NEW YORK – Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration New York Division, and Audrey Strauss, the United States Attorney for the Southern District of New York that Adriano Rodriguez-Diaz, Ironellys Paulino-Nolasco, and Robert Nunez were charged in a criminal complaint filed in Manhattan federal...

SAN DIEGO – A federal grand jury today returned an indictment against the Chief Executive Officer and an associate of the Canada-based firm Sky Global on charges that they knowingly and intentionally participated in a criminal enterprise that facilitated the transnational importation and distribution of narcotics through the sale and...

LOS ANGELES – A dual U.S.-Mexican citizen pleaded guilty today to willfully engaging in financial dealings with Mexican companies that had been identified as Specially Designated Narcotics Traffickers by the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC). According to court documents, Jessica Johanna Oseguera Gonzalez, 34...

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...

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...

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...

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...

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...

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...

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...