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Clear All Results
PRESS RELEASE

Wilmington man sentenced to 190 months in prison for drug trafficking

Noviembre 16, 2018
RALEIGH, N.C. – The United States Drug Enforcement Administration Special Agent in Charge for the Atlanta Field Division, Robert Murphy, announced that Chief United States District Judge Terrence W. Boyle sentenced Talih Rik Anthony Reeves, 36, of Wilmington, N.C., to 190 months imprisonment, followed by 48 months of supervised release...
Noviembre 16, 2018
PRESS RELEASE

Trafficker indicted for transporting heroin inside car battery

Noviembre 16, 2018
ATLANTA - Francisco Castaneda Rivera has been indicted by a federal grand jury for allegedly transporting 4.5 kilograms of heroin - hidden inside a car battery - from Texas to the Atlanta area. “Drug distribution is about delivering misery to the consumer,” said Robert J. Murphy, Special Agent in Charge...
Noviembre 16, 2018
PRESS RELEASE

Jury finds Sacramento man guilty of trafficking cocaine

Noviembre 15, 2018
SACRAMENTO, Calif. — A federal jury found Benjamin Macias, 40, of Sacramento, guilty today of conspiracy to distribute cocaine, distribution of cocaine, possession with intent to distribute cocaine, and being a felon in possession of a firearm, U.S. Drug Enforcement Administration Special Agent in Charge Chris Nielsen and U.S. Attorney...
Noviembre 15, 2018
PRESS RELEASE

Anchorage man indicted on federal drug trafficking charges

Noviembre 15, 2018
ANCHORAGE, Alaska - Don Deviet Frye, Sr., 53, of Anchorage, was charged today by indictment with attempted possession of a controlled substance with intent to distribute, and possession of a controlled substance with intent to distribute. Frye’s arraignment hearing has been set for Friday, Nov. 16, 2018 at 3:00 p.m...
Noviembre 15, 2018
PRESS RELEASE

Federal indictment targets South Bay street gang involved in drug trafficking, including smuggling meth into a California state prison

Noviembre 15, 2018
LOS ANGELES – Authorities have arrested eight members and associates of the East Side Torrance street gang on federal narcotics trafficking and firearms charges stemming from an investigation that led to a number of seizures, including 20 pounds of methamphetamine that was discovered in a Torrance apartment complex. A federal...
Noviembre 15, 2018
PRESS RELEASE

Two indicted for arranging the shipment of more than 400 pounds of marijuana to Kansas City, Missouri

Noviembre 15, 2018
FRESNO, Calif. — A federal grand jury returned a four-count indictment today against Patrick Maldonado, 42, of Madera, and Elias Zambrano Jr., 43, of Fresno, charging them with conspiring to distribute and possess with intent to distribute cocaine and marijuana and being felons in possession of firearms, U.S. Attorney McGregor...
Noviembre 15, 2018
PRESS RELEASE

Anchorage man sentenced for fentanyl trafficking

Noviembre 15, 2018
ANCHORAGE, Alaska - Sergio Jauna Devoe, 28, of Anchorage, was sentenced on Nov. 14, 2018, by U.S District Judge Timothy M. Burgess, to 10 years in prison, followed by eight years of supervised release for trafficking quantities of fentanyl and methamphetamine intended for distribution. According to court documents, on May...
Noviembre 15, 2018
PRESS RELEASE

Doctor and former employee indicted for conspiring to distribute adderall

Noviembre 15, 2018
BOSTON – An Uxbridge doctor and her former employee were arrested today and charged in federal court in Boston in connection with a federal drug conspiracy involving the amphetamine Adderall. Leslie Caraceni M.D., 56, of Uxbridge, was indicted on one count of conspiracy to distribute and to possess with intent...
Noviembre 15, 2018
PRESS RELEASE

Dual Iranian/Canadian national sentenced for international money laundering

Noviembre 15, 2018
BOSTON– A dual citizen of Iran and Canada was sentenced yesterday in federal court in Boston for international money laundering. Omid Mashinchi, 35, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to two years in prison, one year of supervised release, ordered to pay a $20,000 fine, and...
Noviembre 15, 2018
PRESS RELEASE

Cocaine distribution ring dismantled in Huntington Station, Long Island

Noviembre 14, 2018
RIVERHEAD, N.Y. – Acting Special Agent in Charge Keith Kruskall, U.S. Drug Enforcement Administration, and Suffolk County District Attorney Timothy D. Sini announced the unsealing of a 47-count indictment against three individuals in connection with an alleged cocaine trafficking operation in Huntington Station. “This indictment should serve as a warning...
Noviembre 14, 2018
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