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Clear All Results
PRESS RELEASE

Western New York to Puerto Rico drug trafficking network dismantled

Mayo 17, 2019
BUFFALO, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and United States Attorney James Kennedy, Jr., announced today that eight defendants have been arrested and charged with conspiracy to distribute cocaine, heroin and fentanyl which carries a mandatory minimum penalty of 10 years in prison, a...
Mayo 17, 2019
PRESS RELEASE

Twelve men charged in Syracuse-based heroin/fentanyl trafficking conspiracy

Mayo 17, 2019
SYRACUSE, N.Y. – A federal grand jury has indicted 12 members of a Syracuse-based drug trafficking organization that distributed more than two kilograms of heroin and mixtures of heroin and fentanyl, announced DEA New York Division Special Agent in Charge Ray Donovan and United States Attorney Grant C. Jaquith. “DEA’s...
Mayo 17, 2019
PRESS RELEASE

Winter Garden convicted felon pleads guilty

Mayo 17, 2019
ORLANDO, Fla. – Kenneth Bernard Smith, 54, of Winter Garden, Fla., pleaded guilty today to two counts of possessing ammunition and a firearm as a convicted felon and two counts of distributing cocaine and heroin. He faces a mandatory minimum penalty of 15 years, and up to life, in federal...
Mayo 17, 2019
PRESS RELEASE

Second hash oil extraction laboratory explosion in San Diego County within two week period

Mayo 17, 2019
EL CAJON, Calif. – Yesterday, DEA’s Narcotic Task Force (NTF) responded to a hash oil extraction laboratory explosion in the city of El Cajon. This explosion occurred less than two weeks after the significant hash oil extraction laboratory explosion in the Mira Mesa area of San Diego, which sent three...
Mayo 17, 2019
PRESS RELEASE

NTF dismantles butane hash oil extraction lab 15 times larger than lab that caused recent explosion

Mayo 17, 2019
WARNER SPRINGS, Calif. – Yesterday the DEA’s Narcotic Task Force executed a state search warrant at 30570 Chihuahua Valley Road, Warner Springs, Calif. Agents uncovered a sophisticated butane hash oil extraction lab inside three trailers on the property. In addition to extracting hash oil, the lab operators were also refining...
Mayo 17, 2019
PRESS RELEASE

Houston Man Sentenced for Federal Drug Trafficking and Money Laundering Violations

Mayo 17, 2019
BEAUMONT, Texas – A 41-year-old Houston man has been sentenced to federal prison for drug trafficking and money laundering violations in the Eastern District of Texas, announced Drug Enforcement Administration Special Agent in Charge Will R. Glaspy and U.S. Attorney Joseph D. Brown today. John D. Leontaritis, owner and operator...
Mayo 17, 2019
PRESS RELEASE

California man sentenced to 7 years in federal prison for fentanyl trafficking offenses

Mayo 17, 2019
HARTFORD, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and Connecticut United States Attorney John H. Durham announced that Omar Villarreal, 27, of La Puente, California, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 84 months of imprisonment, followed by...
Mayo 17, 2019
PRESS RELEASE

Major financial sanctions announced against Mexico’s largest drug cartel investigated by DEA Los Angeles

Mayo 17, 2019
LOS ANGELES – DEA’s Los Angeles Division continues to lead the global investigation into Mexico’s most violent and largest drug cartel, the Cartel de Jalisco Nueva Generacion (CJNG) and it’s leader Nemesio Oseguera-Cervantes, aka "El Mencho." DEA Los Angeles Division indicted El Mencho on federal drug trafficking charges in 2014...
Mayo 17, 2019
PRESS RELEASE

Stockton counterfeit pill manufacturing ring dismantled

Mayo 16, 2019
SACRAMENTO, Calif. — Drug Enforcement Administration (DEA) agents dismantled an alleged Stockton-based counterfeit pill manufacturing ring and arrested six individuals as a result of the investigation, announced DEA Special Agent in Charge Chris Nielsen. According to court documents, the DEA Sacramento District Office began this investigation in April 2016, when...
Mayo 16, 2019
PRESS RELEASE

Moses Lake man sentenced to over 12 years in federal prison for conspiracy to distribute methamphetamine

Mayo 16, 2019
SPOKANE, Wash. – Loren John Jay Meade, age 32, of Moses Lake, Washington, was sentenced today after having pleaded guilty on October 2, 2018, to conspiracy to distribute 50 or more grams of actual methamphetamine. Chief United States District Judge Thomas O. Rice sentenced Meade to a 12 year and...
Mayo 16, 2019
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