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PRESS RELEASE

Former Saratoga race course worker pleads guilty to methamphetamine trafficking

Enero 21, 2020
BINGHAMTON, N.Y. – Francisco Alarcon Badillo, 28, a citizen of Mexico, pled guilty on Jan. 17 to selling crystal methamphetamine while employed at the Saratoga Race Course. The announcement was made by United States Attorney Grant C. Jaquith; DEA New York Division Special Agent in Charge Ray Donovan and Saratoga...
Enero 21, 2020
PRESS RELEASE

Six Colombian Nationals and Owner of Consumer Electronic Business Charged for Their Roles in Money Laundering and Unlicensed Money Transmission Business Offenses

Enero 17, 2020
DALLAS – DEA Dallas Division Special Agent in Charge Eduardo A. Chavez and United States Attorney for the Southern District of New York Geoffrey S. Berman announced today the unsealing of four indictments charging Miguel Cespedes, Omar Mogollon, Luis Felipe Gonzalez Arcila, Ivan Rojas Acosta, Alex Barrera Forero and David...
Enero 17, 2020
PRESS RELEASE

Buffalo man sentenced to 10 years in prison for his role in drug trafficking organization

Enero 17, 2020
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced today that Quinton Jones, 40, of Buffalo, who was convicted of conspiring to possess with intent to distribute, and distributing, five kilograms or more of cocaine, was sentenced to...
Enero 17, 2020
PRESS RELEASE

DEA Acting Administrator Uttam Dhillon’s visit to Beijing

Enero 17, 2020
WASHINGTON – Last week, DEA Acting Administrator Uttam Dhillon visited Beijing, China. Acting Administrator Dhillon met with Chinese officials from the General Administration of Customs, the National Narcotics Laboratory, and the National Narcotics Control Commission, including Vice Commissioner Liu Yuejin. As a welcome to China, the Ministry of Public Security...
Enero 17, 2020
PRESS RELEASE

Two defendants sentenced for major drug conspiracy, trafficking drugs from Georgia to Southwest Virginia

Enero 17, 2020
ABINGDON, Va. – Two members of a drug distribution organization that trafficked methamphetamine, heroin, oxycodone, cocaine, and other drugs from Georgia into Southwest Virginia were recently sentenced in federal court on drug conspiracy charges. In a hearing this week, Roy Lee Dykes, 61, of Watkinsville, Ga., formerly of Big Stone...
Enero 17, 2020
PRESS RELEASE

Eleven people charged In federal court with heroin and fentanyl trafficking in the Milwaukee area

Enero 16, 2020
MILWAUKEE - DEA Assistant Special Agent in Charge Paul E. Maxwell, Jr. and Matthew D. Krueger, United States Attorney for the Eastern District of Wisconsin, announced today that 11 defendants have been charged with conspiracy to distribute 100 grams or more of heroin and 40 grams or more of fentanyl...
Enero 16, 2020
PRESS RELEASE

Twenty-six people charged with trafficking at least five kilograms of cocaine, heroin, and fentanyl between Puerto Rico and Milwaukee

Enero 16, 2020
MILWAUKEE- DEA Assistant Special Agent in Charge Paul E. Maxwell Jr., and Matthew D. Krueger, United States Attorney for the Eastern District of Wisconsin, announced today that 26 defendants have been charged in federal court with trafficking at least five kilograms or more of cocaine as well as distributable quantities...
Enero 16, 2020
PRESS RELEASE

Prolific wholesale fentanyl distributor sentenced to 35 years in federal prison after seizure of more than $4 million in cash and 10 kilograms of fentanyl from the defendant—enough to kill 5 million people

Enero 16, 2020
BALTIMORE – U.S. District Judge Richard D. Bennett today sentenced Paul Alexander, aka David Paul Hayes, aka “Shorty”, age 47, of Hanover, Maryland, to 35 years in federal prison, followed by five years of supervised release, on five federal charges including conspiracy to distribute fentanyl, two counts of possession with...
Enero 16, 2020
PRESS RELEASE

Multi-kilo cocaine dealer from Mecklenburg County sentenced to 15 years in prison

Enero 16, 2020
RICHMOND, Va. – A Mecklenburg County man was sentenced today to more than 15 years in prison for possession with intent to distribute over 27 kilograms of cocaine. According to court documents, Vincent Maurice Lewis, 45, arranged for the delivery of 28 kilograms of cocaine from Texas to Virginia. On...
Enero 16, 2020
PRESS RELEASE

Multi-kilo cocaine dealer from Mecklenburg County sentenced to 15 years in prison

Enero 16, 2020
RICHMOND, Va. – A Mecklenburg County man was sentenced today to more than 15 years in prison for possession with intent to distribute over 27 kilograms of cocaine. According to court documents, Vincent Maurice Lewis, 45, arranged for the delivery of 28 kilograms of cocaine from Texas to Virginia. On...
Enero 16, 2020
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