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232 Results - Showing 1 to 10
PRESS RELEASE

Buffalo New York Man Pleads Guilty to Meth Charge

BUFFALO, N.Y. - DEA New York Enforcement Division Special Agent in Charge Farhana Islam and U.S. Attorney Michael DiGiacomo announced today that Bobby R. Calhoun, 33, of Buffalo, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to possession with intent to distribute 50 grams or more of methamphetamine...
PRESS RELEASE

Watervliet New York Fentanyl Dealer Sentenced to 120 Months

ALBANY, NEW YORK – On November 4, 2026, Eric Hines, age 28, of Watervliet, New York, was sentenced to 120 months in federal prison for possessing fentanyl with the intention to distribute. U.S. District Judge Anne M. Nardacci also imposed an 8-year term of supervised release to follow his release...
PRESS RELEASE

Mexican National Unlawfully Residing in the United States Charged with Laundering Drug Proceeds and Unlawfully Possessing a Firearm

EUGENE, Ore.— A Mexican national unlawfully residing in the United States has been charged with laundering purported drug proceeds and being an alien in possession of a firearm. According to court documents, Esteban Peralta Fragozo, 50, of Springfield, Oregon, owned and operated El Kaiman Western Wear, a Springfield business that...
PRESS RELEASE

Five Individuals, Including Three Doctors, Indicted on Charges of Illegal Distribution of Prescription Drugs

DETROIT - A Drug Enforcement Administration Detroit Field Division investigation resulted in the indictment of five individuals charged with conspiracy to illegally distribute prescription drug-controlled substances and related drug and money laundering offenses, Oct. 23. Charged in the indictment are: Clara Wilkerson, 65, formerly of Bloomfield Hills; Latanya Wallace-Hardiman, 53...
PRESS RELEASE

Leader of FARC Dissident Group Extradited to South Florida to Face Federal Cocaine Trafficking and Money Laundering Charges

MIAMI – The leader of Frente 33, part of the FARC dissident group Revolutionary Armed Forces of Colombia – People’s Army (FARC-EP), a designated foreign terrorist organization, was extradited from Colombia to the Southern District of Florida on Thursday to face federal charges stemming from an alleged international cocaine trafficking...
PRESS RELEASE

DEA New York Task Force Division Uncovers Active Fentanyl Packaging Operation in Bronx Apartment: Two-Year-Old Child Present

Law enforcement officers disrupted an active fentanyl packaging mill in a first-floor apartment in the Williamsbridge neighborhood of the Bronx on the night of Tuesday, October 20, 2026. Three adults were arrested and a two-year-old child was found inside the apartment. Approximately two kilograms (four pounds) of suspected fentanyl mixtures...
PRESS RELEASE

Prolific Chinese Money Launderer Sentenced for Laundering Drug Trafficking Proceeds Following Homeland Security Task Force Investigation

Shu Jun Zhen, 31, of New York, was sentenced today in the Western District of North Carolina to nine years in prison and ordered to forfeit nearly $23 million for her role in a Chinese money laundering organization (CMLO) that laundered over $92 million in illicit funds, including proceeds from...
PRESS RELEASE

New Jersey Real Estate Investor and Online Influencer Admits to Committing Multi-Million Dollar Investment Fraud Scheme, Laundering Drug Proceeds, and Bribing a New Jersey Politician

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration New Jersey Field Division Towanda R. Thorne-James; Inspector in Charge of the U.S. Postal Inspection Service in Newark, under the direction of Christopher A. Nielsen, Philadelphia Division; Special Agent in Charge of the Federal Bureau of Investigation Newark...
PRESS RELEASE

Simi Valley Man Sentenced to 16 Years in Federal Prison for Distribution of Fentanyl, The Use of Which Resulted in Death

LOS ANGELES – A Simi Valley man has been sentenced to 196 months in federal prison for knowingly possessing with the intent to distribute fentanyl, the use of which resulted in the fatal overdose of a victim, the Drug Enforcement Administration Los Angeles Field Division announced. Michael McDevitt, 44, of...
PRESS RELEASE

Laredo Man Sentenced in Homeland Security Task Force Investigation Involving Fatal Fentanyl Deal

LAREDO, Texas – A 34-year-old man has been ordered to prison for conspiracy to distribute fentanyl that resulted in the death of another person. Rene Antonio Melendez pleaded guilty June 29. U.S. District Judge Diana Saldana ordered Melendez to serve 252 months in federal prison to be immediately followed by...

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