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PRESS RELEASE

Houston Residents Sentenced To Prison For Their Roles In A $1.2 Million Dollar Cocaine Conspiracy

Agosto 17, 2017
ST. LOUIS, Mo. - - James Shroba, Special Agent in Charge of the St. Louis Division Office, today announced two additional individuals indicted and charged in DEA’s Organized Crime Drug Enforcement Task (OCDETF) “Alice in Wonderland” were sentenced to federal prison for distributing cocaine in southern Illinois. Nahum Shibeshi, 29...
Agosto 17, 2017
PRESS RELEASE

Fresno Man Charged With Laundering Over $800,000 In Marijuana Trafficking Proceeds

Agosto 17, 2017
FRESNO, Calif. - A federal grand jury returned a seven-count indictment today against Omar Manuel Ramirez, 34, of Fresno, charging him with conspiracy to distribute marijuana, manufacture of marijuana, money laundering conspiracy, and money laundering, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge John J...
Agosto 17, 2017
PRESS RELEASE

Two Illegal Aliens Head To Prison For Trafficking Meth

Agosto 17, 2017
McALLEN, Texas - Two illegal aliens who resided in Texas have been ordered to federal prison following their convictions of possession with intent to distribute methamphetamine, announced DEA Acting Special Agent in Charge of the Houston Division, Steven Whipple and Acting U.S. Attorney Abe Martinez. Mexican national Johnathan Ricardo Alvarez...
Agosto 17, 2017
PRESS RELEASE

DEA Announces “360 Strategy” In Dayton, Ohio To Address Opioid Epidemic

Agosto 17, 2017
DAYTON, Ohio - The DEA announced today that Dayton will be the next “360 Strategy” city to take part in a comprehensive law enforcement and prevention effort that’s designed to assist communities dealing with the heroin and prescription drug abuse epidemic. Timothy J. Plancon, Special Agent-in-Charge of the DEA’s Detroit...
Agosto 17, 2017
PRESS RELEASE

DEA-led Investigation Results In 10 Defendants Pleading Guilty In Million Dollar Meth Conspiracy

Agosto 16, 2017
OVERLAND PARK, Kan. - -Assistant Special Agent-in-Charge of DEA’s Kansas City District Office Troy Derby today announced that ten individuals pled guilty to a million dollar meth conspiracy responsible for distributing a minimum of 30 kilograms of methamphetamine in and around the Kansas City metropolitan area. “These individuals represent some...
Agosto 16, 2017
PRESS RELEASE

Pennsylvania Man Gets 90 Months In Prison For Trafficking Guns Into South Jersey

Agosto 16, 2017
CAMDEN, N.J. - Carl J. Kotowski, 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 a Carbon County, Pennsylvania, man was sentenced today to 90 months in prison for conspiring to illegally traffic...
Agosto 16, 2017
PRESS RELEASE

Marc Henry Johnson Sentenced For Helping Drug Dealer Cover Up Role In Woman’s Cocaine Overdose

Agosto 15, 2017
MANHATTAN, NY - Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that MARC HENRY JOHNSON was sentenced today to one year and one day in prison for helping cover up a drug dealer’s narcotics offense by moving a woman’s body out of...
Agosto 15, 2017
PRESS RELEASE

12 Members Of Heroin Drug Trafficking Organization Operating In Manhattan, Bronx, And New Jersey Charged In Manhattan Federal Court

Agosto 15, 2017
NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and Joon H. Kim, the Acting United States Attorney for the Southern District of New York, today announced the unsealing of an indictment charging 12 defendants with participating in a drug trafficking...
Agosto 15, 2017
PRESS RELEASE

Bakersfield Man Sentenced For Structuring Over $4.2 M In Proceeds Of Synthetic Drug Sales

Agosto 14, 2017
FRESNO, Calif. - Ramsey Jeries Farraj, 41, of Bakersfield, was sentenced today to 18 months in prison for conspiring with his former business partner, Majed Bashir “Mike” Akroush, 49, also of Bakersfield, to structure $4,204,965 obtained from the sale of smokeable synthetic drugs, U.S. Attorney Phillip A. Talbert announced. Smokable...
Agosto 14, 2017
PRESS RELEASE

Guilty: Major Synthetic Drug Trafficking Conspiracy

Agosto 14, 2017
FRESNO, Calif. - Timothy Ortiz, aka Michael Fitton, 46, of Waukegan, Illinois, pled guilty today for his role in a large-scale smokeable synthetic cannabinoids trafficking organization that shipped misbranded synthetic drugs interstate from a processing lab in Millbrae, California, U.S. Attorney Phillip A. Talbert announced. Smokeable synthetic cannabinoids, commonly known...
Agosto 14, 2017
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