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PRESS RELEASE

Major Investigation In West Memphis Results In Dozens Of Defendants Charged With Multiple Drug And Gun Crimes

Julio 25, 2017
WEST MEMPHIS, Ark. - Today, the simultaneous unsealing of 25 federal indictments charging 43 defendants in a major operation aimed at curbing drug trafficking and gun violence in West Memphis and Crittenden County. The indictments were returned by a federal grand jury on July 6, 2017 and July 11, 2017...
Julio 25, 2017
PRESS RELEASE

Large Scale “Dark Net” Heroin, Cocaine Traffickers Sentenced

Julio 24, 2017
FRESNO, Calif. - Abudullah Almashwali, 31, a Yemeni national formerly residing in Brooklyn, New York, was sentenced today to six and a half years in prison for conspiracy to distribute and distribution of heroin and cocaine, U.S. Attorney Phillip A. Talbert and DEA Special Agent-in-Charge John J. Martin announced. According...
Julio 24, 2017
PRESS RELEASE

New Jersey Man Sentenced For Role In Oxycodone Distribution Ring

Julio 24, 2017
TRENTON, N.J. - Carl J. Kotowski, Special Agent-in-Charge of the Drug Enforcement Administration’s New Jersey Division, and William E. Fitzpatrick, Acting U.S. Attorney for the District of New Jersey announced a Belleville, New Jersey, man was sentenced today to 41 months in prison for his role in a conspiracy to...
Julio 24, 2017
PRESS RELEASE

Chinese National Arrested, Charged: Distributed Opioids, Including Fentanyl Shipped From China To Ohio

Julio 24, 2017
WOOSTER, Ohio - A Chinese national living in Massachusetts was arrested and charged with distributing opioids and other drugs that were shipped from China to the United States and ultimately to Ohio, the DEA said. Bin Wang, 42, operated Cambridge Chemicals, Wonda Science, and other companies from a warehouse in...
Julio 24, 2017
PRESS RELEASE

Massachusetts Man Who Conspired To Traffic Drugs In New Hampshire Sentenced To Ten Years In Federal Prison

Julio 24, 2017
CONCORD, NH - Michael J. Ferguson Special Agent in Charge of the DEA’s New England Division and Acting United States Attorney John J. Farley announced that on July 24, 2017, Martin Gonzalez-Diaz, 34, formerly of Methuen, Massachusetts, was sentenced to ten years in federal prison after pleading guilty to conspiracy...
Julio 24, 2017
PRESS RELEASE

Texas Man Convicted: Attempted To Smuggle 50 Kilos Of Cocaine

Julio 21, 2017
McALLEN, Texas - A McAllen federal jury has convicted a lawful permanent resident who was residing in Mission, Texas for possessing with the intent to distribute approximately 50 kilograms of cocaine, announced Joseph M. Arabit the DEA Special Agent-in-Charge of the Houston Division and Acting U.S. Attorney Abe Martinez. The...
Julio 21, 2017
PRESS RELEASE

Final Operation X3 “Mexican Mafia” Defendant Sentenced

Julio 21, 2017
LAREDO, Texas - A 30-year old member of the Texas Mexican Mafia has been ordered to prison for his involvement in a major poly-drug conspiracy, announced DEA Special Agent-in-Charge Joseph M. Arabit, Houston Division and Acting U.S. Attorney Abe Martinez. Mario Alberto Rodriguez, of Laredo, pled guilty in June 2014...
Julio 21, 2017
PRESS RELEASE

30 Years For Los Zetas Cartel Leader

Julio 21, 2017
LAREDO, Texas - Ivan Velasquez-Caballero, aka Talivan or 50, has been sentenced to federal prison for 30 years following his convictions of conspiracy to possess with intent to distribute controlled substances and conspiracy to launder monetary instruments, announced DEA Special Agent-in-Charge Joseph M. Arabit, Houston Division and Acting U.S. Attorney...
Julio 21, 2017
PRESS RELEASE

Dallas Drug Trafficker Convicted On Firearm, Heroin Offenses

Julio 21, 2017
DALLAS - Following a three-day trial before U.S. District Judge Sam A. Lindsay, today a federal jury convicted Laroy Damont Johnson, 37, of Dallas, of drug and firearm offenses, announced Special Agent-in-Charge Clyde E. Shelley, Jr. of the DEA, and U.S. Attorney John Parker of the Northern District of Texas...
Julio 21, 2017
PRESS RELEASE

27 Years For Dallas Area Methamphetamine Trafficker

Julio 21, 2017
LUBBOCK, Texas - Orlando Juarez Cardenas, 41, of San Angelo, was sentenced today before Senior U.S. District Judge Sam R. Cummings to 27 years in federal prison for the distribution of methamphetamine in San Angelo, Texas, announced Special Agent-in-Charge Clyde E. Shelley, Jr. of the DEA, and U.S. Attorney John...
Julio 21, 2017
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