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PRESS RELEASE

Odessa Area Methamphetamine Ring Members Sentenced to Federal Prison

Abril 14, 2021
MIDLAND, Texas - A federal judge sentenced the last of six defendants who were operating a methamphetamine distribution ring throughout the Odessa area. The judge sentenced 42-year-old Jeremy David Farley, aka “Biker,” to 30 years in federal prison for conspiring to distribute approximately 27 kilograms of methamphetamine throughout the Odessa...
Abril 14, 2021
PRESS RELEASE

Albuquerque company agrees to $240,000 settlement relating to Controlled Substances Act claims

Marzo 30, 2021
ALBUQUERQUE, N.M. – Acting U.S. Attorney for the District of New Mexico Fred J. Federici has announced that Albuquerque Health Services (AHS) has agreed to a $240,000 settlement relating to civil claims brought by the Department of Justice on behalf of the United States Drug Enforcement Administration (DEA). AHS operates...
Marzo 30, 2021
PRESS RELEASE

Prison healthcare company agrees to $215,000 settlement relating to Controlled Substances Act claims

Marzo 30, 2021
ALBUQUERQUE, N.M. – Acting U.S. Attorney for the District of New Mexico Fred J. Federici has announced that Centurion Correctional Healthcare New Mexico has agreed to a $215,000 settlement relating to civil claims brought by the Department of Justice on behalf of the United States Drug Enforcement Administration (DEA). Centurion...
Marzo 30, 2021
PRESS RELEASE

Bronx Gang Member Charged with 2015 Murder

Marzo 23, 2021
NEW YORK – Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration New York Division, Audrey Strauss, the United States Attorney for the Southern District of New York, Dermot Shea, Commissioner of the New York City Police Department, and Acting Superintendent Kevin P. Bruen, New York State...
Marzo 23, 2021
PRESS RELEASE

Rochester Man Sentenced for Selling Cocaine and Laundering the Proceeds

Marzo 17, 2021
ROCHESTER, 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 Edwin Calderon, 39, of Rochester, NY, who was convicted of conspiring to possess with intent to distribute, and to distribute, 500 grams or more...
Marzo 17, 2021
PRESS RELEASE

El Paso Man Sentenced to Federal Prison for Trafficking Meth and Assaulting Co-Defendant

Marzo 16, 2021
EL PASO - A federal judge in El Paso sentenced 53-year-old Gerardo Paz to 190 months of imprisonment followed by five years of supervised release for methamphetamine trafficking and assaulting his co-defendant while in custody, announced U.S. Attorney Ashley C. Hoff; FBI Special Agent in Charge Luis Quesada, El Paso...
Marzo 16, 2021
PRESS RELEASE

El Paso Man Sentenced to Federal Prison for Cocaine Trafficking

Marzo 16, 2021
EL PASO - A federal judge in El Paso sentenced 34-year-old Daniel Leal yesterday to 87 months of imprisonment for cocaine trafficking, announced U.S. Attorney Ashley C. Hoff; FBI Special Agent in Charge Luis Quesada, El Paso Division; and Drug Enforcement Administration (DEA) Special Agent in Charge Kyle Williamson, El...
Marzo 16, 2021
PRESS RELEASE

Drug Seizures Surge in 2020, Fentanyl Remains a Threat in Nebraska

Febrero 23, 2021
OMAHA, Neb. – Marijuana and methamphetamine were the top two drugs seized by Drug Enforcement Administration (DEA) investigators in Nebraska in 2020, with 2.5 kilograms of fentanyl, or the equivalent of one-and-a-half million lethal doses, also making its presence known across the state. Methamphetamine seizures jumped 68 percent in 2020...
Febrero 23, 2021
PRESS RELEASE

Cartel Money Launderer Sentenced to 96 Months in Federal Prison

Febrero 10, 2021
ROANOKE, Va. -- Ana Bella Sanchez-Rios, the former owner and operator of a Martinsville business used to launder more than $4.3 million in profits for an international drug cartel, was sentenced last week in U.S. District Court to 96 months in federal prison. Sanchez-Rios laundered the funds for the Jalisco...
Febrero 10, 2021
PRESS RELEASE

Mississippi man sentenced to 11 years for cocaine and money laundering conspiracies

Enero 29, 2021
EAST ST. LOUIS, Ill. – A member of a multi-state drug ring will be spending the rest of the decade behind bars. Lendarious Hayes, 24, of Meridian, Mississippi, has been sentenced to 135 months (11 years and 3 months) in federal prison for conspiracy to distribute cocaine and money laundering...
Enero 29, 2021
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