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PRESS RELEASE

Alleged leaders of Gangster Disciples indicted on racketeering charges

Enero 25, 2021
EAST ST. LOUIS, Ill. – The U.S. Attorney for the Southern District of Illinois, Steven D. Weinhoeft, announced today that seven alleged members of the violent Gangster Disciples gang, including top national and state leaders, have been charged in a federal indictment accusing them of a years-long interstate racketeering conspiracy...
Enero 25, 2021
PRESS RELEASE

Three Men Plead Guilty to Smuggling Nearly 1,500 Kilos of Cocaine

Enero 25, 2021
NEWPORT NEWS, Va. – Three Colombian nationals pleaded guilty today to possessing with the intent to distribute nearly 1,500 kilograms of cocaine when they were interdicted in an unregistered vessel on the Pacific Ocean. According to court documents, on August 6, 2020, Eliovar Pineda, 45, Jenuar Angulo, 40, and Marcial...
Enero 25, 2021
PRESS RELEASE

Vidor woman sentenced to 15 years in federal prison following opioid overdose deaths

Enero 25, 2021
BEAUMONT, Texas – A 62-year-old Vidor, Texas woman has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division and Acting U.S. Attorney Nicholas J. Ganjei today. Catherine Ardis pleaded guilty...
Enero 25, 2021
PRESS RELEASE

Three Charged with Conspiring to Traffic Crystal Meth

Enero 25, 2021
WEST PALM BEACH, Fla. - Armando Arizmendi-Garcia, 24, Bianey Gonzalez-Arizmendi, 28, and Oscar Daniel Martinez-Nunez, 21, have been charged with conspiring to distribute over 30 pounds of crystal methamphetamine. The three defendants are Mexican nationals. Two of the defendants made their initial appearances today in federal magistrate court in West...
Enero 25, 2021
PRESS RELEASE

St. Louis man sentenced to 13 years for meth distribution

Enero 25, 2021
ST. LOUIS – U.S. District Judge Ronnie L. White sentenced LeVaughn Neal to 156 months in prison today. The 36-year-old St. Louis, Missouri, resident pleaded guilty in October to one count of possession with intent to distribute methamphetamine. Investigators with the Drug Enforcement Administration in the St. Louis Division learned...
Enero 25, 2021
PRESS RELEASE

Passaic County man admits participating in heroin conspiracy

Enero 25, 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 heroin and to distributing a quantity of...
Enero 25, 2021
PRESS RELEASE

Dominican National sentenced to nine years in prison for running conspiracy to traffic kilos of heroin and cocaine

Enero 25, 2021
PROVIDENCE, RI – A Dominican national that led a conspiracy that imported at least ten kilograms of heroin and five kilograms of cocaine from California, and who conspired with others to work at his direction to store, process, and package the drugs in an apartment he rented in West Warwick...
Enero 25, 2021
PRESS RELEASE

Licensed pharmacist from Unadilla charged with federal drug and firearms charges

Enero 25, 2021
BINGHAMTON, N.Y. – Mark Mongillo, 31, of Unadilla, New York, appeared in federal court today on a criminal complaint charging him with methamphetamine distribution charges and possession of a firearm in furtherance of a drug trafficking crime, announced Acting United States Attorney Antoinette T. Bacon and U.S. Drug Enforcement Administration...
Enero 25, 2021
PRESS RELEASE

Man Sentenced for Multimillion-Dollar Cross-Country Cocaine Conspiracy

Enero 22, 2021
ALEXANDRIA, Va. – A Camp Springs, Maryland man was sentenced today to 140 months in prison for conspiracy to distribute five kilograms or more of cocaine, which led to the seizure of over $1 million in cash, approximately 45 kilograms of cocaine, over $240,000 worth of jewelry, four firearms, and...
Enero 22, 2021
PRESS RELEASE

Buffalo woman arrested on fentanyl and crack cocaine charges in the Southern Tier

Enero 22, 2021
BUFFALO, N.Y. – Jade Hooks, 22, of Buffalo, NY, was arrested and charged by criminal complaint with possessing with intent to distribute fentanyl and crack cocaine, announced United States Attorney James P. Kennedy, Jr., Western District of New York and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan...
Enero 22, 2021
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