PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… “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 …
PRESS RELEASE

Vermont Heroin, Crack Distributors Charged

… of making their residences in Chittenden County, Vermont available for drug activity. These charges resulted from … as described below: Michelle West, age 41, for conspiring with Rashaad Phillips of Boston and Saquan Moore of Boston … a house West controlled at 98 Shady Lane in Colchester, VT, available for drug activity. Gayle Morenus, age 41, for …
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

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

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

… 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 …
PRESS RELEASE

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

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

Nine Defendants Indicted in Burke County Drug Trafficking Investigation

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

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

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

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

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

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

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

‘Drug Runner’ Sentenced to Five Years in Federal Prison

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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, …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Defendant Sentenced to Federal Prison for Operating Illegal Pill Factory

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Providence Man Sentenced to Nine Years in Federal Prison

… (802) 951-2900 PROVIDENCE, R.I. – A Providence man who took delivery of a locked case inside of which he expected to … now contained thirteen replica “kilos” of cocaine. Upon delivery of the case to Nolasco on June 22, 2020, DEA agents …
PRESS RELEASE

Atlanta Man Sentenced to more than Six Years in Prison for Methamphetamine Distribution Conspiracy Using Laundry Detergent Boxes

… $5,700, with more quantities of the drug to follow via deliveries from his drug courier. A drug courier drove from … $11,000 of drug monies owed to him for the methamphetamine delivery. The following week, Galvan and a drug courier …
PRESS RELEASE

Puerto Rico Man Sentenced to Prison For Trafficking Cocaine to Connecticut

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

Massachusetts Man Sentenced to 150 Months for Participating in Fentanyl Trafficking Conspiracy

… with Martinez and arranging to obtain fentanyl deliveries.  On March 14, 2018, the two spoke and arranged … of fentanyl to Lessard later that night.  After the delivery, the Lowell Police Department obtained a search …
PRESS RELEASE

Two Afghan heroin traffickers sentenced in Manhattan federal court for conspiring to import heroin into the United States

… recorded calls, Lajaward, Said, and the UC agreed that the delivery of the three-kilogram heroin sample would occur in … and one of Lajaward’s associates in Kabul and received delivery of the three-kilogram heroin sample.  In parallel, …
PRESS RELEASE

Man Sentenced Five Years for Trafficking Cocaine through U.S. Mail

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

El Paso Man Sentenced To Ten Years For Participating In Las Cruces-Based Methamphetamine Trafficking Ring

… local drug dealers.  In May 2012, Marquez arranged for the delivery of another pound of methamphetamine.  This time, … to Marquez at his home.  Before Arroyos could make the delivery, he was arrested by an officer who executed a …
PRESS RELEASE

Federal And State Authorities Arrest Surenos Gang Member And Associate

… in organized criminal activity; and, manufacture and delivery of a controlled substance. Engaging in organized criminal activity and manufacture and delivery of a controlled substance are both 1st degree …
PRESS RELEASE

Former Laredo/Dallas Business Owner Heads To Prison In Large Marijuana Case

… Marchan was the man who coordinated and arranged for the delivery of several loads of marijuana from Laredo to … quantities of marijuana in the Laredo area for ultimate delivery to him in the Dallas area. A former co-conspirator …
PRESS RELEASE

Last Of Los Zetas Money Launderers Ordered To Prison

… which was destined to be transported into Mexico for delivery to the Zeta drug trafficking organization. Montes … drug proceeds for the Organization and coordinated the cash deliveries from the Chicago area to Laredo totaling …