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PRESS RELEASE

Albuquerque Man Sentenced to 10 Years in Prison for Drug Trafficking and Federal Firearms Offenses

Septiembre 20, 2023
ALBUQUERQUE, N.M. – Eric Castañeda, Acting Special Agent in Charge of the Drug Enforcement Administration’s El Paso Division, and Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Leonardo Garcia was sentenced to 10 years in prison. Garcia, 39, of Albuquerque, pled guilty to...
Septiembre 20, 2023
PRESS RELEASE

Convicted Felon Gets 38 Years in Federal Prison for Dealing Fentanyl Resulting in Death of Arkansas Man

Septiembre 16, 2023
FAYETTEVILLE, Ark. - A Farmington man was sentenced Friday to 456 months (38 years) in federal prison without the possibility of parole, followed by three years of supervised release, and ordered to pay $10,000 in fines on one count of Distribution of a Mixture or Substance that Contained Fentanyl Resulting...
Septiembre 16, 2023
PRESS RELEASE

Lowell Gang Member Pleads Guilty in Drug Trafficking and Money Laundering Conspiracies

Septiembre 12, 2023
BOSTON – A leader of a Lowell-based gang, One Family Clique (OFC), has pleaded guilty to conspiring with fellow OFC gang members to traffic wholesale quantities of cocaine, and to launder millions of dollars in drug proceeds through casinos in Canada. Virak Prum, a/k/a “Polo,” a/k/a “Capo,” a/k/a “Lips,” 36...
Septiembre 12, 2023
PRESS RELEASE

Albuquerque Smoke Shop Owner Sentenced to 3 Years in Prison for Drug Offense

Septiembre 12, 2023
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, announced today that Gabriel Monico Guevara was sentenced to 3 years in prison, a $10,000 fine, and $1,000 in...
Septiembre 12, 2023
PRESS RELEASE

Five Men Charged With Using New York Diamond District Companies As Front To Illegally Move More Than $600 Million

Septiembre 11, 2023
NEWARK, NJ. – Five men who work in New York City’s Diamond District were arrested today and charged with illegally processing more than $600 million through unlicensed money transmitting businesses, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R...
Septiembre 11, 2023
PRESS RELEASE

Drug Ring Leader Sentenced to 21+ years in Prison

Septiembre 07, 2023
EAST ST. LOUIS, Ill. – A U.S. District judge sentenced a California man to 21 year and 10 months in prison after he admitted to leading a drug conspiracy ring targeting communities in southern Illinois. Thomas Hines, 33, of Los Angeles, pled guilty to one count of conspiracy to distribute...
Septiembre 07, 2023
PRESS RELEASE

Dozens arrested as part of Houston Violent Crime Initiative

Septiembre 07, 2023
HOUSTON – The charges against 39 individuals are the newest brought in the Department of Justice Criminal Division’s Houston Violent Crime Initiative, conducted in partnership with the U.S. Attorney’s Office for the Southern District of Texas and local, state and federal law enforcement. The arrests were made after a federal...
Septiembre 07, 2023
PRESS RELEASE

Third “Project Python” Man Sent to Prison

Agosto 30, 2023
LAREDO, Texas – A 50-year-old resident of Guanajuato, Mexico, has been ordered to prison for his role in a conspiracy to possess with the intent to distribute meth, announced U.S. Attorney Alamdar S. Hamdani. Jose Domingo Ibarra Martinez pleaded guilty April 26, 2021. U.S. District Judge Diana Saldana has now...
Agosto 30, 2023
PRESS RELEASE

Albuquerque Man Sentenced to 16 Years in Prison for Drug Trafficking and Federal Firearm Offenses

Agosto 23, 2023
ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Eric Castañeda, Acting Special Agent in Charge of the Drug Enforcement Administration’s El Paso Division, announced today that Eloy Romero was sentenced to 195 months in prison. A federal jury returned a guilty verdict against...
Agosto 23, 2023
PRESS RELEASE

Essex County Man Sentenced to 10 Years in Prison for Illegally Possessing Firearms and Drug Trafficking

Agosto 17, 2023
NEWARK, N.J. – An Essex County, New Jersey man was sentenced today to 10 years in prison for illegal drug distribution and weapons offenses, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced. Keith Rogers, 46, of...
Agosto 17, 2023
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