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Clear All Results
PRESS RELEASE

Eleven people charged In federal court with heroin and fentanyl trafficking in the Milwaukee area

Enero 16, 2020
MILWAUKEE - DEA Assistant Special Agent in Charge Paul E. Maxwell, Jr. and Matthew D. Krueger, United States Attorney for the Eastern District of Wisconsin, announced today that 11 defendants have been charged with conspiracy to distribute 100 grams or more of heroin and 40 grams or more of fentanyl...
Enero 16, 2020
PRESS RELEASE

Twenty-six people charged with trafficking at least five kilograms of cocaine, heroin, and fentanyl between Puerto Rico and Milwaukee

Enero 16, 2020
MILWAUKEE- DEA Assistant Special Agent in Charge Paul E. Maxwell Jr., and Matthew D. Krueger, United States Attorney for the Eastern District of Wisconsin, announced today that 26 defendants have been charged in federal court with trafficking at least five kilograms or more of cocaine as well as distributable quantities...
Enero 16, 2020
PRESS RELEASE

Prolific wholesale fentanyl distributor sentenced to 35 years in federal prison after seizure of more than $4 million in cash and 10 kilograms of fentanyl from the defendant—enough to kill 5 million people

Enero 16, 2020
BALTIMORE – U.S. District Judge Richard D. Bennett today sentenced Paul Alexander, aka David Paul Hayes, aka “Shorty”, age 47, of Hanover, Maryland, to 35 years in federal prison, followed by five years of supervised release, on five federal charges including conspiracy to distribute fentanyl, two counts of possession with...
Enero 16, 2020
PRESS RELEASE

Duo charged in a criminal complaint

Enero 16, 2020
FORT WAYNE, Ind. – Steven Hecke, age 44, and Samuel Battell, age 34, both of Fort Wayne were charged in a criminal complaint filed late Jan. 15, 2020, with possession with intent to distribute methamphetamine and fentanyl along with possession of a firearm in furtherance of a drug trafficking crime...
Enero 16, 2020
PRESS RELEASE

U.S. Attorney, DEA, Montrose County Sheriff and Montrose Police Chief announce major drug enforcement action

Enero 16, 2020
DENVER – Following a year-long investigation, thirteen Montrose residents were indicted by a federal grand jury in Denver and charged with the drug distribution crimes. State officers, county sheriff deputies and the DEA then arrested 11 of the indicted individuals. The announcement was made by United States Attorney Jason R...
Enero 16, 2020
PRESS RELEASE

Franklin County Woman pleads guilty to conspiring to possess with intent to distribute methamphetamine

Enero 15, 2020
ST. LOUIS, Mo. – Reanna Danielle Campbell, 26, of Franklin County, Mo., pleaded guilty to her involvement in conspiring to distribute and to possess with the intent to distribute methamphetamine. Campbell appeared in federal court today before United States District Judge John A. Ross, who accepted her plea and set...
Enero 15, 2020
PRESS RELEASE

More than two dozen defendants charged in major gang-related drug trafficking indictment

Enero 15, 2020
STATESBORO, Ga. – A major investigation targeting an expansive, gang-related drug trafficking ring operating in Georgia has resulted in a 61-count indictment naming 26 defendants on federal charges. Indictments in Operation Ace in the Hole were returned under seal in U.S. District Court in Statesboro, said U.S. Attorney for the...
Enero 15, 2020
PRESS RELEASE

California man pleads guilty to drug trafficking

Enero 14, 2020
KANSAS CITY, Mo. – A Montclair, California, man pleaded guilty in federal court today to drug trafficking after transporting more than four pounds of heroin and approximately five pounds of fentanyl aboard a bus en route to New York City. The investigation was conducted by the Drug Enforcement Administration St...
Enero 14, 2020
PRESS RELEASE

D.C. man pleads guilty to heroin and fentanyl trafficking and firearms charges

Enero 14, 2020
ALEXANDRIA, Va. – A Washington, D.C., man pleaded guilty today to conspiracy to distribute heroin and fentanyl, in addition to armed drug trafficking. According to court documents, Phillip Thurston Mace, 38, sold heroin and fentanyl to an undercover police detective in Fairfax county during the course of several months. Mace...
Enero 14, 2020
PRESS RELEASE

Rochester man going to prison for his role in fentanyl delivery service

Enero 14, 2020
ROCHESTER, N.Y. -- U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr., announced that Juan Ortega-Baez, 19, of Rochester, N.Y., who was convicted of conspiring to possess with intent to distribute 400 grams or more of fentanyl, was sentenced...
Enero 14, 2020
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