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PRESS RELEASE

Miami company pleads guilty to structuring financial transactions

Diciembre 06, 2018
ALBANY, NY – Latam Games, LLC of Miami, Florida, pled guilty today to structuring financial transactions to evade currency reporting requirements. The announcement was made by United States Attorney Grant C. Jaquith; Acting Special Agent in Charge of the New York Division of the Drug Enforcement Administration Keith Kruskall; and...
Diciembre 06, 2018
PRESS RELEASE

Belmont man sentenced to nine years in prison for methamphetamine trafficking

Diciembre 06, 2018
CONCORD, N.H. – Special Agent in Charge of the DEA’s New England Division Brian D. Boyle and United States Attorney Scott W. Murray announced that Joseph C. Callahan, 36, of Belmont, New Hampshire, was sentenced in federal court to nine years in federal prison for possessing over five grams of...
Diciembre 06, 2018
PRESS RELEASE

Madera and Fresno residents indicted for methamphetamine trafficking conspiracy

Diciembre 06, 2018
FRESNO, Calif. — A federal grand jury returned a four-count indictment today against Diblaim Alan Valdez-Araux, 31, of Madera, and Fresno residents Erick Lizarraga, 28; Perla Ramos, 29; Brittany Martinez, 26; David Martinez, 66; Rosemarie Martinez, 64; Jesus Bueno, 27; Noyra Gonzalez, 41; and Maricela Castellanos, 54, charging them with...
Diciembre 06, 2018
PRESS RELEASE

Leader of Boston based drug trafficking organization sentenced to 16 years in prison

Diciembre 04, 2018
BOSTON – The leader of a Boston-based heroin and fentanyl trafficking organization was sentenced yesterday in federal court in Boston. Jose Antonio Lugo-Guerrero, aka Fernando Rivera-Rodriguez, 40, a Dominican national formerly residing in Mattapan, was sentenced by U.S. District Court Judge Indira Talwani to 16 years in prison and five...
Diciembre 04, 2018
PRESS RELEASE

Local man handed major sentence in drug and money laundering conspiracy

Diciembre 03, 2018
CORPUS CHRISTI, Texas – A 55-year-old Robstown man has been ordered to federal prison for nearly 20 years following his multiple convictions as related to a cocaine and heroin conspiracy, announced DEA Houston Division Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. A federal jury...
Diciembre 03, 2018
PRESS RELEASE

Portland nurse charged with drug trafficking

Diciembre 03, 2018
PORTLAND, Ore. – On Nov. 29, 2018, Rene Elene Griffin Nunn, 59, of Vancouver, Washington, made an initial appearance in federal court before U.S. Magistrate Judge Jolie A. Russo. A one-count indictment alleges Nunn conspired to possess with intent to distribute controlled substances. The indictment also alleges that, between September...
Diciembre 03, 2018
PRESS RELEASE

Pharmacist gets 10 years in prison on DEA case

Diciembre 03, 2018
PHOENIX – The DEA today announced the sentencing of former pharmacist, Vilawoe Aku Boadu, to ten years in prison and pharmacy technician, Zinka Sisic, to four years in prison, after DEA agents arrested both individuals and closed two Phoenix area pharmacies last year. Both women were convicted on federal drug...
Diciembre 03, 2018
PRESS RELEASE

Minneapolis Tactical Diversion Squad talks opioids to Special Investigative Units

Noviembre 30, 2018
OMAHA, Neb. –Two members of the United States Drug Enforcement Administration Minneapolis District Office spoke with the Minnesota chapter of the International Association of Special Investigative Units last November in Eagan, Minn., on the deadliness of opioids in America and how the DEA is addressing the epidemic at the local...
Noviembre 30, 2018
PRESS RELEASE

Fort Myers men indicted for a drug trafficking conspiracy that included the killing of an informant

Noviembre 30, 2018
TAMPA, Fla. – An indictment charging Robert Lee Ward 40, Fort Myers with conspiracy to distribute five kilograms or more of cocaine and tampering with an informant by killing him/her was unsealed today. The indictment also charges Dalton Kelvin McGriff 49, Fort Myers with conspiracy to distribute five kilograms or...
Noviembre 30, 2018
PRESS RELEASE

Methamphetamine seizures rise in DEA's Omaha Division

Noviembre 30, 2018
OMAHA, Neb., – As the nation recognizes National Methamphetamine Awareness Day today, the Drug Enforcement Administration's Omaha Division announces that it has seen a three percent increase in methamphetamine seizures in one year. The division, which includes Iowa, Minnesota, Nebraska, North Dakota and South Dakota, registered 817 pounds of seized...
Noviembre 30, 2018
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