NEWARK, NJ. – A New Jersey real estate investor and influencer was arrested today for committing a multimillion-dollar Ponzi-like investment fraud scheme, Special Agent in Charge of the Drug Enforcement Administration's (DEA) New Jersey Field Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced. Cesar Humberto Pina, 45, of...

SPRINGFIELD, Ill. – Todd Smith, Assistant Special Agent in Charge at U.S. Drug Enforcement Administration-Chicago Field Division, and U.S. Attorney Gregory K. Harris for the Central District of Illinois announced that Raymond Toth, 65, of Cuba, Missouri, was sentenced to 10 years in federal prison, consisting of 60 months’ imprisonment...

TRENTON, N.J. - A Burlington County, New Jersey, man today admitted his role in a scheme to possess and distribute methamphetamine and illegally possess firearms, Special Agent in Charge of the Drug Enforcement Administration's (DEA) New Jersey Field Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced. Nicholas Layton...

EL PASO, Texas – A Mexican national was sentenced in a federal court in El Paso to 70 months in prison for possession with intent to distribute 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine. According to court documents, Cesar Tarango Cobos, 42...

NEWARK, N.J. – A Colombian citizen admitted conspiring to import hundreds of kilograms of cocaine into the United States from other countries including Colombia, Venezuela, and the Dominican Republic, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Field Division Cheryl Ortiz and U.S. Attorney Philip R...

NEWARK, N.J. – A member of the Rollin’ 60s Neighborhood Crips gang admitted to his role in a racketeering conspiracy, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Field Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced. Tre Byrd, aka “Bands,” aka “G Bandz,”...

FRESNO, Calif. — Alma Sanchez, 50, of Alpaugh, was sentenced today to 16 years and three months in prison for distributing methamphetamine, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced. According to court documents, Sanchez distributed methamphetamine on two occasions to...

SEATTLE – A 30-year-old man from Seattle, Washington was sentenced today in U.S. District Court in Seattle to 60 months and one day in prison for drug trafficking and using a firearm in furtherance of a drug trafficking crime. Lavonta Austin pleaded guilty in July of 2023 in U.S. District...

ALBUQUERQUE, N.M. – Eric Castañeda, Acting Special Agent in Charge of the Drug Enforcement Administration’s El Paso Division, and Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Leonardo Garcia was sentenced to 10 years in prison. Garcia, 39, of Albuquerque, pled guilty to...

HAMMOND, Indiana - Alfred A. Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced that Bobby Wright, 41, of Gary, Indiana, was sentenced by U.S. District Court Senior Judge Jon E. DeGuilio after pleading...