PRESS RELEASE

New Haven Man Sentenced to 4 Years in Federal Prison for Role in Cocaine Trafficking Ring

February 16, 2023
… on August 10, 2021, after investigators made a controlled delivery of a parcel containing a kilogram of cocaine to his …
February 16, 2023
PRESS RELEASE

Former Somerville Man Sentenced for Distributing Methamphetamine and Illegally Possessing a Firearm

August 11, 2022
… April 2019, a parcel mailed from Phoenix and addressed for delivery to Stout was intercepted by law enforcement and …
August 11, 2022
PRESS RELEASE

Alleged dark web narcotics trafficker indicted for distributing heroin and methamphetamine in exchange for bitcoin

January 02, 2020
… Frank A. Tarentino III Domestic New York state with offices located in New York City, Albany, Buffalo, Long … in federal court in Brooklyn on an indictment charging her with conspiring to distribute and possess with intent to … shipping to addresses in the United States, and “stealth” delivery options ranging from “Basic Stealth” and “Better …
January 02, 2020
PRESS RELEASE

‘Mayor of Mexico’ is sentenced to 12 years in prison for his role in operating a multi-million dollar Continuing Criminal Enterprise

August 14, 2019
… ‘Mayor of Mexico’ is sentenced to 12 years in prison for his role in operating a multi-million dollar Continuing … on at least two occasions to arrange for the set-up and delivery of illegal narcotics to Buffalo and other cities. …
August 14, 2019
PRESS RELEASE

Georgia Man Sentenced to 40 Years in Prison for Armed Fentanyl Trafficking

January 03, 2025
… - (910) 815-4513 ALBANY, Ga.  –A Southwest Georgia resident with a lengthy criminal history who distributed kilograms of … age 18 resides; one count of possession of methamphetamine with intent to distribute at a premises at which a person … and has been previously convicted of armed robbery and delivery of a controlled substance in Saginaw, Michigan, as …
January 03, 2025
PRESS RELEASE

Kissimmee Felon Sentenced to More Than 15 Years for Unlawful Possession of Firearms and Ammunition

September 18, 2024
… multiple felony convictions, including four convictions for delivery of cocaine and one conviction for possession of cocaine with intent to sell or deliver. As a multi-time, convicted … Administration and the Osceola County Sheriff’s Office, with assistance from the Bureau of Alcohol, Tobacco, …
September 18, 2024
PRESS RELEASE

South Texas Man Sentenced for Selling Fentanyl-Laced pills Causing Death

July 24, 2024
… Corpus Christi man has been ordered to federal prison for delivery of fentanyl resulting in death, announced Drug … the cooperative law enforcement effort targeting fentanyl with the assistance of Homeland Security Investigations, Jim …
July 24, 2024
PRESS RELEASE

Final Defendant in Southeastern Massachusetts Fentanyl Trafficking Conspiracy Pleads Guilty

May 07, 2024
… to one count of conspiracy to distribute and to possess with intent to distribute fentanyl. U.S. District Court … was indicted by a federal grand jury in August 2022 along with nine other individuals. In March 2021, an investigation … fentanyl to a cooperating source. Each of the fentanyl deliveries were in amounts consistent with quantities …
May 07, 2024
PRESS RELEASE

Rhode Island Man With Ties to Mexican Drug Suppliers Sentenced to Five Years in Federal Prison

April 11, 2024
… Rhode Island Man With Ties to Mexican Drug Suppliers Sentenced to Five Years … to a charge of conspiracy to both distribute, and possess with intent to distribute, fentanyl. He was sentenced by … pills to an individual for $6.00 per pill. Following that delivery Valenzuela Ruiz offered to sell the individual …
April 11, 2024
PRESS RELEASE

Man Sentenced to Federal Prison for Arranging the Sale of a Firearm and Meth While Incarcerated

April 03, 2024
… at Kramer’s direction, the woman also made two deliveries of methamphetamine pills, totaling more than 244 …
April 03, 2024
PRESS RELEASE

UPS Employee Heads to Prison for Concealing Cocaine in Packages

March 27, 2024
… packages directly to UPS carrier airplanes for outbound delivery. In handing down the sentence, the court noted …
March 27, 2024
PRESS RELEASE

Man Who Had Cocaine, Methamphetamine Mailed from California to Charlottesville Pleads Guilty in Federal Court

March 29, 2022
… pounds of cocaine. Investigators orchestrated a controlled delivery of the package to the Orangedale Avenue address, …
March 29, 2022
PRESS RELEASE

Fentanyl Trafficker Pleads Guilty to Federal Distribution Charge for 30,000 Fake Pills

