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Clear All Results
PRESS RELEASE

Ringleader and Members of Multi-State Anabolic Steroid Trafficking Network Sentenced

Noviembre 02, 2021
NORFOLK, Va. – Today, a Richmond man was the sixth and final defendant to be sentenced for his role in a multi-state anabolic steroid conspiracy that operated across the country. According to court documents, Clyde Edward Peele, 46, is one of six members of a trafficking network, led by Michael...
Noviembre 02, 2021
PRESS RELEASE

Twelve, Including MS-13 Gang Members Arrested for Alleged Drug Trafficking

Octubre 28, 2021
HAUPPAUGE, N.Y. – U.S. Drug Enforcement Administration (DEA), New York Division (NYD), Special Agent in Charge Ray Donovan, Suffolk County District Attorney Timothy D. Sini, and Suffolk County Police Department (SCPD) Acting Commissioner Stuart Cameron announced today the arrest of 12 individuals, including several MS-13 gang members and associates, for...
Octubre 28, 2021
PRESS RELEASE

Two Mexican Cartel Members Found Guilty of Violating RICO Statute

Octubre 26, 2021
EL PASO – A federal jury convicted two Sinaloa Cartel members on Friday for their roles in the Sinaloa Cartel’s narcotics distribution operations. According to court documents and evidence presented at trial, Arturo Shows Urquidi, aka “Chous,” 50, of Juarez, Mexico and Mario Iglesias-Villegas, aka “Dos,” “El 2,” “Delta,” “Parka,”...
Octubre 26, 2021
PRESS RELEASE

Passaic County Man Sentenced to Five Years for Participating in Drug Conspiracy

Octubre 26, 2021
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced a Passaic County, New Jersey, man was sentenced today to 60 months in prison for conspiring to distribute...
Octubre 26, 2021
PRESS RELEASE

Wisconsin Man Sentenced to Six Years for Methamphetamine Charge

Octubre 20, 2021
MADISON, Wis. – John G. McGarry, the Assistant Special Agent in Charge for U.S. Drug Enforcement Administration-Wisconsin, and Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin, announced that Doua Moua, 37, from Wisconsin Rapids, Wisconsin, was sentenced today by U.S. District Judge William M. Conley...
Octubre 20, 2021
PRESS RELEASE

National Leader of Pagan’s Outlaw Motorcycle Gang Sentenced

Octubre 14, 2021
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced a Suffolk County, New York, man was sentenced today to 33 months in prison for illegally possessing a...
Octubre 14, 2021
PRESS RELEASE

Fentanyl Dealer Pleads Guilty in Case that Caused Death

Octubre 13, 2021
ST. LOUIS – Keith A. Kos, Jr., of St. Charles, Missouri, pled guilty yesterday for the crimes of distribution of fentanyl and methamphetamine, possession with intent to distribute fentanyl and knowingly possessing a firearm in furtherance of a drug trafficking crime. Sentencing is set for January 18, 2022. According to...
Octubre 13, 2021
PRESS RELEASE

Jefferson County Man Pleads Guilty in Multi-State Meth Distribution Network

Octubre 13, 2021
ST. LOUIS – Kevin Karll of Jefferson County, Missouri, pleaded guilty today for the crimes of conspiracy to distribute methamphetamine and possession with intent to distribute methamphetamine. Sentencing has been set for Jan. 11, 2022. Kevin Karll is the first defendant to plead guilty in a multi-defendant conspiracy to distribute...
Octubre 13, 2021
PRESS RELEASE

Lubbock Drug Traffickers Sentenced to Combined 106 Years in Federal Prison

Octubre 12, 2021
LUBBOCK, TX - A dozen Lubbock drug traffickers have been sentenced to a combined 106 years in federal prison. The defendants were arrested during a DEA operation called Los Perros De Nieve (“Operation Snow Dogs”), which also resulted in the seizure of multiple kilograms of cocaine, more than a dozen...
Octubre 12, 2021
PRESS RELEASE

25th Operation High Tide Defendant Sentenced for Drug and Gun Crimes

Octubre 12, 2021
NORFOLK, Va. – A Portsmouth man, who was the 25th defendant associated with Operation High Tide, was sentenced today for his role in trafficking firearms and selling heroin. According to court documents, in 2017, Shon E. Melton, 32, of Portsmouth, was attributed with trafficking 19 firearms, including a concealable short...
Octubre 12, 2021
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