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Clear All Results
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
PRESS RELEASE

Indoor marijuana grow op dismantled and two men arrested

Septiembre 25, 2018
OTSEGO COUNTY, N.Y. - Special Agent in Charge James Hunt, New York Division, U.S. Drug Enforcement Administration; Otsego County Sheriff Richard J. Devlin, Jr., and Otsego County District Attorney John announce the arrest of two Otsego County men after a joint narcotics investigation on Sept. 25, 2018. “DEA works closely...
Septiembre 25, 2018
PRESS RELEASE

Announcement of Southeast Michigan Regional Strike Force

Septiembre 25, 2018
DETROIT - On Sept. 25, 2018, the Drug Enforcement Administration established the Southeast Michigan Regional Organized Crime Drug Enforcement Task Force Strike Force. This is an unprecedented step to co-locate so many federal as well as state and local resources to address the unique challenges in the southeast Michigan region...
Septiembre 25, 2018
PRESS RELEASE

Man who sold meth at auto salvage yard sentenced to 36 months

Septiembre 25, 2018
ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge James Hunt, U.S. Drug Enforcement Administration (DEA), New York Division announced today that Andrew Culliton, 38, of West Seneca, N.Y., who was convicted of conspiracy to possess with intent to distribute, and to distribute, methamphetamine, was...
Septiembre 25, 2018
PRESS RELEASE

Guilty plea for man selling red tainted glassines of fentanyl

Septiembre 25, 2018
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Pablo Lugo III, 27, of Lockport, N.Y., pleaded guilty before U.S. District Judge Elizabeth A. Wolford to possession with intent to distribute, and distribution, of fentanyl. The charge carries a maximum penalty of 20 years in prison and...
Septiembre 25, 2018
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