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Clear All Results
PRESS RELEASE

Inmate Sentenced To Over Eight Years Additional Prison Time For Drug Trafficking From Prison

Mayo 18, 2018
RALEIGH, N.C. - Jorge Armando Ramirez-Lira, also known as Negro, Jorge Beltran-Carillo, and Edgar Nava-Baltazar, was sentenced to an additional eight years and one month in prison for importing heroin into the U.S. from Colombia and laundering the drug proceeds. “DEA is fully committed to tirelessly pursuing criminals who sell...
Mayo 18, 2018
PRESS RELEASE

Gang Member Sentenced For Multiple Charges

Mayo 17, 2018
CORPUS CHRISTI, Texas - A 25-year-old Corpus Christi resident and member of the Texas Mexican Mafia has been sentenced to federal prison on charges of sex trafficking of a child as well as firearms and drug trafficking charges, announced Drug Enforcement (DEA) Special Agent in Charge Will Glaspy, Houston Division...
Mayo 17, 2018
PRESS RELEASE

More Sentences Imposed In Robstown-Based Heroin Conspiracy

Mayo 17, 2018
CORPUS CHRISTI, Texas - Two more members of a massive heroin and money laundering conspiracy have been ordered to federal prison, announced Drug Enforcement (DEA) Special Agent in Charge Will Glaspy, Houston Division and U.S. Attorney Ryan K. Patrick. Louie Molina, 36, and Jesus Leal Jr., 34, both of Robstown...
Mayo 17, 2018
PRESS RELEASE

Jury Convicts Bandidos Outlaw Motorcycle Organization Leadership On All Federal Charges Racketeering Charges Related To Multiple Murders, Attempted Murders, Assaults, Extortion And Drugs

Mayo 17, 2018
SAN ANTONIO, Texas - After a nearly three-month trial, a federal jury convicted the two highest ranking officers of the Bandidos Outlaw Motorcycle (Bandidos)--National President Jeffrey Fay Pike and National Vice President Xavier Portillo--on federal racketeering and drug trafficking charges. That announcement was made today by United States Attorney John...
Mayo 17, 2018
PRESS RELEASE

Jury Convicts Former Police Officer

Mayo 17, 2018
McALLEN, Texas - A federal jury sitting in McAllen has returned a guilty verdict against a former San Juan police officer for lying to federal agents, announced Drug Enforcement (DEA) Special Agent in Charge Will Glaspy, Houston Division and U.S. Attorney Ryan K. Patrick. The jury deliberated for approximately two...
Mayo 17, 2018
PRESS RELEASE

Multi-agency Investigation Dismantles Drug Trafficking Organization In Coffee County

Mayo 17, 2018
COFFEE COUNTY, Ga - Vernon Keenan, Director of the Georgia Bureau of (GBI) and Robert J. Murphy, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) Atlanta Division announce that the Southeastern Regional Drug Enforcement Office, along with the DDEA, the Douglas Coffee Drug Unit, the Douglas Police Department...
Mayo 17, 2018
PRESS RELEASE

Indian Trail Man Sentenced To 20 Years In Prison On Drug Trafficking Charges

Mayo 17, 2018
CHARLOTTE, N.C. - U.S. District Judge Robert J. Conrad, Jr. sentenced today Derek Joseph Parker, 33, of Indian Trail, N.C. to 20 years in federal prison for his role in drug trafficking conspiracy that resulted in a heroin overdose death, announced R. Andrew Murray, U.S. Attorney for the Western District...
Mayo 17, 2018
PRESS RELEASE

Quitman Drug Dealer Sentenced To More Than 15 Years In Federal Prison

Mayo 17, 2018
ATLANTA - Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that on March 15, 2018, Senior United States District Comi Judge Hugh Lawson sentenced Burt Denson, age 41, of Quitman, GA, to 185 months imprisonment for two counts of possession with intent to distribute cocaine...
Mayo 17, 2018
PRESS RELEASE

Fentanyl Distributor Sentenced To 24 Months

Mayo 16, 2018
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and James J. Hunt, Special Agent in Charge, U.S. Drug Enforcement (DEA), New York Division, announced today that Jeremy Jorge, 21, of Buffalo, NY, who was convicted of distribution of fentanyl, was sentenced to 24 months in prison by U.S. District...
Mayo 16, 2018
PRESS RELEASE

Southern District Of Georgia Announces Largest Hospital Drug Diversion Civil Penalty In U.S. History

Mayo 16, 2018
SAVANNAH, Ga. - In the nation’s largest settlement of its kind involving allegations of drug diversion at a hospital, Effingham Health System has agreed to pay the United States $4.1 million to resolve allegations that Effingham Health System failed to provide effective controls and procedures to guard against theft and...
Mayo 16, 2018
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