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Clear All Results
PRESS RELEASE

Two more plead guilty for roles in interstate marijuana trafficking conspiracy

Mayo 01, 2019
PORTLAND, Ore.—In related criminal cases, Cole Williams Griffiths and Raleigh Dragon Lau pleaded guilty on April 22, 2019, for their roles in a conspiracy to traffic marijuana grown in Hood River, Oregon and Portland to Virginia, Texas, and Florida. Drug proceeds, in the form of bulk U.S. currency, were returned...
Mayo 01, 2019
PRESS RELEASE

Bond set for two Addison men charged with illegal possession/intent to deliver heroin

Mayo 01, 2019
CHICAGO - United States Drug Enforcement Administration Special Agent in Charge Brian M. McKnight and DuPage County State’s Attorney Robert Berlin announced today that felony drug charges have been filed against two Addison men accused of possessing approximately one kilogram of heroin. Luis Ortiz, 24 (d.o.b. 12/23/1994) of 505 Stevens...
Mayo 01, 2019
PRESS RELEASE

Loudon man sentenced to 50 months for methamphetamine trafficking

Mayo 01, 2019
CONCORD, N.H. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced that Mark T. Moore, 38, of Loudon, N.H., was sentenced in federal court to 50 months in prison for participating in a conspiracy to distribute, and possess with...
Mayo 01, 2019
PRESS RELEASE

Several charged in federal drug trafficking and money laundering conspiracies

Abril 30, 2019
CORPUS CHRISTI, Texas – A total of six men are now in custody following the return of a 41-count indictment alleging a cocaine and marijuana trafficking conspiracy, conspiracy to commit money laundering and 39 substantive drug and money laundering violations announced DEA Houston Division Special Agent in Charge Will R...
Abril 30, 2019
PRESS RELEASE

California man sentenced to 140 months in prison for supplying methamphetamine to Boston-based drug ring

Abril 30, 2019
BOSTON – A California man was sentenced yesterday in federal court in Boston for distributing methamphetamine from California to Massachusetts. Christopher Halfond, 37, was sentenced by U.S. Senior District Court Judge George A. O’Toole, Jr., to 140 months in federal prison and five years of supervised release. In April 2018...
Abril 30, 2019
PRESS RELEASE

Dominican man sentenced to 240 months in prison for heroin trafficking

Abril 30, 2019
CONCORD, N.H. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced that Santos Guerrero Morillo, 39, of the Dominican Republic, was sentenced to 240 months in federal prison for his leadership role in a heroin trafficking conspiracy. Documents filed...
Abril 30, 2019
PRESS RELEASE

Former medical doctor sentenced to 20 years’ imprisonment for unlawful distribution of opioids and causing the overdose death of a patient

Abril 30, 2019
BROOKLYN, N.Y. – Martin Tesher, a former family medical doctor, was sentenced today by United States District Judge Raymond J. Dearie to 20 years’ imprisonment for nine counts of unlawful distribution of oxycodone without a legitimate medical purpose and one count of unlawful distribution of oxycodone and fentanyl that resulted...
Abril 30, 2019
PRESS RELEASE

DEA and partners hold 17th National Prescription Drug Take Back Day

Abril 29, 2019
PHILADELPHIA – With robust public participation over the course of 16 prior events, the National Prescription Drug Take Back Day Initiative continues to remove ever-higher amounts of opioids and other medicines from the nation’s homes, where they are vulnerable to misuse, theft or abuse by family members and visitors, including...
Abril 29, 2019
PRESS RELEASE

New Britain man sentenced to more than 11 years in federal prison for trafficking cocaine

Abril 29, 2019
HARTFORD, Conn. – U.S. Drug Enforcement Administration New England Division Special Agent in Charge Brian D. Boyle and U.S. Attorney for the District of Connecticut John H. Durham announced that Luis Cirino, also known as “Gordo” and “G,” 42, of New Britain, was sentenced today by U.S. District Judge Vanessa...
Abril 29, 2019
PRESS RELEASE

Munster doctor sentenced

Abril 29, 2019
HAMMOND, Ind. – Jay Joshi, 34, of Woodridge, Ill., was sentenced by U.S. District Court Judge Philip P. Simon to 15 months imprisonment followed by three years of supervised release, a $7,500 fine, and a $100 special assessment after pleading guilty to the felony offense of dispensing hydrocodone, an opioid...
Abril 29, 2019
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