Drug Trafficking | DEA.gov
Pasar al contenido principal
U.S. flag

Un sitio oficial del Gobierno de Estados Unidos

Así es como usted puede verificarlo

Dot gov
Los sitios web oficiales usan .gov
Un sitio web .gov pertenece a una organización oficial del Gobierno de Estados Unidos.
Https

Los sitios web seguros .gov usan HTTPS
Un candado ( Candado Un candado cerrado ) o https:// significa que usted se conectó de forma segura a un sitio web .gov. Comparta información sensible sólo en sitios web oficiales y seguros.

  • Quiénes somos
    • Sobre la DEA
    • Mission
    • Leadership
    • Nuestra historia
    • Divisiones Nacionales
      • Operational Divisions
    • DEA Museum
    • Wall of Honor
    • Contáctenos
      • Submit a Tip
      • Extortion Scam
      • Public Affairs
      • Social Media Directory
  • Recursos
    • Cartels
    • Illegal Online Pharmacies
    • OD Justice
    • Fentanyl Supply Chain
    • Pill Press Resources
    • Recovery Resources
    • Together for Families
    • Ley de Libertad de Información
      • Fee Waiver
    • Publications
    • Galerías Multimedia
    • Programa de Asistencia a Testigos para Víctimas
      • Human Trafficking Prevention

United States Drug Enforcement Administration

  • Recibir Actualizaciones
  • Scam Alert
  • Menú Completo
  • English
  • Español

Main Menu

Explore DEA
  • Quiénes somos
    • Sobre la DEA
    • Mission
    • Leadership
    • Nuestra historia
    • Divisiones Nacionales
    • DEA Museum
    • Wall of Honor
    • Contáctenos
  • Recursos
    • Cartels
    • Illegal Online Pharmacies
    • OD Justice
    • Fentanyl Supply Chain
    • Pill Press Resources
    • Recovery Resources
    • Together for Families
    • Ley de Libertad de Información
    • Publications
    • Galerías Multimedia
    • Programa de Asistencia a Testigos para Víctimas

Drug Trafficking

PRESS RELEASE

Lawrence Man Pleads Guilty To Distributing Fentanyl Pills Produced Using Multiple Pill Press Machines

Octubre 13, 2022
BOSTON – A Lawrence man pleaded guilty yesterday in federal court in Boston to distributing counterfeit prescription pills containing fentanyl, made using multiple pill press machines. Miguel Angel Fajardo, 32, pleaded guilty to one count of possession with intent to distribute 400 grams or more of fentanyl. U.S. District Court...
Octubre 13, 2022
PRESS RELEASE

Two Men Arrested in Rutland for Carrying Firearms in Relation to Drug Trafficking

Octubre 13, 2022
RUTLAND, Vt. - The Office of the United States Attorney for the District of Vermont announced today that Jose Luis Maldonado, Jr., 31, of Springfield, Massachusetts, and Edgar Correa, 34, of Springfield, Massachusetts, were arrested on Wednesday evening and charged today by criminal complaint. Both men were charged with possessing...
Octubre 13, 2022
PRESS RELEASE

Rochester Man Sentenced To 72 Months For Drug Trafficking, Conspiracy, And Possession Of A Firearm In Furtherance Of Drug Trafficking

Octubre 13, 2022
CONCORD, N.H. – William Hallinan, 36, of Rochester, was sentenced today to 72 months in federal prison for possession with intent to distribute controlled substances, conspiracy to distribute controlled substances, and carrying a firearm in furtherance of drug trafficking, United States Attorney Jane E. Young announced. According to court documents...
Octubre 13, 2022
PRESS RELEASE

Former Nashua New Hampshire Man Sentenced To 68 Months For Conspiracy To Distribute Crack Cocaine

Octubre 13, 2022
CONCORD, N.H. – Antron Hughes, 60, formerly of Nashua, New Hampshire was sentenced to 68 months in federal prison for conspiracy to distribute controlled substances, United States Attorney Jane E. Young announced today. According to court documents and statements made in court, from approximately December 2022 through March 2021, Hughes...
Octubre 13, 2022
PRESS RELEASE

