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Clear All Results
PRESS RELEASE

Queens Pharmacy Operator charged with Obstruction of Justice for sending powder cocaine to DEA Investigator's home

Octubre 09, 2020
NEW YORK - Raymond P. Donovan, Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration (DEA), Audrey Strauss, Acting United States Attorney for the Southern District of New York (SDNY), and Dermot Shea, the Commissioner of the New York City Police Department (NYPD), announced...
Octubre 09, 2020
PRESS RELEASE

Illinois man sentenced to 57 months in prison for conspiring to distribute cocaine and heroin

Octubre 09, 2020
NEWARK, N.J. – An Illinois man was sentenced today to 57 months in prison for conspiring to distribute one kilogram or more of heroin and 500 grams or more of cocaine, U.S. Attorney Craig Carpenito announced. Jesus Henoc Castaneda Soberanis, 26, of Chicago, Illinois, previously pleaded guilty before U.S. District...
Octubre 09, 2020
PRESS RELEASE

Alleged narcotics trafficker extradited to the United States to face international cocaine distribution charges

Octubre 08, 2020
BROOKLYN, N.Y. – Uldarico Narvaez Ansazoy will be arraigned this afternoon before United States Magistrate Judge Vera M. Scanlon at the federal courthouse in Brooklyn on an indictment charging him with participating in an international cocaine distribution conspiracy headed by his brother Roman Narvaez Ansazoy. The defendant was arrested in...
Octubre 08, 2020
PRESS RELEASE

Judge sentences St. Louis County man for possession with intent to distribute fentanyl, heroin and meth

Octubre 08, 2020
ST. LOUIS – United States District Judge Rodney W. Sippel sentenced Romando E. Welch, Sr. to 60 months in prison. Welch, a 45-year-old resident of Ferguson, Missouri, pleaded guilty to three counts of being in possession of a controlled substance with intent to distribute. As part of their criminal investigation...
Octubre 08, 2020
PRESS RELEASE

DEA arrest 15 in multi-state drug trafficking ring

Octubre 08, 2020
ST. LOUIS – This week, the Drug Enforcement Administration St. Louis Division and U.S. Marshals Service arrested 15 people in three states linked to an organized multi-state drug trafficking conspiracy. According to the previously sealed indictment, returned on September 16, 2020, this was a long-running drug distribution conspiracy operating throughout...
Octubre 08, 2020
PRESS RELEASE

Former Torrington resident sentenced to 4 years in prison for heroin and cocaine trafficking

Octubre 07, 2020
BRIDGEPORT, CT – 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 Henly Feliz Santiago, 43, a citizen of the Dominican Republic last residing in Torrington, was sentenced today by U.S. District Judge Victor...
Octubre 07, 2020
PRESS RELEASE

Nine Lubbock Cocaine Dealers Charged

Octubre 07, 2020
LUBBOCK, TX - Nine individuals in Lubbock have been charged with conspiracy to distribute cocaine and other related drug crimes, announced by DEA Dallas Field Division Special Agent in Charge Eduardo A. Chavez, who oversees DEA operations throughout the region. Nine members of a Lubbock drug trafficking organization were arrested...
Octubre 07, 2020
PRESS RELEASE

Twenty-Three indicted in large-scale heroin ring

Octubre 07, 2020
DENVER – United States Attorney Jason R. Dunn alongside the Denver Field Division of the Drug Enforcement Administration today announced that 23 individuals have been indicted with 37 counts for their role in running a large-scale, Denver-based heroin trafficking organization. According to information contained in the indictment as well as...
Octubre 07, 2020
PRESS RELEASE

Rockstar Burgers owner indicted with 18 others in drug-trafficking conspiracy

Octubre 07, 2020
KANSAS CITY, Mo. – The owner of the Rockstar Burgers restaurant in Kansas City, Missouri, is among 18 defendants indicted by a federal grand jury for their roles in a conspiracy to distribute more than 150 kilograms of methamphetamine and more than 10 kilograms of heroin, valued at more than...
Octubre 07, 2020
PRESS RELEASE

Two Texas Prison Gang Members Sentenced to a Combined 50 Years are Back in Prison

Octubre 06, 2020
Lubbock, TX - Two Texas Syndicate members, a prison gang, were sentenced today to a combined 50 years in prison for drug trafficking in Lubbock, announced by DEA Dallas Field Division Special Agent in Charge Eduardo A. Chavez. Jose Daniel Flores, aka “Cuate,” 43, was sentenced to 360 months in...
Octubre 06, 2020
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