PRESS RELEASE

Puerto Rican and Buffalo Men Going to Prison for Selling Cocaine

June 15, 2021
… sent on to its destination. On Feb. 12, 2020, a controlled delivery of the package was conducted at a residence on …
June 15, 2021
PRESS RELEASE

Georgia Inmate Convicted of Trafficking Methamphetamine

December 15, 2022
… 2019 and into the fall of 2021, Brito orchestrated the delivery of more than 100 kilograms of methamphetamine from …
December 15, 2022
PRESS RELEASE

Providence Man Admits to Possessing Cocaine with Intent to Distribute

May 31, 2023
… that was mailed from Puerto Rico and was addressed for delivery to a Providence residence, announced United States …
May 31, 2023
PRESS RELEASE

Warwick Woman Admits Role in Methamphetamine Trafficking Conspiracy

May 23, 2023
… one occasion, she enlisted another individual to make the delivery. Appearing in U.S. District Court, Greene pleaded …
May 23, 2023
PRESS RELEASE

Dominican National Admits Role in Drug Trafficking Conspiracy

May 23, 2023
… was sent to a residence in Johnston and was scheduled for delivery in March 2022. Appearing in U.S. District Court, …
May 23, 2023
PRESS RELEASE

Pawtucket Man Sentenced to Federal Prison for Trafficking Crack Cocaine While on Supervised Release

May 11, 2023
… detectives witnessed Lobo make a hand-to-hand crack cocaine delivery to another person.  At the time of his arrest, Lobo …
May 11, 2023
PRESS RELEASE

Boston Man Convicted Of Money Laundering Conspiracy

April 05, 2023
… at trial established that Figueroa used clandestine deliveries of cash to currency couriers to launder the …
April 05, 2023
PRESS RELEASE

Twice Convicted Drug Trafficker Detained in Third Drug Trafficking Investigation

March 13, 2023
… Security Investigations determined that the intended delivery address was the home Tovar shared with his …
March 13, 2023
PRESS RELEASE

Woonsocket Man Admits to Participating in Fentanyl Distribution Conspiracy

November 29, 2022
… Ortega, 33, of Woonsocket, in which multiple purchases and deliveries of fentanyl were executed.  Davila admitted that …
November 29, 2022
PRESS RELEASE

Massachusetts Man Charged In Rhode Island After Federal Agents Seize More Than Three Pounds of Crystal Meth

November 08, 2022
… and Boston Police detectives allegedly interrupted the delivery of more than three pounds of crystal …
November 08, 2022
PRESS RELEASE

Providence Man Sentenced, Faces Deportation for Possessing Nearly 2 Kilos of Cocaine

August 17, 2022
… a Postal Service employee was unable to make a controlled delivery of the package to a Providence residence addressed … communications included an image of the Postal Service redelivery slip for the package containing the cocaine. …
August 17, 2022
PRESS RELEASE

Johnston Man Admits to Trafficking Thousands of Fentanyl Pills

June 08, 2022
… R.I., – A Johnston man who arranged for the sale and delivery of thousands of fentanyl pills plead guilty in …
June 08, 2022
PRESS RELEASE

West Warwick Man Sentenced for Trafficking Thousands of Fentanyl Pills

May 25, 2022
… the undercover DEA Task Force officer arranged for a second delivery. As Delsanto arrived at an agreed-upon meeting …
May 25, 2022
PRESS RELEASE

Central Falls Men Sentenced For Roles in Drug Trafficking Organization

May 24, 2022
… Central Falls Men Sentenced For Roles in Drug Trafficking Organization May 24, 2022 New England Contact Info Contact … names on the packages were not associated with the delivery addresses listed on the packages. According to …
May 24, 2022
PRESS RELEASE

Providence Man Admits to Possessing Nearly 2 Kilos of Cocaine

May 13, 2022
… a Postal Service employee was unable to make a controlled delivery of the package, addressed to “Jose Azcona,” to a … informed that the addressee would have to inquire about a redelivery and personally claim the package. Two days later, … communications included an image of the Postal Service redelivery slip for the package containing the cocaine. …
May 13, 2022
PRESS RELEASE

