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Clear All Results
PRESS RELEASE

Indictment charges 14 men with trafficking fentanyl, heroin and cocaine

Junio 11, 2019
NEW HAVEN, Conn. – United States Drug Enforcement Administration New England Division Special Agent in Charge Brian D. Boyle; John H. Durham, U.S. Attorney for the District of Connecticut; and Interim Police Chief Otoniel Reyes of the New Haven Police Department today announced that a grand jury in New Haven...
Junio 11, 2019
PRESS RELEASE

Eight Gadsden County residents charged in 83-count

Junio 11, 2019
Tallahassee, Fla. – A federal grand jury returned an indictment, unsealed today, charging eight defendants with 83 counts of federal dogfighting offenses stemming from an investigation into drug trafficking and a large-scale illegal dogfighting operation involving approximately 100 dogs. Most of the dogs used by the defendants were recovered by...
Junio 11, 2019
PRESS RELEASE

Cocaine seizures bring recent port of Savannah totals to more than $53 million

Junio 11, 2019
SAVANNAH, Ga. – Renewed action to scrutinize shipments into the growing Port of Savannah have led to significant recent drug seizures, including two arrests and more than 20 kilos of cocaine seized in a weekend raid at an Augusta warehouse. Jimmy Alexander Pujols, 35, and Fausto Mendez Ramos, 40, are...
Junio 11, 2019
PRESS RELEASE

New Haven man who sold drugs involved in two overdose deaths sentenced to 7 years in federal prison

Junio 11, 2019
NEW HAVEN, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney for the District of Connecticut John H. Durham announced that Alex Borrero, also known as “Red,” 51, of New Haven, was sentenced today by U.S. District Judge Stefan R. Underhill in...
Junio 11, 2019
PRESS RELEASE

Hudson County man arrested for possession with intent to distribute heroin and cocaine

Junio 07, 2019
NEWARK, N.J. – DEA New Jersey Division Special Agent in Charge Susan A. Gibson and U.S. Attorney for the District of New Jersey Craig Carpenito announced a Hudson County, N.J., man was arrested today and charged with possession with intent to distribute heroin and cocaine. Hason Armfield, 41, of Jersey...
Junio 07, 2019
PRESS RELEASE

Aryan Brotherhood members and associates charged with racketeering for directing murders and other violent crimes from inside California prisons

Junio 06, 2019
SACRAMENTO, Calif. — Sixteen members and associates of a prison-based gang have been charged after a long-running investigation into drug trafficking and murders inside and outside of California’s prisons. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney McGregor W. Scott, and Special Agent in...
Junio 06, 2019
PRESS RELEASE

More than 50 pounds of fentanyl recovered in investigation of trafficking group with tentacles from Mexico to U.S. cities; Organization flooded the Bronx with heroin and fentanyl

Junio 05, 2019
BRONX, N.Y. – United States Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan, along with Bronx District Attorney Darcel D. Clark, New York City Police Commissioner James P. O’Neill, Homeland Security Investigations New York Special Agent in Charge Angel M. Melendez and New York State Police...
Junio 05, 2019
PRESS RELEASE

Johnstown man pleads guilty on heroin and fentanyl charge

Junio 05, 2019
ALBANY, N.Y. – Victor M. Diaz, age 29, of Johnstown, New York, pled guilty yesterday to possessing and intending to distribute more than 100 grams of heroin mixed with fentanyl. The announcement was made by United States Drug Enforcement Administration New York Division Special Agent in Charge Ran Donovan; U.S...
Junio 05, 2019
PRESS RELEASE

Nicaraguan national pleads guilty to conspiring to distribute cocaine and marijuana on the darknet

Junio 03, 2019
SACRAMENTO, Calif. — Eddy Steven Sandoval Lopez, 23, a Nicaraguan national residing in Sacramento, pleaded guilty today to conspiracy to distribute controlled substances. According to court documents, Sandoval Lopez distributed cocaine and marijuana on a darknet site, Dream Market, using the vendor accounts “CokeWave,” “SafeDealsDirect,” and “HerbanFarmer.” The Dream Market...
Junio 03, 2019
PRESS RELEASE

South Glens Falls man pleads guilty to cocaine trafficking conspiracy

Mayo 31, 2019
ALBANY, NY – Carlo Varnado, 41, of South Glens Falls, New York, pled guilty to conspiracy to possess with intent to distribute and to distribute 500 grams or more of cocaine. The announcement was made by United States Attorney Grant C. Jaquith and Special Agent in Charge Ray Donovan, New...
Mayo 31, 2019
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