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Clear All Results
PRESS RELEASE

Six defendants charged in conspiracy to distribute crack cocaine in Northern New Mexico

Febrero 28, 2020
ALBUQUERQUE, N.M. – Jose Mendoza, 32, and Natalie Mendoza, 35, of Medanales, New Mexico, Ryan Rodriguez, 27, of Chamita, New Mexico, Andrea Rodriguez, 28, and Edvardo Carlson, 39, of Espanola, New Mexico, and Bridget Archuleta, 31, of San Juan Pueblo, New Mexico appeared in federal court today for arraignment on...
Febrero 28, 2020
PRESS RELEASE

Alert – DEA warns of increasing extortion scam calls

Febrero 28, 2020
SAN DIEGO – The Drug Enforcement Administration San Diego Field Division urges practitioners and members of the public to be cautious of telephone calls from criminals posing as DEA employees threatening arrest and prosecution for supposed violations of federal drug laws or involvement in drug-trafficking activities. DEA continues to receive...
Febrero 28, 2020
PRESS RELEASE

DOJ and DEA Los Angeles Field Division announce dual U.S. Mexican citizen arrested for violations of the Kingpin Act

Febrero 27, 2020
WASHINGTON – A dual U.S.-Mexican citizen had her initial appearance in federal court in the District of Columbia Wednesday on charges related to her alleged involvement in five business entities designated by the Department of Treasury’s Office of Foreign Asset Control (OFAC) as providing material support to the international narcotics...
Febrero 27, 2020
PRESS RELEASE

Georgia-based supplier of methamphetamine sentenced to 27 years in federal prison for drug trafficking

Febrero 27, 2020
ASHEVILLE, N.C. – U.S. District Judge Martin Reidinger sentenced Charles Michael Ledford, 50, of Conyers, Georgia today to 324 months in prison for trafficking methamphetamine, announced Andrew Murray, U.S. Attorney for the Western District of North Carolina. Judge Reidinger also ordered Ledford to serve five years under court supervision. Joining...
Febrero 27, 2020
PRESS RELEASE

Concord, N.C. man pleads guilty to unlawful distribution of anabolic steroids

Febrero 27, 2020
CHARLOTTE, N.C. – U.S. Attorney Andrew Murray announced that Daniel John Hodges, 25, of Concord, North Carolina. appeared in federal court today before U.S. Magistrate Judge David C. Keesler, and pleaded guilty to unlawful distribution of anabolic steroids. Special Agent in Charge Robert J. Murphy of the Atlanta Field Division...
Febrero 27, 2020
PRESS RELEASE

Dual U.S.-Mexican citizen arrested for violations of the Kingpin Act

Febrero 27, 2020
WASHINGTON – A dual U.S.-Mexican citizen had her initial appearance in federal court in the District of Columbia Wednesday on charges related to her alleged involvement in five business entities designated by the Department of Treasury’s Office of Foreign Asset Control (OFAC) as providing material support to the international narcotics...
Febrero 27, 2020
PRESS RELEASE

Four defendants arrested in drug trafficking ring that stretched across the United States

Febrero 26, 2020
BUFFALO, NY – U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Division, Raymond Donovan, announced that a federal grand jury has returned an indictment charging David Washington, a/k/a Dirty Dave, a/k/a Dirt, a/k/a Wavy Davey, 39, and Eleazar Martinez...
Febrero 26, 2020
PRESS RELEASE

Texas man gets nearly 17 years after kilogram of meth found on bus passenger's lap

Febrero 26, 2020
CORPUS CHRISTI, TX – A 43-year-old former resident of San Antonio has been ordered to federal prison following his conviction for conspiring to possess with the intent to distribute methamphetamine, announced Drug Enforcement Administration Steven S. Whipple and U.S. Attorney Ryan K. Patrick. U.S. District Judge Nelva Gonzales Ramos convicted...
Febrero 26, 2020
PRESS RELEASE

Two imprisoned for drug conspiracy involving high speed chase

Febrero 26, 2020
LAREDO, TX – Two Laredo men have been ordered to federal prison after their involvement in a drug trafficking event, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan Patrick. Raul Gomez, 36, and Enrique Gonzalez, 39, pled guilty on August 6, 2019. Today...
Febrero 26, 2020
PRESS RELEASE

California man sentenced for smuggling heroin and meth to Kansas City

Febrero 26, 2020
KANSAS CITY, Mo. – A California man was sentenced today to 78 months in federal prison for smuggling heroin and methamphetamine to Kansas, U.S. Attorney Stephen McAllister said. Allan Bryan DeJesus, 40, of Bakersfield, California, pled guilty to one count of possession with intent to distribute heroin. In his plea...
Febrero 26, 2020
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