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Clear All Results
PRESS RELEASE

Indictment charges 24 individuals connected to southeastern Connecticut drug ring

Marzo 07, 2019
HARTFORD, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle, and United States Attorney for the District of Connecticut John H. Durham announced that a federal grand jury in Hartford has returned an indictment charging 24 individuals connected to a southeastern Connecticut drug trafficking ring with...
Marzo 07, 2019
PRESS RELEASE

Jury convicts former police officer for involvement in drug trafficking scheme

Marzo 07, 2019
McALLEN, Texas – DEA Houston Division Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick announced the conviction of Giovanni Hernandez, a former sergeant with the Progresso Police Department, on two counts of aiding and abetting the attempt to possess with intent to distribute more than...
Marzo 07, 2019
PRESS RELEASE

Two women plead guilty to heroin possession

Marzo 07, 2019
BUFFALO, NY – U.S. Attorney James P. Kennedy, Jr. and DEA New York Division Special Agent in Charge Ray Donovan today announced that Maria Guadalupe Martinez-Plascencia, 48, of Guadalajara, Mexico, pleaded guilty to possession with intent to distribute 100 grams or more of heroin before Senior U.S. District Judge William...
Marzo 07, 2019
PRESS RELEASE

NYPD Officer convicted of drug trafficking and firearms offenses in Manhattan Federal Court

Marzo 07, 2019
NEW YORK – United States Attorney for the Southern District of New York Geoffrey S. Berman, DEA New York Division Special Agent in Charge Ray Donovan, Commissioner of the New York City Police Department Jame s P. O’Neill, and Acting Superintendent of the New York State Police Keith Corlett announced...
Marzo 07, 2019
PRESS RELEASE

Bandidos Outlaw Motorcycle Organization member arrested for retaliating against an informant

Marzo 07, 2019
SAN ANTONIO – DEA Houston Division Special Agent in Charge Will R. Glaspy, FBI San Antonio Division Special Agent in Charge Christopher Combs, and United States Attorney John F. Bash announced the arrest of Albert DeLeon for his alleged role in threatening to harm a government informant. A federal grand...
Marzo 07, 2019
PRESS RELEASE

Drug trafficking organizer sentenced to prison as part of a multi defendant drug investigation and prosecution

Marzo 07, 2019
DENVER – Jose Tapia-Rubio, age 60, of Aurora, Colorado, was sentenced yesterday by U.S. District Court Judge Raymond P. Moore to serve 96 months (8 years) in federal prison followed by five years on supervised release for conspiracy to distribute and possess with intent to distribute more than five kilograms...
Marzo 07, 2019
PRESS RELEASE

Heroin/fentanyl dealer charged in federal drug indictment

Marzo 07, 2019
SYRACUSE, N.Y. – Derek Damuth, 25, of Lowville, N.Y., was charged today by a federal grand jury with possessing with the intent to distribute in excess of 40 grams of a mixture of fentanyl and heroin, along with possessing additional amounts of cocaine and marijuana, announced DEA New York Division...
Marzo 07, 2019
PRESS RELEASE

Two Passaic County men charged in seizure of over 20 kilograms of cocaine

Marzo 07, 2019
NEWARK, N.J. – DEA New Jersey Division Special Agent in Charge Susan A. Gibson and U.S. Attorney for the District of New Jersey Craig Carpenito announced two Passaic County, N.J., men are charged in connection with the seizure of more than 20 kilograms of cocaine. Carlos Nieves, 24, and Yocadis...
Marzo 07, 2019
PRESS RELEASE

Bronx gang members convicted of racketeering and related offenses, including 2014 shooting of three individuals

Marzo 07, 2019
NEW YORK – United States Attorney for the Southern District of New York Geoffrey S. Berman and DEA New York Division Special Agent in Charge Raymond Donovan announced that Christopher Howard, aka “Juju,” a member of a violent, Bronx-based street gang known as “Money, Bitches, Guns” (“MBG”), was convicted yesterday...
Marzo 07, 2019
PRESS RELEASE

Ohio Man sentenced for attempting to murder witness with deadly heroin cocktail

Marzo 06, 2019
CINCINNATI – A defendant was sentenced today in the first federally indicted carfentanil prosecution in the country. Phillip Watkins, 34, of Cincinnati, was sentenced in U.S. District Court today to 300 months in prison for conspiring to distribute heroin laced with carfentanil and attempting to murder a witness he believed...
Marzo 06, 2019
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