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Clear All Results
PRESS RELEASE

Manager in Major Baltimore Drug Trafficking Organization Sentenced

Abril 23, 2021
Baltimore, MD – U.S. District Judge Paul W. Grimm sentenced Desmond Ringgold, a/k/a Worm and Fool, age 32, of Baltimore, Maryland to 15 years in federal prison, followed by five years of supervised release, for his role as a supervisor in a prolific drug trafficking organization (DTO) that operated in...
Abril 23, 2021
PRESS RELEASE

St. Louis Man Pleads Guilty to Charges Related to Drug Trafficking Ring

Abril 21, 2021
ST. LOUIS – Darryl Lennell Moore, 32, of St. Louis, pleaded guilty to two counts of conspiracy to distribute and possess with the intent to distribute a controlled substance, one involving fentanyl, the other involving methamphetamine. Moore also pleaded guilty to an additional count of possession with the intent to...
Abril 21, 2021
PRESS RELEASE

Odessa Area Methamphetamine Ring Members Sentenced to Federal Prison

Abril 14, 2021
MIDLAND, Texas - A federal judge sentenced the last of six defendants who were operating a methamphetamine distribution ring throughout the Odessa area. The judge sentenced 42-year-old Jeremy David Farley, aka “Biker,” to 30 years in federal prison for conspiring to distribute approximately 27 kilograms of methamphetamine throughout the Odessa...
Abril 14, 2021
PRESS RELEASE

Albuquerque company agrees to $240,000 settlement relating to Controlled Substances Act claims

Marzo 30, 2021
ALBUQUERQUE, N.M. – Acting U.S. Attorney for the District of New Mexico Fred J. Federici has announced that Albuquerque Health Services (AHS) has agreed to a $240,000 settlement relating to civil claims brought by the Department of Justice on behalf of the United States Drug Enforcement Administration (DEA). AHS operates...
Marzo 30, 2021
PRESS RELEASE

Prison healthcare company agrees to $215,000 settlement relating to Controlled Substances Act claims

Marzo 30, 2021
ALBUQUERQUE, N.M. – Acting U.S. Attorney for the District of New Mexico Fred J. Federici has announced that Centurion Correctional Healthcare New Mexico has agreed to a $215,000 settlement relating to civil claims brought by the Department of Justice on behalf of the United States Drug Enforcement Administration (DEA). Centurion...
Marzo 30, 2021
PRESS RELEASE

Bronx Gang Member Charged with 2015 Murder

Marzo 23, 2021
NEW YORK – Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration New York Division, Audrey Strauss, the United States Attorney for the Southern District of New York, Dermot Shea, Commissioner of the New York City Police Department, and Acting Superintendent Kevin P. Bruen, New York State...
Marzo 23, 2021
PRESS RELEASE

El Paso Man Sentenced to Federal Prison for Trafficking Meth and Assaulting Co-Defendant

Marzo 16, 2021
EL PASO - A federal judge in El Paso sentenced 53-year-old Gerardo Paz to 190 months of imprisonment followed by five years of supervised release for methamphetamine trafficking and assaulting his co-defendant while in custody, announced U.S. Attorney Ashley C. Hoff; FBI Special Agent in Charge Luis Quesada, El Paso...
Marzo 16, 2021
PRESS RELEASE

El Paso Man Sentenced to Federal Prison for Cocaine Trafficking

Marzo 16, 2021
EL PASO - A federal judge in El Paso sentenced 34-year-old Daniel Leal yesterday to 87 months of imprisonment for cocaine trafficking, announced U.S. Attorney Ashley C. Hoff; FBI Special Agent in Charge Luis Quesada, El Paso Division; and Drug Enforcement Administration (DEA) Special Agent in Charge Kyle Williamson, El...
Marzo 16, 2021
PRESS RELEASE

Las Vegas man pleads guilty to possession with intent to distribute meth

Marzo 11, 2021
ST. LOUIS – Gregory Simms, 33, of Las Vegas, Nevada, pleaded guilty to possession with the intent to distribute more than 50 grams of methamphetamine. Simms appeared today, before U.S. District Court Judge Ronnie L. White. On June 13, 2020, St. Charles County police stopped Simms for driving a vehicle...
Marzo 11, 2021
PRESS RELEASE

West Baltimore Career Criminal Distributing Heroin, Fentanyl, Cocaine, and Crack Cocaine, Sentenced

Marzo 02, 2021
BALTIMORE, Md. – U.S. District Judge George L. Russell, III sentenced Cephus Albert Powell, age 54, of Baltimore, today to 188 months in federal prison, followed by five years of supervised release, after Powell pleaded guilty to being a felon in possession of a firearm and to possession with intent...
Marzo 02, 2021
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