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PRESS RELEASE

Jury convicts three men of trafficking nearly $17 million of cocaine

Agosto 14, 2019
SAN DIEGO – Yesterday afternoon a federal jury convicted three defendants on charges stemming from their efforts to traffic approximately 734 kilograms (1,614 pounds) of cocaine -- worth nearly $17 million -- on the high seas. The verdict was rendered after a 10-day trial in the United States District Court...
Agosto 14, 2019
PRESS RELEASE

Cartel-Connected illegal alien drug trafficker and associate sentenced to federal prison

Agosto 14, 2019
WAYCROSS, Ga. -- Two drug traffickers, including an illegal alien with ties to a Mexican drug cartel, will spend more than a decade in federal prison after sentencing in a methamphetamine conspiracy. Ricardo Santana-Hernandez, a/k/a “Richard Hernandez,” a/k/a “Armond,” a/k/a “Armani,” 32, of C’daltimairano, Guerroro, Mexico, was sentenced to 135...
Agosto 14, 2019
PRESS RELEASE

Two Colombian nationals and one Belizean national sentenced for roles in international cocaine smuggling conspiracy

Agosto 13, 2019
TAMPA, Fla. – On Aug. 13, 2019, Rudolph Randolph Meighan, age 28, of Belize; Jorge Ramon Newball-May, age 49, of Colombia; and Calbot Reid-Dilbert, age 59, of Colombia were sentenced each to 19 years and seven months in federal prison for their roles in an international maritime cocaine trafficking conspiracy...
Agosto 13, 2019
PRESS RELEASE

Former GEO guard in San Antonio sentenced to federal prison for attempting to provide contraband to prisoners

Agosto 13, 2019
SAN ANTONIO - In San Antonio today a federal judge sentenced 38-year-old former Central Texas Detention Facility – G.E.O. employee Jewel Roberto Jefferson to 40 months in federal prison for attempting to provide contraband to inmates inside the federal detention facility, announced United States Drug Enforcement Administration Houston Division Special...
Agosto 13, 2019
PRESS RELEASE

New Jersey nurse charged with drug and weapons offenses

Agosto 13, 2019
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, Prosecutor of Ocean County Bradley D. Billhimer, and Jackson Township Chief of Police Matthew Kunz announced a nurse was charged with several drug and weapons charges in Jackson, New Jersey. Anthony A...
Agosto 13, 2019
PRESS RELEASE

Clifton Park doctor arrested for unlawful drug distribution

Agosto 13, 2019
ALBANY, N.Y. – Scott McMahon, age 50, of Clifton Park, New York, was arrested today and charged with distributing controlled substances outside the course of professional practice and for no legitimate medical purpose. The announcement was made by United States Attorney Grant C. Jaquith and Special Agent in Charge Ray...
Agosto 13, 2019
PRESS RELEASE

Indictment charges Buffalo man with five counts of distribution of heroin and fentanyl

Agosto 12, 2019
BUFFALO, N.Y. – Special Agent in Charge Ray Donovan, United States Drug Enforcement Administration, New York Division and U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury returned an indictment charging Jose Velez, 36, of Buffalo, New York with five counts of distribution of heroin and...
Agosto 12, 2019
PRESS RELEASE

Three men indicted for possession of methamphetamine found in active conversion laboratory

Agosto 12, 2019
ROME, Ga. - Daniel Landa-Duerta, Mauricio Dominguez-Vazquez, and Jorge Armando Avalos-Menera have been arraigned on federal charges related to methamphetamine seized from a conversion laboratory in Dallas, Georgia. “The cocktail of deadly chemicals used to manufacture methamphetamine are a recipe for disaster,” said Special Agent in Charge of the DEA...
Agosto 12, 2019
PRESS RELEASE

Opioid dealer that caused deaths of two people going to prison for more than 21 years

Agosto 12, 2019
BUFFALO, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr. today announced that Aaron J. McDuffie, a / k / a “G”, 24, of Buffalo, NY, who was convicted of distribution of heroin and butyryl fentanyl causing death, and distribution...
Agosto 12, 2019
PRESS RELEASE

Lebanese businessman tied by Treasury Department to Hezbollah is sentenced to prison for money laundering scheme involving the evasion of U.S. sanctions

Agosto 09, 2019
WASHINGTON – The operator of a network of businesses in Lebanon and Africa, whom the United States Department of the Treasury designated as a financier of Lebanon-based terrorist group Hezbollah, was sentenced to five years in prison and ordered to forfeit $50 million by U.S. District Judge Reggie B. Walton...
Agosto 09, 2019
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