PRESS RELEASE

Bennington County Pizza Restauranteur Arrested In Connection With October 2015 Seizure Of More Than 80 Pounds Of Heroin

March 23, 2016
… 2015, police arrested Diego Mejia Paredes upon his taking delivery of that shipment. The Grand Jury subsequently … a kilogram of heroin in connection with the October 8, 2015 delivery. That prosecution is pending.  Additional …
March 23, 2016
PRESS RELEASE

Providence Man Pleads Guilty To Trafficking Heroin And Fentanyl

June 01, 2016
… purchase of fentanyl on at least one occasion. Six of the deliveries were made to the agent by Garcia at Twin River Casino in Lincoln. One delivery was made to the agent at Garcia’s Providence …
June 01, 2016
PRESS RELEASE

Chicago Area Pizzeria Owners Among Those Charged In Drug Conspiracy

December 09, 2011
… during the operation captured the defendants arranging the delivery, sale and transportation of the narcotics to their … 21 when investigators learned they would be making a delivery of heroin and marijuana and stopped their vehicle. …
December 09, 2011
PRESS RELEASE

Cocaine Trafficker Sentenced To 8 Years In Federal Prison

May 09, 2013
… drug trafficking activities arranged by telephone for the delivery of all of the cocaine Rosario had in his possession … possession. Rosario arranged for another person to make the delivery to a Cranston residence. According to information …
May 09, 2013
PRESS RELEASE

Mexican Cartel Member Sentenced To Prison For Conspiracy Involving Over 400 Kilograms Of Methamphetamine

January 22, 2016
… received shipments of methamphetamine and coordinated its delivery in Atlanta, Georgia, and throughout the Southeast.  … and even statue molds.  Garcia-Villanueva also coordinated delivery of the methamphetamine throughout the Southeast.  …
January 22, 2016
PRESS RELEASE

Heroin Trafficker Faces Statutory Penalties Of Up To 60 Years In Federal Prison; Forfeit Heroin Sales Proceeds Of $382,227 In Cash, $39,000 Rolex Watch

November 13, 2014
… the transactions. During discussions to arrange the second delivery, Reyes told the undercover officer arrangements for the sale and delivery of heroin to him was being slowed because his …
November 13, 2014
PRESS RELEASE

Nine Canyon County Residents Arrested In Operation Flamethrower

January 20, 2011
… Lourdes Muro (32) of Nampa, Idaho, aiding and abetting delivery of a controlled substance, immigration hold; Fabian … juveniles have been charged with aiding and abetting the delivery of a controlled substance. More than 20 other …
January 20, 2011
Kenny Jing Ang
FUGITIVE

Kenny Jing Ang Chen

Wanted for the following alleged federal violations: Conspiracy to Distribute Heroin, 21 USC 846;Aid & Abet Distribution of Heroin, 841(a)(1) and 18 USC 2;Aid & Abet Carrying of Firearm During Drug Trafficking, 18 USC 924(c)(1);Use of Minors in Drug Trafficking, 21 USC 861(a)(1).
PRESS RELEASE

Seven People Charged in Augusta-Area Drug Trafficking Operation

April 22, 2022
… death. As described in the newly unsealed indictment in USA v. Wheatley et. al, the investigation in Operation Wheat …
April 22, 2022
PRESS RELEASE

Lead Defendant in Drug Trafficking Conspiracy Sentenced to Nearly 15 Years in Federal Prison

December 17, 2024
… in prison after pleading guilty to Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine, … co-conspirators in Savannah. The January 2024 indictment in USA v. Pinckney et al. charged Pinckney and 12 co-defendants … and Border Protection officers remain committed to working with our valued local, state, and federal partners to keep …
December 17, 2024
PRESS RELEASE

Key Defendant in Drug Trafficking Network Sentenced to Nearly 20 Years in Federal Prison

February 09, 2022
… defendants were named in a 27-count federal indictment in U.S.A. vs. Bulloch, et al . As described in court documents …
February 09, 2022
PRESS RELEASE

Nine Defendants Indicted in Burke County Drug Trafficking Investigation

November 10, 2021
… Atlanta to the Waynesboro, Ga., area. The indictment in USA v. Rhaney et al , dubbed Operation Washout, represents a …
November 10, 2021
PRESS RELEASE

Cocaine Supplier, Codefendant Sentenced to Federal Prison in Richmond County Narcotics Conspiracy

October 21, 2021
… The sentences are the culmination of the 2019 indictment in USA v. Freeman, et. al. , a two-year Organized Crime Drug …
October 21, 2021
PRESS RELEASE

Final Defendant Sentenced in Prosecution of Middle Georgia Methamphetamine-Trafficking Conspiracy

March 13, 2023
… communities.” The July 2021 indictment of 30 defendants in USA v. Monroe et. al, dubbed Operation Monroe Doctrine, was …
March 13, 2023
PRESS RELEASE

New York Drug Enforcement Task Force and NY Attorney General Take Down Ghost Gun Trafficking Ring

December 01, 2022
… Frank A. Tarentino III Domestic New York state with offices located in New York City, Albany, Buffalo, Long … Solomon with trafficking numerous ghost guns, weapons without serial numbers or other identifying markers, … often discussed how many completed firearms they had available to sell, counting the “tops” and “bottoms” they …
December 01, 2022
PRESS RELEASE

International money laundering, drug trafficking and illegal wildlife trade operation dismantled