International Drug Trafficker Sentenced to 8 Years

August 09, 2022
… Drug Enforcement Administration then conducted a controlled delivery of the methamphetamine. Federal agents arrested …
August 09, 2022
PRESS RELEASE

Fentanyl dealer from Wentzville gets 10 years

September 10, 2020
… McRoberts inside the residence during the decoy package delivery and watched him leave. McRoberts returned later to …
September 10, 2020
PRESS RELEASE

Niagara Falls Man Pleads Guilty to Drug and Gun Charges

June 07, 2022
… On September 4, 2020, DEA agents conducted a controlled delivery of the parcel, which had been replaced with sham …
June 07, 2022
PRESS RELEASE

Dunkirk Man Pleads Guilty to Cocaine Charge

April 27, 2022
… replaced the cocaine with “sham” and conducted a controlled delivery of the parcel to the Beaver Street address. After a …
April 27, 2022
PRESS RELEASE

Federal Grand Jury indicts two Buffalo men on cocaine conspiracy charges

December 15, 2020
… device was installed in the parcel and a controlled delivery was conducted. A short time later, investigators …
December 15, 2020
PRESS RELEASE

Federal Grand Jury indicts two Buffalo men of cocaine conspiracy charges

December 15, 2020
… device was installed in the parcel and a controlled delivery was conducted. A short time later, investigators …
December 15, 2020
PRESS RELEASE

Niagara Falls man arrested, facing drug and gun charges

September 11, 2020
… methamphetamine. On September 4, 2020, a controlled delivery of the parcel was conducted to a residence on South …
September 11, 2020
PRESS RELEASE

Two Buffalo men arrested, charged with cocaine conspiracy

July 29, 2020
… device was installed in the parcel and a controlled delivery was conducted. A short time later, investigators …
July 29, 2020
PRESS RELEASE

Bronx man sentenced for importation of synthetic cannabinoids

August 21, 2019
… via multiple electronic funds transfers and arranging for delivery of the synthetic cannabinoids to various locations …
August 21, 2019
PRESS RELEASE

Buffalo man sentenced for his role in cocaine conspiracy which operated near a Buffalo school

August 28, 2018
… enforcement officer regarding the sale, cost, amount, and delivery of cocaine. Then, Dentmond, or one of his …
August 28, 2018
PRESS RELEASE

Cocaine dealer sentenced to 37 months

August 27, 2018
… enforcement officer regarding the sale, cost, amount, and delivery of cocaine. Then, Hill, or one of his …
August 27, 2018
PRESS RELEASE

San Diego Woman Sentenced to 7 Years in Prison for Possession with Intent to Distribute Heroin-Filled Bibles Addressed to California Prison Inmates

February 19, 2025
… Diego Woman Sentenced to 7 Years in Prison for Possession with Intent to Distribute Heroin-Filled Bibles Addressed to … of a firearm on November 12, 2023, and possession with intent to distribute heroin on December 27, 2023. … were concealed in the spine of the Bibles and destined for delivery to two different California prisons. “Drug …
February 19, 2025
PRESS RELEASE

Man Illegally in United States Sentenced to More Than 11 Years for Meth Trafficking

February 18, 2025
… to 11 years and 3 months in federal prison for possessing with the intent to distribute methamphetamine. Garcia … to an informant. In May 2024, he was on his was to make a delivery to the same informant when a trooper from the …
February 18, 2025
PRESS RELEASE

Authorities Intercept Liquid Meth Shipment, Send the Trafficker to Prison

November 21, 2024
… has been sentenced for his role in a conspiracy to possess with intent to distribute more than 500 grams of meth, … claimed he had purchased diesel, but when confronted with the overwhelming evidence, he realized that authorities … seized the shipment in Rio Grande Valley before his planned delivery. Gudino arrived at the meeting location with empty …
November 21, 2024
PRESS RELEASE

Winter Haven Woman Indicted for Fraud in Using Drug Proceeds to Purchase Home

October 22, 2024
… indictment charging Rose Esquilin Rios (34, Winter Haven) with conspiracy to commit wire fraud. If convicted, Esquilin … Rios secured a mortgage for a home she shared with her domestic partner, a trafficker of cocaine in the … Esquilin Rios claimed a monthly income of $8,179.17 as a delivery driver. Both claims were false and Esquilin Rios …
October 22, 2024