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Clear All Results
PRESS RELEASE

Merrimack Valley operation results in arrest of 38 individuals

Septiembre 23, 2019
BOSTON – Thirty eight people have been charged with federal drug offenses, and at least a dozen more individuals face state charges, as part of a 10-week coordinated enforcement operation in the Merrimack Valley called “Devil’s Highway.” Authorities seized more than 14 kilograms of fentanyl, 29 kilograms of cocaine, four...
Septiembre 23, 2019
PRESS RELEASE

Tampa woman charged with distributing

Septiembre 20, 2019
TAMPA, Fla. - Heidi Kalous, 39, of Dunedin was charged by indictment today, with conspiring to distribute a substance that contained a mixture of heroin and fentanyl, and distributing a substance that contained a mixture of heroin, fentanyl, and acetyl fentanyl, causing death. If convicted, Kalous faces a minimum mandatory...
Septiembre 20, 2019
PRESS RELEASE

Alleged Colombian drug kingpin extradited to the United States to face charges of operating a continuing criminal enterprise

Septiembre 20, 2019
BROOKLYN, NY - Santos Roman Narvaez Ansazoy will be arraigned this afternoon before United States Magistrate Judge Steven M. Gold at the federal courthouse in Brooklyn on charges of leading a continuing criminal enterprise. The defendant was arrested in Colombia on a provisional arrest warrant and was extradited yesterday from...
Septiembre 20, 2019
PRESS RELEASE

DEA-led multi-agency investigation dismantles major New Mexico poly-drug trafficking drug trafficking organization

Septiembre 20, 2019
ALBUQUERQUE, N.M. – Twelve individuals are facing federal drug trafficking and firearms charges as the result of a two-year DEA-led multi-agency investigation into a major New Mexico-based poly-drug trafficking organization allegedly operating between Las Vegas, N.M., and Albuquerque, N.M., under the alleged leadership of Robert Padilla, 42, of Albuquerque. The...
Septiembre 20, 2019
PRESS RELEASE

Duo found guilty of heroin conspiracy after four-day trial

Septiembre 20, 2019
SOUTH BEND, Ind. – Jerry Harris, 38, of South Bend, Ind., and David Gibson, age 47, of Chicago, Ill., were found guilty on September 19 after a four-day jury trial before U.S. District Court Judge Jon DeGuilio, announced U.S. Attorney Kirsch. In March of 2018, Harris and Gibson were indicted...
Septiembre 20, 2019
PRESS RELEASE

Former law enforcement officer admits to extortion

Septiembre 19, 2019
BROWNSVILLE, Texas – A 32-year-old former La Feria deputy constable has entered a guilty plea to extortion under color of official right, announced DEA Houston Division Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. At the time of the offense, Armando Gonzalez was a Precinct...
Septiembre 19, 2019
PRESS RELEASE

Massive takedown targets East County drug trafficking networks

Septiembre 19, 2019
SAN DIEGO – Eight indictments were unsealed today in San Diego federal court charging 85 members of drug distribution networks linked to the Sinaloa Cartel, with federal drug trafficking, money laundering and firearms offenses. During the coordinated takedown that began early this morning, investigators executed over a dozen search warrants...
Septiembre 19, 2019
PRESS RELEASE

Federal jury finds Stockton man guilty of heroin and crack cocaine trafficking offenses

Septiembre 19, 2019
SACRAMENTO, Calif. — After a three-day trial, James Randolph Sherman, 55, of Stockton, was found guilty today of eight counts related to his heroin and crack cocaine trafficking operation, U.S. Attorney McGregor W. Scott and DEA San Francisco Division Special Agent in Charge Chris Nielsen announced. According to evidence presented...
Septiembre 19, 2019
PRESS RELEASE

DEA announces “360 Strategy” in the SouthCoast region of Massachusetts to address fentanyl, heroin, prescription drugs and violent crime

Septiembre 19, 2019
BOSTON – DEA New England Division Special Agent in Charge Brian D. Boyle announced today that the SouthCoast region of Massachusetts will be the second location in the Northeast to initiate a comprehensive diversion control, law enforcement and prevention “360 Strategy” to help cities dealing with the fentanyl, heroin and...
Septiembre 19, 2019
PRESS RELEASE

Texas health care fraud and opioid takedown results in charges against 58

Septiembre 18, 2019
HOUSTON – The Department of Justice has announced a coordinated health care fraud enforcement operation across the state of Texas involving charges against a total of 58 individuals, several of which are charged in Houston. They were allegedly involved in Medicare fraud schemes and networks of “pill mill” clinics resulting...
Septiembre 18, 2019
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