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PRESS RELEASE

Former Mount Vernon (OH) Police Officer Pleads Guilty To Extortion In Federal Court

Marzo 04, 2016
COLUMBUS, Ohio - Matthew L. Dailey, age 45, of Howard, Ohio, pleaded guilty in U.S. District Court to Hobbs Act extortion under color of official right. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Angela L. Byers, Special Agent in Charge, Federal Bureau of (FBI), Cincinnati...
Marzo 04, 2016
PRESS RELEASE

Guatemalan Drug Trafficker Pleads Guilty To Using U.S. Registered Aircraft To Transport Thousands Of Kilograms Of Cocaine

Marzo 03, 2016
RICHMOND - Fernando Josue Chang-Monroy, 36, of Guatemala City, Guatemala, pleaded guilty today for his in role in an international drug trafficking conspiracy involving the use of United States registered aircraft purchased in the Eastern District of Virginia to transport 2,000 kilograms of cocaine in Central and South America. “The...
Marzo 03, 2016
PRESS RELEASE

New Orleans Man Pleads Guilty To Heroin Conspiracy

Marzo 03, 2016
NEW ORLEANS - Antwine Smith, age 39, of New Orleans, pled guilty today to conspiracy to distribute and conspiracy to possess with intent to distribute, over one kilogram of heroin. Drug Enforcement (DEA) Special Agent in Charge Stephen G. Azzam and U.S. Attorney Kenneth A. Polite announced the plea. Smith...
Marzo 03, 2016
PRESS RELEASE

Presque Isle Man Pleads Guilty To Bath Salts Distribution Conspiracy

Marzo 03, 2016
BANGOR, Maine - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Andrew Grivois, 34, of Presque Isle, Maine, pleaded guilty in U.S. District Court to conspiracy to possess with intent to distribute and...
Marzo 03, 2016
PRESS RELEASE

DEA Arrests 7 In Sierra Vista Drug Trafficking Ring

Marzo 02, 2016
TUCSON, Ariz. - DEA announced today the arrest of seven members of the Erick Erives drug trafficking (DTO), as a result of a 28-count indictment acquired through the Arizona Attorney General’s Office, citing multiple drug charges, allegations of money laundering and fraud. Erick Erives, the cell head of the DTO...
Marzo 02, 2016
PRESS RELEASE

New Orleans Man Sentenced To Over 15 Years For Heroin Crime Committed In Orleans Parish Prison

Marzo 02, 2016
NEW ORLEANS - Drug Enforcement (DEA) Special Agent in Charge Stephen G. Azzam and U.S. Attorney Kenneth A. Polite announced that Trey Mitchell, age 24, of New Orleans, was sentenced today for attempted distribution of heroin using a cell phone smuggled into the Orleans Parish Prison. U.S. District Judge Kurt...
Marzo 02, 2016
PRESS RELEASE

Springdale Man Sentenced To Over 14 Years In Federal Prison For Drug Trafficking

Marzo 02, 2016
FAYETTEVILLE, Ark. - Jesus Valenzuela, aka Jesus Valenzuela-Cruz, 42, of Springdale, Ark. was sentenced today to 174 months in federal prison followed by three years of supervised release on one count of possession of methamphetamine with intent to distribute. He was also ordered to pay a $4,000 fine. Drug Enforcement...
Marzo 02, 2016
PRESS RELEASE

Hartford Grocer, Two Others, Charged With Heroin Trafficking

Marzo 02, 2016
NEW HAVEN, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly the United States Attorney for the District of Connecticut announced that a federal grand jury in Hartford returned a 10-count indictment charging Johnny Beltre, 32, of Cromwell...
Marzo 02, 2016
PRESS RELEASE

Two Hamden Men Charged With Distributing Oxycodone Involved In Weston Overdose

Marzo 02, 2016
NEW HAVEN, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly the United States Attorney for the District of Connecticut announced that an investigation into a recent drug overdose in Weston has resulted in federal oxycodone distribution charges...
Marzo 02, 2016
PRESS RELEASE

Racketeering Indictment Charges Multiple Members Of Detroit’s Seven Mile Bloods Street Gang

Marzo 01, 2016
DETROIT - The work of the Detroit One partnership of local, state and federal law enforcement resulted in the indictment today of 12 more members of Seven Mile Bloods street gang, United States Attorney Barbara L. McQuade announced. Joining McQuade in the announcement were David A. Grant, Acting Special Agent...
Marzo 01, 2016
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