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PRESS RELEASE

Final Two Ordered To Prison In 10-Defendant Marijuana Conspiracy

BROWNSVILLE, Texas - The remaining defendants charged in a 10-defendant marijuana conspiracy have all been ordered to federal prison, announced DEA Acting Special Agent in Charge Steven Whipple, Houston Division and Acting U.S. Attorney Abe Martinez. The 10 were charged in a multi-state drug trafficking conspiracy that had been trafficking...
PRESS RELEASE

Dominican National Sentenced For Heroin, Fentanyl Trafficking

BOSTON - Michael J. Ferguson, Special Agent-in-Charge of the DEA’s New England Division and Acting United States Attorney William D. Weinreb announced that Eric Matos, 37, a Dominican national residing in Lawrence, was sentenced by U.S. District Court Judge George A. O’Toole Jr. to 121 months in prison and three...
PRESS RELEASE

DEA And Partners Release 2016 Pennsylvania Drug Overdose Death Report

PHILADELPHIA - Gary Tuggle, Special Agent-in-Charge of DEA’s Philadelphia Field Division announced the release of its Analysis of Overdose Deaths in Pennsylvania, 2016 report at a news conference today. Key findings from the report indicate that in 2016, 4,642 drug-related overdose deaths were reported by Pennsylvania coroners and medical examiners...
PRESS RELEASE

Heroin Trafficker Active In Norwalk Sentenced After DEA-led Investigation

HARTFORD, Conn. - Michael J. Ferguson, Special Agent-in-Charge of the DEA’s New England Division, Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that Wilmer Antonio Gomez-Rodriguez, 30, a citizen of the Dominican Republic last residing in New York City, was sentenced by U.S. District Judge...
PRESS RELEASE

DEA-Led Investigation Results In Sentencing Of Three Iowa Heroin And Fentanyl Dealers Causing An Overdose Death

OMAHA, Neb. - -Three Dubuque, Iowa, men have been sentenced for their part in distributing heroin and fentanyl that killed a Dubuque, Iowa, man in 2016. Darin Thimmesch, Assistant Special Agent in Charge of DEA’s Omaha District Office, announced the sentencing today. Derrick Jermain Brown, 26, was sentenced to 20...
PRESS RELEASE

Los Angeles Men Convicted In Northern New York For Running Nationwide Synthetic Drug Trafficking Ring

SYRACUSE, N.Y. - A federal jury in Syracuse voted today to convict Andrew Raymond and Brian Requena, both of Los Angeles, on drug trafficking and money laundering charges related to their operation of a nationwide synthetic drug trafficking ring. The announcement was made by Special Agent in Charge James J...
PRESS RELEASE

Melendez Family Members Sentenced In South Laredo Drug Conspiracy

LAREDO, Texas - Three brothers and a nephew of the reputed leader of the Melendez drug trafficking organization from South Laredo have been sentenced for their roles in the conspiracy, announced DEA Acting Special Agent in Charge Steven Whipple, Houston Division and Acting U.S. Attorney Abe Martinez. The brothers -...
PRESS RELEASE

Two Indicted In Kansas City For Transporting Multi-Kilo Quantities Of Methamphetamine, Fentanyl

OVERLAND PARK, Kan. - - Troy Derby, Assistant Special Agent-in-Charge of DEA’s Kansas City District Office, announced today that Edgar Israel Reyes-Toscano, 44, and Vanessa Sanchez, 44, both of Bakersfield, California, were formerly charged in a three-count indictment returned by a federal grand jury in Kansas City, Missouri. This indictment...
PRESS RELEASE

Major Investigation In West Memphis Results In Dozens Of Defendants Charged With Multiple Drug And Gun Crimes

WEST MEMPHIS, Ark. - Today, the simultaneous unsealing of 25 federal indictments charging 43 defendants in a major operation aimed at curbing drug trafficking and gun violence in West Memphis and Crittenden County. The indictments were returned by a federal grand jury on July 6, 2017 and July 11, 2017...
PRESS RELEASE

Large Scale “Dark Net” Heroin, Cocaine Traffickers Sentenced

FRESNO, Calif. - Abudullah Almashwali, 31, a Yemeni national formerly residing in Brooklyn, New York, was sentenced today to six and a half years in prison for conspiracy to distribute and distribution of heroin and cocaine, U.S. Attorney Phillip A. Talbert and DEA Special Agent-in-Charge John J. Martin announced. According...

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