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Clear All Results
PRESS RELEASE

Essex County man charged with identity fraud and laundering over $20 million in illegal drug proceeds

Noviembre 21, 2019
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Craig Carpenito announced an Essex County, New Jersey, man was charged today for his role in a multi-million dollar money laundering conspiracy and...
Noviembre 21, 2019
PRESS RELEASE

Madera County residents indicted for dealing heroin that caused overdose death

Noviembre 21, 2019
FRESNO, Calif. — A federal grand jury returned a two-count indictment today against Georgia Nicole Dean, 36, and Ashley Michelle Hill, 32, both of Coarsegold, charging them with selling heroin that resulted in the overdose death of another Coarsegold resident, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special...
Noviembre 21, 2019
PRESS RELEASE

Madison man charged dealing cocaine

Noviembre 20, 2019
MADISON, Wis. -- A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictment today. Matthew Guirlando, 34, Madison, Wisconsin, is charged with four counts of distributing cocaine and one count of possessing cocaine with the intent to distribute. The indictment alleges that he...
Noviembre 20, 2019
PRESS RELEASE

State inmate sentenced to nearly 8 years in prison for running cocaine and crack ring while incarcerated

Noviembre 20, 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 Westley Northrup, also known as “Piff,” 31, formerly of Meriden, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford...
Noviembre 20, 2019
PRESS RELEASE

Sacramento men sentenced to 10 and 15 years in prison for methamphetamine trafficking

Noviembre 20, 2019
SACRAMENTO, Calif. – On Tuesday, U.S. District Judge John A. Mendez sentenced two Sacramento men for methamphetamine trafficking, U.S. Attorney McGregor W. Scott and DEA Special Agent in Charge Chris Nielsen announced. Roland Adrian Jufiar, 44, was sentenced to 10 years in prison for conspiracy to distribute methamphetamine, and David...
Noviembre 20, 2019
PRESS RELEASE

Federal grand jury in Madison, Wis., returns indictment against heroin drug trafficker

Noviembre 20, 2019
MADISON, Wis. -- A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictment today. James Britton, 31, Madison, Wisconsin, is charged with three counts of distributing heroin and one count of possessing heroin with the intent to distribute. The indictment alleges that he...
Noviembre 20, 2019
PRESS RELEASE

Two Massachusetts residents sentenced for participating in fentanyl trafficking conspiracy

Noviembre 20, 2019
CONCORD, N.H. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced that Wagner Pimentel, 30, of Methuen, Massachusetts, and Luz Perez DeMartinez, 27, of Lawrence Massachusetts were sentenced in federal court on Tuesday for participating in a large-scale fentanyl...
Noviembre 20, 2019
PRESS RELEASE

Three men charged for conspiracy to distribute 30 kilograms of cocaine

Noviembre 19, 2019
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, and U.S. Attorney for the District of New Jersey Craig Carpenito announced three men have been charged with conspiring to distribute 30 kilograms of cocaine in Newark. Yohan E. De Jesus Osornio...
Noviembre 19, 2019
PRESS RELEASE

DEA investigation leads to 36 arrests in fentanyl, cocaine, methamphetamine conspiracy

Noviembre 19, 2019
CINCINNATI – A federal grand jury has charged 36 individuals with crimes related to narcotics and money laundering conspiracies in an indictment that was unsealed today. Those charged include 22 local individuals. Law enforcement agents arrested all 36 defendants late last week and over the weekend. According to the indictment...
Noviembre 19, 2019
PRESS RELEASE

Dominican National involved in drug importation schemes sentenced to 12 years in prison

Noviembre 19, 2019
New Haven, 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 Arrinson De La Cruz, 40, a citizen of the Dominican Republic, was sentenced today by U.S. District Judge Janet C. Hall...
Noviembre 19, 2019
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