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Clear All Results
PRESS RELEASE

Eighth person sentenced as a result of major black market marijuana investigation

Septiembre 04, 2020
DENVER, Colo. – Special Agent in Charge Deanne Reuter in conjunction with U.S. Attorney Jason R. Dunn announced today that Fudong Wu, 40, of Aurora, and a Chinese national and legal permanent resident of the United States, was sentenced to serve 15 months in federal prison, followed by two years...
Septiembre 04, 2020
PRESS RELEASE

Leader and members of methamphetamine trafficking ring sentenced to prison

Septiembre 04, 2020
CHARLOTTE, N.C. – Senior U.S. District Judge Graham C. Mullen sentenced to prison the leader and members of a methamphetamine trafficking ring on drug conspiracy charges, announced Andrew Murray, U.S. Attorney for the Western District of North Carolina. Judge Mullen sentenced the defendants as follows: The leader, Cheng “Cam” Yang...
Septiembre 04, 2020
PRESS RELEASE

International money laundering, drug trafficking and illegal wildlife trade operation dismantled

Septiembre 04, 2020
SAVANNAH, GA: An international conspiracy that profited from drug trafficking and the illegal wildlife trade and conspired to hide the illegal nature of the proceeds has been shut down in a multi-agency law enforcement operation. Initiated by the U.S. Fish and Wildlife Service and the U.S. Drug Enforcement Administration (DEA)...
Septiembre 04, 2020
PRESS RELEASE

Operation Legend: Update on federal charges

Septiembre 04, 2020
On September 4, 2020, Robert J. Bell, DEA Special Agent in Charge, Chicago Division, announced that on July 8, 2020, U.S. Attorney Matthew D. Krueger joined Attorney General William P. Barr in announcing the launch of Operation Legend, a sustained, systematic and coordinated law enforcement initiative in which federal law...
Septiembre 04, 2020
PRESS RELEASE

Texas man who ran Kansas City drug ring sentenced to 21 years

Septiembre 03, 2020
KANSAS CITY, KAN. – A Texas man who oversaw a drug ring in the Kansas City metro area was sentenced Wednesday to 262 months in federal prison in a case investigated by the Drug Enforcement Administration St. Louis Division, Kansas City District Office. Jorge Portillo-Uranga, 36, Teague, Texas, pleaded guilty...
Septiembre 03, 2020
PRESS RELEASE

Kansas City, Kansas, defendants sentenced to 20 years in meth lab fire

Septiembre 03, 2020
KANSAS CITY, KAN. – Two defendants who were arrested after their meth lab caught fire were sentenced today to federal prison. Orlando Cortez-Nieto, 43, and Jesus Cervantes-Aguiler, 23, both of Kansas City, Kan., were sentenced to 20 years each. During a jury trial in July 2019, the defendants were convicted...
Septiembre 03, 2020
PRESS RELEASE

Federal jury convicts two men of cocaine conspiracy spanning from Houston to Buffalo

Septiembre 02, 2020
,strong>BUFFALO, N.Y. U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced today that following a two week trial, a federal jury has convicted Henry Lloyd, 34, and Roman Dunnigan, 41, both of Buffalo, NY, of conspiracy to distribute...
Septiembre 02, 2020
PRESS RELEASE

Dominican citizen extradited to U.S. for drug trafficking through sham internet pharmacy

Septiembre 02, 2020
New York, NY – Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division, Susan A. Gibson, Acting U. S. Attorney for the Southern District of New York, Audrey Strauss, and the Inspector in Charge of the New Jersey Office of the Unites States Postal Inspection Service...
Septiembre 02, 2020
PRESS RELEASE

Union County woman sentenced to 10 years in prison for trafficking methamphetamine

Septiembre 02, 2020
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Susan A. Gibson, and U.S. Attorney for the District of New Jersey, Craig Carpenito, announced a Union County, New Jersey, woman was sentenced today to 120 months in prison for possessing with intent to distribute...
Septiembre 02, 2020
PRESS RELEASE

Third major takedown of drug trafficking ring nets 14 arrests

Septiembre 01, 2020
SEATTLE - The third major drug ring takedown resulted in 14 arrests today. U.S. Attorney Brian T. Moran and DEA Special Agent in Charge Keith Weis announced the culmination of these three wiretap investigations. “Even during this Covid-19 crisis, these alleged drug traffickers preyed on Washingtonians, using extraordinary violence to...
Septiembre 01, 2020
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