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Clear All Results
PRESS RELEASE

Texas men plead guilty to trafficking 10 kilograms of fentanyl

Septiembre 13, 2018
SHREVEPORT, La. – Two Texas men pleaded guilty to trafficking more than 10 kilograms of fentanyl through Louisiana, announced Drug Enforcement Administration Special Agent in Charge Stephen G. Azzam and United States Attorney David C. Joseph. Felipe Rodriguez, 22, of McAllen, Texas, and Brandon Montoya, 24, of Kaufman, Texas, pleaded...
Septiembre 13, 2018
PRESS RELEASE

Ten members of ‘the 200’ robbery crew charged with racketeering, robbery, narcotics, burglary, and firearms offenses

Septiembre 12, 2018
NEW YORK - James J. Hunt, the Special Agent in Charge of the New York Division of the Drug Enforcement Administration, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, James P. O’Neill, the Commissioner of the Police Department for the City of New York...
Septiembre 12, 2018
PRESS RELEASE

“Operation Forefathers” results in 27 arrests and drug seizures in Cape May and Cumberland Counties

Septiembre 12, 2018
Cape May Court House, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Valerie A. Nickerson, Cape May County Prosecutor Jeffrey H. Sutherland, Atlantic County Prosecutor Damon G. Tyner, and Cumberland County Prosecutor Jennifer Webb-McRae are announcing the conclusion of "Operation Forefathers," a large scale...
Septiembre 12, 2018
PRESS RELEASE

Six indicted in interstate marijuana trafficking conspiracy

Septiembre 04, 2018
PORTLAND, Ore.-- Federal charges against six individuals for their roles in two vast conspiracies to traffic marijuana grown in Portland and shipped to Texas, Virginia and Florida were announced on Aug. 29, 2018. According to a superseding indictment, Jody Tremayne Wafer, 29, Trent Lamar Knight, 30, and Brittany Lesanta Kizzee...
Septiembre 04, 2018
PRESS RELEASE

Five gang members charged with racketeering and narcotics offenses

Septiembre 04, 2018
NEW YORK - Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Angel M. Melendez, Special Agent-in-Charge of the New York Field Office of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, James J. Hunt, Special Agent in Charge of the New York Field Division...
Septiembre 04, 2018
PRESS RELEASE

Justice Department announces release of new fentanyl safety video for first responders

Agosto 30, 2018
WASHINGTON – The Office of Justice Programs’ Bureau of Justice Assistance today released the Fentanyl Safety Recommendations for First Responders’ companion training video Fentanyl: The Real Deal. The video was produced by U.S. Customs and Border Protection to help first responders protect themselves when the presence of fentanyl is suspected...
Agosto 30, 2018
PRESS RELEASE

Members of Eastern European organized crime syndicate convicted of racketeering and other violent crimes

Agosto 28, 2018
BROOKLYN, NY – Earlier today, following more than three weeks of trial, a federal jury in Brooklyn returned guilty verdicts against Leonid “Lenny” Gershman and Aleksey Tsvetkov on charges of racketeering, including predicate acts of illegal gambling, loansharking, extortion, arson and marijuana distribution. The charges arose out of the defendants’...
Agosto 28, 2018
PRESS RELEASE

Ohio man sentenced to life and ordered to pay funeral costs for selling deadly fentanyl

Agosto 23, 2018
AKRON, Ohio – Ryan Sumlin, 29, was convicted by a jury earlier this year on charges of distribution of fentanyl and heroin that resulted in death, possession with intent to distribute fentanyl and possession with intent to distribute heroin. U.S. District Judge Donald C. Nugent sentenced Sumlin to life in...
Agosto 23, 2018
PRESS RELEASE

Montgomery “pill mill” doctor receives over 12 year sentence for drug distribution, health care fraud, and money laundering offenses

Agosto 23, 2018
MONTGOMERY, Ala. – Dr. Gilberto Sanchez, 56, of Montgomery, Alabama, was sentenced to serve 12 years and 1 month in prison for prescribing unnecessary controlled substances to his patients, committing health care fraud, and laundering money, announced Drug Enforcement Administration Assistant Special Agent in Charge Bret Hamilton and United States...
Agosto 23, 2018
PRESS RELEASE

Two Chinese nationals charged with operating global opioid and drug manufacturing conspiracy resulting in deaths

Agosto 22, 2018
WASHINGTON - While in Cleveland, Ohio, Attorney General Jeff Sessions today announced the unsealing of a 43-count indictment in federal court in Cleveland, which charges two Chinese citizens with operating a conspiracy that manufactured and shipped deadly fentanyl analogues and 250 other drugs to at least 25 countries and 37...
Agosto 22, 2018
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