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Clear All Results
PRESS RELEASE

Mexican Cartel Member Sentenced to Life in Prison for Violating RICO Statute

Marzo 03, 2022
EL PASO – A Mexican national was sentenced today to life in prison for his role in the Sinaloa Cartel’s narcotics distribution operations. According to court documents, Arturo Shows Urquidi, aka “Chous,” 50, of Juarez, was a former Chihuahua State police officer and a long-time member of the Sinaloa Cartel...
Marzo 03, 2022
PRESS RELEASE

Indianapolis Felon Serving Community Correction Sentence Indicted for New Federal Drug Trafficking and Firearms Offenses

Marzo 02, 2022
INDIANAPOLIS – Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that a federal grand jury in the Southern District of Indiana returned an indictment late yesterday charging Dreshaun Carter, 25, of Indianapolis, with...
Marzo 02, 2022
PRESS RELEASE

Two Men Indicted in Kidnapping and Assault Allegedly Linked to a Drug-Related Dispute

Marzo 02, 2022
NEW YORK CITY – An indictment filed in Manhattan Supreme Court charges two men in connection with a kidnapping and assault that allegedly occurred on January 31, 2022 in the Morris Park neighborhood of the Bronx. An investigation revealed that the alleged incident stemmed from a theft of narcotics that...
Marzo 02, 2022
PRESS RELEASE

Leader of Wholesale Drug Distribution Network, Shipping Drugs Across Country & Laundering Millions, Sentenced

Marzo 02, 2022
ALEXANDRIA, Va., – A Los Angeles man was sentenced today to 14 years in prison for leading a conspiracy involving the distribution of wholesale quantities of synthetic cannabinoids—commonly known as “spice” or “K2”—and laundering millions of dollars in the proceeds of the sale of that spice. According to court documents...
Marzo 02, 2022
PRESS RELEASE

St. Louis Man Pleads Guilty in Case Involving Overdose Death

Febrero 28, 2022
ST. LOUIS – U.S. District Court Judge John A. Ross accepted a plea of guilty from Markquis Bryant Feb. 28 for the crime of distribution of a controlled substance related to an overdose death. Judge Ross set sentencing for June 14, 2022. According to the plea agreement, Bryant knowingly and...
Febrero 28, 2022
PRESS RELEASE

Six Arrested in Multi-Jurisdictional Fentanyl Takedown

Febrero 25, 2022
BOSTON – Six individuals from Maine and Massachusetts were arrested yesterday in connection with their roles in an alleged fentanyl trafficking organization with activity that spanned across Massachusetts, New Hampshire and Maine. Randell Starlin Medina Rodriguez, 26, of Andover; Williams Colon Sanchez, 26, of Lawrence; Douglas Morris, 31, of Bangor...
Febrero 25, 2022
PRESS RELEASE

Baltimore County Husband and Wife Sentenced to Federal Prison for a Crack Cocaine Distribution Conspiracy

Febrero 24, 2022
Baltimore, Md., – U.S. District Judge George L. Russell, III sentenced Nathaniel Donnell Carter, age 37, of Baltimore, Maryland, yesterday to eight years in federal prison, followed by three years of supervised release, for conspiracy to distribute and possess with intent to distribute crack cocaine and for possession of a...
Febrero 24, 2022
PRESS RELEASE

Indiana Man Sentenced to 10 Years for Meth Trafficking

Febrero 23, 2022
HAMMOND, Ind. - Alfred A. Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson of the Northern District of Indiana announced that Juan O. Barradas-De La Paz, 26, of Lafayette, Indiana, was sentenced by United States District Court Chief Judge Jon...
Febrero 23, 2022
PRESS RELEASE

Four Men Charged After DEA & Phoenix Police Seize Large Quantities of Fake Pills & Methamphetamine

Febrero 23, 2022
PHOENIX - The U.S. Drug Enforcement Administration and the Phoenix Police Department Mountain View Precinct Neighborhood Enforcement Team (NET) have arrested four subjects who were involved in the distribution large quantities of fake M30 pills, fentanyl powder, methamphetamine and heroin in the greater Phoenix area. The investigation into the drug...
Febrero 23, 2022
PRESS RELEASE

Roanoke-Area Takedown: 13 Charged With Distribution of Fentanyl, Heroin, Meth, Cocaine, and More Across Virginia

Febrero 23, 2022
ROANOKE, Va. – Law enforcement officials and the United States Attorney’s Office announced today the recent arrests of thirteen individuals on a variety of federal charges, including distribution of heroin, fentanyl, methamphetamine, and cocaine, possession of explosives by a felon, and illegal storage of explosives. Arrested over the last two...
Febrero 23, 2022
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