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PRESS RELEASE

Nephews Of Venezuela First Lady Each Sentenced To 18 Years In Prison For Conspiring To Import Cocaine Into The United States

Diciembre 15, 2017
WASHINGTON - Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and Raymond Donovan, the Special Agent-in-Charge of the Drug Enforcement Administration’s Special Operations Division, announced today that Efrain Antonio Campo (“Campo Flores”) and Franqui Francisco Flores De (“Flores De Freitas”) were each sentenced...
Diciembre 15, 2017
PRESS RELEASE

Houston Man Sentenced To 27 Years In Federal Prison For East Texas Drug Conspiracy

Diciembre 15, 2017
BEAUMONT, Texas - A 45-year-old Houston man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Special Agent in Charge Will Glaspy today. Christopher Wade Ferrell pleaded guilty on May 18, 2017, to conspiracy to possess with intent to distribute methamphetamine and...
Diciembre 15, 2017
PRESS RELEASE

Houston Man Sentenced To 27 Years In Federal Prison For East Texas Drug Conspiracy

Diciembre 15, 2017
BEAUMONT, Texas - A 45-year-old Houston man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Special Agent in Charge Will Glaspy today. Christopher Wade Ferrell pleaded guilty on May 18, 2017, to conspiracy to possess with intent to distribute methamphetamine and...
Diciembre 15, 2017
PRESS RELEASE

20 Arrested In Connection With Taylor-based “crack” Cocaine And Methamphetamine Trafficking Operation

Diciembre 15, 2017
AUSTIN, Texas - This week, federal and state authorities in the Austin area arrested 20 individuals, including ringleader Horace Caruther of Round Rock, Texas, for their alleged roles in a narcotics distribution ring operating in the Taylor, Texas, area announced Drug Enforcement Administration Special Agent in Charge Will Glaspy, Houston...
Diciembre 15, 2017
PRESS RELEASE

Spokane DEA & ATF Lead Large Scale Enforcement Action 20 Arrested & 75 Firearms & Methamphetamine Seized

Diciembre 14, 2017
SPOKANE, Wash. - On December 13, 2017, the Drug Enforcement (DEA) and the Bureau of Alcohol, Tobacco and (ATF) led a large scale enforcement action targeting a criminal organization distributing methamphetamine in the Eastern District of Washington, Idaho, and Montana. Hundreds of law enforcement officials, including federal agents and state...
Diciembre 14, 2017
PRESS RELEASE

Second Drug Trafficker Sentenced To 97 Months’ Imprisonment For Distributing Fentanyl In Which A Young Mother Died After Ingesting

Diciembre 14, 2017
BROOKLYN, N.Y. - Earlier today, at the federal courthouse in Brooklyn, New York, Johnnie Monroe, also known as “Nut,” was sentenced by United States District Judge Brian M. Cogan to 97 months’ imprisonment for conspiring to distribute fentanyl, to be followed by a term of four years’ supervised release. The...
Diciembre 14, 2017
PRESS RELEASE

Member Of Eastern European Organized Crime Syndicate Sentenced To 46 Months’ Imprisonment For Racketeering

Diciembre 13, 2017
BROOKLYN, N.Y. - Earlier today, in federal court in Brooklyn, Igor Krugly was sentenced by United States District Judge Brian M. Cogan to 46 months’ imprisonment following his conviction for racketeering, including illegal gambling and extortion conspiracy as predicate acts. Krugly was a prominent member of a violent, Brooklyn-based, Eastern...
Diciembre 13, 2017
PRESS RELEASE

California Man Sentenced To 46 Months For Laundering Drug Proceeds

Diciembre 13, 2017
TRENTON, N.J. - Valerie A. Nickerson, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and William E. Fitzpatrick, Acting U.S. Attorney for the District of New Jersey announced an Anaheim, California, man was sentenced today to 46 months in prison for laundering money on behalf of...
Diciembre 13, 2017
PRESS RELEASE

16 People Linked To San Fernando Valley-based Narcotics Delivery Service Indicted By Federal Grand Jury

Diciembre 13, 2017
LOS ANGELES - Agents with the Drug Enforcement Administration and local law enforcement authorities today took into custody seven defendants linked to a drug-distribution ring that operated out of Van Nuys and used a fleet of cars and a staff of drivers to make rapid deliveries - primarily of heroin...
Diciembre 13, 2017
PRESS RELEASE

Nevada Cardiologist Arrested For Unlawful Distribution Of Prescription Opioids And Health Care Fraud

Diciembre 12, 2017
RENO, Nev. - An Elko, Nevada cardiologist was arrested today on 39-charges of unlawful distribution of prescription opioids and Medicare and Medicaid fraud, announced Attorney General Jeff Sessions, Acting U.S. Attorney Steven W. Myhre for the District of Nevada, Special Agent in Charge Aaron C. Rouse for the FBI’s Las...
Diciembre 12, 2017
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