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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
PRESS RELEASE

Eau Claire man sentenced to seven years in federal prison for possessing methamphetamine for sale

Agosto 08, 2019
MADISON, Wis. – Brian M. McKnight, Special Agent in Charge of the United States Drug Enforcement Administration, and Scott C. Blader, U.S. Attorney for the Western District of Wisconsin, announced that Manuel Small, 48, of Eau Claire, Wisconsin was sentenced today by U.S. District Judge James D. Peterson to seven...
Agosto 08, 2019
PRESS RELEASE

Mexican citizen pleads guilty to drug conspiracy in Western District of New York

Agosto 07, 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 Humberto Martinez-Vega, 48, a citizen of Mexico, pleaded guilty before Senior U.S. District Judge William M. Skretny to conspiracy to possession with intent to...
Agosto 07, 2019
PRESS RELEASE

Niagara Falls man arrested; facing cocaine and fentanyl distribution charges

Agosto 07, 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 Jake Seright, 40, of Niagara Falls, New York, was arrested and charged by criminal complaint with possession with the intent to distribute 500...
Agosto 07, 2019
PRESS RELEASE

Nine defendants charged in international drug trafficking conspiracy

Agosto 07, 2019
SAN FRANCISCO – United States Drug Enforcement Administration Special Agent in Charge Chris Nielsen and United States Attorney David L. Anderson announced that the U.S. Attorney’s Office has charged nine defendants, many members of the same family, with engaging in a conspiracy to distribute controlled substances. The charges were made...
Agosto 07, 2019
PRESS RELEASE

Thirteen defendants charged in cross-bay drug trafficking conspiracy

Agosto 07, 2019
SAN FRANCISCO – United States Drug Enforcement Administration Special Agent in Charge Chris Nielsen and the U.S. Attorney David L. Anderson announce that the U.S. Attorney’s Office has charged 13 defendants with engaging in a conspiracy to distribute controlled substances. The charges were made in a complaint filed July 31...
Agosto 07, 2019
PRESS RELEASE

Two defendants sentenced for operating clandestine PCP laboratory that exploded in 2013 fire

Agosto 07, 2019
ATLANTA – Coleman Warnock and Adrian Banks have been sentenced to federal prison for conspiring to manufacture and possess phencyclidine, a psychedelic controlled substance commonly known as “PCP” and “angel dust,” with intent to distribute. The concealed drug lab they operated in Fulton County exploded in July 2013, and burned...
Agosto 07, 2019
PRESS RELEASE

Two women charged with cocaine conspiracy

Agosto 06, 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 has returned an indictment charging Maylin Santiago, 25, and Rosa Merced, 39, both of Buffalo, New York with conspiracy...
Agosto 06, 2019
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