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PRESS RELEASE

24 defendants charged in joint federal and state investigation of two violent street gangs on the West Side of Chicago

CHICAGO -- Twenty-four individuals are facing federal charges following an investigation targeting two street gangs responsible for firearms offenses, narcotics trafficking, and violence on the West Side of Chicago. During the investigation, dubbed “Operation Full Circle,” federal, state, and local law enforcement officers worked together to seize 34 firearms, more...
PRESS RELEASE

Mexican national pleads guilty to drug conspiracy and gun offenses

FRESNO, Calif. — Javier Ochoa-Anaya, 49, residing in Denair, California pled guilty today to conspiracy to distribute methamphetamine and possessing firearms in furtherance of drug trafficking offenses, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. According to the plea agreement, Ochoa...
PRESS RELEASE

Columbia County man sentenced to 18 years in connection with two overdose deaths

ALBANY, N.Y. – Jacob Ebel, 32, of Niverville, N.Y., was sentenced today to 18 years in prison after admitting that he distributed heroin and fentanyl to two people who died in Columbia County in July 2016. The announcement was made by United States Attorney Grant C. Jaquith, DEA New York...
PRESS RELEASE

Trenton heroin distributors plead guilty

TRENTON, N.J. – DEA New Jersey Division Special Agent in Charge Susan A. Gibson and U.S. Attorney for the District of New Jersey Craig Carpenito announced a Pennsylvania man and two Mercer County, N.J., men today admitted their roles distributing heroin in and around Trenton. Duane Paulino-Escalera, 27, of Philadelphia...
PRESS RELEASE

Manchester man pleads guilty to trafficking synthetic cannabinoids

CONCORD, NH – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced that Heath Palmer, 39, of Manchester, pleaded guilty in federal court to possessing a synthetic cannabinoid product containing 5F-MDMB-PICA with intent to distribute. According to statements made in...
PRESS RELEASE

South Florida doctor pleads guilty to conspiring to illegally distribute oxycodone

Dr. Rodolfo Gonzalez Garcia, 65, of Weston, Florida pled guilty on August 23, 2019, to conspiring to dispense a controlled substance, Oxycodone, before U.S. District Judge Roy K. Altman (Case No. 19-cr-20055). According to the court record, including the agreed upon factual proffers, from November 2016, through and including September...
PRESS RELEASE

Tampa man on federal supervised release pleads guilty to laundering proceeds of synthetic marijuana conspiracy

Jacksonville, Fl a . - Arafat Aljubeh (54, Tampa) has pleaded guilty to conspiring to launder the proceeds of a conspiracy involving the distribution of a synthetic marijuana referred to as “AB-FUBINACA .” At the time of the offense, Aljubeh was on federal supervised release stemming from a 2014 federal...
PRESS RELEASE

Winter Garden convicted felon pleads guilty

ORLANDO, Fla. – Kenneth Bernard Smith, 54, of Winter Garden, Fla., pleaded guilty today to two counts of possessing ammunition and a firearm as a convicted felon and two counts of distributing cocaine and heroin. He faces a mandatory minimum penalty of 15 years, and up to life, in federal...
PRESS RELEASE

Worcester restaurant manager pleads guilty to money laundering conspiracy and attempted witness tampering

BOSTON – A Worcester restaurant manager pleaded guilty yesterday in federal court in Worcester to conspiring with the wife of a convicted drug dealer to use drug proceeds to renovate and operate a Shrewsbury Street restaurant. Joseph Herman, 37, pleaded guilty to conspiracy to commit money laundering, making false statements...

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