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Clear All Results
PRESS RELEASE

Ringleader of Major Drug Trafficking and Money-Laundering Conspiracy in St. George Sentenced to Prison

Julio 28, 2023
St. George, Utah – A foreign national was sentenced to 10 years’ imprisonment after admitting he distributed large quantities of fentanyl, methamphetamine, and marijuana in St. George. According to court documents, the case against Angel Rubio-Quintana, 42, of St. George, Utah, began in March 2020 when federal agents began tracking...
Julio 28, 2023
PRESS RELEASE

Toms River Woman Charged with Unauthorized Practice of Medicine, Forgery, Health Care Claims Fraud, and Distribution of a Controlled Dangerous Substance

Julio 27, 2023
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Cheryl Ortiz and Ocean County Prosecutor Bradley D. Billhimer announced that on July 25, 2023, Maria F. Macburnie, aka Marife L. Macburnie, 62, of Toms River, was charged with Practicing Medicine by an Unlicensed...
Julio 27, 2023
PRESS RELEASE

El Paso Man Sentenced to More Than Six Years in Prison for Trafficking Cocaine

Julio 26, 2023
ALPINE, Texas – An El Paso man was sentenced Monday in a federal court in Alpine to 78 months in prison for one count of conspiracy to possess with to distribute cocaine and a second count of possession with intent to distribute cocaine. According to court documents, Jaime Gabriel Juarez...
Julio 26, 2023
PRESS RELEASE

El Paso Man Sentenced to Eight Years in Prison for Marijuana Trafficking

Julio 26, 2023
ALPINE, Texas – An El Paso man was sentenced Monday in a federal courthouse in Alpine to 96 months in prison for possession with intent to distribute marijuana. According to court documents, Hector Bernal Jr., 36, was a passenger in a vehicle that entered the primary inspection lane at the...
Julio 26, 2023
PRESS RELEASE

Leader of White Supremacist Gang Receives 25 Years in Federal Prison for Armed Drug Trafficking and Assaulting an Officer

Julio 26, 2023
NEW BERN, N.C. – A self-proclaimed founder and leader of a white supremacist gang, known as the Aryan Kings (“AK”), was sentenced today to 25 years in prison for trafficking heroin and methamphetamine, illegal possession of a firearm, and assaulting a federal officer. David Milam, aka “DC,” age 39, pled...
Julio 26, 2023
PRESS RELEASE

Major Southeast Missouri Drug Trafficking Organization Indicted

Julio 21, 2023
CAPE GIRARDEAU, Mo. – Nineteen members of a Charleston, Missouri-based drug trafficking organization accused of being the main supplier of methamphetamine and fentanyl to southeast Missouri have been indicted on a felony drug conspiracy charge, U.S. Attorney Sayler A. Fleming announced Friday. Arrests by federal, state and local law enforcement...
Julio 21, 2023
PRESS RELEASE

Former High School Dean Convicted of 2010 Murder

Julio 20, 2023
NEW YORK CITY – Damian Williams, the United States Attorney for the Southern District of New York, announced that Israel Garcia, a/k/a “Shorty Rock,” the former leader of the Get Money Gunnaz set of the Young Gunnaz street gang (the “GMG YGz”), was found guilty at trial of the October...
Julio 20, 2023
PRESS RELEASE

Gloucester County Man Convicted of Drug Conspiracy and Firearms Offenses

Julio 19, 2023
NEWARK, N.J. – A federal jury convicted a Gloucester County, New Jersey, man for narcotics trafficking and firearms offenses, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced today. Javier Osorio, 43, of Deptford, New Jersey, was convicted...
Julio 19, 2023
PRESS RELEASE

Violent Gang Member Convicted of Drug and Firearms Conspiracy Involving Six Shootings

Julio 08, 2023
BOSTON – The last remaining defendant in a multi-phase investigation targeting drug trafficking and gang violence in communities north of Boston has been found guilty of operating a large-scale drug trafficking conspiracy that manufactured and distributed over 10 kilograms each of fentanyl, methamphetamine and cocaine in Boston, the North Shore...
Julio 08, 2023
PRESS RELEASE

Indictment Charges Alleged Members of Drug Trafficking Organization in Drug, Gun and Money Laundering Charges

Junio 27, 2023
WASHINGTON – This morning, law enforcement agents from the Metropolitan Police Department (MPD), Drug Enforcement Administration (DEA), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Federal Bureau of Investigation (FBI), and the Internal Revenue Service Criminal Investigation (IRS-CI) arrested 12 alleged members of a violent drug trafficking organization (“DTO”), known...
Junio 27, 2023
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