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Clear All Results
PRESS RELEASE

Cocaine seizures bring recent port of Savannah totals to more than $53 million

Junio 11, 2019
SAVANNAH, Ga. – Renewed action to scrutinize shipments into the growing Port of Savannah have led to significant recent drug seizures, including two arrests and more than 20 kilos of cocaine seized in a weekend raid at an Augusta warehouse. Jimmy Alexander Pujols, 35, and Fausto Mendez Ramos, 40, are...
Junio 11, 2019
PRESS RELEASE

Eight Gadsden County residents charged in 83-count

Junio 11, 2019
Tallahassee, Fla. – A federal grand jury returned an indictment, unsealed today, charging eight defendants with 83 counts of federal dogfighting offenses stemming from an investigation into drug trafficking and a large-scale illegal dogfighting operation involving approximately 100 dogs. Most of the dogs used by the defendants were recovered by...
Junio 11, 2019
PRESS RELEASE

Man from Albuquerque pleads guilty to drug possession and firearm charges

Junio 11, 2019
ALBUQUERQUE, N.M. – Omil Cotto, 33, of Albuquerque, pleaded guilty in federal court yesterday to charges of methamphetamine possession with the intent to distribute and using and carrying a firearm during and in relation to a drug trafficking crime. The evidence acquired during the investigation shows that at approximately 2:39...
Junio 11, 2019
PRESS RELEASE

Indictment charges 14 men with trafficking fentanyl, heroin and cocaine

Junio 11, 2019
NEW HAVEN, Conn. – United States Drug Enforcement Administration New England Division Special Agent in Charge Brian D. Boyle; John H. Durham, U.S. Attorney for the District of Connecticut; and Interim Police Chief Otoniel Reyes of the New Haven Police Department today announced that a grand jury in New Haven...
Junio 11, 2019
PRESS RELEASE

Pill mill clinic manager sentenced to nine years in federal prison for illegal opioid distribution

Junio 10, 2019
PORTLAND, Ore.—Osasuyi Kenneth Idumwonyi, 58, of Houston, Texas was sentenced on June 3, 2019, to 108 months in federal prison and three years’ supervised release for illegally distributing opioids. According to court documents, in January 2015, Idumwonyi along with codefendant and former nurse practitioner Julie Ann DeMille opened the Fusion...
Junio 10, 2019
PRESS RELEASE

Tampa man on federal supervised release pleads guilty to laundering proceeds of synthetic marijuana conspiracy

Junio 10, 2019
Jacksonville, Fl a . - Arafat Aljubeh (54, Tampa) has pleaded guilty to conspiring to launder the proceeds of a conspiracy involving the distribution of a synthetic marijuana referred to as “AB-FUBINACA .” At the time of the offense, Aljubeh was on federal supervised release stemming from a 2014 federal...
Junio 10, 2019
PRESS RELEASE

Hudson County man arrested for possession with intent to distribute heroin and cocaine

Junio 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 a Hudson County, N.J., man was arrested today and charged with possession with intent to distribute heroin and cocaine. Hason Armfield, 41, of Jersey...
Junio 07, 2019
PRESS RELEASE

Large-scale counterfeit fentanyl pill dealer found guilty

Junio 06, 2019
TAMPA, Fla. - A federal jury has found Dion Gregory Fisher (33, formerly of Seminole) guilty of conspiring to manufacture and distribute fentanyl and fentanyl analogue, and money laundering. Because Fisher was convicted of distributing more than 400 grams of fentanyl and more than 100 grams of fentanyl analogue, he...
Junio 06, 2019
PRESS RELEASE

Aryan Brotherhood members and associates charged with racketeering for directing murders and other violent crimes from inside California prisons

Junio 06, 2019
SACRAMENTO, Calif. — Sixteen members and associates of a prison-based gang have been charged after a long-running investigation into drug trafficking and murders inside and outside of California’s prisons. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney McGregor W. Scott, and Special Agent in...
Junio 06, 2019
PRESS RELEASE

Johnstown man pleads guilty on heroin and fentanyl charge

Junio 05, 2019
ALBANY, N.Y. – Victor M. Diaz, age 29, of Johnstown, New York, pled guilty yesterday to possessing and intending to distribute more than 100 grams of heroin mixed with fentanyl. The announcement was made by United States Drug Enforcement Administration New York Division Special Agent in Charge Ran Donovan; U.S...
Junio 05, 2019
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