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Drug Trafficking

PRESS RELEASE

Chicago Man Sentenced to 2 Years for Attempting to Possess Fentanyl for Distribution

Abril 01, 2022
MADISON, Wis. – John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Wisconsin, and Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Antonio Dillard, 63, Chicago, pleaded guilty and was sentenced today by Chief U.S. District Judge James D. Peterson to...
Abril 01, 2022
PRESS RELEASE

MS-13 Leader Sentenced to Life in Federal Prison for Racketeering Conspiracy and Conspiring to Commit Multiple Murders

Abril 01, 2022
GREENBELT, MD – U.S. District Judge Paula Xinis sentenced El Salvadorian national Miguel Angel Corea Diaz, a/k/a “Reaper,” age 41, of Long Branch, New Jersey today to life in prison for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise also known as MS-13 and for conspiracy to...
Abril 01, 2022
PRESS RELEASE

Wisconsin Restaurant Owner Sentenced to Federal Prison for Cocaine Trafficking

Abril 01, 2022
MILWAUKEE, Wis. -- John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Wisconsin, and U.S. Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on March 31, 2022, Luis A. Morales, 41, the former owner of Mr. Taco and Savor Food & Spirits, was...
Abril 01, 2022
PRESS RELEASE

Federal Jury Convicts Minnesota Man for Distributing Fentanyl that Caused 11 Overdose Deaths

Abril 01, 2022
ST. PAUL, Minn. – A federal jury found a Hopkins, Minnesota man guilty of distributing controlled substances, including fentanyl, which resulted in the deaths of 11 people and caused serious bodily injury to four people, announced U.S. Attorney Andrew M. Luger. Following a 10-day jury trial, Aaron Rhy Broussard, 31...
Abril 01, 2022
PRESS RELEASE

“M30 King of Fresno” and 17 Members of His Drug Trafficking Ring Charged

Abril 01, 2022
FRESNO, Calif. — U.S. Attorney Phillip A. Talbert and Homeland Security Investigations Special Agent in Charge Tatum King announced the results of an investigation into fentanyl-related overdoses in the Fresno area, which resulted in charges against of a total of 18 drug traffickers, charging them with trafficking fentanyl powder, fentanyl...
Abril 01, 2022
PRESS RELEASE

Selling Meth, Cocaine, Heroin Results in 33 Years in Prison

Marzo 31, 2022
BENTON, Ill. – Eugene Falls, 42, of East St. Louis, Illinois, was sentenced on March 31, 2022, to 405 months in prison for conspiracy to distribute and possess with intent to distribute methamphetamine, heroin, and cocaine; attempted possession with the intent to distribute methamphetamine; distribution of heroin; and money laundering...
Marzo 31, 2022
PRESS RELEASE

Narcotics Dealer Arrested in Connection with Multiple Overdose Deaths

Marzo 31, 2022
WHITE PLAINS, N.Y. – Damian Williams, the United States Attorney for the Southern District of New York, Tim Foley, the Acting Special Agent in Charge of the New York Division of the Drug Enforcement Administration, and Kirk Imperati, the Acting Sheriff of the Dutchess County Sheriff’s Office, announced today the...
Marzo 31, 2022
PRESS RELEASE

Narcotics Investigation Leads to Indictment of Six Members of Poly-Drug Distribution Network

Marzo 31, 2022
CHARLOTTE, N.C. – A drug investigation led by the Western District’s Organized Crime Drug Enforcement Task Force (OCDETF) has resulted in the indictment of six members of a poly-drug trafficking organization (DTO), announced United States Attorney Dena J. King. Brian Mein, Acting Special Agent in Charge of the U.S. Bureau...
Marzo 31, 2022
PRESS RELEASE

Liverpool Man Pleads Guilty to Drug and Firearm Crimes

Marzo 30, 2022
SYRACUSE, N.Y.— Dionel Hall, 42, of Liverpool, New York, pled guilty today to possessing with intent to distribute a controlled substance, possessing a firearm in furtherance of a drug-trafficking crime, and unlawfully possessing a firearm as a felon, announced United States Attorney Carla B. Freedman, Timothy Foley, Acting Special Agent...
Marzo 30, 2022
PRESS RELEASE

Baxley, Ga., Woman Gets Maximum Sentence for Meth-Distribution Conspiracy

Marzo 30, 2022
BRUNSWICK, GA – An Appling County woman has been sentenced to prison after pleading guilty to a conspiracy to distribute methamphetamine. Linda Timblin, 48, of Baxley, Ga., was sentenced to 60 months in prison after pleading guilty to Conspiracy to Possess with Intent to Distribute Methamphetamine, said David H. Estes...
Marzo 30, 2022
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