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Clear All Results
PRESS RELEASE

Dominican National Residing in Lawrence Sentenced for Fentanyl Trafficking

Marzo 12, 2021
BOSTON – A Dominican man previously residing in Lawrence was sentenced today in federal court in Boston in connection with drug trafficking activities involving fentanyl. Cecilio Guzman, 28, was sentenced by U.S. District Court Judge Patti B. Saris to 29 months in prison. Guzman will face deportation proceedings upon completion...
Marzo 12, 2021
PRESS RELEASE

Federal Grand Jury in Chicago Indicts Five Alleged Associates of Sinaloa Cartel on Drug Trafficking Charges

Marzo 12, 2021
CHICAGO - Robert J. Bell, Special Agent in Charge of the Chicago Division of the U.S. Drug Enforcement Administration and John R. Lausch, Jr., United States Attorney for the Northern District of Illinois announced, a federal grand jury in Chicago has indicted five suspected associates of the Sinaloa Cartel on...
Marzo 12, 2021
PRESS RELEASE

Madison Physician Agrees to Pay $110,000 to Resolve Allegations of Controlled Substance Prescribing Violations

Marzo 12, 2021
MADISON, Wis. – Special Agent in Charge Robert J. Bell, Drug Enforcement Administration (DEA) – Chicago Division and Acting United States Attorney Timothy M. O’Shea announced that David E. Eckerle, M.D., a Madison, Wisconsin physician, entered into a settlement agreement to pay $110,000 to resolve civil allegations that he violated...
Marzo 12, 2021
PRESS RELEASE

Three Members of Monument Street Drug Trafficking Organizations in East Baltimore Sentenced to Federal Prison and a Fourth Defendant Will Be Sentenced on Friday

Marzo 11, 2021
Baltimore, MD. – In the last week, U.S. District Judge Ellen L. Hollander sentenced three members of the Monument Street drug trafficking organizations to at least five years in federal prison related to their roles in a conspiracy to distribute cocaine and/or fentanyl in the Monument Street area of East...
Marzo 11, 2021
PRESS RELEASE

Las Vegas man pleads guilty to possession with intent to distribute meth

Marzo 11, 2021
ST. LOUIS – Gregory Simms, 33, of Las Vegas, Nevada, pleaded guilty to possession with the intent to distribute more than 50 grams of methamphetamine. Simms appeared today, before U.S. District Court Judge Ronnie L. White. On June 13, 2020, St. Charles County police stopped Simms for driving a vehicle...
Marzo 11, 2021
PRESS RELEASE

Coffee County Man Sentenced to Federal Prison for Trafficking Methamphetamine

Marzo 11, 2021
WAYCROSS, Ga. - A Coffee County man has been sentenced to nearly six years in federal prison after admitting to trafficking methamphetamine. Israel Moreno, 56, of Wray, Ga., was sentenced to 70 months in prison by U.S. District Court Judge R. Stan Baker after pleading guilty to Possession with Intent...
Marzo 11, 2021
PRESS RELEASE

Las Vegas woman pleads guilty to conspiracy to distribute marijuana in St. Louis

Marzo 11, 2021
ST. LOUIS – Rita Aramyan of Las Vegas pleaded guilty to one count of conspiracy to distribute marijuana. Aramyan appeared today before U.S. District Court Judge Ronnie L. White. Beginning in April 2013 and ending around May 2019, Aramyan was part of a drug trafficking organization that conspired to distribute...
Marzo 11, 2021
PRESS RELEASE

Man on Probation for Fresno County Second Degree Robbery Conviction Charged Federally with Drug Trafficking and Firearms Offenses

Marzo 11, 2021
FRESNO , Calif. — A federal grand jury returned a five-count indictment today against Fausto Piña, 31, a Mexican national residing in Fresno, charging him with being a felon in possession of a firearm, possession with intent to distribute methamphetamine, cocaine, and heroin, and possession of a firearm in furtherance...
Marzo 11, 2021
PRESS RELEASE

14 Individuals from Massachusetts and Connecticut Charged in New Hampshire for Participating in Fentanyl Trafficking Conspiracy

Marzo 11, 2021
CONCORD, N.H. - Fourteen individuals were indicted by a federal grand jury on Monday and charged with participating in a conspiracy to distribute, and possession with intent to distribute, fentanyl, DEA New England Division Special Agent in Charge Brian D. Boyle and Acting United States Attorney John J. Farley announced...
Marzo 11, 2021
PRESS RELEASE

Roanoke Drug Kingpin Sentenced to 20 Years in Prison

Marzo 10, 2021
ROANOKE, Va. -- Monta Jordan, a convicted drug kingpin who was subject to one of the largest fentanyl seizures in Virginia at the time, was sentenced yesterday in U.S. District Court in Roanoke to 240 months in federal prison, Jared Forget, Special Agent in Charge of the DEA Washington Division...
Marzo 10, 2021
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