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Clear All Results
PRESS RELEASE

Leader Of Large Poly-Drug Trafficking Organization With Direct Ties To Mexican Cartel Receives Sentence Of 29 Years In Federal Prison

Agosto 06, 2015
COVINGTON, Ky. - The leader of a large drug trafficking operation, that distributed large quantities of heroin and marijuana in northern Kentucky and southern Ohio, has been sentenced to 353 months in federal prison. Today, U.S. District Judge Amul R. Thapar sentenced Alberto Lara-Chavez, 45, of Pasadena, Calif., for conspiracy...
Agosto 06, 2015
PRESS RELEASE

Thirteen Convicted In Montana Drug Trafficking Operation Run From A California Prison

Agosto 06, 2015
Billings Resident Office, Eastern Montana HIDTA concludes long term, multi-jurisdiction, multi-agency investigation BILLINGS, Mont. - The United States Attorney’s Office announced today the completion of a Montana-based operation that convicted 13 defendants for methamphetamine, firearms and money laundering charges, involving an estimated $300,000 worth of meth in Montana. Operation Pale...
Agosto 06, 2015
PRESS RELEASE

Colombian Crime Syndicate Leader Sentenced To Prison For Role In Mediating Drug Money Disputes

Agosto 06, 2015
BOSTON - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England ;United States Attorney Carmen M. Ortiz; William P. Offord, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston; and John Smith, Director of the U.S. Treasury Department, Office of...
Agosto 06, 2015
PRESS RELEASE

Continuing Criminal Enterprise No More, Jury Trial Convicts Pair Of Defendants

Agosto 05, 2015
SYRACUSE, N.Y. - Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA), New York Division, along with United States Attorney Richard S. Hartunian, are pleased to announce that following a six day trial, a jury in the Northern District of New York convicted Canadian citizens Michael C. Woods...
Agosto 05, 2015
PRESS RELEASE

Federal Indictment Of Five Defendants In One Of The Nation’s Largest Fentanyl Seizures

Agosto 05, 2015
BUFFALO, N.Y. - Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA), New York Division, along with U.S. Attorney William J. Hochul Jr. announced today a federal grand jury has returned an indictment charging Herman E. Aguirre, 41, of Brea, CA, Troy R. Gillon, 41, of Lockport, NY...
Agosto 05, 2015
PRESS RELEASE

Utica/Rome Area Heroin Ring Dismantled

Agosto 05, 2015
SYRACUSE, N.Y. - Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA), New York Division, along with United States Attorney Richard S. Hartunian and New York State Police Superintendent Joseph A. D'Amico are pleased to announce 21 defendants from the Utica and Rome area were arrested on federal...
Agosto 05, 2015
PRESS RELEASE

Three Defendants Sentenced In Heroin Conspiracy

Agosto 05, 2015
NEW ORLEANS - Drug Enforcement (DEA) Special Agent in Charge Keith Brown and United States Attorney Kenneth A. Polite announced that Arthur McKinnis, age 25, Narcisse Trotter, age 44, and Aaronisha Lewis, age 26, all of New Orleans, were sentenced today for their roles in a heroin conspiracy. McKinnis pleaded...
Agosto 05, 2015
PRESS RELEASE

DEA Ventura And San Luis Obispo County Sheriff’s Office Shut Down Central Coast Cocaine Distribution Organization

Agosto 05, 2015
SAN LUIS OBISPO, Calif. - After an investigation that began in November 2014, members of the DEA Ventura Resident Office and San Luis Obispo County Sheriff's Narcotics Unit shut down a major cocaine distribution organization that was operating in and around San Luis Obispo County. Investigators served search warrants over...
Agosto 05, 2015
PRESS RELEASE

DEA Announces Tip Line, Wanted Poster For Chapo

Agosto 05, 2015
WASHINGTON, D.C. - The Drug Enforcement (DEA) announced today a toll-free tip line where the general public in the United States, Mexico, Central and South America can report any information that could aid in the apprehension of Sinaloa Cartel leader Joaquin “El Chapo” Guzman-Loera, who escaped a Mexican prison in...
Agosto 05, 2015
PRESS RELEASE

Ohio Man Charged With Distributing Heroin And Fentanyl That Resulted In Overdose Death

Agosto 05, 2015
MARION, Ohio - A nine-count federal indictment was filed charging a Marion man with selling heroin and fentanyl that resulted in an overdose death, said Steven M. Dettelbach, U.S. Attorney for the Northern District of Ohio, and U.S. Drug Enforcement Administration’s Special Agent in Charge Joseph P. Reagan. Eric L...
Agosto 05, 2015
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