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PRESS RELEASE

Highlands county man sentenced to 18 years in prison for armed drug trafficking

Noviembre 14, 2019
AVON PARK, Fla. - Samuel Martinez, 41, of Avon Park, Florida, was sentenced yesterday to 18 years in prison for armed drug trafficking. Martinez previously pled guilty to possession with intent to distribute 500 grams or more of methamphetamine, and possession of a firearm in furtherance of a drug trafficking...
Noviembre 14, 2019
PRESS RELEASE

Narcotics dealer charged with fentanyl overdose death

Noviembre 13, 2019
NEW YORK – The United States Attorney for the Southern District of New York, Geoffrey S. Berman, the Drug Enforcement Administration Special Agent in Charge of the New York Division, Raymond P. Donovan, Special Agent in Charge of the New York Office of Homeland Security Investigations, Peter C. Fitzhugh, Superintendent...
Noviembre 13, 2019
PRESS RELEASE

Chicago resident sentenced to 84 months for possessing heroin with intent to distribute

Noviembre 13, 2019
MADISON, Wis. – DEA Chicago Division Special Agent in Charge Robert J. Bell, and United States Attorney for the Western District of Wisconsin Scott C. Blader announced that Fred McGee, 46, of Chicago, was sentenced on Nov. 8, 2019, by U.S. District Judge William M. Conley to 84 months in...
Noviembre 13, 2019
PRESS RELEASE

Williamsville man convicted by a federal jury of cocaine conspiracy going to prison for 25 years

Noviembre 13, 2019
BUFFALO, N.Y. – U.S. Drug Enforcement Administration Special Agent in Charge of the New York Division and U.S. Attorney James P. Kennedy, Jr. announced that Richard Lucas, 34, of Williamsville, NY, was convicted following a jury trial of conspiring to possess with intent to distribute, and distributing 500 grams or...
Noviembre 13, 2019
PRESS RELEASE

As Western Maryland battles the opioid crisis, meth is surging

Noviembre 13, 2019
HAGERSTOWN, Md. -- The number of meth cases, particularly of one-pot meth labs in Western Maryland, has been experiencing a recent surge. DEA agents and partner agencies in Western Maryland are seeing a resurgence of one-pot meth labs in the area -- noting more incidents of meth labs in the...
Noviembre 13, 2019
PRESS RELEASE

Virginia doctor running scheme to prescribe opioids with no medical purpose, pleads guilty

Noviembre 13, 2019
RICHMOND, Va. – A Henrico man pleaded guilty today to unlawfully prescribing Oxycodone and Tramadol to patients at a Richmond-area pain management practice. According to court documents, Zeljko Stjepanovic, 58, was a doctor working in a pain management practice, initially in Fredericksburg and later in Henrico County. As part of...
Noviembre 13, 2019
PRESS RELEASE

Monmouth County man sentenced to 12 years in prison for drug and firearms offenses

Noviembre 12, 2019
TRENTON, N.J. – DEA New Jersey Special Agent in Charge Susan A. Gibson, and U.S. Attorney for the District of New Jersey, Craig Carpenito announced a Monmouth County, New Jersey, man was sentenced today to 144 months in prison for narcotics trafficking, possession of a firearm as a convicted felon...
Noviembre 12, 2019
PRESS RELEASE

Director of Guatemalan bank arrested on federal money laundering charge and money laundering charges unsealed against former Guatemalan presidential candidate

Noviembre 12, 2019
MIAMI - Alvaro Estuardo Cobar Bustamante, the director of a national Guatemalan bank, was arrested today on a charge of money laundering, and a money laundering case against Manuel Antonio Baldizon Mendez, a former candidate for president of Guatemala was unsealed. The criminal complaint and indictment charging Cobar Bustamante with...
Noviembre 12, 2019
PRESS RELEASE

Ocala man convicted of conspiring to distribute large quantities of cocaine, heroin, and fentanyl

Noviembre 08, 2019
OCALA, Fla., - A federal jury has found Kevin Gene Hart 31, Ocala guilty of conspiracy to distribute five kilograms or more of cocaine, one kilogram or more of heroin, and 400 grams or more of fentanyl. He faces a minimum mandatory penalty of 15 years, up to life, in...
Noviembre 08, 2019
PRESS RELEASE

Father and son members of Brooklyn gang sentenced to prison for racketeering and marijuana distribution

Noviembre 08, 2019
BROOKLYN, N.Y. - Tammeco Cargill, an armed enforcer for the Nineties Crew street gang, was sentenced to 121 months’ imprisonment by United States District Judge Raymond J. Dearie for racketeering and racketeering conspiracy, including predicate acts of drug trafficking and passport fraud in federal court in Brooklyn. Previously, on Aug...
Noviembre 08, 2019
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