PRESS RELEASE

Dunkirk Man Pleads Guilty to Cocaine Charge

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

Federal Grand Jury indicts two Buffalo men on cocaine conspiracy charges

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

Federal Grand Jury indicts two Buffalo men of cocaine conspiracy charges

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

Niagara Falls man arrested, facing drug and gun charges

… methamphetamine. On September 4, 2020, a controlled delivery of the parcel was conducted to a residence on South …
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Two Buffalo men arrested, charged with cocaine conspiracy

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

Bronx man sentenced for importation of synthetic cannabinoids

… via multiple electronic funds transfers and arranging for delivery of the synthetic cannabinoids to various locations …
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Buffalo man sentenced for his role in cocaine conspiracy which operated near a Buffalo school

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

Cocaine dealer sentenced to 37 months

… enforcement officer regarding the sale, cost, amount, and delivery of cocaine. Then, Hill, or one of his …
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San Diego Woman Sentenced to 7 Years in Prison for Possession with Intent to Distribute Heroin-Filled Bibles Addressed to California Prison Inmates

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Authorities Intercept Liquid Meth Shipment, Send the Trafficker to Prison

… 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 …
PRESS RELEASE

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

… 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 …
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Multi-kilo cocaine dealer from Mecklenburg County sentenced to 15 years in prison

… documents, Vincent Maurice Lewis, 45, arranged for the delivery of 28 kilograms of cocaine from Texas to Virginia. …
PRESS RELEASE

Duplin County methamphetamine trafficker receives 90 months in federal prison

… enforcement discovered that Shackelford had assisted in the delivery of more than two and a half kilograms of …
PRESS RELEASE

Burke County men indicted for operation of illegal pill factory

… 790-3004 Wilmington - (910) 815-4513 Investigators alerted with delivery of commercial pill press AUGUSTA, GA -  Two Burke … Savalas Carswell, 46, both of Midville, Ga., are charged with Conspiracy to Possess with Intent to Distribute and To …
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Wilmington man sentenced to 252 months in prison for drug trafficking and firearms offenses

… four individuals with whom Ortega was working to make the delivery. At sentencing, the Court found that Ortega was the …
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Cocaine Trafficker Sentenced to 10 Years in Prison

… prison. On April 15, 2020, Beltran-Quintero coordinated the delivery of nearly 20 kilograms of cocaine in Tucson. Agents …
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Mexican Man Imprisoned for Selling Drugs out of Houston Barber Shop

… On March 25, 2022, law enforcement conducted a controlled delivery of 111 grams of meth from him and subsequently …
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Southbridge Man Sentenced for Attempting to Distribute Cocaine Sent Through the Mail from Puerto Rico

… a counterfeit substance. On July 6, 2020, Rivera accepted delivery of the package and was arrested as he left the …
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Bradenton Man Sentenced to more than 17 Years for Distributing Cocaine Obtained through the Mail

… a scheme by which Prieto provided addresses on her delivery route to Hernandez Coss who used those addresses to …
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Corpus Christi Man Arrested for Selling Fentanyl-Laced Pills Causing Death

… – A 21-year-old Corpus Christi man has been charged with delivery of fentanyl resulting in death and possession of …
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Local Banker Sent to Prison for Money Laundering Conspiracy

… the Rio Grande Valley to northern states. Upon successful delivery, thousands of dollars in drug proceeds would then …
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Mexican National Pleads Guilty to Distributing Fentanyl and Fentanyl-Related Substance

… Food.” Perez requested an additional $1,000 for making the delivery in Fresno for a total of $53,000. An undercover …
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Wisconsin Man Sentenced to Over 12 Years for Meth Trafficking

… officers learned that a mail package was scheduled for delivery from California to a residence that Beliveau shared …
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Chicago Man Sentenced to 4 Years for Attempting to Possess Fentanyl for Distribution

… of the drugs and resealed the parcel for a controlled delivery.  Later on Dec. 7, 2020, investigators delivered …
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Suburban Chicago Man Indicted on Cocaine Trafficking, Illegal Gun Possession Charges

… approximately 46 kilograms of cocaine on Sept. 2, 2021. The delivery occurred in a restaurant parking lot in …
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Chicago Man Sentenced to 2 Years for Attempting to Possess Fentanyl for Distribution

… of the drugs and resealed the parcel for a controlled delivery.  Later on Dec. 7, 2020, investigators delivered …
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Hartford cocaine dealer sentenced to 46 months in prison

… of cocaine through the USPS to addresses that were on his delivery route in Hartford.  The letter carrier distributed …
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Providence man sentenced to 60 months in prison on drug trafficking and firearm charges

… the undercover Newport Police detective. The two previous deliveries tested positive for a mixture of heroin and …
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Arizona Prison Inmate Charged with Brokering Sale of Fentanyl and Meth in Illinois

… of the prison to purchase methamphetamine and fentanyl for delivery to Illinois. Garcia negotiated the transaction, …