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Clear All Results
PRESS RELEASE

DEA Investigations Result in Three Southern Oregon Drug Traffickers Pleading Guilty in Federal Court

Noviembre 01, 2023
MEDFORD, Ore.—The U.S. Attorney’s Office for the District of Oregon announced today that three southern Oregon drug traffickers, including the head of a Klamath Falls, Oregon, drug trafficking organization, have pleaded guilty in federal court following investigations by the U.S. Drug Enforcement Administration’s (DEA) Medford resident office. Juan Jessie Martinez-Gil...
Noviembre 01, 2023
PRESS RELEASE

Three More Sentenced in Laredo Drug Trafficking Conspiracy

Noviembre 01, 2023
LAREDO, Texas – Three Laredo residents have been sentenced for their roles in a conspiracy to distribute cocaine and launder money, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Cesar Mendiola, 57, Rafael Rodriguez, 63, and...
Noviembre 01, 2023
PRESS RELEASE

Car Battery Conspiracy: Three Men Convicted of Cocaine Trafficking

Noviembre 01, 2023
CORPUS CHRISTI, Texas – Two men have pleaded guilty to conspiring to traffic cocaine across the border, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Mikeal Jovany Phillips, 35, Huffman, and Juan Andres Rodriguez-Murillo, 31, Mexico...
Noviembre 01, 2023
PRESS RELEASE

Guns and Heroin Result in 10+ Years in Prison

Noviembre 01, 2023
KANSAS CITY, Mo. – A St. Joseph, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute heroin and for illegally possessing firearms. Franklin T. Hicks Jr., also known as “Frankie,” 43, was sentenced by U.S. District Judge Greg Kays to 10 years and...
Noviembre 01, 2023
PRESS RELEASE

Members of Mexican Cartel Pipeline Indicted on Charges of Distributing Large Quantities of Fentanyl in Adams County

Noviembre 01, 2023
Brighton, CO — Today, the DEA Rocky Mountain Field Division joined Colorado's 17th Judicial District Attorney Brian Mason, the Drug Trafficking Unit of the Adams County DA's Office, and the North Metro Task Force to announce grand jury indictments against nine people accused of funneling fentanyl, methamphetamine, and cocaine into...
Noviembre 01, 2023
PRESS RELEASE

Former Employee of San Francisco Money Services Business Charged with Conspiring to Launder Drug Proceeds

Noviembre 01, 2023
SAN FRANCISCO – The United States Attorney’s Office has charged Yessenia Margarita Barrientos-Lainez—a former employee of a money services business in the Tenderloin district—with conspiring to launder drug proceeds by wiring large sums of money abroad for a known drug trafficker in the San Francisco Bay Area, announced United States...
Noviembre 01, 2023
PRESS RELEASE

Bank Insider Charged with Accepting Brides to Facilitate Millions of Dollars of Money Laundering

Noviembre 01, 2023
NEWARK, NJ. – A New Jersey-based employee of an international financial institution was arrested today for accepting bribes to facilitate millions of dollars of money laundering, Special Agent in Charge of the Drug Enforcement Administration's (DEA) New Jersey Field Division Cheryl Ortiz U.S. Attorney Philip R. Sellinger announced. Oscar Marcelo...
Noviembre 01, 2023
PRESS RELEASE

California Men Sentenced for Conspiring to Distribute Fentanyl and Methamphetamine

Noviembre 01, 2023
NEWARK, N.J. – Two California men were each sentenced today to 24 months in prison for conspiring to distribute and possess with intent to distribute fentanyl and methamphetamine in New Jersey and elsewhere, Special Agent in Charge of the Drug Enforcement Administration's (DEA) New Jersey Field Division Cheryl Ortiz and...
Noviembre 01, 2023
PRESS RELEASE

Syracuse Man Sentenced to 151 Months in Federal Prison for Possessing and Intending to Distribute Fentanyl and Unlawfully Possessing a Firearm

Noviembre 01, 2023
SYRACUSE, NEW YORK – Jose Cintron, 26, of Syracuse, New York, was sentenced today to serve 151 months (over 12 years) in federal prison for his convictions for possessing with intent to distribute fentanyl and unlawfully possessing a firearm as a convicted felon, announced United States Attorney Carla B. Freedman...
Noviembre 01, 2023
PRESS RELEASE

DEA El Paso to Host Family Summit

Noviembre 01, 2023
WHEN: Thursday, November 9 from 9 a.m. to 4 p.m. MST. WHERE: Hope City Community Church, 6115 Woodrow Bean, El Paso, TX 79924 WHAT: Summit for New Mexico and West Texas families who have suffered the terrible loss of a loved one to fentanyl or other illicit substances WHO: DEA...
Noviembre 01, 2023
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