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PRESS RELEASE

International money laundering, drug trafficking and illegal wildlife trade operation dismantled

Septiembre 04, 2020
SAVANNAH, GA: An international conspiracy that profited from drug trafficking and the illegal wildlife trade and conspired to hide the illegal nature of the proceeds has been shut down in a multi-agency law enforcement operation. Initiated by the U.S. Fish and Wildlife Service and the U.S. Drug Enforcement Administration (DEA)...
Septiembre 04, 2020
PRESS RELEASE

Eighth person sentenced as a result of major black market marijuana investigation

Septiembre 04, 2020
DENVER, Colo. – Special Agent in Charge Deanne Reuter in conjunction with U.S. Attorney Jason R. Dunn announced today that Fudong Wu, 40, of Aurora, and a Chinese national and legal permanent resident of the United States, was sentenced to serve 15 months in federal prison, followed by two years...
Septiembre 04, 2020
PRESS RELEASE

Federal jury convicts two men of cocaine conspiracy spanning from Houston to Buffalo

Septiembre 02, 2020
,strong>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 following a two week trial, a federal jury has convicted Henry Lloyd, 34, and Roman Dunnigan, 41, both of Buffalo, NY, of conspiracy to distribute...
Septiembre 02, 2020
PRESS RELEASE

Twenty one defendants face federal methamphetamine and cocaine conspiracy charges

Agosto 28, 2020
AUSTIN, TX - Over the past two weeks, federal, state and local authorities have arrested 21 individuals in connection with a cocaine and methamphetamine trafficking operations based in the Austin area, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney John F...
Agosto 28, 2020
PRESS RELEASE

Multi-defendant indictment returned for firearms and drug offenses

Agosto 27, 2020
FORT WAYNE, Ind.– Multiple individuals were charged with drug and firearms offenses by way of a 19 count Indictment, announced Special Agent in Charge Robert J. Bell, Drug Enforcement Administration Chicago Division and U.S. Attorney Kirsch. According to the Indictment, Frederick Morgan II, Frederick Morgan Sr., Monica Duvalon, Larry Lamb...
Agosto 27, 2020
PRESS RELEASE

Hartford man sentenced to 9 years in prison for role in heroin and fentanyl trafficking ring

Agosto 27, 2020
BRIDGEPORT, 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 Fernando Tolentino Jr., also known as “Humacao,” 50, of Hartford was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport...
Agosto 27, 2020
PRESS RELEASE

Lawrence man sentenced to 45 years in prison for operating major fentanyl trafficking organization

Agosto 27, 2020
CONCORD, NH – DEA New England Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced that Sergio Martinez, 30, of Lawrence, Massachusetts, was sentenced to 45 years in federal prison for leading a continuing criminal enterprise and participating in a money laundering conspiracy based...
Agosto 27, 2020
PRESS RELEASE

DEA and partners raid five illicit marijuana grow sites in eradication operation

Agosto 27, 2020
GRAND JUNCTION, Colo. – On the morning of August, 25, 2020, more than 70 law enforcement officers from the Drug Enforcement Administration Grand Junction Resident Office and law enforcement partners from 12 federal, state and local agencies conducted a marijuana eradication operation in the area north of Rifle, Colo. The...
Agosto 27, 2020
PRESS RELEASE

Overland Park, Kansas, man indicted for fentanyl distribution, illegal firearm

Agosto 26, 2020
KANSAS CITY, Kan. –Anthony Contreras, 22, Overland Park, Kan., is charged with one count of unlawful possession of a firearm by a convicted felon, one count of distributing fentanyl and one count of possessing a firearm in furtherance of drug trafficking. The crimes are alleged to have occurred July 22...
Agosto 26, 2020
PRESS RELEASE

Six arrested, charged in multi-state narcotics conspiracy responsible for supplying fentanyl & cocaine to Dayton

Agosto 26, 2020
DETROIT – Two brothers originally from Dayton, Ohio and four others were arrested in North Carolina Aug. 26, for their alleged participation in a narcotics conspiracy responsible for distributing bulk amounts of fentanyl and cocaine to Dayton. Law enforcement authorities have seized narcotics, cash, and firearms from the drug trafficking...
Agosto 26, 2020
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