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PRESS RELEASE

Major Multi-Drug Seizure of Over 250 Pounds of Heroin, Fentanyl, Cocaine, Crystal Meth and Counterfeit Pills in the Bronx

Junio 29, 2022
NEW YORK – A court authorized search of an apartment in the Mount Hope neighborhood of the Bronx resulted in the seizure of approximately 110 kilograms of heroin, fentanyl and cocaine, plus 50 pounds of a substance believed to be crystal meth and up to 75,000 counterfeit pills believed to...
Junio 29, 2022
PRESS RELEASE

Mexican National Sentenced to Over 12 Years for Drug Trafficking, Money Laundering & Illegal Entry

Junio 28, 2022
CHARLOTTE, N.C. – Jose Velasquez, 38, of Mexico, was sentenced yesterday to 151 months in prison and five years of supervised release for drug trafficking, money laundering, and illegal reentry, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Robert J. Murphy, Special Agent in Charge...
Junio 28, 2022
PRESS RELEASE

50,000 Fake Pills Seized in San Diego

Junio 28, 2022
SAN DIEGO – Approximately 50,000 fake pills containing fentanyl were seized in a single enforcement operation in San Diego on June 28, 2022. Investigators from the Drug Enforcement Administration’s Narcotic Task Force (NTF) and the San Diego Police Department (SDPD) worked together to prevent the fake pills from being distributed...
Junio 28, 2022
PRESS RELEASE

Fentanyl Dealer Sentenced to 20 Years in Prison for Overdose Death

Junio 23, 2022
MIAMI – A South Florida fentanyl dealer whose product killed a man was sentenced to 20 years in federal prison today. On May 19, 2021, 21-year-old Peterson Nozinord drove another man, age 27, to a motel in Lantana, Florida. Nozinord checked the man into a room by using Nozinord’s identification...
Junio 23, 2022
PRESS RELEASE

Baltimore Defense Attorney Sentenced to 57 Months in Federal Prison for Money Laundering Conspiracy

Junio 22, 2022
Baltimore, Md – U.S. District Judge Liam O’Grady of the U.S. District Court for the Eastern District of Virginia, who presided over this case in the District of Maryland, today sentenced Kenneth Wendell Ravenell, age 63, of Monkton, Maryland, to 57 months in federal prison, followed by three years of...
Junio 22, 2022
PRESS RELEASE

Pasco Man Indicted on Fentanyl Trafficking, International Money Laundering, and Assault Weapon's Charges

Junio 21, 2022
TAMPA, Fla. – United States Attorney Roger B. Handberg announced the return of an indictment charging Luis Mojica Rojas, 45, of Zephyrhills, Florida, with conspiracy to distribute 400 grams or more of fentanyl; conspiracy to commit international money laundering; possession of 400 grams or more of fentanyl with the intent...
Junio 21, 2022
PRESS RELEASE

Leader of Multi-State Drug Trafficking Conspiracy Pleads Guilty to Drug Trafficking, Firearms Possession, and Money Laundering Charges

Junio 17, 2022
SEATTLE – The Arlington, Washington based leader of a prolific and violent drug trafficking ring pleaded guilty this week to federal drug, gun, and money laundering crimes, announced U.S. Attorney Nick Brown. Cesar Valdez-Sanudo, 36, pleaded guilty to conspiracy to distribute controlled substances, conspiracy to commit money laundering, and carrying...
Junio 17, 2022
PRESS RELEASE

South Carolina Woman Sentenced for Role in International Money Laundering, Methamphetamine Distribution Conspiracy

Junio 08, 2022
ABINGDON, Va. – A Greenville, South Carolina woman, who was involved in a longtime romantic relationship with the leader of an extensive methamphetamine distribution conspiracy, was sentenced this week to 36 months in federal prison. Lisa Yvonne Fleming Neely, 56, pled guilty in February 2022 to one count of conspiracy...
Junio 08, 2022
PRESS RELEASE

DEA Administrator invites two El Paso and Albuquerque families to first-ever Family Summit on the Overdose Epidemic

Junio 07, 2022
EL PASO – Jennipher Talamantes, a counselor at an El Paso school district, and Jennifer and David Burke, the Executive Directors of Serenity Mesa Recovery Center in Albuquerque, were the only El Pasoan and New Mexicans invited to meet with Administrator Anne Milgram as part of the first-ever DEA Family...
Junio 07, 2022
PRESS RELEASE

Selling Counterfeit Pills with Fentanyl Results in 11 Years in Prison

Junio 02, 2022
KANSAS CITY, Mo. – A Liberty, Mo., man was sentenced in federal court today for distributing fentanyl from his apartment near Liberty High School and for illegally possessing a firearm. Daniel I. Ramirez, 22, was sentenced by U.S. District Judge Gary A. Fenner to 11 years in federal prison without...
Junio 02, 2022
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