PRESS RELEASE

Final Defendant in Southeastern Massachusetts Fentanyl Trafficking Conspiracy Pleads Guilty

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

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

… at Kramer’s direction, the woman also made two deliveries of methamphetamine pills, totaling more than 244 …
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UPS Employee Heads to Prison for Concealing Cocaine in Packages

… packages directly to UPS carrier airplanes for outbound delivery. In handing down the sentence, the court noted …
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Man Who Had Cocaine, Methamphetamine Mailed from California to Charlottesville Pleads Guilty in Federal Court

… pounds of cocaine. Investigators orchestrated a controlled delivery of the package to the Orangedale Avenue address, …
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Fentanyl Trafficker Pleads Guilty to Federal Distribution Charge for 30,000 Fake Pills

… fentanyl pills. Law enforcement conducted a controlled delivery of the package, at which time Hutton was arrested …
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Member of Maryland MS-13 extortion operation in DC suburbs sentenced to 51 months in federal prison

… the payments were generally $40 to $50 per week for beer delivery businesses and approximately $115 per week for …
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California Woman Admits to Trafficking Methamphetamine in Rhode Island

… to Rhode Island from Maine to retrieve the package. The delivery and pick-up of the meth was allegedly arranged by …
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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

… one of Monserrate Vazquez’s coconspirators. In a controlled delivery, a third coconspirator picked up the package and a …
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Mexican National Sentenced to 136 Months for Drug Trafficking in the Tri Cities

… Madrigal-Deniz made arrangements for a ten-pound delivery of methamphetamine from Muniz-De La Mora, who …
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Mexican National Sentenced to More than 12 Years for Drug Trafficking in the Tri Cities

… Mendoza Ruelas was negotiating a 30- pound methamphetamine delivery when he was taken into custody. Around that time, …
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Murder-For-Hire Plot Foiled Againist a DEA Task Force Officer

… Martinez, and his sister, Garcia, to arrange for delivery of the murder-for-hire fee. Gomez advised them that …
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Large-Scale Drug Traffickers Convicted by Federal Jury

… from El Paso to Atlanta and was responsible for the delivery of several hundred gallons of the highly addictive …
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Meth Dealers Who Plotted to Kill DEA Agent Plead Guilty

… his girlfriend and his sister in Mexico to arrange for delivery of the murder-for-hire fee. He advised them that …
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Local Santa Rosa Lima Cartel Cell Head Sentenced for Drug Crimes, Money Laundering

… further admitted to orchestrating a series of other drug deliveries, spanning from Texas to South Carolina, over the …
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Sheriff, 12 Deputies Among Those Arrested On Drug, Racketeering Charges In Southern VA County

… Cyber Chase when in 2005, DEA agents made a controlled delivery of 2 kilograms of ketamine to defendants in Henry …
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Hollywood Hills man arrested on federal charges of selling fentanyl-laced pills to Rapper Mac Miller two days before his overdose death

… providing McCormick with genuine oxycodone when he made the delivery during the early morning hours of September 5, …
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Sentencing of California-based drug lord

… multiple drivers and maintained his drug distribution deliveries even while in prison for a federal supervised …
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Members of African criminal enterprise charged with large-scale trafficking of rhinoceros horns and elephant ivory and heroin distribution

… to export the rhinoceros horns and elephant ivory for delivery to foreign buyers, including those represented to …
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Nebraska Commercial Interdiction Unit receives regional award

… work has aided efforts in forwarding certain cases for delivery of the drugs in states where they were destined and …
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Arnoldo Rueda-Medina, Aka “La Minsa,” Faces Federal Charges In Dallas For Role In Cocaine And Methamphetamine Distribution And Money Laundering Conspiracies

… Rueda-Medina and the 13 co-conspirators coordinated the delivery of drug proceeds, used the drug proceeds to rent …
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Multiple Narcotics Trafficking Results In Significant Sentences

… several calls to Quiroz-Arias checking on the status of the delivery of the crystal methamphetamine. After the narcotics …
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Three Men Sentenced To A Total Of Over 31 Years For Distributing Methamphetamine

… Manufacture and Distribute Methamphetamine and in 2007 for Delivery of a Controlled Substance, Methamphetamine. Robert …
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Pharmacist Sentenced To 78 Months In Prison For Attempting To Weaponize Deadly Toxins And Possessing Narcotics Manufacturing Equipment

… through the skin. Law enforcement officers intercepted the delivery during the investigation.   On November 14, 2013, …
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Monrovia Man Found Guilty In ‘hawala’ Scheme To Move Money For International Drug Trafficking Organizations

… Monrovia Man Found Guilty In ‘hawala’ Scheme To Move Money For International Drug Trafficking Organizations January 23, 2018 Los Angeles Contact Info … telephones to arrange for the pick-up, transport and delivery of large amounts of United States currency - in …
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18 Operation Trena Sin Trono Defendants Plead Guilty

… who assisted Montalvo-Ruiz in coordinating the delivery of marijuana to Trejo-Nava for transportation to …
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DEA News: 5 Extradited, Charged With North Korean Drug Trafficking Conspiracy

… leaves from the Philippines to Thailand in order to test delivery channels that would later be used for the shipment …
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Richford Vermont Man Sentenced In Cross-Border Marijuana Trafficking Conspiracy

… To date, he has been ordered to forfeit a home heating oil delivery truck used by McAllister Fuels, 115 Troy Street, …
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Leader Of Mexican Drug Organization Sentenced To 11 Years In Prison

… source on several occasion to discuss the past and future deliveries of cocaine. Arceo advised the source that they …
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St. Mary’s County Drug Dealer Sentenced To 15 Years In Prison

… drugs and then regularly called Estep to coordinate the delivery of cocaine to Estep, Berry or others from St. …