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Clear All Results
PRESS RELEASE

DEA investigation led to arrest of cocaine trafficker

Agosto 14, 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 Dolores Plumer, 39, of Orchard Park, N.Y., was charged by criminal complaint with possession with intent to distribute, and distribution of, cocaine. The charge...
Agosto 14, 2018
PRESS RELEASE

Lafayette man sentenced to nearly 13 years for drug and gun charges

Agosto 14, 2018
LAFAYETTE, La. – A Lafayette man was sentenced Monday to nearly 3 years (151 months) in prison for conspiring to distribute multiple quantities of narcotics and illegal possessing a 9 mm handgun. Jacob Glen Collett, 35, of Lafayette, was sentenced by a U.S. District Judge on one count of conspiracy...
Agosto 14, 2018
PRESS RELEASE

Leader of International Drug Money Laundering Organization Sentenced to 30 Years in Prison

Agosto 14, 2018
LOS ANGELES - Geoffrey S. Berman, United States Attorney for the Southern District of New York, announced that Jesus Rodriguez-Jimenez, 47, of Monterrey, Mexico, was sentenced today to 30 years in prison by United States District Judge Katherine B. Forrest in Manhattan federal court. Rodriguez-Jimenez ran an international money laundering...
Agosto 14, 2018
PRESS RELEASE

DEA New Jersey to take part in Newark/Philadelphia Regional Medicare Fraud Strike Force

Agosto 13, 2018
NEWARK, N.J. – Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division today announced the formation of the Newark/Philadelphia Regional Medicare Fraud Strike Force (Regional Strike Force), a joint law enforcement effort that brings together the resources and expertise of the Health Care Fraud Unit in the...
Agosto 13, 2018
PRESS RELEASE

Nampa man sentenced for distribution resulting in death

Agosto 13, 2018
BOISE, Idaho - Ryan E. Curtis, 45, of Nampa, was sentenced to federal prison on Aug. 9, 2018, for distribution of methamphetamine and fentanyl resulting in death. Senior U.S. District Judge Edward J. Lodge sentenced Curtis to 240 months in prison. Lodge also imposed three years of supervised release to...
Agosto 13, 2018
PRESS RELEASE

River Parish defendants convicted of narcotics conspiracy and firearms violations after five-day trial

Agosto 10, 2018
NEW ORLEANS – Four River Parish residents, Andre Staggers, a/k/a “Dre,” age 44, Corey Session, age 44, Gregory London, Jr., a/k/a “Lil Gregg,” age 42, and Leonard Morrison, a/k/a “Leonard London,” age 36, were convicted today after a five-day trial in U.S. District Court. According to evidence presented at trial...
Agosto 10, 2018
PRESS RELEASE

Members of Alabama drug trafficking organization plead guilty to drug and gun charges

Agosto 10, 2018
MONTGOMERY, Ala. – Four members of a drug trafficking organization based in Lee County pled guilty to charges against them on the second day of their trial. Their guilty pleas bring the total number of members of the DTO who have pled guilty in federal court to eighteen. A nineteenth...
Agosto 10, 2018
PRESS RELEASE

Lake Worth resident sentenced to 10 years for distributing heroin and fentanyl

Agosto 10, 2018
WEST PALM BEACH , Fla. - Wilfredo Roy Madrigal, a/k/a “Fredo,” a/k/a “Wolfman,” 34, of Palm Beach County was sentenced yesterday by a federal judge to 10 years in prison, to be followed by three years of supervised release, after previously pleading guilty to possession with intent to distribute heroin...
Agosto 10, 2018
PRESS RELEASE

Eleven members of Lakeland Drug Trafficking Organization plead guilty to causing four overdose deaths, overdose resulting in serious bodily injury, and heroin and fentanyl trafficking

Agosto 10, 2018
TAMPA, Fla. – Eleven members of a drug trafficking organization have pled guilty to charges stemming from conspiracy to distribute more than one kilogram of heroin, 400 hundred grams of fentanyl, and 100 grams of a fentanyl analogue. This distribution resulted in four deaths and in serious bodily injury to...
Agosto 10, 2018
PRESS RELEASE

Omaha DEA announces successful month in drug enforcement

Agosto 09, 2018
OMAHA – Matthew R. Barden, Special Agent in Charge (SAC) of the DEA Omaha Division today announced a hugely successful month within the Omaha Division in the constant battle against drug trafficking. The past month has consisted of prison sentences of almost two decades in federal prison for methamphetamine traffickers...
Agosto 09, 2018
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