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PRESS RELEASE

Houston Man Sentenced for Federal Drug Trafficking and Money Laundering Violations

Mayo 17, 2019
BEAUMONT, Texas – A 41-year-old Houston man has been sentenced to federal prison for drug trafficking and money laundering violations in the Eastern District of Texas, announced Drug Enforcement Administration Special Agent in Charge Will R. Glaspy and U.S. Attorney Joseph D. Brown today. John D. Leontaritis, owner and operator...
Mayo 17, 2019
PRESS RELEASE

California man sentenced to 7 years in federal prison for fentanyl trafficking offenses

Mayo 17, 2019
HARTFORD, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and Connecticut United States Attorney John H. Durham announced that Omar Villarreal, 27, of La Puente, California, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 84 months of imprisonment, followed by...
Mayo 17, 2019
PRESS RELEASE

Major financial sanctions announced against Mexico’s largest drug cartel investigated by DEA Los Angeles

Mayo 17, 2019
LOS ANGELES – DEA’s Los Angeles Division continues to lead the global investigation into Mexico’s most violent and largest drug cartel, the Cartel de Jalisco Nueva Generacion (CJNG) and it’s leader Nemesio Oseguera-Cervantes, aka "El Mencho." DEA Los Angeles Division indicted El Mencho on federal drug trafficking charges in 2014...
Mayo 17, 2019
PRESS RELEASE

Stockton counterfeit pill manufacturing ring dismantled

Mayo 16, 2019
SACRAMENTO, Calif. — Drug Enforcement Administration (DEA) agents dismantled an alleged Stockton-based counterfeit pill manufacturing ring and arrested six individuals as a result of the investigation, announced DEA Special Agent in Charge Chris Nielsen. According to court documents, the DEA Sacramento District Office began this investigation in April 2016, when...
Mayo 16, 2019
PRESS RELEASE

Moses Lake man sentenced to over 12 years in federal prison for conspiracy to distribute methamphetamine

Mayo 16, 2019
SPOKANE, Wash. – Loren John Jay Meade, age 32, of Moses Lake, Washington, was sentenced today after having pleaded guilty on October 2, 2018, to conspiracy to distribute 50 or more grams of actual methamphetamine. Chief United States District Judge Thomas O. Rice sentenced Meade to a 12 year and...
Mayo 16, 2019
PRESS RELEASE

Cartel transportation head sentenced to federal prison

Mayo 16, 2019
ATLANTA - Carlos Montemayor, the head of the U.S. arm of the cocaine transportation and distribution network of Edgar Valdez-Villareal, a/k/a La Barbie, has been sentenced to federal prison on charges of cocaine trafficking and money laundering. Robert J. Murphy, the Special Agent in Charge of the United States Drug...
Mayo 16, 2019
PRESS RELEASE

Heroin conspiracy sends doctor to federal prison

Mayo 16, 2019
CORPUS CHRISTI, Texas – A 37-year-old U.S. citizen who was living in Mexico has been ordered to federal prison following his conviction of conspiring to possess with the intent to distribute more than 10 kilograms of heroin, announced United States Drug Enforcement Administration Special Agent in Charge Will R. Glaspy...
Mayo 16, 2019
PRESS RELEASE

DEA Los Angeles Special Agent in Charge David J. Downing to retire on May 31

Mayo 16, 2019
LOS ANGELES – After 24 years of dedicated service to the United States, Special Agent in Charge (SAC) David J. Downing III of the Drug Enforcement Administration’s Los Angeles Division will retire on May 31. “This decision was not an easy one,“ said SAC Downing. “But it’s time.” Mr. Downing...
Mayo 16, 2019
PRESS RELEASE

Indictments returned targeting East Bay drug trafficking rings

Mayo 15, 2019
SAN FRANCISCO – Thirteen defendants were indicted on narcotics trafficking charges announced United States Attorney David L. Anderson and DEA San Francisco Division Special Agent in Charge Chris Nielsen. The indictment follows the arrest of five of the defendants on April 30, 2019, and the execution of search warrants at...
Mayo 15, 2019
PRESS RELEASE

Loudon man sentenced to 10 years in prison for methamphetamine trafficking

Mayo 14, 2019
CONCORD, N.H. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced that Randy Barton, 49, of Loudon, N.H., was sentenced to 120 months in prison for possession of methamphetamine with intent to distribute. According to court documents and statements...
Mayo 14, 2019
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