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PRESS RELEASE

Seven More Sentenced For Involvement In Aryan Brotherhood Of Texas Racketeering Conspiracy

HOUSTON - Seven Aryan Brotherhood of (ABT) gang members from Houston and Dallas were sentenced to prison this week for their roles in the violent ABT enterprise, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, U.S. Attorney Kenneth Magidson and Assistant Attorney General Leslie R...
PRESS RELEASE

“El Gallo” And Others Sentenced

McALLEN, Texas - A total of nine people have been ordered to federal prison for their roles in relation to a drug trafficking organization responsible for the distribution of thousands of kilograms of marijuana and hundreds of kilograms of cocaine, announced Drug Enforcement Administration Special Agent in Charge Joseph M...
PRESS RELEASE

Heroin Trafficker Faces Statutory Penalties Of Up To 60 Years In Federal Prison; Forfeit Heroin Sales Proceeds Of $382,227 In Cash, $39,000 Rolex Watch

PROVIDENCE, R.I. - Neftali Reyes, a/k/a Popi, 32, of Providence, faces statutory penalties of up to 60 years in federal prison after pleading guilty in U.S. District Court in Providence today to one count of conspiracy to distribute heroin and two counts of distribution of heroin. In addition, Reyes has...
PRESS RELEASE

New Haven Drug Dealer Sentenced To More Than 5 Years In Federal Prison

NEW HAVEN, Conn. - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that Anthony Moore, also known as “Freak,” 33, of New Haven, was sentenced yesterday by U.S...
PRESS RELEASE

Pawtucket Man Sentenced To 7 A½ Years In Federal Prison For Manufacturing And Distributing Meth From Newport Motel Room

PROVIDENCE, R.I. - Sean Costigan, 51, of Pawtucket, was sentenced on Wednesday to 96 months in federal prison for manufacturing and distributing methamphetamine. Costigan was arrested in January 2014, when DEA Drug Task Force agents and detectives from the Warwick and Newport Police Departments executed a court authorized search of...
PRESS RELEASE

Federal Judge Sends Three To Prison For More Than 30 Years In “Operation El Patron”

LAREDO, Texas - Three drug and money laundering co-conspirators have been ordered to federal prison following their convictions resulting from a long-term Organized Crime Drug Enforcement Task (OCDETF) investigation, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and United States Attorney Kenneth Magidson. Enrique Mendez...
PRESS RELEASE

Sentencing Of Last Two Defendants From A Total Of Seven Park Avenue, Rutland Drug Dealers Who Pleaded Guilty To Federal Heroin And Crack Cocaine Drug Conspiracy

RUTLAND, Vt. - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and The Office of the United States Attorney for the District of Vermont stated Chief Judge Christina Reiss, of the United States District Court, recently sentenced Eric (a.k.a. “Big E”), 45...
PRESS RELEASE

Final Defendant Sentenced In International Money Laundering Investigation

ATLANTA - Heriberto Almonte-Reyes, the last of nineteen defendants in a large-scale money laundering organization, has been sentenced for his part in a conspiracy that laundered drug proceeds from Mexico, Australia, England, Spain, the Dominican Republic, Jamaica, the Bahamas, Guatemala, Miami, New York, and Puerto Rico. “International drug trafficking is...
PRESS RELEASE

Bakersfield Marijuana Store Employee Sentenced

FRESNO, Calif. - United States District Judge Lawrence J. O’Neill sentenced Gustavo Angel Salinas, 26, of Bakersfield, today to 21 months in prison for conspiring to violate federal narcotics laws. Salinas was sentenced following his guilty plea last August. According to court documents and proceedings, Salinas worked as a “budtender”...
PRESS RELEASE

Ten Defendants Charged In Drug Conspiracy Indictment For Allegedly Distributing Thousands Of Addictive Opiate Pain Pills In North Jersey

TRENTON, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Acting Attorney General John J. Hoffman announced that 10 individuals, including the alleged ringleader, were indicted today for allegedly operating a Paterson-based drug ring that illegally distributed over one thousand pills...

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