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Clear All Results
PRESS RELEASE

Three foreign nationals sentenced for drug smuggling on the high seas

Junio 20, 2019
HOUSTON – The final defendant in a maritime smuggling venture involving nearly 1300 kilograms of cocaine has been ordered to federal prison, announced Drug Enforcement Administration (DEA) Special Agent in Charge Will R. Glaspy, Houston Division and U.S. Attorney Ryan K. Patrick. Jose Luis Landazuri Valdes, 25-year-old Colombian national pleaded...
Junio 20, 2019
PRESS RELEASE

Joint investigation by federal, state and local authorities leads to 14 arrests and seizure of over 25 kilograms of fentanyl/heroin and cocaine

Junio 20, 2019
BOSTON – DEA New England Division Special Agent in Charge Brian D. Boyle and Massachusetts Attorney General Maura Healy announced today that 14 people were arrested and arraigned in connection with a major heroin/fentanyl trafficking organization operating in Methuen and Lawrence, MA. During the investigation, authorities seized more than 25...
Junio 20, 2019
PRESS RELEASE

Top Dealer in Han Gil Case Pleads Guilty

Junio 20, 2019
DALLAS - The lead defendant in the Han Gil criminal case pleaded guilty today to gun and drug charges, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox. Eric Dewayne Freeman, aka “Stuff,” pleaded guilty to conspiracy to possess with the intent to distribute a Schedule I...
Junio 20, 2019
PRESS RELEASE

Mexican national indicted for drug trafficking and firearm possession

Junio 20, 2019
SACRAMENTO, Calif . – A federal grand jury returned a four-count indictment today against Arturo Zavaleta, 39, of Mexico, charging him with trafficking in heroin, methamphetamine and possessing a firearm in furtherance of a drug crime, United States Attorney McGregor Scott announced. According to court documents, on June 3, 2019...
Junio 20, 2019
PRESS RELEASE

Former Bailiff sentenced in drug conspiracy

Junio 19, 2019
MCALLEN, Texas – A 53-year-old former bailiff with the Hidalgo County Court at Law #6 has been ordered to federal prison for his involvement in a drug trafficking conspiracy, announced Drug Enforcement Administration (DEA) Special Agent in Charge Will R. Glaspy, Houston Division and U.S. Attorney Ryan K. Patrick. Oscar...
Junio 19, 2019
PRESS RELEASE

Member of New Haven heroin and cocaine trafficking ring sentenced to five years in federal prison

Junio 17, 2019
BRIDGEPORT, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney for the District of Connecticut John H. Durham today announced that on June 14, 2019, Samuel Cruz, 41, of New Haven, was sentenced by U.S. District Judge Stefan R. Underhill in Bridgeport...
Junio 17, 2019
PRESS RELEASE

Suspected high-level Guatemalan drug trafficker arraigned in San Diego on charges he moved large quantities of cocaine on the high seas

Junio 14, 2019
SAN DIEGO – Willian Estuardo Lemus Lara, a suspected high-level cartel boss from Central America, was arraigned in federal court today on maritime cocaine trafficking charges. According to the documents filed in court, Lemus was the manager of the transportation and distribution cell responsible for facilitating multi-ton quantity cocaine loads...
Junio 14, 2019
PRESS RELEASE

Members of African criminal enterprise charged with large-scale trafficking of rhinoceros horns and elephant ivory and heroin distribution

Junio 14, 2019
NEW YORK – DEA Special Operations Division Special Agent in Charge Christopher T. Tersigni, United States Attorney for the Southern District of New York Geoffrey S. Berman and United States Secretary of the Interior David Bernhardt announced that Moazu Kromah, aka “Ayoub,” aka “Ayuba,” aka “Kampala Man;” Amara Cherif, aka...
Junio 14, 2019
PRESS RELEASE

Drug conspiracy leader sentenced to over 10 years

Junio 12, 2019
CHARLOTTE, N.C. – Chief U.S. District Judge Frank D. Whitney sentenced today David Flores, 35, of Dallas, Texas, to 121 months in prison and five years of supervised release on drug conspiracy charges, announced U.S. Attorney for the Western District of North Carolina Andrew Murray. DEA Atlanta Division Special Agent...
Junio 12, 2019
PRESS RELEASE

Central Florida cocaine trafficking ring dismantled

Junio 12, 2019
Tampa, Fla. – Thirteen individuals have been sentenced in connection with their involvement in an interstate cocaine distribution conspiracy. During the investigation of this case, law enforcement seized more than seven kilograms of cocaine; nine firearms, including an assault rifle and shotgun; hundreds of rounds of ammunition; approximately $40,000 in...
Junio 12, 2019
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