September 04, 2020
… Robert J. Murphy. “Their money is their lifeline and without it, their drug distribution activities cannot … officers’ expertise, along with the utilization of available tools, and valuable partnerships resulted in the …
September 04, 2020
PRESS RELEASE

40-plus white supremacist street gang members indicted

November 19, 2018
… Division X Account @DEAAtlantaDiv Robert Murphy Domestic Georgia, North Carolina, and South Carolina Additional … an overall win for the citizens we are sworn to protect.” “Without the phenomenal character and competence of the … States Attorney General’s drug strategy to reduce the availability of drugs by disrupting and dismantling major …
November 19, 2018
PRESS RELEASE

DEA 2020 Year in Review: Combatting Serious Drug-Related Threats During the Pandemic

January 14, 2021
… import, distribute, or possess a fentanyl-related substance without appropriate DEA registration and approval. As a … a new e-commerce outreach program aimed at reducing the availability of equipment used to manufacture counterfeit …
January 14, 2021
PRESS RELEASE

Midland-Odessa Area Barrio Azteca Members And Associates Indicted On Federal Drug And Racketeering Charges

June 28, 2011
… “Citizens of the Midland/Odessa area should be able to live without fear and intimidation by violent street gangs,” said … the safety of our communities that we will use all tools available to us, including drug and racketeering laws, to …
June 28, 2011
PRESS RELEASE

Homicides in Buffalo Down Over 50% Following Implementation of VIPER

September 09, 2021
… Following Implementation of VIPER September 09, 2021 New York Contact Info Contact Us (212) 337-3900 862-373-3557 … possess firearms and ammunition; Individuals who unlawfully buy, sell, or traffic (or attempt illegally to buy, sell or traffic) guns; and Violent criminals and drug …
September 09, 2021
PRESS RELEASE

Bristol Man Sentenced to 70 Months in Prison for Trafficking Cocaine from Puerto Rico to Connecticut

November 28, 2022
… occasions, investigators conducted surveillance of the delivery of suspect parcels and the scheduled delivery of seized parcels.  During surveillance, …
November 28, 2022
PRESS RELEASE

‘Drug Runner’ Sentenced to Five Years in Federal Prison

August 31, 2022
… sold. In at least three instances he used Fernandes to make deliveries; in another instance he allegedly had his girlfriend make a delivery. Anthony Medeiros pleaded guilty on May 6, 2021, to …
August 31, 2022
PRESS RELEASE

Two men indicted in cocaine pipeline operating between Puerto Rico and Buffalo

March 11, 2020
… Inspection Service and the DEA involving a controlled delivery was conducted targeting 192 Grant Street. That … leading to the defendants. On Feb. 12, 2020, a controlled delivery of a package containing sham cocaine was conducted …
March 11, 2020
PRESS RELEASE

Man Sentenced to Federal Prison for 42 Months for Distributing 25 Pounds of Meth via a Rideshare

October 08, 2024
… law enforcement efforts and our strong partnership with the U.S. Attorney’s Office.” On July 10, 2023, an … drug broker. The agreed-upon price was $2200 per pound, with a separate $3000 delivery fee, for a total cash price of $58,000. The …
October 08, 2024
PRESS RELEASE

Southern Indiana Meth Trafficking Operation Disrupted; Trio Sent to Federal Prison

July 08, 2024
… to distribute methamphetamine and attempted possession with intent to distribute methamphetamine. Patricia Minor, … court, between March 1 and May 3, 2022, January conspired with others to distribute large quantities of … on the package and instructed her to be present for the delivery. Law enforcement officers intercepted the package, …
July 08, 2024
PRESS RELEASE

California Woman Sentenced to Nearly Four Years in Federal Prison for Trafficking Meth in Rhode Island

May 23, 2024
… incarcerated in a Maine prison, participated in the delivery of four pounds of methamphetamine to a courier who … inside a duffel bag and in a sophisticated hide located within the engine compartment of the vehicle. Carranza Reyes … 2024, to a charge of conspiracy to distribute and possess with intent to distribute methamphetamine and to a charge of …
May 23, 2024
PRESS RELEASE

Boston Man Sentenced To Five Years In Prison For Offense Involving 24 Kilograms Of Cocaine

April 25, 2024
… Guerrero pleaded guilty to one count of attempt to possess with intent to distribute 500 grams or more of cocaine. In … the drugs were intercepted by law enforcement and replaced with “sham” cocaine for the delivery to the Massachusetts recipient – later identified …
April 25, 2024
PRESS RELEASE

Defendant Sentenced to Federal Prison for Operating Illegal Pill Factory

July 16, 2021
… Wilmington - (910) 815-4513 Investigation started after delivery of commercial pill press to home AUGUSTA, GA:   A … and Brown began in January 2020 when DEA agents tracked the delivery of a commercial pill press to their Midville …
July 16, 2021
PRESS RELEASE

Boston Man Pleads Guilty to Attempting to Receive 24 Kilos of Cocaine from a Mexican Drug Cartel Source

January 30, 2024
… by law enforcement and replaced with “sham” cocaine for the delivery to the Massachusetts recipient – later identified … 1, 2022, in Boston, Guerrero arrived to receive the cocaine delivery, for which he provided an envelope containing …
January 30, 2024
PRESS RELEASE

Osceola County Convicted Felon Sentenced to Six Years in Federal Prison for Firearm and Drug Offenses

November 16, 2023
… Kissimmee, was shipped from Puerto Rico and scheduled for a delivery the next day. A controlled delivery of the parcel to Arroyo-Rivera’s mailbox was …
November 16, 2023