Dominican National Involved In New Haven Drug Ring Sentenced To 10 Years In Federal Prison

Octubre 13, 2022
NEW HAVEN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that NEFTALI FERNANDEZ, 42, a citizen of the Dominican Republic last residing in the Bronx, New York, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 120 months of imprisonment...
Octubre 13, 2022
PRESS RELEASE

Four Arrested in Alleged Montauk Drug Ring

Octubre 07, 2022
RIVERHEAD, N.Y. – Suffolk County District Attorney Raymond A. Tierney today, along with the Drug Enforcement Administration’s New York Division Special Agent in Charge Frank A. Tarentino III announced the arrests of four defendants, Angel Garces-Diaz, Anuedy Garces-Medrano, Yadaris Baez-Rivera and Everado Hernandez, on Criminal Sale of a Controlled Substance...
Octubre 07, 2022
PRESS RELEASE

Rochester Man Going to Prison for His Role in Cocaine Conspiracy

Octubre 11, 2022
ROCHESTER, NEW YORK – Deshan Scott, 23, of Rochester, NY, who was convicted of possession of a firearm in furtherance of a drug trafficking crime, was sentenced to serve 60 months in prison by U.S. District Judge Frank P. Geraci, Jr. Assistant U.S. Attorney Katelyn M. Hartford, who handled the...
Octubre 11, 2022
PRESS RELEASE

Queens Man Convicted of Laundering Bitcoin and Operating Unlicensed Money Transmitting Business

Octubre 11, 2022
BROOKLYN, NEW YORK – Earlier today, a federal jury in Brooklyn convicted Mustafa Goklu, also known as “Mustangy,” of money laundering and operating an unlicensed money transmitting business as part of a scheme to launder the purported Bitcoin proceeds of drug trafficking. The verdict followed a four-day trial before United...
Octubre 11, 2022
PRESS RELEASE

Eight Defendants, Including a Brooklyn Medical Doctor, And Three Pharmacists, Charged with Illegally Distributing More Than 1.2 Million Oxycodone Pills

Octubre 13, 2022
BROOKLYN, NY – Earlier today, in federal court in Brooklyn, a 10-count indictment was unsealed charging Dr. Somsri Ratanaprasatporn, her office manager Leticia Smith, Bassam Amin, Omar Elsayed, and Yousef Ennab who are pharmacists, Michael Kent, Anthony Mathis, and Raymond Walker with conspiracy to distribute and possess with intent to...
Octubre 13, 2022
PRESS RELEASE

Major Seizure of Approximately 300,000 “Rainbow Fentanyl” Pills and Over 20 Pounds of Powdered Fentanyl in the Bronx

Octubre 12, 2022
NEW YORK CITY - Two individuals are charged in connection with the seizure of approximately 300,000 fentanyl pills in assorted colors and another 20 pounds of fentanyl in powdered form from a drug stash location in the Bronx. The apartment, situated adjacent to the Bronx River Parkway, near the border...
Octubre 12, 2022
Showing 2481 - 2490 of 4038 results

Paginación

  • Primera página «
  • Página anterior ‹
  • Página 248
  • Current page 249
  • Página 250
  • Página 251
  • Siguiente página ›
  • Última página »
  • Quienes Somos
    • Sobre
    • Contáctenos
    • Museo DEA
  • Recursos
    • Ley de Libertad de Información (FOIA)
    • Publicaciones
    • Galerías Multimedia
    • Programa de Asistencia a Testigos para Víctimas
  • Políticas
    • Accesibilidad, Complementos y Política
    • Políticas Legales y Descargos de Responsabilidad
    • Antidiscriminación y Represalias Acto
    • Política de Privacidad
    • Política de Igualdad de Oportunidades en el Empleo del U.S. DOJ
    • USA.gov
    • Protección de Denunciantes
    • Your Rights as a Federal Employee

United States Drug Enforcement Administration

DEA.gov is an official site of the U.S. Department of Justice
Facebook X LinkedIn Instagram

DEA Contact Center

(202) 307-1000
Contact the Webmaster