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PRESS RELEASE

Johnston Man Sentenced to Ten Years in Federal Prison for Trafficking Thousands of Fentanyl Pills

PROVIDENCE, R.I. – The leader of a fentanyl trafficking conspiracy that distributed and possessed enough fentanyl to create more than two million potentially lethal doses of the drugs has been sentenced to ten years in federal prison, announced United States Attorney Zachary A. Cunha. Jonathan King, 33, of Johnston, who...
PRESS RELEASE

Heading into Summer, DEA Rocky Mountain Field Division on Record-Setting Fentanyl Pace

DENVER – As most schools are out and Summer 2024 is unofficially underway, DEA’s Rocky Mountain Field Division is on pace to eclipse fentanyl pill seizure records set just last year. “It is an unfortunate reality that seizures of fake fentanyl pills across our Division – Colorado, Utah, Wyoming and...
PRESS RELEASE

Idaho Falls Couple Sentenced for Distributing Fentanyl and Meth in Eastern Idaho

POCATELLO – Richard Corey Fox, 54, and Angelina Larae Norton, 61, a couple living in Idaho Falls, were sentenced to over ten years combined for distributing fentanyl and methamphetamine in eastern Idaho, U.S. Attorney Josh Hurwit announced today. According to court records, detectives with the BADGES Task Force initiated an...
PRESS RELEASE

Fentanyl Trafficker Sentenced to Seven Years in Prison

PHOENIX, Ariz. – Angel Valencia-Avendano, 20, of Los Mochis, Sinaloa, was sentenced last week by United States Chief District Judge G. Murray Snow to 84 months in prison. Valencia-Avendano pleaded guilty to Possession with Intent to Distribute Fentanyl. On March 6, 2023, Valencia-Avendano was arrested and charged with fentanyl trafficking...
PRESS RELEASE

Overdoses Drop Nearly 40 Percent Since Formation of Omaha Task Force

OMAHA, NE – Overdose trends in Omaha have dropped nearly 40 percent since the Drug Enforcement Administration (DEA) Omaha Division Overdose Response Task Force (ODRTF) began making arrests in January 2023. For their efforts, the eight-person team was presented with the Midwest Region High Intensity Drug Trafficking Area (HIDTA) Overdose...
PRESS RELEASE

Former Venezuelan Military Official Sentenced for Money Laundering and Bribery Scheme

MIAMI—A former officer in the Venezuelan National Guard was sentenced today to one year and one day in prison for participating in a money laundering scheme that involved bribes to foreign officials and defrauding foreign financial institutions. According to court documents, Nepmar Jesus Escalona Enriquez, 47, of Fort Lauderdale, Fla...
PRESS RELEASE

Man Sentenced to 18 Years in Prison for Selling Fentanyl Linked to Two Fatal Overdoses

TAMPA, Fla. —U.S. District Judge William F. Jung has sentenced Corey Gaddy, 31, of St. Petersburg, Fla., to 18 years in federal prison for c onspiracy to distribute controlled substances including fentanyl and two counts of distribution of fentanyl. Gaddy was found guilty following a trial on November 3, 2023...
PRESS RELEASE

New Haven Man on Supervised Release Charged with Distributing Methamphetamine Pills, Crack

NEW HAVEN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that a federal grand jury in New Haven returned an indictment charging DONALD OGMAN, also known as “Mainey-O” and ”Manny O,” 42, of New Haven, with methamphetamine and cocaine distribution offenses. As alleged...
PRESS RELEASE

Flight Attendant, Two Bank Employees Charged in Federal Indictment of Alleged Mexico-Based Drug Trafficking Organization

CHICAGO — Sheila G. Lyons, Special Agent in Charge of U.S. Drug Enforcement Administration Chicago Field Division, and U.S. Attorney Morris Pasqual for the Northern District of Illinois announced that a flight attendant and two bank employees in Indiana have been charged in a federal indictment that accuses a Mexico-based...
PRESS RELEASE

Leader of Sophisticated Sinaloa Cartel Money Laundering Organization Sentenced to 120 Months

SAN DIEG O - Luis Reinaldo Ramirez of Mesa, Arizona, was sentenced in federal court today to 120 months in prison for his role as a leader in a transnational criminal organization that laundered $16.5 million dollars in narcotics proceeds for the Sinaloa Cartel. Ramirez was also sentenced for his...

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