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PRESS RELEASE

Two Newark Men Charged with Attempted Carjacking and Discharging a Firearm

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 announced two Newark men made their initial appearances today on charges stemming from a Feb. 22, 2021, attempted carjacking in Newark during...
PRESS RELEASE

Cartel Money Launderer Sentenced to 96 Months in Federal Prison

ROANOKE, Va. -- Ana Bella Sanchez-Rios, the former owner and operator of a Martinsville business used to launder more than $4.3 million in profits for an international drug cartel, was sentenced last week in U.S. District Court to 96 months in federal prison. Sanchez-Rios laundered the funds for the Jalisco...
PRESS RELEASE

Mississippi man sentenced to 11 years for cocaine and money laundering conspiracies

EAST ST. LOUIS, Ill. – A member of a multi-state drug ring will be spending the rest of the decade behind bars. Lendarious Hayes, 24, of Meridian, Mississippi, has been sentenced to 135 months (11 years and 3 months) in federal prison for conspiracy to distribute cocaine and money laundering...
PRESS RELEASE

Essex County man admits to possessing firearm in furtherance of drug trafficking crime

NEWARK, 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, Craig Carpenito, announced an Essex County, New Jersey, man today admitted possessing a handgun in furtherance of a drug trafficking crime. Ricky Terrell...
PRESS RELEASE

Father and son sentenced on drug and money laundering crimes

LOUISVILLE, Ky. – Jose Manuel Prieto, Jr., of Apple Valley, California, was sentenced earlier this week to 97 months in prison for his involvement in a methamphetamine distribution and money laundering conspiracy. He pleaded guilty to the aforementioned charges on August 19, 2020. “I’m extremely proud of the work done...
PRESS RELEASE

Felon arrested at Puyallup motel pleads guilty to drug and gun crimes

SEATTLE - A federal felon, arrested for violating his supervised release, faces new prison time following his guilty plea to drug and gun possession charges. Joshua Lobben, 32, pleaded guilty today in U.S. District Court in Tacoma to possession of methamphetamine with intent to distribute and possession of a firearm...
PRESS RELEASE

Fresno man charged with illegally possessing thousands of fentanyl pills and a firearm

FRESNO, Calif. — A federal grand jury returned a two-count indictment today against Armando Chavez Jr., 19, of Fresno, charging him with possessing over 40 grams of fentanyl with intent to distribute it and possessing a firearm in furtherance of a drug trafficking crime, U.S. Attorney McGregor W. Scott and...
PRESS RELEASE

Dominican National sentenced to over 21 years in prison for fentanyl distribution, firearm possession and social security fraud

BOSTON – A Dominican national previously residing in Haverhill was sentenced today for fentanyl distribution and illegal firearm possession, among other charges. Domingo Garcia Suero, 55, was sentenced by U.S. Senior District Court Judge George A. O’Toole Jr. to 262 months in prison, eight years of supervised release and ordered...
PRESS RELEASE

Several area residents arrested in ongoing drug trafficking and money laundering conspiracies

HOUSTON – A total of eight people have been taken into custody on charges involving a five-year drug trafficking and money laundering conspiracies, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney Ryan K. Patrick. Federal authorities arrested Houston residents Brenda Natalie...
PRESS RELEASE

Two Garden City men charged for drug and firearm offenses

KANSAS CITY, Kan. – Joshua J. Suazo, 24, Garden City, Kan., and Alexis M. Valverde, 29, Garden City, Kan., were indicted today on drug and firearm offenses. Suazo and Valverde were both charged with one count of possession with intent to distribute methamphetamine (count 1), one count of possession with...

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