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Clear All Results
PRESS RELEASE

Bangor man sentenced to four years for heroin and crack conspiracy

Septiembre 23, 2019
BANGOR, Maine – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Halsey B. Frank announced that Eric Tracy, 30, of Bangor, was sentenced today in U.S. District Court by Judge John A. Woodcock, Jr., to four years in prison and three years of...
Septiembre 23, 2019
PRESS RELEASE

Alleged Colombian drug kingpin extradited to the United States to face charges of operating a continuing criminal enterprise

Septiembre 20, 2019
BROOKLYN, NY - Santos Roman Narvaez Ansazoy will be arraigned this afternoon before United States Magistrate Judge Steven M. Gold at the federal courthouse in Brooklyn on charges of leading a continuing criminal enterprise. The defendant was arrested in Colombia on a provisional arrest warrant and was extradited yesterday from...
Septiembre 20, 2019
PRESS RELEASE

Federal jury finds Stockton man guilty of heroin and crack cocaine trafficking offenses

Septiembre 19, 2019
SACRAMENTO, Calif. — After a three-day trial, James Randolph Sherman, 55, of Stockton, was found guilty today of eight counts related to his heroin and crack cocaine trafficking operation, U.S. Attorney McGregor W. Scott and DEA San Francisco Division Special Agent in Charge Chris Nielsen announced. According to evidence presented...
Septiembre 19, 2019
PRESS RELEASE

Ten people indicted for their roles in a conspiracy to traffic fentanyl stamped into pills, heroin, cocaine and other drugs from Mexico to Cleveland

Septiembre 13, 2019
CLEVELAND -- Ten people were indicted for their roles in a conspiracy in which the leader allegedly controlled large shipments of fentanyl stamped into pills, heroin, cocaine and other drugs from Mexico to Cleveland while using a cellular phone smuggled into his prison cell. Named in the 17-count indictment filed...
Septiembre 13, 2019
PRESS RELEASE

Fourteen people indicted, $1 million worth of drugs and 65 firearms seized in massive takedown

Septiembre 13, 2019
NORFOLK, Va. – Over 100 law enforcement agents, officers and other personnel executed Operation High Tide this week, resulting in a series of arrests of individuals allegedly involved in selling drugs and guns in Norfolk, Chesapeake and Portsmouth. Operation High Tide is a large-scale narcotics trafficking and firearms investigation that...
Septiembre 13, 2019
PRESS RELEASE

Eight more Gadsden, Jackson, and Calhoun County residents

Septiembre 13, 2019
TALLAHASSEE, Fla. – A federal grand jury returned a superseding indictment, charging eight additional defendants with federal drug trafficking offenses. The indictment arises from an investigation that previously resulted in charges against twelve other defendants for offenses stemming from a long-term investigation into drug trafficking. The newly charged defendants are...
Septiembre 13, 2019
PRESS RELEASE

Haverhill man sentenced to 72 months for drug trafficking and firearm offenses

Septiembre 12, 2019
CONCORD, N.H. – DEA New England Field Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced that Nicholas Messina, 28, of Haverhill, Mass, was sentenced to 72 months in prison for possessing a firearm in furtherance of drug trafficking and possessing controlled substances...
Septiembre 12, 2019
PRESS RELEASE

Founder and leader of MS-13 clique trafficking guns, arming gang members, trafficking cocaine, and coordinating violence in DC suburbs, sentenced

Septiembre 09, 2019
GREENBELT, Md. – Today, Jose Augustin Salmeron-Larios (a/k/a Joseph Morales-Martinez, Angel Salvador Gutierrez, Yankee, and Kean), age 26, of Severn, Md., was sentenced to 260 months in federal prison, followed by five years of supervised release, for a conspiracy to participate in a racketeering enterprise known as La Mara Salvatrucha...
Septiembre 09, 2019
PRESS RELEASE

Former government official in the Dominican Republic charged with conspiring to import cocaine into the United States and money laundering offenses

Septiembre 09, 2019
NEW YORK CITY – Raymond P. Donovan, special agent in charge of the New York Division of the Drug Enforcement Administration, and Geoffrey S. Berman, the U.S. attorney for the Southern District of New York, announced today that the Dominican Republic’s former Consul General to Jamaica, Jeremias Jimenez Cruz, and...
Septiembre 09, 2019
PRESS RELEASE

New York woman sentenced to 54 months for crack, heroin and fentanyl trafficking

Septiembre 09, 2019
BANGOR, Maine – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Halsey B. Frank announced Diana Davis, 32, of Rochester, New York, was sentenced in U.S. District Court by Judge John A. Woodcock, Jr. to 54 months in prison and three years of...
Septiembre 09, 2019
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