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PRESS RELEASE

30 Years For Los Zetas Cartel Leader

Julio 21, 2017
LAREDO, Texas - Ivan Velasquez-Caballero, aka Talivan or 50, has been sentenced to federal prison for 30 years following his convictions of conspiracy to possess with intent to distribute controlled substances and conspiracy to launder monetary instruments, announced DEA Special Agent-in-Charge Joseph M. Arabit, Houston Division and Acting U.S. Attorney...
Julio 21, 2017
PRESS RELEASE

Dallas Drug Trafficker Convicted On Firearm, Heroin Offenses

Julio 21, 2017
DALLAS - Following a three-day trial before U.S. District Judge Sam A. Lindsay, today a federal jury convicted Laroy Damont Johnson, 37, of Dallas, of drug and firearm offenses, announced Special Agent-in-Charge Clyde E. Shelley, Jr. of the DEA, and U.S. Attorney John Parker of the Northern District of Texas...
Julio 21, 2017
PRESS RELEASE

27 Years For Dallas Area Methamphetamine Trafficker

Julio 21, 2017
LUBBOCK, Texas - Orlando Juarez Cardenas, 41, of San Angelo, was sentenced today before Senior U.S. District Judge Sam R. Cummings to 27 years in federal prison for the distribution of methamphetamine in San Angelo, Texas, announced Special Agent-in-Charge Clyde E. Shelley, Jr. of the DEA, and U.S. Attorney John...
Julio 21, 2017
PRESS RELEASE

DEA-Led Investigation Results In Convictions For 2 In “Pill Mill”

Julio 21, 2017
DALLAS - Jason Edgecombe, 40, and Cy Viator, 34, both of Houston, Texas, were sentenced this morning for their involvement in a “pill mill” operation, announced Special Agent-in-Charge Clyde E. Shelley, Jr. of the DEA and U.S. Attorney John Parker of the Northern District of Texas. Viator pleaded guilty in...
Julio 21, 2017
PRESS RELEASE

20 Years For Dallas Methamphetamine Trafficker

Julio 21, 2017
DALLAS - This morning, U.S. District Judge Sidney A. Fitzwater sentenced Alejandro Farrera Cendejas, 33, of Dallas, to 240 months in federal prison, following his guilty plea in October 2016 to one count of possession with intent to distribute a mixture and substance containing a detectable amount of methamphetamine, announced...
Julio 21, 2017
PRESS RELEASE

AlphaBay, The Largest Online “Dark Market,” Shut Down

Julio 20, 2017
SACRAMENTO, Calif. - The Justice Department today announced the seizure of the largest criminal marketplace on the internet, AlphaBay, which operated for over two years on the dark web and was used to sell deadly illegal drugs, stolen and fraudulent identification documents and access devices, counterfeit goods, malware and other...
Julio 20, 2017
PRESS RELEASE

Mercer County Man Sentenced For Role In Trenton Cocaine Distribution Conspiracy

Julio 20, 2017
TRENTON, 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 that a Trenton man was sentenced today to 60 months in prison for his role in a conspiracy to sell...
Julio 20, 2017
PRESS RELEASE

“Dark Net” Trafficker Whose Fentanyl Caused Fatal Overdose Indicted

Julio 20, 2017
JUL 20 - (ORLANDO, Fla.) - Jeremy Achey, 43, of Bethlehem, Pennsylvania, was indicted by a federal grand in Boynton Beach, Florida, with conspiracy to distribute and distribution of controlled substance analogues. If convicted on all counts, he faces a maximum penalty of life in federal prison. According to court...
Julio 20, 2017
PRESS RELEASE

AlphaBay, The Largest Online ‘dark Market,’ Shut Down

Julio 20, 2017
WASHINGTON, D.C. - The Justice Department today announced the seizure of the largest criminal marketplace on the Internet, AlphaBay, which operated for over two years on the dark web and was used to sell deadly illegal drugs, stolen and fraudulent identification documents and access devices, counterfeit goods, malware and other...
Julio 20, 2017
PRESS RELEASE

Federal Grand Jury In Ohio Indicts 16 People In Fentanyl Distribution Drug Conspiracy

Julio 20, 2017
CINCINNATI, Ohio - A federal grand jury has charged sixteen individuals with charges related to distribution of fentanyl, maintaining drug-involved premises, firearms offenses and money laundering in a 45-count indictment filed here today. Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Timothy J. Plancon, Special Agent...
Julio 20, 2017
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