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PRESS RELEASE

Dominican National sentenced to over 21 years in prison for fentanyl distribution, firearm possession and social security fraud

Noviembre 18, 2020
BOSTON – A Dominican national previously residing in Haverhill was sentenced today for fentanyl distribution and illegal firearm possession, among other charges. Domingo Garcia Suero, 55, was sentenced by U.S. Senior District Court Judge George A. O’Toole Jr. to 262 months in prison, eight years of supervised release and ordered...
Noviembre 18, 2020
PRESS RELEASE

Several area residents arrested in ongoing drug trafficking and money laundering conspiracies

Noviembre 18, 2020
HOUSTON – A total of eight people have been taken into custody on charges involving a five-year drug trafficking and money laundering conspiracies, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney Ryan K. Patrick. Federal authorities arrested Houston residents Brenda Natalie...
Noviembre 18, 2020
PRESS RELEASE

Two Garden City men charged for drug and firearm offenses

Noviembre 18, 2020
KANSAS CITY, Kan. – Joshua J. Suazo, 24, Garden City, Kan., and Alexis M. Valverde, 29, Garden City, Kan., were indicted today on drug and firearm offenses. Suazo and Valverde were both charged with one count of possession with intent to distribute methamphetamine (count 1), one count of possession with...
Noviembre 18, 2020
PRESS RELEASE

Multiple Defendants Charged in Federal Investigation that Dismantled Telephone Drug Hotline in Chicago

Noviembre 16, 2020
CHICAGO — Drug Enforcement Administration (DEA) Special Agent in Charge (SAC) Robert J. Bell announced that more than 26 individuals have been charged with various narcotics trafficking or firearms offenses as part of a federal investigation into illegal activities on the West Side of Chicago. As part of the investigation...
Noviembre 16, 2020
PRESS RELEASE

Operators of large-scale drug trafficking organization in Kern County face federal charges

Noviembre 13, 2020
SACRAMENTO, Calif. — A federal grand jury returned three indictments against nine individuals on Thursday, charging the defendants with conspiring to distribute methamphetamine in Kern County, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. The first indictment charges Miguel Zuniga Arteaga...
Noviembre 13, 2020
PRESS RELEASE

Rochester man going to prison for more than 21 years for his role in drug trafficking organization: shot at both law enforcers and rival gang members

Noviembre 09, 2020
ROCHESTER, N.Y. -- U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced today that Obed Torres Garcia, 23, of Rochester, NY, who was convicted of conspiring to distribute five kilograms or more of cocaine and one kilogram or...
Noviembre 09, 2020
PRESS RELEASE

Queens man indicted on weapons and narcotics charges after allegedly aiming assault rifle at NYPD Detective

Noviembre 05, 2020
NEW YORK CITY – Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration New York Division, G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner Dermot F. Shea, New York State Police Superintendent Keith M. Corlett and Queens District Attorney Melinda Katz, announced...
Noviembre 05, 2020
PRESS RELEASE

DEA Dallas Seizes 1,447 Pounds of Drugs, 49 Firearms, and Over $6.6M in Drug-Related Assets

Noviembre 04, 2020
DALLAS – The DEA Dallas Field Division today announced the results of two Organized Crime Drug Enforcement Task Force (OCDETF) operations targeting international drug and firearm trafficking between Mexico and Texas. Operations Trap Mansion and Two Birds and One Stone were a sustained state-wide effort of numerous federal, state, and...
Noviembre 04, 2020
PRESS RELEASE

19 Indicted in Eastern Oklahoma on Federal Charges for Methamphetamine and Weapons

Noviembre 04, 2020
MUSKOGEE, Okla. – The DEA Oklahoma City office announced that nineteen defendants have been indicted and arrested for their roles in a conspiracy to distribute and possess with the intent to distribute methamphetamine in the Eastern District of Oklahoma and elsewhere. Federal charges for Drug Conspiracy is punishable by not...
Noviembre 04, 2020
PRESS RELEASE

DEA & DA Sini: 15 gang members & associates indicted for alleged drug distribution ring

Octubre 28, 2020
SUFFOLK COUNTY, N.Y. – Today, Ray Donovan, Special Agent in Charge of the Drug Enforcement Administration’s ("DEA") New York Division announced with Suffolk County District Attorney Timothy D. Sini, the indictment of 15 individuals in connection with an alleged drug distribution ring operating in Suffolk County. "This year, DEA initiated...
Octubre 28, 2020
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