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PRESS RELEASE

Former Mexican Police Officer Charged with Trafficking Enough Fentanyl to Kill 10 Million

Julio 26, 2019
A federal grand jury in Amarillo, Texas has indicted a former Mexican municipal police officer for fentanyl trafficking, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox. In a superseding indictment filed Thursday evening, Assmir Contreras-Martinez, 30, of Tucson, Arizona, was charged with conspiracy and possession with...
Julio 26, 2019
PRESS RELEASE

Two Colombian businessmen charged with money laundering in connection with Venezuela bribery scheme

Julio 25, 2019
MIAMI – Alex Nain Saab Moran, 47, and Alvaro Pulido Vargas, 55, both citizens of Colombia, were each charged in an eight-count indictment returned in the Southern District of Florida with one count of conspiracy to commit money laundering and seven counts of money laundering. The indictment also alleges and...
Julio 25, 2019
PRESS RELEASE

Jury convicts San Antonio east side gang member on drug and gun charges

Julio 25, 2019
Marcus Phillips, a 32-year-old member of the East Terrace Gangsters, faces federal prison time after a jury yesterday afternoon found him guilty of drug and firearms charges, announced Drug Enforcement Administration (DEA) Special Agent in Charge Will R. Glaspy, Houston Division and U.S. Attorney John Bash. A federal jury in...
Julio 25, 2019
PRESS RELEASE

Niagara Falls man going to prison for five years on drug and gun charges

Julio 25, 2019
BUFFALO, N.Y. – Special Agent in Charge Ray Donovan of the United States Drug Enforcement Administration's New York Division and U.S. Attorney James P. Kennedy, Jr. announced yesterday that Milton Williams, Jr., 35, of Niagara Falls, N.Y., who was convicted of possession with intent to distribute cocaine,and possession of a...
Julio 25, 2019
PRESS RELEASE

Bronx man sentenced to 60 months for heroin conspiracy

Julio 25, 2019
ALBANY, N.Y. – Ronny Mota, age 29, of the Bronx, New York, was sentenced yesterday to 60 months in prison, to be followed by four years of supervised release, for conspiring to distribute more than 100 grams of heroin. The announcement was made by Special Agent in Charge Ray Donovan...
Julio 25, 2019
PRESS RELEASE

California man sentenced to 13 years for shipping large quantity of methamphetamine to Wisconsin

Julio 24, 2019
MADISON, Wis. – Brian M. McKnight, Special Agent in Charge of the United States Drug Enforcement Administration's Chicago Field Division, and Scott C. Blader, U.S. Attorney for the Western Distri ct of Wisconsin, announced that Adan Ayala, 46, of Olivehurst, California, pleaded guilty and was sentenced yesterday by U.S. District...
Julio 24, 2019
PRESS RELEASE

Ligonier, Indiana man sentenced 70 months in prison

Julio 24, 2019
FORT WAYNE, Ind. – Billy J. Moore, age 32, of Ligonier, Indiana, was sentenced before United States District Court Judge Holly A. Brady upon his plea of guilty to possessing a firearm as a convicted felon, possessing an unregistered destructive device, and distributing methamphetamine , announced the Northern District of...
Julio 24, 2019
PRESS RELEASE

Grant County man sentenced to 78 months for possession of methamphetamine and firearms

Julio 23, 2019
MADISON, Wis. – United States Attorney for the Western District of Wisconsin Scott C. Blader announced that Dustin Caya, 35, of Mount Hope, Wis., was sentenced on July 19 by U.S. District Judge William Conley to 78 months in federal prison for possessing more than 50 grams of methamphetamine with...
Julio 23, 2019
PRESS RELEASE

DEA Omaha Division sees significant increase in methamphetamine seizures

Julio 23, 2019
OMAHA, Neb. – The Drug Enforcement Administration Omaha Division has seen a 31 percent increase in methamphetamine seizures in 2019, reporting approximately 1,437 pounds, estimated at $9 million dollars, collected across the region during the first six months of the year. In 2018, agents from the Omaha Divisions’ five states...
Julio 23, 2019
PRESS RELEASE

Two more "rip crew" members sent to federal prison

Julio 23, 2019
McALLEN, Texas – Two men involved with a rip crew responsible for multiple home invasions and car-jackings to steal narcotics in Hidalgo County have been ordered to prison, announced DEA Houston Division Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. Miguel Marin Cerda, 31, pleaded...
Julio 23, 2019
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