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PRESS RELEASE

Essex County man admits to possessing firearm in furtherance of drug trafficking crime

Diciembre 09, 2020
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Susan A. Gibson, and U.S. Attorney for the District of New Jersey, Craig Carpenito, announced an Essex County, New Jersey, man today admitted possessing a handgun in furtherance of a drug trafficking crime. Ricky Terrell...
Diciembre 09, 2020
PRESS RELEASE

St. Peters man gets 22 years in prison

Diciembre 08, 2020
ST. LOUIS – U.S. District Judge John A. Ross sentenced Ramon Gonzalez, Jr., to 268 months in prison today. The 48-year-old St. Peters, Missouri, resident pleaded guilty to conspiracy to distribute controlled substances. During 2018, the Drug Enforcement Administration-St. Louis Division began an investigation into a drug trafficking enterprise by...
Diciembre 08, 2020
PRESS RELEASE

Father and son sentenced on drug and money laundering crimes

Diciembre 03, 2020
LOUISVILLE, Ky. – Jose Manuel Prieto, Jr., of Apple Valley, California, was sentenced earlier this week to 97 months in prison for his involvement in a methamphetamine distribution and money laundering conspiracy. He pleaded guilty to the aforementioned charges on August 19, 2020. “I’m extremely proud of the work done...
Diciembre 03, 2020
PRESS RELEASE

California man sentenced to 76 months in prison for cocaine trafficking and money laundering

Diciembre 01, 2020
BOSTON – A California man was sentenced yesterday in federal court in Worcester for his role in a conspiracy to traffic drugs from California to Western Massachusetts and launder the proceeds. Victor Hugo Gonzalez, 27, of Perris, Calif., was sentenced by U.S. District Court Judge Timothy S. Hillman to 76...
Diciembre 01, 2020
PRESS RELEASE

Agents Seize $3.5 Million in U.S. Currency and Massive Quantities of Cocaine, Fentanyl, and .50 Caliber Ammunition in Otay Mesa

Noviembre 24, 2020
SAN DIEGO – Three Mexican nationals suspected of trafficking huge quantities of illicit drugs for the Sinaloa Cartel were charged in federal court today in connection with what is believed to be the largest single seizure of cash, narcotics and ammunition in this district. Jesus Burgos Arias, Juan Alatorre Venegas...
Noviembre 24, 2020
PRESS RELEASE

Leader of Townsend Street drug trafficking organization going to prison for 8 1/2 years

Noviembre 24, 2020
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 Lamario Mills, a/k/a Rio, 32, of Buffalo, NY, who was convicted of possessing with intent to distribute, and distributing, 500 grams or more of...
Noviembre 24, 2020
PRESS RELEASE

Naugatuck man sentenced to 10 years in prison for heroin trafficking

Noviembre 20, 2020
NEW HAVEN, Conn. – 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 Larry Hall, also known as “Chuito” and “Bobo,” 49, of Naugatuck, was sentenced today by U.S. District Judge Janet C. Hall...
Noviembre 20, 2020
PRESS RELEASE

Nine defendants named in 42-count federal indictment for operation of south Georgia drug trafficking organization

Noviembre 19, 2020
BRUNSWICK, GA: Nine defendants have been accused in a federal indictment unsealed in U.S. District Court of operating a drug trafficking operation in multiple south Georgia counties. The indictment includes charges of Conspiracy to Possess with Intent to Distribute and to Distribute 50 grams or more of methamphetamine, and an...
Noviembre 19, 2020
PRESS RELEASE

Multiple Defendants Charged in Federal Investigation that Dismantled Telephone Drug Hotline in Chicago

Noviembre 16, 2020
CHICAGO — Drug Enforcement Administration (DEA) Special Agent in Charge (SAC) Robert J. Bell announced that more than 26 individuals have been charged with various narcotics trafficking or firearms offenses as part of a federal investigation into illegal activities on the West Side of Chicago. As part of the investigation...
Noviembre 16, 2020
PRESS RELEASE

Guyanese national extradited to face cocaine importation charge

Noviembre 10, 2020
BROOKLYN, N.Y. – Shaun Nebblett, also known as “Shaun Wyatt” and “Dapper,” will be arraigned this afternoon in federal court in Brooklyn before United States Magistrate Judge Sanket J. Bulsara on an indictment charging him with conspiracy to import cocaine and other narcotics offenses. Nebblett was extradited to the United...
Noviembre 10, 2020
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