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Clear All Results
PRESS RELEASE

Oakland Man Pleads Guilty To Role In Conspiracy To Manufacture Counterfeit Drugs

Marzo 28, 2017
OAKLAND, Calif. - Antoine King pleaded guilty today to his role in a conspiracy to manufacture counterfeit Xanax pills and to launder the proceeds gained by the illegal scheme, announced United States Attorney Brian J. Stretch; Drug Enforcement Administration Special Agent in Charge John J. Martin; Internal Revenue Service, Criminal...
Marzo 28, 2017
PRESS RELEASE

Anthony Vita Pleads Guilty To Distributing Fatal Fentanyl-Laced Heroin To Pregnant Woman

Marzo 28, 2017
SYRACUSE, N.Y. - - Anthony Vita, 37, of Syracuse, New York, pled guilty today to distributing a controlled substance, announced United States Attorney Richard S. Hartunian and James J. Hunt, Special Agent in Charge of the New York Division of the Drug Enforcement (DEA). Sentencing is scheduled for July 31...
Marzo 28, 2017
PRESS RELEASE

Convicted Felon Sentenced On Drug And Firearm Charges

Marzo 28, 2017
MAR 28 - BOSTON - A Southbridge man was sentenced today in U.S. District Court in Worcester in connection with being a felon in possession of a firearm, distributing drugs and attempted money laundering. Alehandros Medina, 25, was sentenced by U.S. District Court Judge Timothy S. Hillman to five years...
Marzo 28, 2017
PRESS RELEASE

Bethel Man Pleads Guilty To Heroin And Cocaine Distribution Charge Stemming From Two Overdose Deaths

Marzo 28, 2017
MAR 28 - 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 Paul Mignani, 51, of Bethel, waived his right to be indicted and pleaded guilty...
Marzo 28, 2017
PRESS RELEASE

Ecuadoran Brothers Indicted For Heroin Distribution And Money Laundering Conspiracy

Marzo 27, 2017
SEATTLE, Wash. - Two Ecuadoran brothers were indicted in the Western District of Washington for ten felony counts related to distribution of heroin and laundering the proceeds of their drug sales. Fredy Ramon Gutama-Gutama, 25, and Fabian Martin Gutama-Gutama, 20, both of Lynnwood, Washington, were observed by law enforcement between...
Marzo 27, 2017
PRESS RELEASE

Methamphetamine Traffickers Sentenced

Marzo 27, 2017
AMARILLO, Texas - Francisco Javier Gutierrez-Alvarez, 33, Octavio Cabrera-Mayorquin, 28, and Guillermo Urenda-Bustos, 31 were sentenced today by U.S. District Judge Sidney A. Fitzwater following their guilty pleas in December 2016 to one count of conspiracy to distribute and possess with intent to distribute 500 grams or more of methamphetamine...
Marzo 27, 2017
PRESS RELEASE

Amarillo Heroin Trafficker Pleads Guilty To Possessing More Than 17,000 Grams Of Heroin

Marzo 27, 2017
AMARILLO, Texas - Jose Emmanuel Morales Rittingger, 29, appeared today before U.S. District Judge Sidney A. Fitzwater and pleaded guilty to possession with intent to distribute one kilogram or more of heroin. The plea was announced by Clyde E. Shelley, Jr., Special Agent in Charge of DEA’s Dallas Division and...
Marzo 27, 2017
PRESS RELEASE

Top Hizballah Terror Financier Arrested

Marzo 24, 2017
WASHINGTON - DEA and other federal officials today announced the arrest of Kassim Tajideen, a prominent financial supporter of the Hizballah terror organization. Tajideen is charged with evading U.S. sanctions imposed on him because of his financial support of Hizballah. Tajideen, 62, of Beirut, Lebanon, was arrested overseas on March...
Marzo 24, 2017
PRESS RELEASE

Samuel Velasco Gurrola Sentenced To Life In Prison For Murder-For-Hire Plot

Marzo 24, 2017
EL PASO, Texas - Samuel Velasco Gurrola, 41, was sentenced to life in federal prison for his role in a murder-for-hire plot. The sentence was announced by Drug Enforcement (DEA) Special Agent in Charge Will R. Glaspy, United States Attorney Richard L. Durbin, Jr., Homeland Security (HSI) Special Agent in...
Marzo 24, 2017
PRESS RELEASE

Lubbock Man Sentenced To 121 Months For Role In Methamphetamine, Cocaine And Marijuana Distribution Conspiracy

Marzo 24, 2017
(LUBBOCK, - Texas - Christopher David Gonzales, aka “Chris,” 41, was sentenced today by Senior U.S. District Judge Sam R. Cummings to 121 months in federal prison, following his guilty plea in December 2016 to his role in a methamphetamine, cocaine and marijuana distribution conspiracy. The sentencing was jointly announced...
Marzo 24, 2017
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