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PRESS RELEASE

Leader Of Nationwide Marijuana, Money Laundering Ring Pleads Guilty

Abril 14, 2017
APR 14 - BOSTON - Ratanack Oung, a/k/a Yoshi, 32, of Allentown, Pa., pled guilty in federal court in Boston to one count of conspiracy to distribute marijuana and one count of conspiracy to launder monetary instruments. In September 2016, Oung was indicted on these charges and arrested with co-conspirator...
Abril 14, 2017
PRESS RELEASE

Illegal Alien Sentenced In Cocaine Conspiracy And On Firearms Charges

Abril 13, 2017
Abril 13, 2017
PRESS RELEASE

Texas Methamphetamine Traffickers Sentenced

Abril 13, 2017
BEAUMONT, Texas - Two Southeast Texas men were sentenced today to prison for federal drug trafficking violations in the Eastern District of Texas, announced DEA Special Agent-in-Charge of the Houston Division, Joseph M. Arabit and Acting U.S. Attorney Brit Featherston. Richard William Jones, 40, of Diboll, Texas pled guilty on...
Abril 13, 2017
PRESS RELEASE

35 Years For Leader Of Major Marijuana Trafficking Operation

Abril 13, 2017
EL PASO, Texas - A federal judge sentenced 38-year-old Adan Reyes to 35 years in prison followed by five years of supervised release for his leader ship role of an organization responsible for trafficking thousands of kilograms of marijuana announced United States Attorney Richard Durbin, Jr.; Special Agent-in-Charge Will Glaspy...
Abril 13, 2017
PRESS RELEASE

UPS Employee Sentenced For Cocaine Trafficking

Abril 13, 2017
APR 13 - BOSTON - A former United Parcel (UPS) employee was sentenced in federal court in Boston in connection with his role in a cocaine trafficking organization that shipped cocaine concealed in UPS packages from Puerto Rico to Massachusetts. Jorge Carrasquillo-Ortiz, 41, of Toa Baja, Puerto Rico, was sentenced...
Abril 13, 2017
PRESS RELEASE

Rockland County Man Indicted For Narcotics Trafficking

Abril 12, 2017
MANHATTAN, N.Y. - - Matthew Draper, aka “Mata,”49, of Haverstraw, New York, was indicted today by a grand jury charging him with allegedly trafficking wholesale amounts of cocaine in and around Rockland County, New York. Draper was arrested on a criminal complaint on October 6, 2016, and has been in...
Abril 12, 2017
PRESS RELEASE

Upshur County Man Sentenced To 60 Months For Federal Conspiracy

Abril 12, 2017
TYLER, Texas - Jeremy Chad Tidwell, 41, of Gilmer, Texas has been sentenced to federal prison following a lengthy investigation into a synthetic drug operation in the Eastern District of Texas. Clyde E. Shelley, Jr., Special Agent in Charge of the Dallas Drug Enforcement Administration and Acting U.S. Attorney Brit...
Abril 12, 2017
PRESS RELEASE

Stamford Man Pleads Guilty To Federal Oxycodone Distribution Charge

Abril 12, 2017
APR 12 - HARTFORD, 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 Besim Muriqi, 31, of Stamford, pleaded guilty in Hartford federal court to one count of...
Abril 12, 2017
PRESS RELEASE

Two Members Of Manchester-Based Drug Ring Sentenced To Lengthy Prison Terms

Abril 12, 2017
APR 12 - CONCORD, N.H - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and Acting United States Attorney John J. Farley announced that Samuel (37) and Jennifer (26) were given lengthy prison sentences for their roles in a large-scale oxycodone trafficking ring...
Abril 12, 2017
PRESS RELEASE

California Man Faces Life For Methamphetamine Trafficking

Abril 12, 2017
APR 12 - CONCORD, N.H - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and John J. Farley, Acting United States Attorney for the District of New Hampshire, announced that Luis Martin Carvajal Gonzalez, also known as Wilfredo Laboy, was sentenced to serve...
Abril 12, 2017
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