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Clear All Results
PRESS RELEASE

Colombian veterinarian pleads guilty in Brooklyn federal court to heroin importation conspiracy

Septiembre 28, 2018
BROOKLYN, N.Y. – Andres Lopez Elorez pleaded guilty today before U. S. Magistrate Judge Robert M. Levy in federal court in Brooklyn to conspiring to import heroin into the United States. Richard P. Donoghue, U. S. Attorney for the Eastern District of New York, and James J. Hunt, Special Agent...
Septiembre 28, 2018
PRESS RELEASE

Buffalo man charged with selling fentanyl that caused serious bodily injury

Septiembre 28, 2018
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge James Hunt, U.S. Drug Enforcement Administration, New York Division announced today that a federal grand jury has returned an indictment charging Julian Beavers, a/k/a Ock, a/k/a Marcel Ceasar, a/k/a BJ, 32, of Buffalo, New York, with...
Septiembre 28, 2018
PRESS RELEASE

Former Honduran National Police Chief sentenced to 14 years in prison for conspiring to import cocaine into the United States and to possess firearms

Septiembre 28, 2018
NEW YORK - Raymond Donovan, Special Agent in Charge of the Drug Enforcement Administration’s Special Operations Division and Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that Carlos Alberto Valladares Garcia, a former high-ranking member of the Honduran National Police, was sentenced...
Septiembre 28, 2018
PRESS RELEASE

Washington man sentenced to over 12 years in prison for meth offense

Septiembre 27, 2018
MISSOULA, Mont., - Salomon Mejia Preciado, a 36-year-old resident of Yakima, Washington, was sentenced today to 151 months in prison to be followed by 5 years of supervised release. Preciado pleaded guilty to conspiracy to distribute methamphetamine. Preciado is a former federal felon and was prosecuted in the Eastern District...
Septiembre 27, 2018
PRESS RELEASE

Former Miami-Dade County resident sentenced to more than 8 years in prison for bank fraud and money laundering schemes

Septiembre 27, 2018
MIAMI - A former Miami-Dade County resident was sentenced to 97 months in prison, to be followed by five years of supervised release, and was ordered to pay $722,000 in restitution for his roles in bank fraud and money laundering schemes. Jose Orlando Sanchez Cristancho, a.k.a. Orlando Sanchez , 57...
Septiembre 27, 2018
PRESS RELEASE

FDA-approved drug Epidiolex placed in schedule V of Controlled Substance Act

Septiembre 27, 2018
WASHINGTON - The Department of Justice and Drug Enforcement Administration today announced that Epidiolex, the newly approved medication by the Food & Drug Administration, is being placed in schedule V of the Controlled Substances Act, the least restrictive schedule of the CSA. In June 2018, the FDA announced it approved...
Septiembre 27, 2018
PRESS RELEASE

Former Colombian councilman sentenced to fourteen years in prison for conspiring to traffic more than a thousand kilograms of cocaine

Septiembre 27, 2018
TAMPA, Fla., - Aureliano Cuero-Cuero aka "Chavo," 38, of Mosquera, Nariño, Colombia was sentenced to 14 years in federal prison for conspiring to distribute cocaine on board vessels subject to the jurisdiction of the United States. Cuero-Cuero pleaded guilty on May 23, 2018. According to court records, Cuero-Cuero was an...
Septiembre 27, 2018
PRESS RELEASE

Kalamazzo, Michigan methamphetamine trafficker sentenced to over nineteen years

Septiembre 26, 2018
GRAND RAPIDS, Mich. - United States Attorney Andrew Byerly Birge announced today that Michael Donnell Neeley, age 39, of Kalamazoo, Michigan, was sentenced by U.S. District Judge Janet T. Neff to 235 months in prison for participating in a methamphetamine distribution ring that operated in Kalamazoo and Van Buren Counties...
Septiembre 26, 2018
PRESS RELEASE

Two men convicted of several charges including kidnapping, murder, robbery, and firearms offenses

Septiembre 26, 2018
NEW YORK CITY - Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Special Agent in Charge James Hunt, New York Division, U.S. Drug Enforcement Administration announced that earlier today, Robert Pizarro and Juan Rivera were convicted of murdering a witness to prevent reporting...
Septiembre 26, 2018
PRESS RELEASE

DEA, AZHIDTA, Governor's Office, MATFORCE host inaugural Arizona Drug Summit: Uniting for Solutions

Septiembre 26, 2018
PHOENIX – The Governor’s Office of Youth, Faith and Family (GOYFF), the DEA, Arizona High Intensity Drug Trafficking Area, and MATFORCE (a community coalition) hosted the inaugural Arizona Drug Summit: Uniting for Solutions. Over 460 law enforcement professionals, medical experts, and prevention specialists registered to attend the summit, hearing several...
Septiembre 26, 2018
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