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PRESS RELEASE

Champaign man sentenced to 13 years in prison for trafficking

Enero 06, 2020
URBANA, Ill. – U.S. District Judge Michael M. Mihm today sentenced a Champaign, ll., man, Stephan Caamano, to 13 years in federal prison for trafficking at least 4.3 million counterfeit Xanax pills throughout the country and laundering the proceeds. Caamano has been ordered to pay more than $2.1 million he...
Enero 06, 2020
PRESS RELEASE

Man sentenced for role in fentanyl trafficking operation

Enero 06, 2020
LAREDO, Texas – Jesus Homero Ortiz, a 27-year-old resident of Laredo has been sentenced to federal prison for his role in a conspiracy to possess with the intent to distribute nearly eight kilograms of fentanyl, announced DEA Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K...
Enero 06, 2020
PRESS RELEASE

Member of southeastern Connecticut drug ring sentenced to 71 months in prison

Enero 03, 2020
HARTFORD, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney for the District of Connecticut John H. Durham announced that Royshawn Allgood, also known as “Boy Roy,” 30, of New London, was sentenced by U.S. District Judge Vanessa L. Bryant in Hartford...
Enero 03, 2020
PRESS RELEASE

St. Joseph Man sentenced for $6 million in synthetic cannabinoid conspiracy

Enero 02, 2020
KANSAS CITY, Mo. – A St. Joseph, Missouri, man was sentenced in federal court today for his role in a conspiracy to distribute nearly $6 million of synthetic cannabinoid products, also known as K2. The case was investigated by the Drug Enforcement Administration-St. Louis Division and IRS-Criminal Investigation. Shakeel Khan...
Enero 02, 2020
PRESS RELEASE

Alleged dark web narcotics trafficker indicted for distributing heroin and methamphetamine in exchange for bitcoin

Enero 02, 2020
BROOKLYN, N.Y. – Defendant Joanna De Alba, a U.S. citizen, will be arraigned this afternoon in federal court in Brooklyn on an indictment charging her with conspiring to distribute and possess with intent to distribute heroin and methamphetamine, and distribution of heroin and methamphetamine via the “dark web.” De Alba...
Enero 02, 2020
PRESS RELEASE

Grand Jury Indictes 9 For Laundering Drug Money

Diciembre 12, 2005
Salt Lake City– District of Utah, United States Attorney Paul M. Warner, and Drug Enforcement Administration Special Agent in Charge of the Rocky Mountain Field Division, Jeffrey D. Sweetin, announced today that the federal grand jury has returned an 11-count indictment charging nine individuals, all Mexican nationals living in the...
Diciembre 12, 2005
PRESS RELEASE

Pakistani Father and Son Convicted in International Heroin Trafficking Scheme

Diciembre 05, 2005
Special Agent in Charge of DEA’s Washington Division, Shawn A. Johnson, announced that Muzaffar Khan Afridi, age 70, and his son Alamdar Khan Afridi, age 29, of Pakistan, were convicted after a four-week trial on 13 counts relating to their family’s international heroin trafficking organization. Each defendant was convicted of...
Diciembre 05, 2005
PRESS RELEASE

Loveland Meth Connection Broken

Noviembre 11, 2005
NOV 17 - Denver- Today, Jeffrey D. Sweetin, Special Agent in Charge of the Denver Field Division, Drug Enforcement Administration (DEA), District of Colorado United States Attorney Bill Leone, and Larimer County Drug Task Force Commander Craig Dodd announced the conclusion of an eight month investigation into a major methamphetamine...
Noviembre 11, 2005
PRESS RELEASE

Methamphetamine Manufacturers Sentenced to Nearly Two Decades in Prison

Noviembre 02, 2005
Shawn A. Johnson, Special Agent in Charge of DEA’s Washington Division, announced today that Steven Craig Frost, age 35, Toni Lea Frost, age 31, and Gary Michael Shuttleworth, age 36, all of Washington County, Virginia, were sentenced to nearly two decades in prison for their role in manufacturing methamphetamine. Each...
Noviembre 02, 2005
PRESS RELEASE

Money Laundering Scheme Exposed

Noviembre 01, 2005
NOV 1 - Denver- On October 31, 2005, Jeffrey D. Sweetin, Special Agent in Charge of the Denver Field Division, Drug Enforcement Administration (DEA) and United States Attorney for the District of Utah Paul M. Warner announced that a federal grand jury has indicted 15 individuals in Utah and Colombia...
Noviembre 01, 2005
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