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Clear All Results
PRESS RELEASE

New York woman sentenced to 54 months for crack, heroin and fentanyl trafficking

Septiembre 09, 2019
BANGOR, Maine – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Halsey B. Frank announced Diana Davis, 32, of Rochester, New York, was sentenced in U.S. District Court by Judge John A. Woodcock, Jr. to 54 months in prison and three years of...
Septiembre 09, 2019
PRESS RELEASE

Former government official in the Dominican Republic charged with conspiring to import cocaine into the United States and money laundering offenses

Septiembre 09, 2019
NEW YORK CITY – Raymond P. Donovan, special agent in charge of the New York Division of the Drug Enforcement Administration, and Geoffrey S. Berman, the U.S. attorney for the Southern District of New York, announced today that the Dominican Republic’s former Consul General to Jamaica, Jeremias Jimenez Cruz, and...
Septiembre 09, 2019
PRESS RELEASE

Founder and leader of MS-13 clique trafficking guns, arming gang members, trafficking cocaine, and coordinating violence in DC suburbs, sentenced

Septiembre 09, 2019
GREENBELT, Md. – Today, Jose Augustin Salmeron-Larios (a/k/a Joseph Morales-Martinez, Angel Salvador Gutierrez, Yankee, and Kean), age 26, of Severn, Md., was sentenced to 260 months in federal prison, followed by five years of supervised release, for a conspiracy to participate in a racketeering enterprise known as La Mara Salvatrucha...
Septiembre 09, 2019
PRESS RELEASE

Member of Maryland MS-13 extortion operation in DC suburbs sentenced to 51 months in federal prison

Septiembre 09, 2019
GREENBELT, Md. – Gerdandino Delgado-Escobar, a/k/a “Pumba,” age 24, of Hyattsville, Md., a member of La Mara Salvatrucha (“MS-13”), sentenced to 51 months in federal prison, followed by three years of supervised release, for conspiracy to interfere with interstate commerce by extortion. The sentence was announced by Special Agent in...
Septiembre 09, 2019
PRESS RELEASE

Federal jury convicts two for multiple violent crimes

Septiembre 09, 2019
McALLEN, Texas – Two men face up to life in prison following their convictions of drug crimes, carjacking, robbery and firearms offenses, announced Drug Enforcement Administration Special Agent in Charge Will R. Glaspy, Houston Division and U.S. Attorney Ryan K. Patrick. The McAllen jury deliberated for five hours before convicting...
Septiembre 09, 2019
PRESS RELEASE

Two Pharmacy chains pay civil monetary penalties to resolve alleged violations of the Controlled Substance Act

Septiembre 09, 2019
CONCORD, N.H. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced t wo national pharmacy chains agreed to pay civil monetary penalties to resolve allegations they violated the Controlled Substances Act by filling fraudulent prescriptions. Pursuant to the terms...
Septiembre 09, 2019
PRESS RELEASE

Baltimore drug dealer assaults, robs and shoots man, then rams his car, sentenced to more than 11 years in federal prison

Septiembre 06, 2019
BALTIMORE – On Sept. 5, 2019, Delroy Williams, Jr., 32, of Baltimore, Md., was sentenced to 135 months in federal prison, followed by five years of supervised release, for a conspiracy to distribute five kilograms or more of cocaine, and for possession with intent to distribute cocaine and marijuana. The...
Septiembre 06, 2019
PRESS RELEASE

Drug traffickers distributing heroin from Woodbridge, Va., to Pennsylvania sentenced

Septiembre 06, 2019
ALEXANDRIA, Va. – Two Alexandria men, Jose Castro and Martin Vitela, were sentenced today to two and a half years in prison for distribution of heroin and pure methamphetamine. According to court documents, Jose Castro, 23, and Martin Vitela, 25, assisted co-conspirator Fabian Rodriguez Sandoval in the transportation and distribution...
Septiembre 06, 2019
PRESS RELEASE

Two Rochester men plead guilty for their roles in drug conspiracy

Septiembre 06, 2019
ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced today Pablo Rentas-Torres, 35, and Jesus Fernandez, 25, both of Rochester, N.Y., pleaded guilty before Chief U.S. District Judge Frank P. Geraci, Jr., to conspiracy to possess with intent...
Septiembre 06, 2019
PRESS RELEASE

Multiple Austin area drug trafficking arrests in March 2018 result in lengthy federal prison terms

Septiembre 05, 2019
AUSTIN, Texas – In Austin yesterday, a federal judge sentenced the last of 35 defendants convicted of his role in a Austin-based drug trafficking conspiracy, announced DEA Houston Division Special Agent in Charge Will R. Glaspy, U.S. Attorney John F. Bash, FBI San Antonio Division Special Agent in Charge Christopher...
Septiembre 05, 2019
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