DEA Archived Press Releases

Press Releases before January 20, 2025
251 Results - Showing 141 to 150
PRESS RELEASE

Newark Man Sentenced to 10 Years in Prison for Role in Drug Trafficking Organization

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a Newark man was sentenced today to 120 months in prison for his role in a drug trafficking conspiracy...
PRESS RELEASE

Two Lebanese Citizens Extradited from Republic of Georgia to Face International Money Laundering Charges

Brooklyn, N.Y. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the Eastern District of New York Breon Peace announced two citizens of Lebanon, Mohamad Yassine and Hassan Rahman, will be arraigned today on money laundering charges for operating...
PRESS RELEASE

Roanoke Woman Sentenced to Five Years in Prison for Dealing Heroin

ROANOKE, Va. – A Roanoke woman, who sold drugs on behalf of her incarcerated boyfriend, was sentenced today to 60 months in federal prison. Aminee Jewell Davenport, 35, pleaded guilty in November 2021 to one count of distributing more than 100 grams of heroin. According to court documents, Davenport was...
PRESS RELEASE

Local Santa Rosa Lima Cartel Cell Head Sentenced for Drug Crimes, Money Laundering

DALLAS, TX - A local Dallas cell head who worked with the Santa Rosa Lima Drug Cartel and other Mexico-based drug trafficking organizations was sentenced Wednesday to more than 16 years in federal prison, announced Special Agent in Charge Eduardo A. Chávez Carlos Espinoza Juarez, a 33-year-old Mexican national, pleaded...
PRESS RELEASE

Atlantic County Man Admits Role in Drug Distribution Scheme

CAMDEN, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced that an Atlantic County, New Jersey, man today admitted his role in a drug distribution scheme. Ricardo Clavijo, 40...
PRESS RELEASE

Fairbanks Man Sentenced to 14 Years in Prison

FAIRBANKS, Alaska – A Fairbanks man was sentenced to 14 years in prison followed by eight years of supervised release for distributing counterfeit pills containing fentanyl resulting in the death of another individual. In issuing the sentence, U.S. District Judge Ralph R. Beistline noted that the 21-year-old victim had his...
PRESS RELEASE

North Providence Man Admits to Wire Fraud, Theft of Government Funds

PROVIDENCE, R.I. – A North Providence man who lives and works in Rhode Island today admitted that he filed COVID-relief unemployment applications in at least two other states, collecting more than $20,000 in benefits he was not entitled to receive, announced United States Attorney Zachary A. Cunha and Rhode Island...
PRESS RELEASE

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

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...
PRESS RELEASE

Suburban Chicago Man Convicted of Laundering Drug Proceeds for Mexican Traffickers

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...
PRESS RELEASE

Phoenix Man Sentenced for Mailing Meth and Money Laundering

BENTON, Ill. – Jose Angulo, 51, of Phoenix, was sentenced on March 24, 2022, to 30 years for conspiracy to distribute methamphetamine, money laundering, and distribution of methamphetamine. Evidence demonstrated that between 2018 through November of 2019, Angulo was responsible for shipping more than 50 pounds of methamphetamine to the...