March 31, 2022
… fentanyl pills. Law enforcement conducted a controlled delivery of the package, at which time Hutton was arrested …
March 31, 2022
PRESS RELEASE

Member of Maryland MS-13 extortion operation in DC suburbs sentenced to 51 months in federal prison

September 09, 2019
… the payments were generally $40 to $50 per week for beer delivery businesses and approximately $115 per week for …
September 09, 2019
PRESS RELEASE

California Woman Admits to Trafficking Methamphetamine in Rhode Island

January 30, 2024
… to Rhode Island from Maine to retrieve the package. The delivery and pick-up of the meth was allegedly arranged by …
January 30, 2024
PRESS RELEASE

Jury Convicts Florida Man Who Tampered with Witnesses While Pending Trial with Drug Trafficking, Money Laundering, Obstruction Of Justice, Suborning Perjury, And Contempt Of Court

October 27, 2023
… one of Monserrate Vazquez’s coconspirators. In a controlled delivery, a third coconspirator picked up the package and a …
October 27, 2023
PRESS RELEASE

Mexican National Sentenced to 136 Months for Drug Trafficking in the Tri Cities

August 25, 2023
… Madrigal-Deniz made arrangements for a ten-pound delivery of methamphetamine from Muniz-De La Mora, who …
August 25, 2023
PRESS RELEASE

Mexican National Sentenced to More than 12 Years for Drug Trafficking in the Tri Cities

May 09, 2023
… Mendoza Ruelas was negotiating a 30- pound methamphetamine delivery when he was taken into custody. Around that time, …
May 09, 2023
PRESS RELEASE

Murder-For-Hire Plot Foiled Againist a DEA Task Force Officer

July 15, 2020
… Martinez, and his sister, Garcia, to arrange for delivery of the murder-for-hire fee. Gomez advised them that …
July 15, 2020
PRESS RELEASE

Large-Scale Drug Traffickers Convicted by Federal Jury

November 10, 2022
… from El Paso to Atlanta and was responsible for the delivery of several hundred gallons of the highly addictive …
November 10, 2022
PRESS RELEASE

Meth Dealers Who Plotted to Kill DEA Agent Plead Guilty

May 24, 2022
… his girlfriend and his sister in Mexico to arrange for delivery of the murder-for-hire fee. He advised them that …
May 24, 2022
PRESS RELEASE

Local Santa Rosa Lima Cartel Cell Head Sentenced for Drug Crimes, Money Laundering

April 21, 2022
… further admitted to orchestrating a series of other drug deliveries, spanning from Texas to South Carolina, over the …
April 21, 2022
PRESS RELEASE

Sheriff, 12 Deputies Among Those Arrested On Drug, Racketeering Charges In Southern VA County

November 02, 2006
… Cyber Chase when in 2005, DEA agents made a controlled delivery of 2 kilograms of ketamine to defendants in Henry …
November 02, 2006
PRESS RELEASE

Hollywood Hills man arrested on federal charges of selling fentanyl-laced pills to Rapper Mac Miller two days before his overdose death

September 04, 2019
… providing McCormick with genuine oxycodone when he made the delivery during the early morning hours of September 5, …
September 04, 2019
PRESS RELEASE

Sentencing of California-based drug lord

February 14, 2019
… multiple drivers and maintained his drug distribution deliveries even while in prison for a federal supervised …
February 14, 2019
PRESS RELEASE

Members of African criminal enterprise charged with large-scale trafficking of rhinoceros horns and elephant ivory and heroin distribution

June 14, 2019
… to export the rhinoceros horns and elephant ivory for delivery to foreign buyers, including those represented to …
June 14, 2019
PRESS RELEASE

Nebraska Commercial Interdiction Unit receives regional award

February 12, 2019
… work has aided efforts in forwarding certain cases for delivery of the drugs in states where they were destined and …
February 12, 2019
PRESS RELEASE

Arnoldo Rueda-Medina, Aka “La Minsa,” Faces Federal Charges In Dallas For Role In Cocaine And Methamphetamine Distribution And Money Laundering Conspiracies

January 27, 2017
… Rueda-Medina and the 13 co-conspirators coordinated the delivery of drug proceeds, used the drug proceeds to rent …
January 27, 2017
PRESS RELEASE

Multiple Narcotics Trafficking Results In Significant Sentences

October 03, 2014
… several calls to Quiroz-Arias checking on the status of the delivery of the crystal methamphetamine. After the narcotics …
October 03, 2014
PRESS RELEASE

Three Men Sentenced To A Total Of Over 31 Years For Distributing Methamphetamine

August 22, 2014
… Manufacture and Distribute Methamphetamine and in 2007 for Delivery of a Controlled Substance, Methamphetamine. Robert …
August 22, 2014