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PRESS RELEASE

Connecticut man sentenced to over 11 years for drug trafficking and attempt to destroy body of murder victim

HARTFORD, Conn – Brian D. Boyle Special Agent in Charge of the DEA’s New England Division and John H. Durham, United States Attorney for the District of Connecticut, announced that Maurice Wearing, 29, of West Haven, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 140...
PRESS RELEASE

Grayson County physician guilty of federal drug charges

SHERMAN, Texas – A 57-year-old Sherman, Texas doctor has pleaded guilty to federal drug distribution and fraud violations in the Eastern District of Texas, Special Agent in Charge Clyde E. Shelley, Jr. of the U.S. Drug Enforcement Administration's Dallas Division and U.S. Attorney for the Eastern District of Texas Joseph...
PRESS RELEASE

Black market pill manufacturing operation dismantled in Bronx apartment building; superintendent among three charged

NEW YORK - Special Agent in Charge James Hunt, New York Division, U.S. Drug Enforcement Administration; Bridget G. Brennan, New York City’s Special Narcotics Prosecutor; New York City Police Commissioner James P. O’Neill; New York State Police Superintendent George P. Beach II; Angel M. Melendez, Special Agent in Charge of...
PRESS RELEASE

California meth supplier pleads guilty to possession with intent to distribute

ROCHESTER, N.Y. – Acting Special Agent in Charge Keith Kruskall, New York Division, U.S. Drug Enforcement Administration, and U.S. Attorney James P. Kennedy, Jr. announced today that James H. Bess, Jr., 63, of Apple Valley, CA, pleaded guilty before U.S. Magistrate Judge Michael J. Roemer to possession with intent to...
PRESS RELEASE

Sacramento man charged with international money laundering and multiple indoor marijuana grows

SACRAMENTO, Calif. — A 10-count indictment was unsealed today charging Daniel Zhu, 38, of Sacramento, with conspiracy to commit international money laundering, substantive counts of international money laundering, and conspiracy to manufacture and manufacturing of marijuana, announced Special Agent in Charge Chris Nielsen of the U.S. Drug Enforcement Administration in...
PRESS RELEASE

Trial scheduled for Champaign man charged for allegedly trafficking

URBANA, Ill. – A Champaign, Ill., man, Stephan Caamano, 23, appeared in federal court in Urbana today for arraignment on charges that he allegedly trafficked quantities of pills containing alprazolam, marked as ‘Xanax,’ and laundered proceeds of the alleged drug trafficking. Caamano, of the 1500 block of Glenshire Drive, appeared...
PRESS RELEASE

Wife of Former U.S. Customs and Border Protection Officer in El Paso extradited to the United States from Mexico

EL PASO, Texas -- An El Paso woman who fled the country prior to sentencing on federal drug trafficking and bribery charges in 2010 has been extradited to the United States from Mexico, announced U.S. Attorney for the Western District of Texas John F. Bash; Drug Enforcement Administration El Paso...
PRESS RELEASE

Pilot convicted of conspiracy to distribute cocaine, money laundering, and structuring

TRENTON, NJ - A Passaic County, New Jersey, man has been convicted of conspiracy to distribute cocaine, money laundering, structuring monetary instruments, and conspiracy to commit money laundering and structuring. Khamraj Lall, 51, of Ringwood, New Jersey, was convicted Oct. 4, 2018, on all eight counts of a superseding indictment...
PRESS RELEASE

Dozens arrested in and around City of Lawrence as part of Project Safe Neighborhood Sweep

BOSTON – Dozens of individuals were arrested today on federal drug, firearms, and immigration offenses, as well as state warrants. In addition, 13 criminal aliens were arrested and will be processed administratively. The sweep, netting more than 35 criminals in and around the City of Lawrence, MA, is part of...
PRESS RELEASE

Two charged with methamphetamine distribution conspiracy, firearms violations, and assault on a federal officer

FRESNO, Calif. — A federal grand jury returned a six-count indictment today against Ruben Gonzalo Duran-Sanchez, 42, and Daniel Delgado, 27, both Mexican nationals, charging them with conspiracy to distribute and possess with intent to distribute methamphetamine and possession of firearms in furtherance of a drug trafficking offense, U.S. Attorney...

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