PRESS RELEASE

Mexican National Sentenced to 144 Months for Drug Trafficking in the Tri Cities

… 2020, Madrigal-Deniz made arrangements for a ten-pound delivery of methamphetamine from Muniz-De La Mora, who …
PRESS RELEASE

Multiple Defendants Charged in Federal Investigation that Dismantled Telephone Drug Hotline in Chicago

… in Bryant’s organization used the phone line to arrange deliveries of narcotics to customers, the complaint states. …
PRESS RELEASE

Defendant Sentenced for Trafficking Methamphetamine from Prison

… in liquid and crystal form. Silva coordinated deliveries of this methamphetamine with a source of supply …
PRESS RELEASE

Five Estonian residents arrested for conspiring to import carfentanil and fentanyl into the United States

… among other places. In May 2018, Magerramov coordinated the delivery of samples of carfentanil to the CS in Country-2. …
PRESS RELEASE

Kalamazzo, Michigan methamphetamine trafficker sentenced to over nineteen years

… and David Leroy Strickler were charged in December 2017 with conspiracy to distribute and to possess with intent to distribute methamphetamine and various other … Saldana coordinated receipt of the methamphetamine deliveries with Thomas Lee Cowley and Sheryl Ayad. After …
PRESS RELEASE

Brownsville Drug Dealer Gets Four Life Sentences

… house. Cardenas was convicted in three separate cases of delivery of cocaine in 1995 and is, therefore, prohibited by …
PRESS RELEASE

Pharmacist Admits Attempting To Use Deadly Toxins As Weapons, Possessing Narcotics Manufacturing Equipment

… through the skin. Law enforcement officers intercepted the delivery during the investigation.   On Nov. 14, 2013, …
PRESS RELEASE

Federal Search Warrant Executed At Golden Grove Correctional Facility In St. Croix

… the use of cellular phones by inmates to arrange for delivery of contraband to COs, the smuggling of contraband …
PRESS RELEASE

High-Level Sinaloa Cartel Member’s Guilty Plea Unsealed; Zambada-Niebla’s Cooperation With U.S. Revealed

… Zambada-Niebla “subsequently assisted in coordinating the delivery of cocaine to wholesale distributors in Mexico, …
PRESS RELEASE

Justice Department Announces First Ever Indictments Against Designated Chinese Manufacturers Of Deadly Fentanyl And Other Opiate Substances

… the United States through the mail or international parcel delivery services.  Federal law enforcement agents …
PRESS RELEASE

International Arms Dealer Viktor Bout Convicted In New York Of Terrorism Crimes Bout Convicted On All Four Counts, Including Conspiring To Kill Americans And Conspiring To Provide Material Support To Terrorists

… Frank A. Tarentino III Domestic New York state with offices located in New York City, Albany, Buffalo, Long … in Colombia - to be used to kill Americans in Colombia. “With today’s verdict in the Southern District of New York, … two cargo planes to the FARC that could be used for arms deliveries. He also provided a map of South America and …
PRESS RELEASE

DEA And Tempe Police Announce Results Of Operation Crank Call

… arrested; one of the subjects was later identified as a delivery driver for a drug trafficking (DTO) that delivered …
PRESS RELEASE

Steroid-Trafficking Defendants Sentenced

… (TDS) identified members who assisted in the production and delivery of steroids, the receipt of multiple parcels …
PRESS RELEASE

Manhattan U.S. Attorney Announces Extradition Of Guatemalan Drug Trafficker Linked To Los Zetas Drug Cartel

… drug ledger detailing the movement of guns, narcotics, and deliveries of money to Overdick-Mejia. Overdick-Mejia , 45, …
PRESS RELEASE

Leader Of A Baltimore Drug Organization Sentenced To Over 15 Years In Prison For Conspiring To Distribute Over 1,000 Kilograms Of Marijuana And To Launder Drug Proceeds

… transported currency, delivered marijuana, and arranged for deliveries of marijuana to mid-level dealers. Nicka, D’Amico …
PRESS RELEASE

Bowie Drug Trafficker Convicted For $108 Million Drug Distribution And Money Laundering Conspiracies

… to Ford-Bey in Temple Hills, Maryland.  A controlled delivery of the boxes was arranged.  On August 17, 2012, law …
PRESS RELEASE

