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PRESS RELEASE

Former Enfield Resident Sentenced to 25 Months in Prison for Cocaine Trafficking Offense

Noviembre 29, 2023
ENFIELD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JUAN SANCHEZ-RAZON, also known as “Juanito,” 29, a citizen of Mexico last residing in Enfield, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 25 months of imprisonment for trafficking...
Noviembre 29, 2023
PRESS RELEASE

Harbor Area Man Arraigned on Federal Indictment Alleging He Knowingly Sold Fentanyl to Two Victims, One of Whom Later Died

Noviembre 22, 2023
LOS ANGELES – A Los Angeles Harbor region man was arraigned today on criminal charges alleging he is a drug dealer who knowingly and intentionally distributed fentanyl to two victims – one of whom died, and the other was seriously injured by the powerful synthetic opioid. Antjuan Stephone Doss, 33...
Noviembre 22, 2023
PRESS RELEASE

Reno Resident Sentenced to 10 Years in Prison for Possession with Intent to Distribute Fentanyl and Methamphetamine

Noviembre 20, 2023
RENO – A Reno man was sentenced by Chief United States District Judge Miranda M. Du to 10 years in prison to be followed by five years of supervised release for possessing fentanyl and methamphetamine with the intent to distribute it to another person. Alan James Morgan, also known as...
Noviembre 20, 2023
PRESS RELEASE

13 Additional Defendants Charged in Fentanyl Distribution Network that Spanned from California to D.C.

Noviembre 20, 2023
WASHINGTON – Federal and local law enforcement announced the arrests of 11 more alleged members of a fentanyl drug distribution network responsible for bringing hundreds of thousands of fake Oxycodone (M30) pills from California to D.C. Today's announcement was made by DEA Administrator Anne Milgram, U.S. Attorney Matthew M. Graves...
Noviembre 20, 2023
PRESS RELEASE

Over 110 Pounds of Fentanyl and Methamphetamine with a Street Value Worth Up to $10 Million Uncovered in the Bronx

Noviembre 16, 2023
An investigation into fentanyl trafficking in New York City resulted in a significant seizure of 33 kilograms (over 65 pounds) of suspected fentanyl, including thousands of fentanyl pills, and more than 29 kilograms (over 45 pounds) of suspected methamphetamine in an apartment in the University Heights neighborhood of the Bronx...
Noviembre 16, 2023
PRESS RELEASE

La Oficina De Envigado Member Sentenced to Five Years in Prison for Role in Drug Trafficking Conspiracy Tied to Medellin Cartel

Noviembre 15, 2023
BOSTON – A Colombian man has been sentenced in federal court in Boston for his role in a drug trafficking, money laundering and extortion conspiracy connected to organized crime in the Republic of Colombia. Fabio Yepes Sanchez, 57, of Medellín, was sentenced by U.S. District Court Judge Leo T. Sorokin...
Noviembre 15, 2023
PRESS RELEASE

Fugitive Drug Trafficker Sentenced to 13 Years in Federal Prison

Noviembre 15, 2023
BENTON, Ill. – Apprehended after a four-year man hunt by federal law enforcement officials, a U.S. District judge sentenced a fentanyl and heroin trafficker to 13 years in federal prison. Mario L. Delgado-Lopez, 42, originally from Puerto Rico, appeared in court for his sentencing hearing on Nov. 9 after previously...
Noviembre 15, 2023
PRESS RELEASE

Northwest Arkansas Fentanyl Distributors Sentenced to Combined 52 Years in Federal Prison in Drug Overdose Death Cases

Noviembre 13, 2023
An Arkansas man was sentenced Nov. 6 to 14 years in federal prison, without the possibility of parole, on one count of Possession of Fentanyl with the Intent to Distribute. The Honorable Judge Timothy L. Brooks presided over the sentencing hearing in the United States District Court in Fayetteville. In...
Noviembre 13, 2023
PRESS RELEASE

Lawrence Man Pleads Guilty In Fentanyl Trafficking Conspiracy

Noviembre 07, 2023
BOSTON – A Lawrence man has plead guilty in federal court in Boston to his role in a fentanyl trafficking conspiracy. Melvin Antonio Perez Medina, 33, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl and 100...
Noviembre 07, 2023
PRESS RELEASE

Bank Insider Charged with Accepting Brides to Facilitate Millions of Dollars of Money Laundering

Noviembre 01, 2023
NEWARK, NJ. – A New Jersey-based employee of an international financial institution was arrested today for accepting bribes to facilitate millions of dollars of money laundering, Special Agent in Charge of the Drug Enforcement Administration's (DEA) New Jersey Field Division Cheryl Ortiz U.S. Attorney Philip R. Sellinger announced. Oscar Marcelo...
Noviembre 01, 2023
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