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May 23, 2019

Treasury sanctions Argentina-based Goldpharma drug trafficking and money laundering organization

CHICAGO – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control identified the Argentina-based Goldpharma drug trafficking and money laundering organization as a significant foreign narcotics trafficker pursuant to the Foreign Narcotics Kingpin Designation Act. OFAC also designated eight Argentine nationals for their role in the Goldpharma DTO/MLO, as well as nine entities located in Argentina, Colombia, Canada, the United Kingdom and the Netherlands.

May 23, 2019

Tulare County man indicted on methamphetamine trafficking charges

FRESNO, Calif. – A federal grand jury returned a three-count indictment today against Alejandro Cabrera-Gallegos, 37, of Porterville, charging him with distribution of methamphetamine and possession with intent to distribute methamphetamine, U.S. Attorney McGregor W. Scott and DEA Special Agent in Charge Chris Nielsen announced.

 

May 22, 2019

South Bay methamphetamine trafficker sentenced to 10 years in prison

SAN FRANCISCO – Alejandro Ramirez-Suarez was sentenced today to 120 months in prison for his role in a conspiracy to possess with the intent to distribute methamphetamine and related charges announced United States Attorney David L. Anderson and DEA Special Agent in Charge Chris Nielsen. The sentence was handed down by U.S. District Judge Lucy H. Koh.

May 21, 2019

New York man sentenced to over 14 years on heroin and crack conspiracy charge

BANGOR, Maine – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Halsey B. Frank announced that Andre Fields, aka “Coop,” aka “Pops,” aka “Boss,” aka “Unc,” 56, of Bronx, N.Y., was sentenced yesterday in U.S. District Court by Judge John A.

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