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PRESS RELEASE

Bulk trafficker of heroin and crystal methamphetamine sentenced to 20 years

Enero 31, 2020
CHARLOTTE, N.C. – Otequise Lenard Miller, 34, of Concord, N.C. was sentenced today to 240 months in prison and five years of supervised release on drug trafficking conspiracy resulting in an overdose death and money laundering charges, announced Andrew Murray, U.S. Attorney for the Western District of North Carolina. Drug...
Enero 31, 2020
PRESS RELEASE

Two Bakersfield residents indicted for heroin and methamphetamine distribution offenses following arrests in Siskiyou County

Enero 31, 2020
SACRAMENTO, Calif. — A federal grand jury returned a three-count indictment today against Luis Hernandez-Guzman, 26, and Fernanda Jasmin Ayala-Zamora, 22, both of Bakersfield, charging them with conspiring to distribute heroin and methamphetamine, as well as possession with intent to distribute heroin and methamphetamine, U.S. Attorney McGregor W. Scott And...
Enero 31, 2020
PRESS RELEASE

Hampton, Virginia woman dealing multiple kilograms of heroin and cocaine sentenced

Enero 30, 2020
NEWPORT NEWS, Va. – A Hampton woman was sentenced today to 10 years in prison for conspiracy to distribute and possess with intent to distribute one kilogram or more of heroin and 500 grams or more of cocaine. According to court documents, Kimberly Massenburg, 45, served as a go-between for...
Enero 30, 2020
PRESS RELEASE

DEA releases 2019 National Drug Threat Assessment

Enero 30, 2020
SAN DIEGO – DEA Acting Administrator Uttam Dhillon today announced the publication of the 2019 National Drug Threat Assessment, which outlines the threats posed to the United States by domestic and international drug trafficking and the abuse of illicit drugs. “This year’s report illustrates a shifting drug landscape in the...
Enero 30, 2020
PRESS RELEASE

Senior advisor of the “Silk Road” website pleads guilty in Manhattan Federal Court

Enero 30, 2020
NEW YORK – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that Roger Thomas Clark, aka “Plural of Mongoose,” aka “Variety Jones,” aka “VJ,” aka “cimon,” pled guilty today to conspiring to distribute massive quantities of narcotics, a charge arising out of his...
Enero 30, 2020
PRESS RELEASE

Leader of prescription fraud ring sentenced to over three years in federal prison

Enero 30, 2020
INDIANAPOLIS – DEA Indianapolis District Office Assistant Special Agent in Charge J. Michael Gannon and United States Attorney Josh J. Minkler announced today, Brandon Fuller, 27, of Chicago, was sentenced to 40 months in federal prison, by U.S. District Judge James R. Sweeney II, after having pleaded guilty to charges...
Enero 30, 2020
PRESS RELEASE

Staten Island man sentenced to nine years’ imprisonment for international arms trafficking and money laundering

Enero 30, 2020
BROOKLYN, N.Y. – Earlier today, in federal court in Brooklyn, Albert Veliu was sentenced by United States District Judge Kiyo A. Matsumoto to nine years’ imprisonment for his role in a money laundering scheme that resulted in the defendant’s purchase and sale of an anti-tank rocket launcher and AK-47s rifles...
Enero 30, 2020
PRESS RELEASE

Four members of an Aiken County drug conspiracy sentenced in federal court

Enero 30, 2020
COLUMBIA, S.C. – Acting United States Attorney A. Lance Crick announced today that Scott Dylan Green, Joseph Price Langford, Ricardo Dunbar, and James Clinton Gunter, Jr., all of Aiken County, were sentenced in federal court for their involvement in a methamphetamine and heroin conspiracy. United States District Judge J. Michelle...
Enero 30, 2020
PRESS RELEASE

Georgia pair sentenced for methamphetamine, drug, and firearm charges

Enero 30, 2020
RALEIGH, N.C. – United States Attorney Robert J. Higdon, Jr. announced that in federal court, Chief United States District Judge Terrence W. Boyle sentenced Christian Toledo, also known as “Flaco,” 24 of Athens, Ga., to 180 months imprisonment and five years supervised release for possession with the intent to distribute...
Enero 30, 2020
PRESS RELEASE

Chicago man sentenced to 20 years in prison

Enero 30, 2020
SOUTH BEND, Ind. – David Gibson, 48, of Chicago, was sentenced before South Bend District Court Judge Jon E. DeGuilio for conspiracy to distribute more than one kilogram of heroin, announced U.S. Attorney Kirsch. Mr. Gibson was sentenced to 240 months in prison (to be served consecutively to a 12...
Enero 30, 2020
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