Two Employees Of Veterans Affairs Hospital, Including Logistics Warehouse And Mail Center Supervisor, Charged With Conspiracy To Distribute Cocaine

… and Tucker were examined by drug-sniffing dogs prior to delivery and tested positive for the presence of narcotics. …
PRESS RELEASE

13 Years For Trucking Company Owner For Role In $6.5 Million Crystal Meth, Heroin Haul

… conversations with Mota in the week leading up to the drug delivery. Both the number of calls and the nature of the …
PRESS RELEASE

Mexican National and Alleged Alien Smuggler Indicted in El Paso on First Material Support of Terrorism Charges for Supporting CJNG

… is the first in the nation to charge a Mexican national with providing material support to a designated foreign terrorist organization based on her involvement with the Cartel de Jalisco Nueva Generación (CJNG), … designated global terrorists. This designation makes available much stronger criminal charges in the fight to …
PRESS RELEASE

Tulsa “Pill Mill” Doctor Pleas Guilty to Opioid Drug Conspiracy

… leading a conspiracy to distribute controlled substances without a legitimate medial purpose and outside the scope of …
PRESS RELEASE

Former Long Island Doctor Pleads Guilty to conspiring to illegally distribute oxycodone

… for the two individuals, Ammar wrote the prescriptions without any diagnostic proof that either had a legitimate … acted as a drug dealer, spreading injury and addiction without regard for the consequences,” stated Acting United …
PRESS RELEASE

Jury Convicts Mexican National of $4.7 Million Meth, Heroin Conspiracy

… of Kilos KANSAS CITY, Mo. – A Mexican national who worked with a drug-trafficking organization tied to the Cárteles … of more than 335.5 kilograms of methamphetamine, with an average street price of $300 per ounce, and more … a mandatory minimum sentence of 10 years in federal prison without parole, up to a sentence of life in federal prison …
PRESS RELEASE

Missouri Man Pleads Guilty to $900,000 Drug-Trafficking Conspiracy

… of which $308,472 was cash deposits. Harris also gambled with proceeds from his drug trade. Records received from … mandatory minimum sentence of five years in federal prison without parole, up to a sentence of 40 years in federal …
PRESS RELEASE

Mexican National Pleads Guilty to Cocaine Conspiracy After Officers Seize $1 Million Worth of Cocaine in I-70 Traffic Stop

… to distribute cocaine, one count of possessing cocaine with the intent to distribute, and one count of possessing … their roles in the drug-trafficking conspiracy. An officer with the Missouri State Highway Patrol stopped Mendoza-Perez … a mandatory minimum sentence of 15 years in federal prison without parole, up to a sentence of life in federal prison …
PRESS RELEASE

Fentanyl, Guns Result in 35 Years in Prison

… Ketchmark on Nov. 21, 2023, to 35 years in federal prison without parole. On Dec. 15, 2022, Wheeler pleaded guilty to … sentenced on June 14, 2023, to 12 years in federal prison without parole. Loggins has pleaded guilty to participating …
PRESS RELEASE

KC Man Sentenced to 15 Years for Meth Conspiracy, Illegal Firearms

… on Friday, March 11, to 15 years in federal prison without parole. The court also ordered Fabulae to forfeit to … sentenced on Feb. 25, 2022, to nine years in federal prison without parole after pleading guilty to her role in the …
PRESS RELEASE

Four Defendants Plead Guilty to Meth Conspiracy Near Elementary School

… a mandatory minimum sentence of 10 years in federal prison without parole, up to a sentence of life in federal prison without parole. The maximum statutory sentence is prescribed …
PRESS RELEASE

Everton Man Pleads Guilty to Meth Conspiracy

… a mandatory minimum sentence of 10 years in federal prison without parole, up to a sentence of life in federal prison without parole. The maximum statutory sentence is prescribed …
PRESS RELEASE

Doctor Sentenced for Health Care Fraud and Money Laundering

… opioids or other controlled substances to his patients without regard to whether such prescriptions were medically … to definitive urine drug tests (UDT) on every office visit without regard to the medical necessity of such tests. NIT …
PRESS RELEASE

Longtime Gang Member Pleads Guilty to Drug Conspiracy

… pleaded guilty to one count of conspiracy to possess with intent to distribute cocaine and one count of possession with intent to distribute cocaine. U.S. District Court Judge … a member shot a Boston Police officer at point blank range without warning or provocation.  Bly was one of 10 H-Block …