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Drug Trafficking

PRESS RELEASE

Armed Drug Trafficker Sentenced to Three Years in Prison

Marzo 28, 2022
BURLINGTON, Vt.- The Office of the United States Attorney for the District of Vermont stated that Ramzi Kori, 21, of Burlington, Vermont, was sentenced today to serve three years in prison after his convictions for possession with intent to distribute heroin and for being a felon in possession of a...
Marzo 28, 2022
PRESS RELEASE

Suburban Chicago Man Convicted of Laundering Drug Proceeds for Mexican Traffickers

Marzo 28, 2022
CHICAGO — Robert Bell, Special Agent in Charge of the U.S. Drug Enforcement Administration-Chicago Division, and U.S. Attorney John R. Lausch, Jr., of the Northern District of Illinois, announced that a federal jury has convicted a suburban Chicago man of laundering illegal narcotics proceeds on behalf of drug traffickers in...
Marzo 28, 2022
PRESS RELEASE

Indiana Armed Drug Trafficker Sentenced to 106 Months in Prison

Marzo 28, 2022
SOUTH BEND, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney of the Northern District of Indiana announced that Joseph Blair, Jr., 30 years old, of South Bend, was sentenced by U.S. District Court Judge Damon R. Leichty after pleading...
Marzo 28, 2022
PRESS RELEASE

Major Baltimore Drug Dealer Pleads Guilty, Sentenced

Marzo 09, 2022
Baltimore, Md., – U.S. District Judge Ellen L. Hollander sentenced Panagoltis Skordalos, age 43, of Baltimore, Maryland to four years in federal prison, followed by four years of supervised release, after Skordalos pleaded guilty to conspiracy to distribute and to possess with intent to distribute a controlled substance. The guilty...
Marzo 09, 2022
PRESS RELEASE

Two Men Face Federal Drug Charges After Multi-Agency Enforcement Operation at Rutland Motel

Marzo 25, 2022
RUTLAND, Vt. - The Office of the United States Attorney for the District of Vermont announced today that Daniel Ruiz, 34, of Springfield, Massachusetts, and Joel Ivan Caquias Aviles, 21, of Lebanon, Pennsylvania, were arrested Wednesday evening and charged yesterday by criminal complaint with Conspiracy to Distribute Controlled Substances. Both...
Marzo 25, 2022
PRESS RELEASE

Winooski Woman Charged with Distribution of Methamphetamine

Marzo 25, 2022
WINOOSKI, Vt. - The Office of the United States Attorney for the District of Vermont announced today that Julie Overfield, 62, of Winooski, Vermont was arrested Wednesday during the execution of a search warrant at her residence. Overfield was charged by criminal complaint with Distribution of Methamphetamine. Overfield is scheduled...
Marzo 25, 2022
PRESS RELEASE

Four Arrested for Alleged Drug Trafficking in Las Vegas

Marzo 25, 2022
LAS VEGAS – On Tuesday, March 22, 2022, members of the Drug Enforcement Administration (DEA) Las Vegas District Office, DEA Fresno Resident Office and the Tulare County High Intensity Drug Trafficking Areas (HIDTA) program concluded a multiple month-long investigation of a major narcotic trafficking organization with the arrest of four...
Marzo 25, 2022
PRESS RELEASE

Assassin for Mexican Cartel Sentenced to Life in Prison

Marzo 24, 2022
EL PASO – A Mexican national was sentenced today to life in prison and ordered to pay a $100,000 fine for his role in the Sinaloa Cartel’s operations. According to court documents, Mario Iglesias-Villegas, aka “Dos,” “El 2,” “Delta,” “Parka,” “Grim Reaper,” 37, of Villa Ahumada, became a member of...
Marzo 24, 2022
PRESS RELEASE

Midland Man Pleads Guilty to Fentanyl and Gun Charges

Marzo 23, 2022
ALPINE – A Midland man pleaded guilty today to one count of conspiracy to possess fentanyl and one count of illegal possession of a firearm. According to court documents, between August and October 2021, Edgar Parra, 36, sold a total of 112.3 grams of fentanyl to undercover DEA operatives on...
Marzo 23, 2022
PRESS RELEASE

Federal Jury Convicts Buffalo Man of Murder and Causing a Heroin Overdose that Led to a Death

Marzo 24, 2022
BUFFALO, N.Y. –U.S. Attorney Trini E. Ross announced today that following a four-week week trial, a federal jury has convicted Donte Walker, a/k/a Slim, 30, of Buffalo, NY, of multiple charges including murder while engaged in a continuing criminal enterprise and narcotics conspiracy, tampering with a witness, discharge of firearms...
Marzo 24, 2022
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