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Clear All Results
PRESS RELEASE

Leader Of Drug Trafficking Conspiracy Sentenced To More Than 11 Years

Marzo 17, 2016
CHARLOTTE, N.C. - U.S. Attorney Jill Westmoreland Rose announced today that the leader of a drug trafficking conspiracy was sentenced to 135 months in prison. U.S. District Judge Max O. Cogburn, Jr. also ordered Laurentino Benitez, 45, of Huntersville, N.C., to serve four years under court supervision after he is...
Marzo 17, 2016
PRESS RELEASE

Somerset County, New Jersey, Man Who Was Found With Air Tank Filled With 26 Kilograms Of Narcotics Gets 70 Months In Prison

Marzo 16, 2016
NEWARK, N.J. - - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Paul J. Fishman, U.S. Attorney for the District of New Jersey, announced a Somerset, New Jersey, man who was pulled over in an SUV with an air tank hiding 19...
Marzo 16, 2016
PRESS RELEASE

DEA Agents Arrest Four Men On Federal Charges Of Distributing Narcotics, Including Pills Manufactured With A Fentanyl Analogue

Marzo 16, 2016
LOS ANGELES - Capping a year-long investigation, special agents with the Drug Enforcement Administration have arrested four Southland men on federal narcotics and money laundering charges. The subjects of the investigation allegedly imported a powerful synthetic opiate from China and produced their own pills that were then distributed in bulk...
Marzo 16, 2016
PRESS RELEASE

Las Vegas Couple Guilty Of Oxycodone Distribution Conspiracy And Money Laundering In Columbus, OH

Marzo 16, 2016
COLUMBUS, Ohio - Today, Danny R. Williams, 29, and Sukita M. Williams, 43, both of Las Vegas, Nevada, pleaded guilty in U.S. District Court to conspiracy to possess with intent to distribute Oxycodone and money laundering. Benjamin C. Glassman, Acting United States Attorney for the Southern District of Ohio, David...
Marzo 16, 2016
PRESS RELEASE

Silver Spring Felon Admits Distributing Acetyl Fentanyl Resulting In Death And Illegal Possession Of A Firearm

Marzo 15, 2016
GREENBELT, Md. - Jeffrey Sean Nazari, age 44, of Silver Spring, Maryland, pleaded guilty today to charges of distributing a controlled substance analogue, and being a felon in possession of a firearm. Nazari admitted that death resulted from the use of the acetyl fentanyl analogue that he distributed. The guilty...
Marzo 15, 2016
PRESS RELEASE

DEA To Conduct Pharmacy Diversion Awareness Conference In Wilmington To Address The Diversion Of Prescription Opioids And Link To Heroin Abuse

Marzo 15, 2016
PHILADELPHIA - Special Agent in Charge Gary Tuggle of the Drug Enforcement Administration’(DEA) Philadelphia Field Division announced today that the DEA will host a Pharmacy Diversion Awareness (PDAC) in Wilmington, Delaware as part of the DEA’s mission to address prescription opioid and heroin abuse. The diversion of pharmaceutical controlled substances...
Marzo 15, 2016
PRESS RELEASE

Woonsocket Resident Sentenced To 15 Years In Federal Prison On Drug Trafficking, Firearm Charges

Marzo 15, 2016
(PROVIDENCE, R.I. - Miguel Colon, 55, of Woonsocket, was sentenced today to 15 years in federal prison for trafficking heroin and cocaine, and for carrying a firearm in furtherance of his drug trafficking activities. At the time of his arrest in April 2015, law enforcement seized three kilograms of cocaine...
Marzo 15, 2016
PRESS RELEASE

Essex County, New Jersey, Woman Admits Leadership Role In Oxycodone Distribution Ring

Marzo 14, 2016
NEWARK, N.J. - - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Paul J. Fishman, U.S. Attorney for the District of New Jersey announced a Belleville, New Jersey, woman today admitted leading a conspiracy to illegally obtain and distribute oxycodone in New...
Marzo 14, 2016
PRESS RELEASE

Four Sentenced To Prison For Their Involvement In Methamphetamine Trafficking Ring Operating In Henderson County Area

Marzo 14, 2016
ASHEVILLE, N.C. - U.S. District Judge Max O. Cogburn, Jr. today sentenced four men to prison terms ranging from 63 months to 39 months for their involvement in a methamphetamine trafficking ring operating in the Henderson county area, announced Jill Westmoreland Rose, U.S. Attorney for the Western District of North...
Marzo 14, 2016
PRESS RELEASE

Federal Judge Sentences Jackson Co. Woman To 70 Months For Trafficking Crystal Methamphetamine

Marzo 14, 2016
ASHEVILLE, N.C. - U.S. District Judge Max O. Cogburn, Jr. today sentenced Jamie Lynn Swartz, 36, formerly of Sylva, N.C. to serve 70 months in prison followed by five years of supervised release on drug conspiracy charges, announced Jill Westmoreland Rose, U.S. Attorney for the Western District of North Carolina...
Marzo 14, 2016
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