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1485 Results - Showing 1321 to 1330
PRESS RELEASE

Indiana Man Sentenced to 30 Years for Drug Trafficking Conspiracy Charges

FORT WAYNE, Indiana – Alfred A. Cooke, Assistant Special Agent in Charge of United States Drug Enforcement Administration-Merrillville, Indiana, and United States Attorney Clifford D. Johnson of the Northern District of Indiana, announced that Fredrick Morgan II, 42, of Fort Wayne, Indiana, was sentenced by U.S. District Court Judge Holly...
PRESS RELEASE

Florida Man Pleads Guilty to Unlawfully Distributing Opioids at His Pain Management Clinic

MIAMI – A Florida man pleaded guilty yesterday to unlawfully distributing opioids at his pain management clinic in Miami, Florida. According to court documents, Habib Geagea Palacios, 40, of Miami, owned a cash-only pain management clinic in Miami, Florida named General Care Center, Inc. At General Care Center, Palacios paid...
PRESS RELEASE

Wisconsin Man Sentenced to 70 Months for Trafficking Methamphetamine

MADISON, Wis. - John G. McGarry, 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 Jerry Scheerer, 38, of Mauston, Wisconsin, today pleaded guilty to distributing methamphetamine and was sentenced by Chief U.S...
PRESS RELEASE

Angel Dominguez Ramirez Jr. Admits to Leading Vast Drug-Smuggling, Money Laundering Empire

SAN DIEGO - Angel Dominguez Ramirez Jr. of Tamaulipas, Mexico, pleaded guilty in federal court today to drug and money laundering charges, admitting that he was the leader of a trafficking organization that transported ton-quantities of cocaine from South America to Mexico and into the United States. According to court...
PRESS RELEASE

$2.1 Million in Meth Proceeds Results in Guilty Verdicts

KANSAS CITY, Mo. – Two Mexican nationals have been convicted by a federal trial jury for their roles in a $2.1 million conspiracy to distribute over 100 kilograms of methamphetamine in the Kansas City metropolitan area and in northwest Missouri. Juan Guzman, also known as “Flaco,” 40, of Kansas City...
PRESS RELEASE

York County Man Sentenced for Distributing Heroin to Women Who Died from Drug Overdoses

NEWPORT NEWS, Va. – A York County man was sentenced today to 17 years in prison for distributing heroin to two women who died from overdoses at his Seaford home and for possessing firearms and ammunition as an unlawful drug user who maintained a drug-involved premises. According to court documents...
PRESS RELEASE

Over 25 Pounds of Alleged Heroin and Three Guns Seized from Stash Apartment

NEW YORK - A months-long investigation culminated in the seizure of approximately 13 kilograms of alleged heroin (28 pounds), three guns and ammunition from an apartment used as a drug stash house in the North Riverdale neighborhood of the Bronx. Two individuals were apprehended after initially evading arrest. The heroin...
PRESS RELEASE

Chicago Drug Trafficking Leader Sentenced to 20 Years

CHICAGO — Robert J. Bell, Special Agent in Charge of the U.S. Drug Enforcement Administration Chicago Division, U.S. Attorney John R. Lausch, Jr. of the Northern District of Illinois, and Chicago Police Department Superintendent David O. Brown today announced that the leader of a drug trafficking organization has been sentenced...
PRESS RELEASE

Five Individuals Charged in Multi-Million Dollar Conspiracy

HOUSTON – A fifth individual has surrendered to authorities in relation to a multi-year, multi-million dollar money laundering conspiracy, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux and Acting U.S. Attorney Jennifer B. Lowery. Michael Dean Richards, 33, Frisco, is expected to appear for his initial...
PRESS RELEASE

Alexandria Man Convicted of Armed Fentanyl Trafficking

ALEXANDRIA, Va. – A federal jury convicted an Alexandria man yesterday on charges of conspiracy, possession, and distribution of fentanyl and Eutylone, and being a felon in possession of a firearm during drug trafficking. According to court records and evidence presented at trial, from in or around June 2020, through...

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