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PRESS RELEASE

Investigation into Puente 13 Street Gang leads to federal narcotics, fraud and identity theft charges against 17 defendants

LOS ANGELES - Federal authorities have arrested 12 defendants on federal narcotics and fraud charges stemming from an investigation into the Puente 13 Street Gang. Those arrested last night and this morning are among 17 defendants named in a series of indictments returned by a federal grand jury that allege...
PRESS RELEASE

Officials unveil Chicago’s action plan for attacking Mexican drug cartels

CHICAGO – The Chicago Drug Enforcement Administration, along with multiple high-level Mexican Government counterparts, the Chicago Police Department and various federal, state and local law enforcement partners, today unveiled an action plan for attacking Mexican drug cartels. The announcement came after a series of high level meetings took place at...
PRESS RELEASE

DEA investigation led to arrest of cocaine trafficker

BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge James Hunt, U.S. Drug Enforcement Administration, New York Division announced today that Dolores Plumer, 39, of Orchard Park, N.Y., was charged by criminal complaint with possession with intent to distribute, and distribution of, cocaine. The charge...
PRESS RELEASE

Lafayette man sentenced to nearly 13 years for drug and gun charges

LAFAYETTE, La. – A Lafayette man was sentenced Monday to nearly 3 years (151 months) in prison for conspiring to distribute multiple quantities of narcotics and illegal possessing a 9 mm handgun. Jacob Glen Collett, 35, of Lafayette, was sentenced by a U.S. District Judge on one count of conspiracy...
PRESS RELEASE

Leader of International Drug Money Laundering Organization Sentenced to 30 Years in Prison

LOS ANGELES - Geoffrey S. Berman, United States Attorney for the Southern District of New York, announced that Jesus Rodriguez-Jimenez, 47, of Monterrey, Mexico, was sentenced today to 30 years in prison by United States District Judge Katherine B. Forrest in Manhattan federal court. Rodriguez-Jimenez ran an international money laundering...
PRESS RELEASE

DEA New Jersey to take part in Newark/Philadelphia Regional Medicare Fraud Strike Force

NEWARK, N.J. – Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division today announced the formation of the Newark/Philadelphia Regional Medicare Fraud Strike Force (Regional Strike Force), a joint law enforcement effort that brings together the resources and expertise of the Health Care Fraud Unit in the...
PRESS RELEASE

Nampa man sentenced for distribution resulting in death

BOISE, Idaho - Ryan E. Curtis, 45, of Nampa, was sentenced to federal prison on Aug. 9, 2018, for distribution of methamphetamine and fentanyl resulting in death. Senior U.S. District Judge Edward J. Lodge sentenced Curtis to 240 months in prison. Lodge also imposed three years of supervised release to...
PRESS RELEASE

River Parish defendants convicted of narcotics conspiracy and firearms violations after five-day trial

NEW ORLEANS – Four River Parish residents, Andre Staggers, a/k/a “Dre,” age 44, Corey Session, age 44, Gregory London, Jr., a/k/a “Lil Gregg,” age 42, and Leonard Morrison, a/k/a “Leonard London,” age 36, were convicted today after a five-day trial in U.S. District Court. According to evidence presented at trial...
PRESS RELEASE

Members of Alabama drug trafficking organization plead guilty to drug and gun charges

MONTGOMERY, Ala. – Four members of a drug trafficking organization based in Lee County pled guilty to charges against them on the second day of their trial. Their guilty pleas bring the total number of members of the DTO who have pled guilty in federal court to eighteen. A nineteenth...
PRESS RELEASE

Lake Worth resident sentenced to 10 years for distributing heroin and fentanyl

WEST PALM BEACH , Fla. - Wilfredo Roy Madrigal, a/k/a “Fredo,” a/k/a “Wolfman,” 34, of Palm Beach County was sentenced yesterday by a federal judge to 10 years in prison, to be followed by three years of supervised release, after previously pleading guilty to possession with intent to distribute heroin...

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