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PRESS RELEASE

Fort Worth Man Sentenced To Lengthy Prison Sentence For Role In Methamphetamine Distribution Conspiracy

Mayo 08, 2017
FORT WORTH, Texas - Jake Lindsey Hardin, a/k/a “Cash,” 33, was sentenced last week by U.S. District Judge John McBryde to 240 months in federal prison for his role in a methamphetamine distribution conspiracy, announced U.S. Attorney John Parker of the Northern District of Texas. Hardin pleaded guilty to one...
Mayo 08, 2017
PRESS RELEASE

Two Defendants Sentenced In Opioid Pill Mill Case

Mayo 05, 2017
DALLAS, Texas - Lee Robertson, 33, and Tasmin Stewart, a/k/a “Taz,” 30, both of Baton Rouge, Louisiana were sentenced today by U.S. District Judge Sidney A. Fitzwater stemming from their involvement in a “pill mill” operation, announced U.S. Attorney John Parker of the Northern District of Texas. Judge Fitzwater sentenced...
Mayo 05, 2017
PRESS RELEASE

18 Years For Bangor, Maine Heroin Trafficker

Mayo 05, 2017
MAY 05 - PORTLAND, Maine - Michael J. Ferguson Special Agent-in-Charge of the DEA’s New England Division, and Acting United States Attorney Richard W. Murphy announced that ario Lee, a/k/a “Moe”, 42, of Bangor, and formerly of the Bronx, New York, was sentenced in U.S. District Court by Chief Judge...
Mayo 05, 2017
PRESS RELEASE

NYDETF Seizes $2 Million Worth Of Cocaine Concealed In Candy

Mayo 04, 2017
MANHATTAN, N.Y. - - Juan Pablo Martinez, 47, of Queens, New York, was arrested Wednesday after a search of his backpack revealed two kilograms of cocaine, the majority of which was concealed as individually wrapped candies. James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New...
Mayo 04, 2017
PRESS RELEASE

Jones Brothers Of Jamestown Indicted For Methamphetamine Trafficking

Mayo 04, 2017
BUFFALO, N.Y. - - James J. Hunt, the Special Agent-in-Charge of the New York Division of the DEA and Acting U.S. Attorney James P. Kennedy, Jr. announced that a federal grand jury has returned a three count indictment charging Matthew S. Jones, 30, and Beau K.C. Jones, 32, both of...
Mayo 04, 2017
PRESS RELEASE

Heroin Ring In The Bronx Used Car Carriers To Transport Drugs Cross Country

Mayo 04, 2017
BRONX, N.Y. - - James J. Hunt, the Special Agent in Charge of the New York Division of the Drug Enforcement (“DEA”), Bronx District Attorney Darcel D. Clark, James P. O’Neill, the Commissioner of the New York City Police (“NYPD”), George P. Beach II, the Superintendent of the New York...
Mayo 04, 2017
PRESS RELEASE

Two Charged With Attempting To Smuggle Half A Million In Heroin Through LAX

Mayo 04, 2017
LOS ANGELES - Two men were arrested Tuesday at Los Angeles International Airport and charged in federal court with attempting to smuggle heroin in luggage on two commercial airline flights. Cristian Santos, 21, of Compton, California was arrested by special agents with the Drug Enforcement (DEA) after boarding a Delta...
Mayo 04, 2017
PRESS RELEASE

New London Trafficker Sentenced On Heroin, Firearms Charges

Mayo 04, 2017
MAY 04 - NEW HAVEN, Conn. - Michael J. Ferguson Special Agent-in-Charge of the DEA’s New England Division, and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Gabriel Paulino, 28, of New London, was sentenced by U.S. District Judge Janet Bond Arterton in New Haven...
Mayo 04, 2017
PRESS RELEASE

Operation Wild Wild East: Conviction On Drug Money Laundering Charges For New Orleans Man

Mayo 03, 2017
NEW ORLEANS - Yesterday a federal jury convicted Cornell Pendleton, age 51, of the Gentilly neighborhood in New Orleans for his role in laundering money on behalf of heroin dealers in the New Orleans area, announced DEA Special Agent-in-Charge Stephen G. Azzam and Acting U.S. Attorney Duane A. Evans. Following...
Mayo 03, 2017
PRESS RELEASE

Heroin Trafficker From Auburn, Maine Sentenced

Mayo 03, 2017
MAY 03 - PORTLAND, Maine - Michael J. Ferguson Special Agent-in-Charge of the DEA’s New England Division, and Acting United States Attorney Richard W. Murphy announced that Darnell Robinson, a/k/a “Butta,” age 30, of Auburn, Maine was sentenced in U.S. District Court by Chief Judge Nancy Torresen to eight years...
Mayo 03, 2017
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