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PRESS RELEASE

Two New Mexico residents indicted for trafficking drugs in Kansas

Octubre 21, 2020
Amber Dawn Johnson, 26, Hobbs, N.M., and Angel Estrada, 34, Hobbs, N.M., were charged with one count of conspiracy to distribute methamphetamine, one count of possession with intent to distribute methamphetamine and one count of possession with intent to distribute cocaine. The defendants are alleged to have transported 38 pounds...
Octubre 21, 2020
PRESS RELEASE

Convicted felon who began selling cocaine immediately following his release from federal prison is going back to prison for 11 years

Octubre 21, 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 John E. Kidd, 37, of Buffalo, NY, who was convicted of conspiring to distribute, and distributing, 500 grams or more of cocaine, being...
Octubre 21, 2020
PRESS RELEASE

IRS Agent charged with cocaine distribution

Octubre 21, 2020
NEWARK, N.J. – An IRS supervisory revenue agent was arrested today on charges of conspiracy to distribute cocaine, U.S. Attorney Craig Carpenito announced. Michael Shelli, 41, of Albany, New York, was arrested at his home by agents of the Drug Enforcement Administration. He is charged by complaint with one count...
Octubre 21, 2020
PRESS RELEASE

DEA announces launch of Project Safeguard

Octubre 20, 2020
DENVER – Drug Enforcement Administration Acting Administrator Timothy J. Shea today announced that the DEA will direct resources to help reduce violent crime in communities throughout the country. Under this initiative, called Project Safeguard, DEA will identify and prioritize ongoing drug trafficking investigations with a nexus to violent crime. “D...
Octubre 20, 2020
PRESS RELEASE

DEA Announces Launch of Project Safeguard

Octubre 20, 2020
MIAMI – Drug Enforcement Administration (DEA) Acting Administrator Timothy J. Shea today announced that the DEA will direct resources to help reduce violent crime in communities throughout the country. Under this initiative, called Project Safeguard, DEA will identify and prioritize ongoing drug trafficking investigations with a nexus to violent crime...
Octubre 20, 2020
PRESS RELEASE

Peruvian citizen pleads guilty to role in transnational drug trafficking and money laundering conspiracy

Octubre 19, 2020
ALBANY, N.Y. – Hilario Renato Mendoza Beltran, age 47, and a citizen of Peru, pled guilty today to conspiring to distribute over 5 kilograms of cocaine and conspiring to launder the proceeds of an international cocaine trafficking organization. The announcement was made by Acting United States Attorney Antoinette T. Bacon...
Octubre 19, 2020
PRESS RELEASE

18 month multi-agency operation “Fury Road” results in 82 federal prosecutions; seizure of 128 firearms, 1 kilogram of heroin and cocaine base

Octubre 15, 2020
BURLINGTON, VT – DEA New England Division Special Agent in Charge Brian D. Boyle and the United States Attorney for the District of Vermont, Christina E. Nolan, announced today the results of an 18-month multi-agency enforcement operation targeting the illegal trafficking of firearms and drugs between Vermont and Western Massachusetts...
Octubre 15, 2020
PRESS RELEASE

Luxury car purveyor extradicted on fraud and money laundering charges

Octubre 14, 2020
ATLANTA - Mani Chulpayev, having been arrested in Ukraine and extradited to Atlanta, has been arraigned on federal charges of bank fraud, mail fraud, and money laundering. “The U.S. Drug Enforcement Administration (DEA) and its law enforcement partners will continue to target drug traffickers and those who support them with...
Octubre 14, 2020
PRESS RELEASE

Key defendant in Operation Snowplow drug trafficking investigation sentenced to two decades in federal prison

Octubre 13, 2020
BRUNSWICK, GA: A Port Wentworth man who laundered drug proceeds and helped distribute significant amounts of cocaine for a coastal Georgia drug trafficking organization has been sentenced to 20 years in federal prison. Allen Grady , 43, was sentenced by U.S. District Court Judge Lisa Godbey Wood to 240 months...
Octubre 13, 2020
PRESS RELEASE

Guilty plea for man accused of importing cocaine hidden in Savannah shipment

Octubre 13, 2020
SAVANNAH, GA: The second of two men charged in June 2019 after more than 45 pounds of cocaine were seized from a Savannah shipment has admitted guilt to a federal drug trafficking charge. Jimmy Alexander Pujols , a/k/a “El Gallo,” 35, pled guilty to Possession with Intent to Distribute 5...
Octubre 13, 2020
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