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Clear All Results
PRESS RELEASE

Pennsylvania Man Convicted Of Distributing Fentanyl Analogue That Killed Orlando Woman

Enero 25, 2018
(WESTON, Fla.) - A federal jury today found Jeremy (43, of Bethlehem, PA) guilty of conspiracy to distribute and distribution of controlled substance analogues. He faces a mandatory minimum penalty of 20 years up to life in federal prison. His sentencing hearing is scheduled for April 13, 2018. Achey was...
Enero 25, 2018
PRESS RELEASE

Mission, Texas Man Sentenced To Federal Prison For Role In Drug Trafficking / Money Laundering Conspiracy

Enero 25, 2018
SAN ANTONIO - In San Antonio, a federal judge sentenced 46-year-old Reymundo Villarreal-(aka “Mundo”) of Mission, TX, to 20 years imprisonment followed by five years of supervised release for his role in a drug trafficking and money laundering conspiracy occurring in South Texas, Central Texas and Oklahoma announced United States...
Enero 25, 2018
PRESS RELEASE

Buffalo Man Indicted On Cocaine Charges

Enero 24, 2018
BUFFALO, N.Y. - James J. Hunt, the Special Agent in Charge of the New York Division of the Drug Enforcement (DEA), and U.S. Attorney James P. Kennedy, Jr. announced that a federal grand jury has returned an indictment charging Larry Smith, Jr., 39, of Buffalo, NY, with possession with intent...
Enero 24, 2018
PRESS RELEASE

Woman On Parole Indicted On Heroin Charge In Case Involving Overdose Death

Enero 24, 2018
BUFFALO, N.Y. - James J. Hunt, the Special Agent in Charge of the New York Division of the Drug Enforcement (DEA), and U.S. Attorney James P. Kennedy, Jr. announced that a federal grand jury has returned an indictment charging Brittney Ridgeway, 29, of Buffalo, NY, with possession with intent to...
Enero 24, 2018
PRESS RELEASE

Man Who Sold Drugs Across The Street From A School Convicted And Sentenced

Enero 24, 2018
BUFFALO, N.Y. - James J. Hunt, the Special Agent in Charge of the New York Division of the Drug Enforcement (DEA), and U.S. Attorney James P. Kennedy, Jr. announced that that Thomas Cox, 50, of Buffalo, NY, who was convicted of possession with intent to distribute, and distribution of, cocaine...
Enero 24, 2018
PRESS RELEASE

Taft Drug Trafficker Receives 10-year Prison Sentence Distribution Of Heroin, Cocaine And Methamphetamine

Enero 23, 2018
FRESNO, Calif. - Mario Alvarez-Muniz, aka Cirilio Cardenas-Alvarez, 49, a citizen of Mexico and former resident of Taft, was sentenced on Monday to 10 years and one month in prison for conspiring to distribute and possess with intent to distribute heroin, cocaine, and methamphetamine, U.S. Attorney McGregor W. Scott and...
Enero 23, 2018
PRESS RELEASE

Second Man Sentenced To Prison For Distributing Heroin On Dark Web Marketplace AlphaBay

Enero 23, 2018
FRESNO, Calif. - Chaudhry Ahmad Farooq, 25, a Pakistani national residing in Brooklyn, New York, was sentenced Monday by U.S. District Judge Dale A. Drozd to 23 months in prison for conspiring to distribute heroin, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge John J...
Enero 23, 2018
PRESS RELEASE

Man Convicted On Gun And Witness Tampering Charges

Enero 23, 2018
ROCHESTER, N.Y. - James J. Hunt, the Special Agent in Charge of the New York Division of the Drug Enforcement (DEA), and U.S. Attorney James P. Kennedy, Jr. announced that James E. Sandford, III, 29, of Penn Yan, NY, who was convicted of possessing a stolen firearm, being a felon...
Enero 23, 2018
PRESS RELEASE

Monrovia Man Found Guilty In ‘hawala’ Scheme To Move Money For International Drug Trafficking Organizations

Enero 23, 2018
LOS ANGELES - A federal jury has convicted a Monrovia man for his role in an international money laundering organization that conspired to move millions of dollars in proceeds for narcotics traffickers that included the Sinaloa Cartel. The conviction stems from an investigation led by the Drug Enforcement Administration’s LA...
Enero 23, 2018
PRESS RELEASE

DEA Announces Step To Increase Opioid Addiction Treatment

Enero 23, 2018
WASHINGTON - The United States Drug Enforcement Administration today announced a deregulatory measure that will make it easier for residents of underserved areas to receive treatment for opioid addiction. As published today in the Federal Register, nurse practitioners and physician assistants can now become DATA-Waived qualifying practitioners, which gives them...
Enero 23, 2018
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