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PRESS RELEASE

Indiana Man Sentenced to 57 Months for Firearms Offense

Mayo 04, 2022
HAMMOND, Ind. - Alfred A. Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced that Bruce Leipart, 39, of Hobart, Indiana, was sentenced by U.S. District Court Judge James T. Moody on his plea...
Mayo 04, 2022
PRESS RELEASE

Newark Man Sentenced to 10 Years in Prison for Role in Drug Trafficking Organization

Mayo 03, 2022
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a Newark man was sentenced today to 120 months in prison for his role in a drug trafficking conspiracy...
Mayo 03, 2022
PRESS RELEASE

A Man Sentenced For Dealing Drugs on Behalf of Texas “Mexikan” Mafia

Mayo 03, 2022
CORPUS CHRISTI, TX – A 29 year-old Corpus Christi resident has been ordered to federal prison for his role in a large drug conspiracy involving heroin, cocaine, crack cocaine and meth, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B...
Mayo 03, 2022
PRESS RELEASE

South Texas Man Sentenced for Smuggling 17 Kilos of Meth

Mayo 03, 2022
CORPUS CHRISTI, TX – A 55 year-old Ennis resident has been ordered to federal prison following his conviction of possession with the intent to distribute kilograms of meth, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Enrique Perez...
Mayo 03, 2022
PRESS RELEASE

18 Charged with Meth Trafficking in Indiana

Mayo 03, 2022
INDIANAPOLIS – Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Adminstration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced on that 18 individuals were indicted by a federal grand jury on drug trafficking and money laundering charges. The indictment charges the defendants...
Mayo 03, 2022
PRESS RELEASE

Major Rewards Offered for Capture and Conviction of Leaders of Honduran Drug Trafficking Operation

Mayo 02, 2022
ALEXANDRIA, Va. – Today the U.S. Department of State and the DEA's Washington Division announced a reward of up to $5 million each for information leading to the arrest and conviction of three Honduran nationals indicted in the Eastern District of Virginia on charges stemming from their roles as leading...
Mayo 02, 2022
PRESS RELEASE

Two Lebanese Citizens Extradited from Republic of Georgia to Face International Money Laundering Charges

Mayo 02, 2022
Brooklyn, N.Y. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the Eastern District of New York Breon Peace announced two citizens of Lebanon, Mohamad Yassine and Hassan Rahman, will be arraigned today on money laundering charges for operating...
Mayo 02, 2022
PRESS RELEASE

Williston Man Sentenced to 58 Months in Prison for Unlawfully Possessing Firearms and Trafficking Over 3 Kilograms of Cocaine

Mayo 02, 2022
Williston, VT. - The Office of the United States Attorney for the District of Vermont stated that Gregory Lewis, 26, of Williston, Vermont, was sentenced today to serve 58 months in prison after his convictions for being a felon in possession of a firearm and distribution of cocaine base. United...
Mayo 02, 2022
PRESS RELEASE

Wethersfield Man Pleads Guilty To Fentanyl Trafficking Charge

Mayo 02, 2022
WETHERSFIELD, Conn. - Leonard C Boyle, United States Attorney for the District of Connecticut, announced that FABIO VARGAS-GONZALEZ, 46, of Wethersfield, pleaded guilty today in New Haven federal court to a fentanyl trafficking offense. According to court documents and statements made in court, the DEA’s Hartford Task Force developed information...
Mayo 02, 2022
PRESS RELEASE

Thermo Fisher Scientific Chemicals Acknowledges Recordkeeping Violations Of The Controlled Substances Act

Mayo 02, 2022
BOSTON – Thermo Fisher Scientific Chemicals, Inc., an affiliate of the Waltham-based Thermo Fisher Scientific, Inc. (Thermo Fisher), has agreed to pay $25,000 to resolve allegations that it violated the Controlled Substances Act, by improperly purchasing and distributing chemicals regulated by the Act. Thermo Fisher self-disclosed these violations to the...
Mayo 02, 2022
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