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Clear All Results
PRESS RELEASE

Thirty-Four Individuals Indicted in Eastern Washington

Abril 18, 2024
YAKIMA, Wash. – United States Attorney Vanessa R. Waldref announced today that twenty-eight people are in state or federal custody following the return of six separate indictments alleging more than two dozen charges against thirty-four separate defendants. The arrests follow a long-term joint federal and state investigation led by the...
Abril 18, 2024
PRESS RELEASE

Final Defendant in Large Western Washington Drug Trafficking Ring Sentenced to Nine Years in Prison

Abril 16, 2024
SEATTLE – The final defendant in a large drug trafficking ring was sentenced today in U.S. District Court in Seattle to 108 months in prison for trafficking drugs while armed with a firearm, announced U.S. Attorney Tessa M. Gorman. Juan de Dios Alcaraz-Mardueno was a drug redistributor and interstate transporter...
Abril 16, 2024
PRESS RELEASE

Salem Man and Lynn Man Plead Guilty to Counterfeit Pill Trafficking Conspiracy

Abril 16, 2024
BOSTON – Two men pleaded guilty last week in federal court in Boston to participating in a North Shore-based drug trafficking organization (DTO) that allegedly distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine. Kion Shepherd, 33, of Salem and Raymond Kulakowski, 36, of Lynn pleaded guilty...
Abril 16, 2024
PRESS RELEASE

Carlsbad Man Sentenced for Federal Drug and Firearms Offenses

Abril 12, 2024
ALBUQUERQUE – A Carlsbad man was sentenced to 240 months in prison after pleading guilty to two counts of possession with intent to distribute 50 grams and more of methamphetamine and one count of being a felon in possession of a firearm and ammunition. Manuel Pineda Montoya , 44, was...
Abril 12, 2024
PRESS RELEASE

Seattle Man Sentenced for Buying 630,000 Counterfeit Pills on the Dark Web

Abril 12, 2024
ST. LOUIS – U.S. District Court Judge Stephen R. Clark on Thursday sentenced a man who bought 630,000 counterfeit Xanax and other pills on the dark web to five years in prison and ordered him to pay a $10,000 fine. Maximillian Gregory Verbowski will also be on supervised release for...
Abril 12, 2024
PRESS RELEASE

San Antonio Man Pleads Guilty to Distributing Lethal Doses of Meth and Fentanyl

Abril 11, 2024
SAN ANTONIO – A San Antonio man pleaded guilty in a federal court in San Antonio to three fatal and one non-fatal overdoses. According to court documents, Mark Elliot Stool, 67, supplied substances containing combinations of methamphetamine and fentanyl, and methamphetamine and heroin, to four individuals between August 2021 and...
Abril 11, 2024
PRESS RELEASE

Green Bay Man Sentenced to 25 Years for Dealing Fentanyl Resulting in Death and Possessing a Firearm

Abril 10, 2024
Green Bay, WI - Sheila Lyons, Special Agent in Charge of U.S. Drug Enforcement Administration-Chicago Field Division and Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on April 9, 2024, U.S. Senior District Judge William C. Griesbach sentenced a Green Bay man, Keenan J...
Abril 10, 2024
PRESS RELEASE

Two Charged with Connection with Scheme to Operate Industrial-Scale Illegal Narcotics Pill Pressing Operations Throughout New York City

Abril 08, 2024
Damian Williams, the United States Attorney for the Southern District of New York; Frank A. Tarentino III, the Special Agent in Charge of the New York Division of the Drug Enforcement Administration (“DEA”); and Darren B. McCormack, the Acting Special Agent in Charge of the New York Field Office of...
Abril 08, 2024
PRESS RELEASE

Drug Trafficker Who Participated in the Delivery of Thousands of Fentanyl Pills Sentenced to Federal Prison

Abril 08, 2024
PROVIDENCE, R.I. – A Lawrence, MA, resident arrested in May 2021 by members of the DEA Rhode Island Drug Task Force after he participated in deliveries of significant quantities of fentanyl-laced pills in Pawtucket, RI, and Dorchester, MA, has been sentenced to seven years in federal prison, announced United States...
Abril 08, 2024
PRESS RELEASE

Pill Distributor Pleads Guilty To Trafficking Tens Of Thousands Of Pills Containing Fentanyl And Methamphetamine

Abril 08, 2024
BOSTON – A Haverhill man pleaded guilty to distributing tens of thousands of pills containing fentanyl and methamphetamine. Angel Joel Diaz, a/k/a “Guero,” 35, pleaded guilty to one count of distribution of and possession with intent to distribute fentanyl, two counts of distribution of and possession with intent to distribute...
Abril 08, 2024
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