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PRESS RELEASE

Two Texas Prison Gang Members Sentenced to a Combined 50 Years are Back in Prison

Octubre 06, 2020
Lubbock, TX - Two Texas Syndicate members, a prison gang, were sentenced today to a combined 50 years in prison for drug trafficking in Lubbock, announced by DEA Dallas Field Division Special Agent in Charge Eduardo A. Chavez. Jose Daniel Flores, aka “Cuate,” 43, was sentenced to 360 months in...
Octubre 06, 2020
PRESS RELEASE

Indictment Charges Man for Trafficking Dangerous, Unusual Drug Mixtures of Heroin, Fentanyl, Tramadol and Methamphetamine

Octubre 05, 2020
NEW YORK CITY – Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration New York Division, G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner Dermot F. Shea, Peter C. Fitzhugh, Special Agent in Charge of Homeland Security Investigations New York, and New...
Octubre 05, 2020
PRESS RELEASE

Illinois man sentenced to 37 months in prison for conspiracy to distribute cocaine and heroin

Octubre 05, 2020
NEWARK, N.J. – An Illinois man was sentenced today to 37 months in prison for conspiring to transport heroin and cocaine to New Jersey. Daniel Gonzalez Maldonado, 25, of Carpentersville, Illinois, previously pleaded guilty before U.S. District Judge Susan D. Wigenton in Newark federal court to an information charging him...
Octubre 05, 2020
PRESS RELEASE

Bronx man indicted for conspiracy to distribute 30 kilograms of cocaine

Octubre 05, 2020
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Susan A. Gibson, and the U.S. Attorney for the District of New Jersey, Craig Carpenito, announced a grand jury indicted a Bronx, New York, man today for his role in a drug trafficking conspiracy Raul...
Octubre 05, 2020
PRESS RELEASE

Los Angeles woman sentenced for transporting 60 pounds of meth to Kansas

Octubre 05, 2020
WICHITA, KAN. – A woman from Los Angeles was sentenced today to 18 months in federal prison for transporting 60 pounds of methamphetamine to Kansas. Maria Alvarez-Buenrostro, 47, Los Angeles, Calif., pleaded guilty to one count of possession with intent to distribute methamphetamine. In her plea, she admitted that the...
Octubre 05, 2020
PRESS RELEASE

St. Louis man pleads guilty to drug-related murder and fentanyl distribution

Octubre 05, 2020
ST. LOUIS – Armond Calvin, of St. Louis City, pleaded guilty today to one count of conspiracy to distribute fentanyl and one count of using a firearm to commit murder in furtherance of a drug trafficking crime. Calvin, 22, appeared before United States District Judge Catherine D. Perry. According to...
Octubre 05, 2020
PRESS RELEASE

Albuquerque man in court for drug and firearm charges under Operation LeGend

Octubre 02, 2020
ALBUQUERQUE, N.M. – Toby Randall Walker, 36, appeared in federal court in Albuquerque on Oct. 1 on multiple drug and firearm charges brought under the Department of Justice’s Operation LeGend. According to a criminal complaint, on Sept. 29, agents from the Drug Enforcement Administration encountered Walker and located 1,490 grams...
Octubre 02, 2020
PRESS RELEASE

Twelve San Antonio based Texas Mexican Mafia members and associates arrested -- indicted on federal drug trafficking charges

Octubre 02, 2020
SAN ANTONIO, TEXAS - Federal, state and local authorities have arrested twelve Texas Mexican Mafia (TMM) members and associates on federal drug charges in connection with a methamphetamine/heroin/cocaine trafficking operation in the San Antonio area, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division; U.S...
Octubre 02, 2020
PRESS RELEASE

Multi-Agency Operation Nets more than 70 arrests in Highlands County

Octubre 02, 2020
SEBRING, Fla . – On September 30, 2010, a multi-agency federal, state, and local task force conducted an operation in which more than 70 people were arrested on drug trafficking and gun marcharges. For more than a year, federal, state, and local law enforcement worked on a massive operation dubbed...
Octubre 02, 2020
PRESS RELEASE

Richland business owner sentenced to more than 28 years for falsifying human clinical research trials

Octubre 01, 2020
RICHLAND, Wash. - Sami Anwar, age 41, of Richland, Washington, was sentenced today by Senior District Judge Edward F. Shea to a 340-month term of imprisonment for falsifying human clinical research trials in connection with a fraud scheme directed by Mr. Anwar. After a three-week jury trial in Richland in...
Octubre 01, 2020
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