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Clear All Results
PRESS RELEASE

Kern County Poly Drug Traffickers Found Guilty

Junio 15, 2017
FRESNO, Calif. - A federal grand jury returned an indictment today against two Kern County residents, charging them in a conspiracy to distribute heroin, cocaine, and methamphetamine. Mario Alvarez-Muniz, 49, a citizen of Mexico, residing in Taft, and Darrell Leon Jennings, 49, of Bakersfield, were charged with conspiring to distribute...
Junio 15, 2017
PRESS RELEASE

Schenectady Man Pleads Guilty To Drug And Gun Offenses

Junio 15, 2017
ALBANY, N.Y. - Dujuan Pleasant, age 35, of Schenectady, New York, pled guilty today to distributing crack cocaine and possessing a firearm in furtherance of a drug trafficking crime. The announcement was made by United States Attorney Richard S. Hartunian and Special Agent in Charge James J. Hunt, New York...
Junio 15, 2017
PRESS RELEASE

Major New Orleans Cocaine Trafficker Lazandy Daniels Convicted

Junio 15, 2017
NEW ORLEANS - A federal jury has convicted Lazandy Daniels, 40, of the St. Roch neighborhood of New Orleans, for his role in distributing kilograms of cocaine in the New Orleans area, announced DEA Special Agent in Charge Stephen G. Azzam and Acting U.S. Attorney Duane A. Evans. Following a...
Junio 15, 2017
PRESS RELEASE

Doctor Operating Pill Mill In Pompano Beach Arrested

Junio 15, 2017
JUN 15 - POMPANO BEACH, Fla. - On June 15, 2017, Dr. Willem Ouw, 84, a licensed physician practicing in Pompano Beach, Florida, was arrested at his office, the Medical Center of North Broward, 38 NE 20th Ave., Pompano Beach, Florida, following the return of a 10 count indictment on...
Junio 15, 2017
PRESS RELEASE

Member Of “Los Piojos” Cocaine Trafficking Family, Responsible For Importing Tons Of Cocaine Into US Convicted Millions Used To Buy Over 50 Racing Horses: Over 280 Kilos Of Cocaine, $15-20 Million In Assets Seized

Junio 15, 2017
HOUSTON - In San Antonio this afternoon, a federal jury convicted 45-year-old Reymundo Villarreal-(aka “Mundo”) of Mission, TX, for his role in a drug trafficking and money laundering conspiracy occurring in South Texas, Central Texas and Oklahoma announced United States Attorney Richard L. Durbin, Jr., Western District of Texas; DEA...
Junio 15, 2017
PRESS RELEASE

Final Conviction In Major Houston Cocaine Trafficking Conspiracy Traffic Stop Resulted In Seizure Of Nearly $1 Million, Assault Rifle, 18 Kilos Of Cocaine

Junio 15, 2017
HOUSTON - With a final plea today three Houston men have now been convicted for their roles in a $1 million narcotics trafficking conspiracy, announced Acting U.S. Attorney Abe Martinez. Today, Robert Ashleigh Whitten, 38, pleaded guilty to conspiracy to possess with intent to distribute cocaine. Lalo Buddy Perez, 26...
Junio 15, 2017
PRESS RELEASE

Hospice Nurse Pleads Guilty To Prescription Opioid Conspiracy Charges

Junio 15, 2017
ALBUQUERQUE, N.M. - Desiree Ulibarri, 31, of Albuquerque, pleaded guilty today in federal court to federal prescription opioid conspiracy charges. The plea agreement recommends that she be sentenced to a term of imprisonment not to exceed 57 months followed by a term of supervised release to be determined by the...
Junio 15, 2017
PRESS RELEASE

New Haven Heroin Trafficker Sentenced

Junio 15, 2017
BRIDGEPORT, Conn. - Michael J. Ferguson Special Agent-in-Charge of the DEA’s New England Division and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that that Samuel Albarran, also known as “Sam Dog,” 34, of New Haven, was sentenced by U.S. District Judge Victor A. Bolden in...
Junio 15, 2017
PRESS RELEASE

Brooklyn New York Man Sentenced To Ten Years Imprisonment For Conspiracy To Distribute Heroin And Crack Cocaine In Rutland Area

Junio 15, 2017
BURLINGTON, Vt. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and the Office of the United States Attorney for the District of Vermont announced that Joel (a.k.a. “Prince”), 27, of Brooklyn, New York was sentenced to ten years imprisonment by U.S. District...
Junio 15, 2017
PRESS RELEASE

Bridgeport Man Charged With Distributing Carfentanil

Junio 15, 2017
BRIDGEPORT, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England; Deirdre M. Daly, United States Attorney for the District of Connecticut and Norwalk Police Chief Thomas Kulhawik today announced that Charles Thelusma, 43, formerly of Bridgeport, has been arrested on a federal...
Junio 15, 2017
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