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PRESS RELEASE

Hannibal Sentenced For Trafficking Heroin, Cocaine

Abril 17, 2017
APR 17 - BURLINGTON, Vt. - On April 17, 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 Leander Hannibal, 39, of Brooklyn, New York, was sentenced to 37 months in...
Abril 17, 2017
PRESS RELEASE

Large Scale Dark Web Heroin, Cocaine Trafficker Pleads Guilty

Abril 14, 2017
FRESNO, Calif. - Abudullah Almashwali, 31, a Yemeni national formerly residing in Brooklyn, New York, pled guilty today to conspiracy and distribution of heroin and cocaine, U.S. Attorney Phillip A. Talbert and DEA Special Agent-in-Charge John J. Martin announced. According to court documents, Almashwali and co-defendant Chaudhry Ahmad Farooq, 24...
Abril 14, 2017
PRESS RELEASE

DEA Investigation Results In 5 Years For Shreveport Methamphetamine Trafficker

Abril 14, 2017
SHREVEPORT, La. - A Shreveport woman was sentenced Wednesday to 60 months in prison for her role in a methamphetamine distribution conspiracy, announced DEA Assistant Special Agent-in-Charge Brad L. Byerley, and Acting U.S. Attorney Alexander C. Van Hook. A United States District Judge sentenced Haylee N. Haigler, 36, on one...
Abril 14, 2017
PRESS RELEASE

Leader Of Nationwide Marijuana, Money Laundering Ring Pleads Guilty

Abril 14, 2017
APR 14 - BOSTON - Ratanack Oung, a/k/a Yoshi, 32, of Allentown, Pa., pled guilty in federal court in Boston to one count of conspiracy to distribute marijuana and one count of conspiracy to launder monetary instruments. In September 2016, Oung was indicted on these charges and arrested with co-conspirator...
Abril 14, 2017
PRESS RELEASE

Illegal Alien Sentenced In Cocaine Conspiracy And On Firearms Charges

Abril 13, 2017
Abril 13, 2017
PRESS RELEASE

Texas Methamphetamine Traffickers Sentenced

Abril 13, 2017
BEAUMONT, Texas - Two Southeast Texas men were sentenced today to prison for federal drug trafficking violations in the Eastern District of Texas, announced DEA Special Agent-in-Charge of the Houston Division, Joseph M. Arabit and Acting U.S. Attorney Brit Featherston. Richard William Jones, 40, of Diboll, Texas pled guilty on...
Abril 13, 2017
PRESS RELEASE

35 Years For Leader Of Major Marijuana Trafficking Operation

Abril 13, 2017
EL PASO, Texas - A federal judge sentenced 38-year-old Adan Reyes to 35 years in prison followed by five years of supervised release for his leader ship role of an organization responsible for trafficking thousands of kilograms of marijuana announced United States Attorney Richard Durbin, Jr.; Special Agent-in-Charge Will Glaspy...
Abril 13, 2017
PRESS RELEASE

UPS Employee Sentenced For Cocaine Trafficking

Abril 13, 2017
APR 13 - BOSTON - A former United Parcel (UPS) employee was sentenced in federal court in Boston in connection with his role in a cocaine trafficking organization that shipped cocaine concealed in UPS packages from Puerto Rico to Massachusetts. Jorge Carrasquillo-Ortiz, 41, of Toa Baja, Puerto Rico, was sentenced...
Abril 13, 2017
PRESS RELEASE

Rockland County Man Indicted For Narcotics Trafficking

Abril 12, 2017
MANHATTAN, N.Y. - - Matthew Draper, aka “Mata,”49, of Haverstraw, New York, was indicted today by a grand jury charging him with allegedly trafficking wholesale amounts of cocaine in and around Rockland County, New York. Draper was arrested on a criminal complaint on October 6, 2016, and has been in...
Abril 12, 2017
PRESS RELEASE

Upshur County Man Sentenced To 60 Months For Federal Conspiracy

Abril 12, 2017
TYLER, Texas - Jeremy Chad Tidwell, 41, of Gilmer, Texas has been sentenced to federal prison following a lengthy investigation into a synthetic drug operation in the Eastern District of Texas. Clyde E. Shelley, Jr., Special Agent in Charge of the Dallas Drug Enforcement Administration and Acting U.S. Attorney Brit...
Abril 12, 2017
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