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PRESS RELEASE

Los Angeles Man Arrested On Federal Charges Of Attempting To Smuggle Heroin Wrapped In Christmas Paper Through LAX

Diciembre 22, 2016
LOS ANGELES - A Los Angeles man facing federal drug trafficking charges for allegedly trying to smuggle at least a kilogram of heroin on a plane leaving Los Angeles International (LAX) was scheduled to make his first court appearance this afternoon. James Mitchell, 25, who resides in Pico-Union, was arrested...
Diciembre 22, 2016
PRESS RELEASE

Las Cruces Man Pleads Guilty To Participating In Dona Ana County Cocaine Trafficking Ring

Diciembre 22, 2016
ALBUQUERQUE - Juan Velazquez, 26, of Las Cruces, N.M., pleaded guilty today in federal court in Las Cruces, N.M., to distributing cocaine and participating in a conspiracy to distribute cocaine in Doña Ana County, N.M. Velazquez was arrested in Sept. 2016, on an indictment alleging cocaine trafficking charges. The 18-count...
Diciembre 22, 2016
PRESS RELEASE

Eight Years For New Haven Heroin Trafficker

Diciembre 22, 2016
DEC 22 - NEW HAVEN, Conn. - Michael J. Ferguson Special Agent-in-Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Elio Delima, also known as “Victor Cuevas” and “Ely,” 39, of New Haven, was sentenced by...
Diciembre 22, 2016
PRESS RELEASE

Former Law Enforcement Official Sentenced To 25 Years For Drug Trafficking

Diciembre 21, 2016
McALLEN, Texas - A former Drug Enforcement (DEA) task force officer/Mission Police Department investigator has been sentenced for his convictions of conspiracy to possess with intent to distribute and possession with intent to distribute cocaine, announced Drug Enforcement (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and U.S...
Diciembre 21, 2016
PRESS RELEASE

Investigation Leads To Sentencing Of Significant Connecticut Cocaine Trafficker

Diciembre 21, 2016
DEC 21 - NEW HAVEN, Conn. - Michael J. Ferguson Special Agent-in-Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that that Tyshawn Welborn, also known as “Black,” 38, of Bloomfield, Connecticut was sentenced by U.S. District...
Diciembre 21, 2016
PRESS RELEASE

UH Professor Convicted In Relation To Massive Synthetic Narcotics Case

Diciembre 20, 2016
HOUSTON - A 37-year-old resident of Sugar Land has entered a guilty plea to aiding and abetting an unlicensed money transmitting business, announced Drug Enforcement (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and U.S. Attorney Kenneth Magidson. Law enforcement identified Omar Al Nasser during a multi-year, multi-agency...
Diciembre 20, 2016
PRESS RELEASE

Mexican Man Sentenced For Roles In Drug Trafficking/Money Laundering Conspiracies Dating Back To 2002

Diciembre 20, 2016
HOUSTON - Richard Garcia-Sanchez, 42, a member of a drug trafficking and money laundering organization operating out of Mexico from 2002-2008 has been ordered to federal prison, announced Drug Enforcement (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and U.S. Attorney Kenneth Magidson. Garcia-Sanchez, of Mexico City, Mexico...
Diciembre 20, 2016
PRESS RELEASE

Former Pharmacy Technician From Carlsbad Pleads Guilty To Misdemeanor Crime For Unlawful Possession Of Oxycodone

Diciembre 20, 2016
ALBUQUERQUE - Amber Kay Otero, 31, of Carlsbad, N.M., pleaded guilty today in federal court in Las Cruces, N.M., to the misdemeanor offense of unlawfully possessing a controlled substance. Otero was arrested on Sept. 23, 2016, following an investigation initiated after the DEA received a report of theft or loss...
Diciembre 20, 2016
PRESS RELEASE

Ledyard Man Who Distributed Heroin Involved In Overdose Death Pleads Guilty

Diciembre 20, 2016
DEC 20 - HARTFORD, Conn. - Michael J. Ferguson Special Agent of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Timothy Paprocki, 33, of Ledyard, pleaded guilty before U.S. District Judge Michael P. Shea in Hartford to...
Diciembre 20, 2016
PRESS RELEASE

New Haven Man Sentenced To Nearly Seven Years In Federal Prison For Role In Heroin Distribution Ring

Diciembre 20, 2016
DEC 20 - BRIDGEPORT, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration, New England Division and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Victor Rivera, 44, of New Haven, was sentenced yesterday by U.S. District Judge Victor A...
Diciembre 20, 2016
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