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PRESS RELEASE

New Haven Man Sentenced to 10 Years for Drug and Gun Offenses

Mayo 12, 2021
NEW HAVEN, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that Kevin McFarlane, also known as “Jabari McBurn” and “Dexter Creque,” 43, of New Haven, was sentenced by U.S. District Judge...
Mayo 12, 2021
PRESS RELEASE

Alleged Drug Cartel Leader Charged

Mayo 12, 2021
SAN DIEGO –A federal grand jury indictment was unsealed in San Diego today against alleged Mexican drug cartel leader Jesus Gonzalez Penuelas in connection with suspected heroin and fentanyl trafficking. Penuelas was also the target of sanctions imposed today by the U.S. Department of the Treasury. The indictment, returned on...
Mayo 12, 2021
PRESS RELEASE

Sinaloa-based narcotics distributor designated under the Kingpin Act for trafficking fentanyl, heroin, and methamphetamine in Oregon

Mayo 12, 2021
SEATTLE - Acting U.S. Attorney Scott Erik Asphaug announced the unsealing of an indictment today against a Sinaloa-based drug trafficker for his role in trafficking fentanyl, heroin, and methamphetamine from Mexico to the Pacific Northwest. Efrain Mendivil Figueroa, 41, of Sinaloa, Mexico, has been charged with conspiracy to distribute heroin...
Mayo 12, 2021
PRESS RELEASE

Department of Treasury Designates Sinaloa-based Mexican Narcotics Trafficker Under the Foreign Narcotics Kingpin Act

Mayo 12, 2021
DENVER – The Denver Field Division of the Drug Enforcement Administration alongside the U.S. Attorney’s Office for the District of Colorado today announced that the Department of Treasury has designated Jesus Gonzalez Penuelas and the Gonzalez Penuelas Drug Trafficking Organization (DTO) as Significant Foreign Narcotics Traffickers. The designation is pursuant...
Mayo 12, 2021
PRESS RELEASE

Atlanta Woman Sentenced to 204 Months in Prison for Role in Methamphetamine Conspiracy

Mayo 11, 2021
ABINGDON, Va. – Nancy Degollado, an Atlanta, Georgia woman and the final defendant to be sentenced in a multi-state methamphetamine trafficking conspiracy, was sentenced last week to 204 months in federal prison. According to court documents, from October 2018 through August 2019, members of a methamphetamine trafficking conspiracy traveled to...
Mayo 11, 2021
PRESS RELEASE

Bronx Man Sentenced to 10 Years in Prison and West New York Man Admits Conspiring to Distribute Cocaine

Mayo 11, 2021
NEWARK, N.J. –A Bronx, New York, man was sentenced today to 120 months in prison for conspiring to distribute 500 grams or more of cocaine and a West New York, New Jersey, man admitted to conspiring to distribute 500 grams or more of cocaine, Acting U.S. Attorney Rachael A. Honig...
Mayo 11, 2021
PRESS RELEASE

Three Indicted in Connection with Seizure of Seven Semi-Automatic Guns, 40 Pounds of Fentanyl, Heroin, and Cocaine

Mayo 11, 2021
NEW YORK CITY – An indictment filed by the Office of the Special Narcotics Prosecutor and unsealed today in Manhattan Supreme Court charges three defendants in connection with a large-scale narcotics and weapons possession conspiracy. Accused ringleader Terry Barbour faces 32 counts, including Operating as a Major Trafficker, Conspiracy in...
Mayo 11, 2021
PRESS RELEASE

West Virginia Heroin Dealer Sentenced

Mayo 10, 2021
Greenbelt, MD – U.S. District Judge Paul W. Grimm today sentenced Michael Bailey, age 32, of Winchester, Maryland, to 40 months in prison, followed by three years of supervised release, for possession of a firearm by a prohibited person. Bailey, a previously convicted felon, sold a firearm to a member...
Mayo 10, 2021
PRESS RELEASE

Bronx Man Sentenced to Five Years in Prison for Conspiring to Distribute Cocaine

Mayo 10, 2021
N EWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced a Bronx, New York, man was sentenced today to 60 months in prison for conspiring to distribute...
Mayo 10, 2021
PRESS RELEASE

Passaic County Man Admits Participating in Drug Conspiracy

Mayo 10, 2021
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced a Passaic County, New Jersey, man today admitted conspiring to distribute 100 grams or more of heroin, 40...
Mayo 10, 2021
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