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Clear All Results
PRESS RELEASE

Violent Guatemalan Drug Lord Receives Life Sentence in EDTX

Octubre 19, 2021
SHERMAN, Texas – A Guatemalan national who operated an international drug trafficking ring received a life sentence, announced Acting U.S. Attorney Nicholas J. Ganjei. Wilson Wilfredo Luargas-Garcia, a/k/a “Primazo,” 44, was convicted on Sep. 18, 2019 to conspiracy to manufacture and distribute five kilograms or more of cocaine for distribution...
Octubre 19, 2021
PRESS RELEASE

DEA Holds National Prescription Drug Take Back Day to Turn the Tide Against the U.S. Opioid Epidemic

Octubre 19, 2021
WASHINGTON, DC – The Drug Enforcement Administration will host its 21st National Prescription Drug Take Back Day on Saturday, October 23 from 10 a.m. to 2 p.m. This event offers free and anonymous disposal of unneeded medications at more than 4,000 local drop-off locations nationwide. According to a report published...
Octubre 19, 2021
PRESS RELEASE

Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde

Octubre 19, 2021
Miami, Florida – Alex Nain Saab Moran (Saab), 49, a Colombian citizen, will make his initial appearance in federal court in Miami, Florida, today after being extradited from the Republic of Cabo Verde. Saab is charged in an indictment with laundering the proceeds of violations of the Foreign Corrupt Practices...
Octubre 19, 2021
PRESS RELEASE

New Jersey Men Indicted in Cocaine Conspiracy

Octubre 19, 2021
ALBANY, NY – Richard “Richie” Sinde, age 56, of Fort Lee, New Jersey, and Robert “Bobby” Ingrao, age 74, of Lodi, New Jersey, were indicted last month for trafficking 9 kilograms of cocaine. The announcement was made by United States Attorney Carla B. Freedman and Ray Donovan, Special Agent in...
Octubre 19, 2021
PRESS RELEASE

Texas Physician Found Guilty for Unlawfully Prescribing Over 1.3 Million Doses of Opioids

Octubre 18, 2021
HOUSTON - A federal jury convicted a Houston-area physician for unlawfully prescribing more than 1.3 million doses of opioids. According to court documents and evidence presented at trial, Parvez Qureshi, 56, of Houston, Texas, a medical doctor, conspired to and did unlawfully prescribe controlled substances from 2014 through February 2016...
Octubre 18, 2021
PRESS RELEASE

Iconic Chicago Buildings to Light Up Red for DEA’s Red Ribbon Week

Octubre 18, 2021
CHICAGO – As part of a pledge to live drug free, several iconic buildings visible along the Chicago skyline, including Willis Tower, Blue Cross Blue Shield Tower, Prudential Plaza and 875 North Michigan will illuminate red lighting and display messaging in support of Red Ribbon Week on Saturday, Oct. 23...
Octubre 18, 2021
PRESS RELEASE

Desoto County Methamphetamine Dealer Sentenced to 90 Months in Federal Prison

Octubre 15, 2021
MIAMI – Donald Reid, 51, was sentenced to seven and one-half years in prison for dealing methamphetamine by United States District Judge Aileen Cannon. Reid distributed methamphetamine on four separate occasions in 2019. On July 3, 2019, Reid sold 26.4 grams of methamphetamine in Lake Placid, Highlands County, Florida. On...
Octubre 15, 2021
PRESS RELEASE

Mt. Vernon, Washington man sentenced to 8+ years in prison for dealing deadly fentanyl

Octubre 15, 2021
Seattle – A 22-year-old Mount Vernon, Washington, man was sentenced today in U.S. District Court in Seattle to 100 months in prison and 4 years of supervised release for conspiracy to distribute fentanyl, announced U.S. Attorney Nicholas W. Brown. Defendant Jiovanni Nunez supplied counterfeit oxycodone pills tainted with fentanyl to...
Octubre 15, 2021
PRESS RELEASE

Prolific Spokane Drug Trafficker Sentenced to 12 Years in Federal Prison and Ordered to Forfeit His Residence

Octubre 15, 2021
Spokane – Helmut Ewe Borchert, age 62, of Spokane, Washington, was sentenced today after having pleaded guilty on July 15, 2021, to Possession with Intent to Distribute 500 Grams or More of a Mixture or Substance Containing a Detectable Amount of Methamphetamine. United States District Judge Thomas O. Rice sentenced...
Octubre 15, 2021
PRESS RELEASE

Felon Sentenced to Eight Years in Federal Prison for a Fentanyl Distribution Conspiracy

Octubre 14, 2021
Baltimore, Md., – U.S. District Judge George L. Russell, III sentenced Delando Lee Brown, age 39, of Randallstown, Maryland to eight years in federal prison, followed by five years of supervised release, for conspiracy to distribute, and possession with intent to distribute more than 300 grams of fentanyl. 0.02 milligrams...
Octubre 14, 2021
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