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Clear All Results
PRESS RELEASE

Two Maryland Men Convicted After a Two-Week Trial for Federal Charges Related to an Armed Heroin and Fentanyl Distribution Conspiracy Operating in Washington County

Noviembre 21, 2022
Baltimore – A federal jury convicted Jarvis Antonio Coleman-Fuller, age 35, of Hagerstown, Maryland and Eric Tyrell Johnson, a/k/a E, age 38, of Owings Mills, Maryland, late on November 17, 2022, on federal charges related to a conspiracy to distribute controlled substances, specifically fentanyl and heroin in Washington County, Maryland...
Noviembre 21, 2022
PRESS RELEASE

Large-Scale Drug Traffickers Convicted by Federal Jury

Noviembre 10, 2022
EL PASO, Texas – A federal jury convicted two men Tuesday of multiple counts of drug trafficking. Additionally, one of the defendants was convicted of domestic and international money laundering. Jorge Sanchez-Morales aka “Capulina,” 47, was convicted of two counts of Conspiracy to Possess with Intent to Distribute; two counts...
Noviembre 10, 2022
PRESS RELEASE

Suburban Chicago Man Sentenced to 7 Years in Federal Prison for Laundering Drug Trafficking Proceeds

Noviembre 08, 2022
CHICAGO — Robert J. Bell, Special Agent in Charge of Drug Enforcement Administration-Chicago Field Division, and U.S. Attorney John R. Lausch, Jr., of the Northern District fof Illinois announced that a federal judge has sentenced a suburban Chicago man to seven years in federal prison for laundering illegal narcotics proceeds...
Noviembre 08, 2022
PRESS RELEASE

SnapChat Sale of Fentanyl-Laced Pills Leads to Federal Prison Term for Harrisonburg Man

Noviembre 08, 2022
HARRISONBURG, Va. – Abdallah Amer Ali, 21, of Harrisonburg, Virginia, was sentenced to 13 years in federal prison after selling a fatal dose of fentanyl to a 16-year-old in Harrisonburg. Ali pleaded guilty in June 2022 to one count of distributing a measurable quantity of fentanyl. “In 2021, more than...
Noviembre 08, 2022
PRESS RELEASE

SnapChat Sale of Fentanyl-Laced Pills Leads to Federal Prison Term for Harrisonburg Man

Noviembre 08, 2022
HARRISONBURG, Va. – Abdallah Amer Ali, 21, of Harrisonburg, Virginia, was sentenced today to 13 years in federal prison after selling a fatal dose of fentanyl to a 16-year-old in Harrisonburg. Ali pleaded guilty in June 2022 to one count of distributing a measurable quantity of fentanyl. “In 2021, more...
Noviembre 08, 2022
PRESS RELEASE

Monmouth County Man Sentenced to 188 Months in Prison

Noviembre 04, 2022
TRENTON, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a Monmouth County, New Jersey, man was sentenced to 188 months in prison for conspiring to distribute and possess...
Noviembre 04, 2022
PRESS RELEASE

Fifth Defendant in Multi-Kilogram Fentanyl Trafficking Conspiracy Sentenced

Noviembre 03, 2022
According to court documents, between January 2018 and February 2021, Ericka Oliver, 34, and others would obtain kilogram quantities of fentanyl from various sources of supply. The group would then use a pill press to manufacture thousands of counterfeit prescription pills resembling legitimate pain medications, such as Oxycodone. In actuality...
Noviembre 03, 2022
PRESS RELEASE

Medical Doctor Plus Eight Others Indicted for Drug Trafficking and Money Laundering

Noviembre 02, 2022
PHOENIX – On September 28, 2022, a grand jury in Phoenix, Arizona, returned a 34-count indictment against nine individuals, including: Yvette Porras-Ochoa, 40, of Wittmann, Arizona Ricardo Ochoa, 41, of Mesa, Arizona Kourtney Moore, 40, of Akron, Ohio George Martinez-Aviles, M.D., 55, of Peoria, Arizona Vanessa Quijada, 36, of Phoenix...
Noviembre 02, 2022
PRESS RELEASE

Two North Shore Men Arrested For Controlled Substance Conspiracy

Octubre 31, 2022
BOSTON – A Reading man and a Saugus man have been arrested in connection with conspiring to possess with intent to distribute controlled substances. Charles Brennick Bates, 31, of Reading, and Aaron Lenardis, 36, of Saugus, were each charged with conspiracy to possess with intent to distribute controlled substances. Following...
Octubre 31, 2022
PRESS RELEASE

23 Individuals Charged With Trafficking Counterfeit Prescription Pills

Octubre 31, 2022
BOSTON –Twenty-three individuals in Massachusetts have been charged in connection with a North Shore-based drug trafficking organization (DTO) that allegedly manufactured and distributed tens of thousands of counterfeit prescription pills containing narcotics. The defendants were charged with conspiracy to possess with intent to distribute and to distribute controlled substances. According...
Octubre 31, 2022
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