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PRESS RELEASE

Leader of international money laundering organization in Dominican Republic arraigned on federal charges

Septiembre 29, 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 the leader of an international money laundering organization in the Dominican Republic was arraigned in New Jersey today after...
Septiembre 29, 2020
PRESS RELEASE

Rewards Offered for Capture of Three Former Venezuelan Officials Charged in Miami Federal Court with Drug Trafficking and Other Crimes

Septiembre 29, 2020
MIAMI - Rewards are being offered for information leading to the capture, arrest, and conviction of three former Venezuelan officials who for years have failed to personally appear in the Southern District of Florida to face publicly-filed federal drug trafficking charges. Pedro Luis Martin-Olivares, 53, the former Chief of Economic...
Septiembre 29, 2020
PRESS RELEASE

Medford podiatrist pleads guilty to possession of a controlled substance by fraud

Septiembre 29, 2020
PORTLAND, Ore. - A Medford Podiatrist pleaded guilty today for using fraud and deception to obtain controlled substances which he used to feed his personal addiction. Patrick T. Code, 60, pleaded guilty today to a one count information charging obtaining possession of a controlled substance through misrepresentation, fraud, forgery, deception...
Septiembre 29, 2020
PRESS RELEASE

California man charged with transporting nine kilograms of fentanyl

Septiembre 29, 2020
NEW YORK CITY – Audrey Strauss, the Acting United States Attorney for the Southern District of New York, and Raymond P. Donovan, Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration, announced that Richard Mendoza was charged in an indictment with conspiring to distribute...
Septiembre 29, 2020
PRESS RELEASE

Springfield, Mo., man sentenced to 20 years for meth conspiracy

Septiembre 29, 2020
SPRINGFIELD, Mo. – A Springfield, Missouri, man has been sentenced in federal court for his role in a conspiracy to distribute large amounts of methamphetamine. Ronald A. Stone, 52, was sentenced by U.S. District Judge Stephen R. Bough on Friday, Sept. 25, to 20 years in federal prison without parole...
Septiembre 29, 2020
PRESS RELEASE

Mexican national sentenced to over 20 years in prison for setting fire to drug smuggling vessel during U.S. Coast Guard interdiction

Septiembre 29, 2020
TAMPA, Fla. - Jesus Soto-Martinez (41, Michoacan, Mexico) was sentenced to 21 years and 3 months in federal prison for conspiring to distribute and possess with the intent to distribute five kilograms or more of cocaine while onboard a vessel subject to the jurisdiction of the United States, forcibly interfering...
Septiembre 29, 2020
PRESS RELEASE

Six charged for drug trafficking crimes in Anchorage, Alaska

Septiembre 28, 2020
ANCHORAGE, Alaska - Several individuals have been arrested and charged in Anchorage, Alaska, for their alleged roles in a criminal enterprise involving narcotics distribution, money laundering, and gun violence in furtherance of drug trafficking crimes. In a recently unsealed indictment, Jordan J. Shanholtzer, aka "Two-3," 33, formerly of Anchorage,; Matthew...
Septiembre 28, 2020
PRESS RELEASE

Operation Legend results in over 500 arrests, including 37 murder suspects

Septiembre 28, 2020
KANSAS CITY, Mo. – U.S. Attorney Tim Garrison, at a joint press conference with Kansas City Mayor Quinton Lucas and Kansas City Police Chief Rick Smith, announced today that 518 arrests have been made by local and federal law enforcement officers in Operation LeGend. “On behalf of the team of...
Septiembre 28, 2020
PRESS RELEASE

Eau Claire resident sentenced to 10 years in prison for conspiracy to distribute methamphetamine

Septiembre 28, 2020
MADISON, Wis. – Robert J. Bell, DEA Special Agent in Charge, Chicago Division, and Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Travis Hanson, 40, Eau Claire, Wisconsin was sentenced on Friday, September 25, 2020 by U.S. District Judge William M. Conley to 10...
Septiembre 28, 2020
PRESS RELEASE

Six members of Paterson-based 230 Boys Gang indicted in 29-count indictment

Septiembre 25, 2020
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 a federal grand jury has indicted six members of a Paterson street gang on charges of selling heroin and fentanyl...
Septiembre 25, 2020
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