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PRESS RELEASE

Members of Mexican Cartel Pipeline Indicted on Charges of Distributing Large Quantities of Fentanyl in Adams County

Noviembre 01, 2023
Brighton, CO — Today, the DEA Rocky Mountain Field Division joined Colorado's 17th Judicial District Attorney Brian Mason, the Drug Trafficking Unit of the Adams County DA's Office, and the North Metro Task Force to announce grand jury indictments against nine people accused of funneling fentanyl, methamphetamine, and cocaine into...
Noviembre 01, 2023
PRESS RELEASE

Former Employee of San Francisco Money Services Business Charged with Conspiring to Launder Drug Proceeds

Noviembre 01, 2023
SAN FRANCISCO – The United States Attorney’s Office has charged Yessenia Margarita Barrientos-Lainez—a former employee of a money services business in the Tenderloin district—with conspiring to launder drug proceeds by wiring large sums of money abroad for a known drug trafficker in the San Francisco Bay Area, announced United States...
Noviembre 01, 2023
PRESS RELEASE

Bank Insider Charged with Accepting Brides to Facilitate Millions of Dollars of Money Laundering

Noviembre 01, 2023
NEWARK, NJ. – A New Jersey-based employee of an international financial institution was arrested today for accepting bribes to facilitate millions of dollars of money laundering, Special Agent in Charge of the Drug Enforcement Administration's (DEA) New Jersey Field Division Cheryl Ortiz U.S. Attorney Philip R. Sellinger announced. Oscar Marcelo...
Noviembre 01, 2023
PRESS RELEASE

California Men Sentenced for Conspiring to Distribute Fentanyl and Methamphetamine

Noviembre 01, 2023
NEWARK, N.J. – Two California men were each sentenced today to 24 months in prison for conspiring to distribute and possess with intent to distribute fentanyl and methamphetamine in New Jersey and elsewhere, Special Agent in Charge of the Drug Enforcement Administration's (DEA) New Jersey Field Division Cheryl Ortiz and...
Noviembre 01, 2023
PRESS RELEASE

Syracuse Man Sentenced to 151 Months in Federal Prison for Possessing and Intending to Distribute Fentanyl and Unlawfully Possessing a Firearm

Noviembre 01, 2023
SYRACUSE, NEW YORK – Jose Cintron, 26, of Syracuse, New York, was sentenced today to serve 151 months (over 12 years) in federal prison for his convictions for possessing with intent to distribute fentanyl and unlawfully possessing a firearm as a convicted felon, announced United States Attorney Carla B. Freedman...
Noviembre 01, 2023
PRESS RELEASE

DEA El Paso to Host Family Summit

Noviembre 01, 2023
WHEN: Thursday, November 9 from 9 a.m. to 4 p.m. MST. WHERE: Hope City Community Church, 6115 Woodrow Bean, El Paso, TX 79924 WHAT: Summit for New Mexico and West Texas families who have suffered the terrible loss of a loved one to fentanyl or other illicit substances WHO: DEA...
Noviembre 01, 2023
PRESS RELEASE

Schenectady Man Sentenced to 120 Months for Cocaine Conspiracy

Octubre 31, 2023
ALBANY, NEW YORK – Jeffrey C. Civitello, Sr., age 52, of Schenectady, New York, was sentenced today to 120 months in prison for conspiring to traffic more than 15 kilograms of cocaine in March and April 2021. United States Attorney Carla B. Freedman and Frank A. Tarentino III, Special Agent...
Octubre 31, 2023
PRESS RELEASE

DEA Executes Operation Bottleneck to Prevent the Diversion of Controlled Substances and Keep Communities Safe

Octubre 31, 2023
WASHINGTON – Today, the U.S. Drug Enforcement Administration announced administrative actions against six DEA-registered companies which, together, failed to account for more than a million doses of opioids. Under DEA initiative “Operation Bottleneck,” DEA served an Immediate Suspension Order and five Orders to Show Cause over a one-month period from...
Octubre 31, 2023
PRESS RELEASE

Federal Grand Jury Indicts Jamestown Residents on Narcotics Conspiracy Charges

Octubre 30, 2023
BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned an indictment charging David Sekerak Ledesma, 50, and Susan M. Walker, 31, both of Jamestown, NY, with narcotics conspiracy, using and maintaining a drug-involved premises, and possession with intent to distribute heroin and fentanyl. Ledesma...
Octubre 30, 2023
PRESS RELEASE

Kern County Man Trafficking Fentanyl Sentenced to Over 17 Years

Octubre 30, 2023
FRESNO, Calif. — Jose Santana, 47, of Shafter, was sentenced to 17 years and six months in prison for possession with intent to distribute fentanyl and heroin, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced. According to court documents, on Nov...
Octubre 30, 2023
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