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PRESS RELEASE

Twenty-six people charged with trafficking at least five kilograms of cocaine, heroin, and fentanyl between Puerto Rico and Milwaukee

MILWAUKEE- DEA Assistant Special Agent in Charge Paul E. Maxwell Jr., and Matthew D. Krueger, United States Attorney for the Eastern District of Wisconsin, announced today that 26 defendants have been charged in federal court with trafficking at least five kilograms or more of cocaine as well as distributable quantities...
PRESS RELEASE

Eleven people charged In federal court with heroin and fentanyl trafficking in the Milwaukee area

MILWAUKEE - DEA Assistant Special Agent in Charge Paul E. Maxwell, Jr. and Matthew D. Krueger, United States Attorney for the Eastern District of Wisconsin, announced today that 11 defendants have been charged with conspiracy to distribute 100 grams or more of heroin and 40 grams or more of fentanyl...
PRESS RELEASE

More than two dozen defendants charged in major gang-related drug trafficking indictment

STATESBORO, Ga. – A major investigation targeting an expansive, gang-related drug trafficking ring operating in Georgia has resulted in a 61-count indictment naming 26 defendants on federal charges. Indictments in Operation Ace in the Hole were returned under seal in U.S. District Court in Statesboro, said U.S. Attorney for the...
PRESS RELEASE

Illinois man admits role in conspiracy to distribute cocaine and heroin

NEWARK, N.J. -- An Illinois man today admitted conspiring to transport heroin and cocaine to New Jersey, U.S. Attorney Craig Carpenito announced. Daniel Gonzalez Maldonado, 25, of Carpentersville, Ill., pleaded guilty before U.S. District Judge Susan D. Wigenton in Newark federal court to an information charging him with one count...
PRESS RELEASE

Five area residents arrested on federal indictment charging major drug trafficking ring

ST. LOUIS - The St. Louis Division of the Drug Enforcement Administration, United States Marshals Service, and multiple law enforcement agencies arrested 15 people today, including five St. Louis area residents, on charges that they conspired to distribute methamphetamine, cocaine, heroin, and fentanyl. Among those charged were: Miguel Silva-Torres, Jr...
PRESS RELEASE

Rochester man going to prison for his role in fentanyl delivery service

ROCHESTER, N.Y. -- U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr., announced that Juan Ortega-Baez, 19, of Rochester, N.Y., who was convicted of conspiring to possess with intent to distribute 400 grams or more of fentanyl, was sentenced...
PRESS RELEASE

D.C. man pleads guilty to heroin and fentanyl trafficking and firearms charges

ALEXANDRIA, Va. – A Washington, D.C., man pleaded guilty today to conspiracy to distribute heroin and fentanyl, in addition to armed drug trafficking. According to court documents, Phillip Thurston Mace, 38, sold heroin and fentanyl to an undercover police detective in Fairfax county during the course of several months. Mace...
PRESS RELEASE

California man pleads guilty to drug trafficking

KANSAS CITY, Mo. – A Montclair, California, man pleaded guilty in federal court today to drug trafficking after transporting more than four pounds of heroin and approximately five pounds of fentanyl aboard a bus en route to New York City. The investigation was conducted by the Drug Enforcement Administration St...
PRESS RELEASE

Anchorage man convicted of possession of methamphetamine with intent to distribute

ANCHORAGE, Alaska – Gian Carlo Clemente Pangilinan, 23, of Anchorage, was found guilty on Jan. 10, 2019, after a three-day federal jury trial. The jury found Pangilinan guilty of one count of possession of more than 50 grams of methamphetamine with the intent to distribute. According to evidence presented at...
PRESS RELEASE

Bloomington man sentenced to 16 1/2 years in prison for role in McLean County crack cocaine trafficking conspiracy

PEORIA, Ill. – U.S. District Judge James E. Shadid has sentenced Raymone Stephens, 31, of Bloomington, Illinois., to 16 years and 8 months in prison for his role in a crack cocaine trafficking conspiracy in 2018. Stephens, sentenced on Jan. 9, 2020, has been in the custody of the U.S...

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