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2019 Results - Showing 1531 to 1540
PRESS RELEASE

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

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...
PRESS RELEASE

Two New Mexico residents indicted for trafficking drugs in Kansas

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...
PRESS RELEASE

DEA Announces Launch of Project Safeguard

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...
PRESS RELEASE

DEA announces launch of Project Safeguard

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...
PRESS RELEASE

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

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...
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

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...
PRESS RELEASE

Luxury car purveyor extradicted on fraud and money laundering charges

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Leader of cocaine trafficking organization admits guilt

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...
PRESS RELEASE

Guilty plea for man accused of importing cocaine hidden in Savannah shipment

SAVANNAH, GA: The second of two men charged in June 2019 after more than 45 pounds of cocaine were seized from a Savannah shipment has admitted guilt to a federal drug trafficking charge. Jimmy Alexander Pujols , a/k/a “El Gallo,” 35, pled guilty to Possession with Intent to Distribute 5...

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