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PRESS RELEASE

Seven Defendants Charged for Laundering Over $28 Million for DTO

NEW YORK - Ray Donovan, Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration, and Audrey Strauss, the United States Attorney for the Southern District of New York, announced charges today against seven individuals involved in laundering tens of millions of dollars for drug...
PRESS RELEASE

Man Sentenced Five Years for Trafficking Cocaine through U.S. Mail

BRIDGEPORT, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that Miguel Freytes, 42, of Bristol, was sentenced by U.S. District Judge Victor A. Bolden in Bridgeport to 60 months of imprisonment...
PRESS RELEASE

Drug Supplier for D.C. and Prince George’s County Sentenced

BALTIMORE, Md., – U.S. District Judge Theodore D. Chuang today sentenced Thomas Parker III, a/k/a “June,” age 53, of Washington, D.C., to 90 months in federal prison, followed by three years of supervised release, for his participation in a conspiracy to distribute fentanyl, heroin, and powder and crack cocaine. Eight...
PRESS RELEASE

Arlington Doctor and Nurse Practitioner Found Guilty of Operating a Pill Mill

DALLAS - An Arlington physician has been convicted of drug crimes, announced today by DEA Dallas Special Agent in Charge Eduardo A. Chávez Following five days of trial, a federal jury convicted physician Clinton Battle, 68, of one count of conspiracy to distribute controlled substances and one count of distribution...
PRESS RELEASE

Essex Man Pleads Guilty To Crack Cocaine Distribution Conspiracy

Baltimore, MD – Joel William Hammond, age 35, of Essex, Maryland, pleaded guilty today to conspiracy to distribute and possess with intent to distribute at least 28 grams of cocaine base. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division; Jonathan F...
PRESS RELEASE

Honduran National Extradited and Sentenced for Importing Cocaine

DALLAS – A Honduran man was sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced DEA Special Agent in Charge Eduardo A. Chávez. Oscar Ruiz Colon, 41, pleaded guilty on Feb. 4, 2021, to conspiracy to manufacture and distribute cocaine knowing it would be...
PRESS RELEASE

Sixty Defendants Charged in Nationwide Takedown of Sinaloa Cartel Methamphetamine Network

SAN DIEGO – An indictment was unsealed today in federal court charging 60 members of a San Diego-based international methamphetamine distribution network tied to the Sinaloa Cartel with drug trafficking, money laundering and firearms offenses. During the last month, hundreds of federal, state, and local law enforcement agents and officers...
PRESS RELEASE

Former Member of Baltimore’s Safe Streets Program Pleads Guilty

Baltimore, MD –Ronald Alexander, of Baltimore, pleaded guilty today to conspiracy to distribute fentanyl, heroin, and powder and crack cocaine. While participating in a narcotics conspiracy, Alexander was employed by “Safe Streets,” an organization working to reduce violence and crime in Baltimore through intervention. While he was engaged in the...
PRESS RELEASE

Former Mexican governor sent to US prison for money laundering

CORPUS CHRISTI, Texas – A former Coahuila, Mexico, governor has been ordered to federal prison for his role in a money laundering scheme that includes offenses against a foreign nation involving bribery of a public official, announced Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux, Houston Division and...
PRESS RELEASE

Essex County Man Gets Eight Years for Role in $23 Million Money Laundering Scheme

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey, Rachael A. Honig announced a Newark man was sentenced today to 96 months in prison for his role in a large international...

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