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PRESS RELEASE

13 Arrested in Connection with an LSD, Fentanyl and Methamphetamine Trafficking and Money Laundering Scheme Occurring in the West Campus Area of the University of Texas at Austin

Diciembre 04, 2020
Federal, state and local authorities have arrested 13 individuals, including current and former University of Texas (UT) students, charged in connection with trafficking LSD, fentanyl and methamphetamine pills to UT students in Austin. That announcement was made today by U.S. Attorney Gregg N. Sofer; Drug Enforcement Administration (DEA) Special Agent...
Diciembre 04, 2020
PRESS RELEASE

Dodge City man sentenced for methamphetamine trafficking

Diciembre 03, 2020
WICHITA, Kan. – A Dodge City, Kansas, man was sentenced today to 10 years in federal prison for methamphetamine trafficking. Danny Del Real, 31, pleaded guilty to one count of distributing methamphetamine. In October 2018, a confidential informant working with the Dodge City Police Department paid Del Real $5,000 to...
Diciembre 03, 2020
PRESS RELEASE

Father and son sentenced on drug and money laundering crimes

Diciembre 03, 2020
LOUISVILLE, Ky. – Jose Manuel Prieto, Jr., of Apple Valley, California, was sentenced earlier this week to 97 months in prison for his involvement in a methamphetamine distribution and money laundering conspiracy. He pleaded guilty to the aforementioned charges on August 19, 2020. “I’m extremely proud of the work done...
Diciembre 03, 2020
PRESS RELEASE

Odessa pharmacy and owner to pay $320,000 in civil penalties

Diciembre 02, 2020
EL PASO, Texas -- Odessa pharmacy Town & Country Drug, Inc. (Town & Country) and its owner, pharmacist Gary Warren, have entered into a civil settlement with the United States that requires them to pay $320,000 in civil penalties to resolve allegations that they violated certain provisions of the Controlled...
Diciembre 02, 2020
PRESS RELEASE

Mercer County man charged with possessing heroin with intent to distribute

Diciembre 02, 2020
TRENTON, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Susan A. Gibson, and U.S. Attorney for the District of New Jersey, Craig Carpenito, announced a Mercer County, New Jersey, man is expected to make his initial appearance today after being charged with possession with...
Diciembre 02, 2020
PRESS RELEASE

17 pounds of fentanyl, heroin result in 8 years in prison

Diciembre 02, 2020
WICHITA, Kan . – A California man was sentenced today to eight years in federal prison for transporting fentanyl and heroin to Kansas, U.S. Attorney Stephen McAllister said. Mauricio Canas, 24, Bermuda Dunes, Calif., pleaded guilty to one count of interstate transportation in furtherance of drug trafficking and one count...
Diciembre 02, 2020
PRESS RELEASE

California man sentenced to 76 months in prison for cocaine trafficking and money laundering

Diciembre 01, 2020
BOSTON – A California man was sentenced yesterday in federal court in Worcester for his role in a conspiracy to traffic drugs from California to Western Massachusetts and launder the proceeds. Victor Hugo Gonzalez, 27, of Perris, Calif., was sentenced by U.S. District Court Judge Timothy S. Hillman to 76...
Diciembre 01, 2020
PRESS RELEASE

Agents Seize $3.5 Million in U.S. Currency and Massive Quantities of Cocaine, Fentanyl, and .50 Caliber Ammunition in Otay Mesa

Noviembre 24, 2020
SAN DIEGO – Three Mexican nationals suspected of trafficking huge quantities of illicit drugs for the Sinaloa Cartel were charged in federal court today in connection with what is believed to be the largest single seizure of cash, narcotics and ammunition in this district. Jesus Burgos Arias, Juan Alatorre Venegas...
Noviembre 24, 2020
PRESS RELEASE

Leader of Townsend Street drug trafficking organization going to prison for 8 1/2 years

Noviembre 24, 2020
BUFFALO, N.Y. -- U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced today that Lamario Mills, a/k/a Rio, 32, of Buffalo, NY, who was convicted of possessing with intent to distribute, and distributing, 500 grams or more of...
Noviembre 24, 2020
PRESS RELEASE

California man pleas guilty to heroin, fentanyl drug trafficking

Noviembre 23, 2020
WICHITA, Kan. – A California man pleaded guilty today to federal charges that officers found more than nine pounds of fentanyl and more than eight pounds of heroin when the Kansas Highway Patrol stopped his car in Kansas. Eduardo Arellano-Sanchez, 24, of Cathedral City, Calif., pleaded guilty to one count...
Noviembre 23, 2020
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