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PRESS RELEASE

Florida Man Pleads Guilty to Unlawfully Distributing Opioids at His Pain Management Clinic

Noviembre 10, 2021
MIAMI – A Florida man pleaded guilty yesterday to unlawfully distributing opioids at his pain management clinic in Miami, Florida. According to court documents, Habib Geagea Palacios, 40, of Miami, owned a cash-only pain management clinic in Miami, Florida named General Care Center, Inc. At General Care Center, Palacios paid...
Noviembre 10, 2021
PRESS RELEASE

$2.1 Million in Meth Proceeds Results in Guilty Verdicts

Noviembre 10, 2021
KANSAS CITY, Mo. – Two Mexican nationals have been convicted by a federal trial jury for their roles in a $2.1 million conspiracy to distribute over 100 kilograms of methamphetamine in the Kansas City metropolitan area and in northwest Missouri. Juan Guzman, also known as “Flaco,” 40, of Kansas City...
Noviembre 10, 2021
PRESS RELEASE

York County Man Sentenced for Distributing Heroin to Women Who Died from Drug Overdoses

Noviembre 09, 2021
NEWPORT NEWS, Va. – A York County man was sentenced today to 17 years in prison for distributing heroin to two women who died from overdoses at his Seaford home and for possessing firearms and ammunition as an unlawful drug user who maintained a drug-involved premises. According to court documents...
Noviembre 09, 2021
PRESS RELEASE

Over 25 Pounds of Alleged Heroin and Three Guns Seized from Stash Apartment

Noviembre 08, 2021
NEW YORK - A months-long investigation culminated in the seizure of approximately 13 kilograms of alleged heroin (28 pounds), three guns and ammunition from an apartment used as a drug stash house in the North Riverdale neighborhood of the Bronx. Two individuals were apprehended after initially evading arrest. The heroin...
Noviembre 08, 2021
PRESS RELEASE

Chicago Drug Trafficking Leader Sentenced to 20 Years

Noviembre 05, 2021
CHICAGO — Robert J. Bell, Special Agent in Charge of the U.S. Drug Enforcement Administration Chicago Division, U.S. Attorney John R. Lausch, Jr. of the Northern District of Illinois, and Chicago Police Department Superintendent David O. Brown today announced that the leader of a drug trafficking organization has been sentenced...
Noviembre 05, 2021
PRESS RELEASE

Doctor Charged With Accepting Bribes in Exchange for Fentanyl

Noviembre 04, 2021
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 Rachael A. Honig announced a Monmouth County, New Jersey, doctor was charged today for his participation in a scheme to receive bribes...
Noviembre 04, 2021
PRESS RELEASE

Alexandria Man Convicted of Armed Fentanyl Trafficking

Noviembre 04, 2021
ALEXANDRIA, Va. – A federal jury convicted an Alexandria man yesterday on charges of conspiracy, possession, and distribution of fentanyl and Eutylone, and being a felon in possession of a firearm during drug trafficking. According to court records and evidence presented at trial, from in or around June 2020, through...
Noviembre 04, 2021
PRESS RELEASE

MS-13 Honduras Leader and Drug Supplier Charged

Noviembre 03, 2021
WASHINGTON, D.C. - Damian Williams, the United States Attorney for the Southern District of New York, John J. Durham, Director of Joint Task Force Vulcan (“JTFV”), Anne Milgram, Administrator of the Drug Enforcement Administration (“DEA”), Jay Greenberg, Acting Assistant Director of the Criminal Investigative Division of the Federal Bureau of...
Noviembre 03, 2021
PRESS RELEASE

Jury Convicts Winchester Man of Distribution of Heroin Resulting in an Overdose

Noviembre 03, 2021
HARRISONBURG, Va.– A federal jury convicted a Winchester, Virginia man yesterday for conspiring with others to distribute 100 grams or more of heroin as well as distributing heroin that resulted in serious bodily injury. According to court documents and evidence presented at trial, Robert Bradley Lockhart, 33, was a heroin...
Noviembre 03, 2021
PRESS RELEASE

Coordinated Law Enforcement Operations Lead to Takedown of Portland-Area Transnational Drug Trafficking Cells

Noviembre 02, 2021
PORTLAND, Ore.—In August and October 2021, coordinated law enforcement operations targeting two Portland-area transnational drug trafficking cells led to the arrests of the cells’ leaders and more than a dozen associates, and the seizure of approximately 200,000 counterfeit oxycodone pills suspected to contain fentanyl, two pounds of fentanyl powder, 40...
Noviembre 02, 2021
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