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PRESS RELEASE

Las Vegas woman pleads guilty to conspiracy to distribute marijuana in St. Louis

Marzo 11, 2021
ST. LOUIS – Rita Aramyan of Las Vegas pleaded guilty to one count of conspiracy to distribute marijuana. Aramyan appeared today before U.S. District Court Judge Ronnie L. White. Beginning in April 2013 and ending around May 2019, Aramyan was part of a drug trafficking organization that conspired to distribute...
Marzo 11, 2021
PRESS RELEASE

Man on Probation for Fresno County Second Degree Robbery Conviction Charged Federally with Drug Trafficking and Firearms Offenses

Marzo 11, 2021
FRESNO , Calif. — A federal grand jury returned a five-count indictment today against Fausto Piña, 31, a Mexican national residing in Fresno, charging him with being a felon in possession of a firearm, possession with intent to distribute methamphetamine, cocaine, and heroin, and possession of a firearm in furtherance...
Marzo 11, 2021
PRESS RELEASE

14 Individuals from Massachusetts and Connecticut Charged in New Hampshire for Participating in Fentanyl Trafficking Conspiracy

Marzo 11, 2021
CONCORD, N.H. - Fourteen individuals were indicted by a federal grand jury on Monday and charged with participating in a conspiracy to distribute, and possession with intent to distribute, fentanyl, DEA New England Division Special Agent in Charge Brian D. Boyle and Acting United States Attorney John J. Farley announced...
Marzo 11, 2021
PRESS RELEASE

Four Ecuadorian Nationals Trafficking Over 700 Kilos of Cocaine, Intercepted

Marzo 05, 2021
NEWPORT NEWS, Va. – A federal grand jury returned an indictment yesterday charging four Ecuadorian nationals after they were intercepted on the Pacific Ocean while traveling on unflagged vessels with over 700 kilograms of cocaine. According to the indictment and to a criminal complaint filed earlier this year, Julio Luis...
Marzo 05, 2021
PRESS RELEASE

Pharmacist Sentenced to More Than 14 Years in Federal Prison for a Drug Distribution Conspiracy and for Murder for Hire

Marzo 04, 2021
BALTIMORE, Md. – U.S. District Judge George L. Russell, III today sentenced David Robinson, age 51, of Baltimore, Maryland, to 171 months in federal prison, followed by three years of supervised release, for the federal charges of conspiracy to distribute oxycodone and alprazolam and for murder for hire. Robinson, formerly...
Marzo 04, 2021
PRESS RELEASE

Jefferson County man sentenced to 10 years for conspiracy to distribute methamphetamine

Marzo 03, 2021
ST. LOUIS – U.S. District Judge Stephen N. Limbaugh, Jr. sentenced Keith Estep to 120 months in prison today. The 42-year-old House Springs, Missouri, resident pleaded guilty to one count of conspiracy to distribute methamphetamine and possession with intent to distribute methamphetamine and one count of possession with the intent...
Marzo 03, 2021
PRESS RELEASE

High-Level CJNG Associate Financially Sanctioned

Marzo 03, 2021
Los Angeles – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Mexican national Juan Manuel Abouzaid El Bayeh (“Abouzaid El Bayeh”) as a Specially Designated Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). OFAC designated Abouzaid El Bayeh for his...
Marzo 03, 2021
PRESS RELEASE

Eight defendants indicted for $4.1 million meth conspiracy

Marzo 02, 2021
KANSAS CITY, Mo. – Eight defendants have been indicted by a federal grand jury for their roles in a $4.1 million conspiracy to distribute more than 520 kilograms of methamphetamine. Tina Marie Bailey, 36, and Martin Lee Williams, 58, both of Kansas City, Mo.; Mark Williams Hildebrand II, 31, and...
Marzo 02, 2021
PRESS RELEASE

St. Louis man pleads guilty to murder-for-hire, witness tampering and drug charges

Febrero 25, 2021
ST. LOUIS – Maurice Woodson, 34, of St. Louis, Missouri, pleaded guilty to one count of conspiracy to distribute cocaine; one count of discharging a firearm in furtherance of a drug trafficking crime resulting in death; and one count of witness tampering. Woodson appeared today before U.S. District Judge Henry...
Febrero 25, 2021
PRESS RELEASE

Prince George’s County Couple Linked to Two Overdoses Facing Federal Indictment for Fentanyl Distribution Conspiracy

Febrero 18, 2021
GREENBELT, Md. – A federal grand jury returned a superseding indictment charging Andrew Joseph Trimmer, aka “D” and “Smoke”, age 32, and Alicia Marie Walls, aka “Porsha” and “Alicia Porsha,” age 28, both of Bowie, Maryland, on federal charges related to a fentanyl distribution conspiracy. The superseding indictment adds Walls...
Febrero 18, 2021
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