a Wavy Davey, 39, and Eleazar Martinez...
Febrero 26, 2020
PRESS RELEASE

Member of New Haven drug ring sentenced to five years in prison

Febrero 25, 2020
NEW HAVEN, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and John H. Durham, United States Attorney for the District of Connecticut, announced that William Claudio-Suarez, also known as “Willy,” 34, formerly of New Haven, was sentenced by U.S. District Judge Jeffrey A. Meyer in...
Febrero 25, 2020
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