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PRESS RELEASE

Nogales, Sonora police officer sentenced to five years following DEA OCDETF Strike Force investigation

Septiembre 12, 2018
TUCSON, Ariz. – The DEA announced the sentencing of Omar Moreno-Miranda, 33, of Hermosillo, Sonora, Mexico, to 60 months’ imprisonment, to be followed by five years of supervised release. Moreno-Miranda pleaded guilty to one count of conspiracy to possess and possession with intent to distribute methamphetamine earlier this year. The...
Septiembre 12, 2018
PRESS RELEASE

Lockport drug dealers sentenced for role in cocaine conspiracy

Septiembre 11, 2018
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge James Hunt, U.S. Drug Enforcement Administration, New York Division announced today that Darius Dix, 27, and Kurtis Washington, 27, both of Lockport, N.Y., who were convicted of conspiracy to distribute 500 grams or more of cocaine...
Septiembre 11, 2018
PRESS RELEASE

Postal Annex owner sentenced for structuring currency transactions

Septiembre 11, 2018
SAN DIEGO – Lahkwinder Singh was sentenced in federal court on Sept. 7, 2018, to 36 months in federal prison and a forfeiture of $1,955,521 to the United States for structuring approximately $2,955,521 in currency transactions with domestic financial institutions. The 36-month sentence is one of the longest imposed in...
Septiembre 11, 2018
PRESS RELEASE

Union County man sentenced to 121 months in prison for conspiracy to distribute more than 140 kilograms of heroin and cocaine

Septiembre 10, 2018
TRENTON, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Valerie A. Nickerson and U.S. Attorney for the District of New Jersey Craig Carpenito today announced a Union County, New Jersey man was sentenced to 121 months in prison for his role in a conspiracy...
Septiembre 10, 2018
PRESS RELEASE

Maryland MS-13 program leader pleads guilty

Septiembre 07, 2018
Washington D.C. – Jose Augustin Salmeron-Larios aka "Joseph Morales-Martinez," "Angel Salvador Gutierrez," "Yankee," and "Kean," age 25, of Severn, Maryland, pleaded guilty today to a conspiracy to participate in a racketeering enterprise known as La Mara Salvatrucha, or MS-13; attempted murder in aid of racketeering; and using and carrying a...
Septiembre 07, 2018
PRESS RELEASE

Robstown-based heroin leader heads to federal prison

Septiembre 07, 2018
CORPUS CHRISTI, Texas – The leader of a massive heroin and money laundering conspiracy has been ordered to federal prison, announced Drug Enforcement Administration Special Agent in Charge Will Glaspy, Houston Division and U.S. Attorney Ryan K. Patrick. Jesus Gutierrez, 46, of Corpus Christi, pleaded guilty April 26, 2018, to...
Septiembre 07, 2018
PRESS RELEASE

Arrests made on San Antonio’s Eastside based on federal drug trafficking and money

Septiembre 07, 2018
SAN ANTONIO, Texas - Federal and state authorities have arrested nine individuals for their alleged roles in narcotics distribution and money laundering activities on San Antonio’s Eastside, announced United States Attorney John F. Bash; Drug Enforcement Administration Special Agent in Charge Will Glaspy, Houston Division; San Antonio Police Chief William...
Septiembre 07, 2018
PRESS RELEASE

Drug dealer who sold out of his home sentenced to 72 months

Septiembre 06, 2018
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge James Hunt, U.S. Drug Enforcement Administration, New York Division announced today that Joseph Thompson, 61, of Lockport, N.Y., who was convicted of conspiracy to possess with intent to distribute, and to distribute, 40 grams or more...
Septiembre 06, 2018
PRESS RELEASE

Asbury Park man arraigned on charges of cocaine base distribution

Septiembre 06, 2018
TRENTON, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Valerie A. Nickerson and U.S. Attorney for the District of New Jersey Craig Carpenito today announced an Asbury Park, New Jersey man was arraigned before U.S. District Judge Michael A. Shipp in Trenton Federal Court...
Septiembre 06, 2018
PRESS RELEASE

Georgia man indicted in Southeast Texas drug trafficking case

Septiembre 06, 2018
BEAUMONT, Texas – A 41-year-old Jackson, Georgia man has been indicted and charged with federal violations in the Eastern District of Texas, announced Special Agent in Charge Will Glaspy, Drug Enforcement Administration, Houston Division and U.S. Attorney Joseph D. Brown today. Oaka Donrez Adams was indicted by a federal grand...
Septiembre 06, 2018
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