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Drug Trafficking

Drug Trafficking Content

4393 Results - Showing 3991 to 4000
PRESS RELEASE

Three Drug Traffickers Convicted of Drug and Money Laundering Conspiracies

SEATTLE - Three men were convicted late yesterday of multiple federal felonies for distributing fentanyl disguised as oxycodone pills in Snohomish, Skagit and Whatcom Counties, announced Acting U.S. Attorney Tessa M. Gorman. The leader of the drug ring, Bradley Woolard, 42, of Arlington, was convicted of 28 counts involving conspiracy...
PRESS RELEASE

Colombian Narcotrafficker Sentenced for Distributing Over 30,000 Kilos of Cocaine in the U.S.

BROOKLYN, NY - Earlier today, in federal court in Brooklyn, Carlos Gentil Ordonez Martinez was sentenced to 210 months’ imprisonment by United States District Judge Edward R. Korman for conspiracy to internationally distribute cocaine. As part of the sentence, the Court entered a forfeiture money judgment of $10 million. Ordonez...
PRESS RELEASE

Safety Harbor Man Sentenced to 20 Years in Federal Prison

TAMPA, Fla. – David Burkes (52, Safety Harbor) was sentenced to 20 years’ imprisonment for distributing narcotics, resulting in death to one individual and seriously bodily injury to another. Burkes had pleaded guilty on April 21, 2021. According to the plea agreement, beginning on Aug. 12, 2019, Burkes distributed fentanyl...
PRESS RELEASE

Leader of Transnational Money-Laundering Network Pleads Guilty

WASHINGTON – A Chinese national and naturalized U.S. citizen pleaded guilty yesterday to his involvement in a conspiracy to launder at least $30 million in drug proceeds on behalf of foreign drug-trafficking organizations. Another Chinese national was sentenced to seven years in prison today for his role in the same...
PRESS RELEASE

Drug Supplier for D.C. and Prince George’s County Sentenced

BALTIMORE, Md., – U.S. District Judge Theodore D. Chuang today sentenced Thomas Parker III, a/k/a “June,” age 53, of Washington, D.C., to 90 months in federal prison, followed by three years of supervised release, for his participation in a conspiracy to distribute fentanyl, heroin, and powder and crack cocaine. Eight...
PRESS RELEASE

East Baltimore Drug Trafficking Organization Member and Associate Sentenced

BALTIMORE, Md., – U.S. District Judge Ellen L. Hollander today sentenced George Drummond, age 51, of Baltimore, to four years in federal prison, followed by four years of supervised release for conspiracy to distribute fentanyl, heroin, cocaine, and crack cocaine in the Monument Street area of East Baltimore, and for...
PRESS RELEASE

Essex Man Pleads Guilty To Crack Cocaine Distribution Conspiracy

BALTIMORE, Md., – Joel William Hammond, age 35, of Essex, Maryland, pleaded guilty today to conspiracy to distribute and possess with intent to distribute at least 28 grams of cocaine base. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Field Division; Jonathan...
PRESS RELEASE

Hudson County Man Admits Drug Distribution Charges

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 Hudson County, New Jersey, man today admitted possessing with intent to distribute heroin, cocaine and cocaine base...
PRESS RELEASE

Milwaukee Man Convicted of Heroin Trafficking Offenses

MILWAUKEE, Wis. - Assistant Special Agent in Charge John McGarry, Drug Enforcement Administration – Wisconsin announced that following a jury trial concluding on July 30, 2021, Royel Page, 31, was convicted of conspiracy to possess with intent to distribute and to distribute more than 100 grams of heroin, as well...
PRESS RELEASE

Pakistani Nationals Extradited to the United States Face Drug Charges in New York

WASHINGTON – DEA Administrator Anne Milgram and U.S. Attorney for the Southern District of New York Audrey Strauss today announced the extradition two Pakistani citizens, who will face charges for attempting to import large quantities of heroin into the United States. Maulabaksh Gorgeech and Niamatullah Gorgeech were taken into custody...

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