PRESS RELEASE

Providence Man Pleads Guilty to Fentanyl Conspiracy

May 11, 2023
… and up to life of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court …
May 11, 2023
PRESS RELEASE

Convicted Felon From Worcester Pleads Guilty To Cocaine And Firearm Offenses

February 03, 2023
… to a lifetime of supervised release and a fine of up to $5 million. The charge of being a felon in possession of a …
February 03, 2023
PRESS RELEASE

Lowell Man Pleads Guilty in Cocaine Conspiracy Tied to Colombian Organized Crime

January 27, 2023
… to a lifetime of supervised release and a fine of up to $10 million. Sentences are imposed by a federal district court …
January 27, 2023
PRESS RELEASE

Dominican Man Indicted for Illegally Reentering United States and Distributing Fentanyl

January 03, 2023
… to five years of supervised release and a fine of up to $5 million. Sentences are imposed by a federal district court …
January 03, 2023
PRESS RELEASE

Ten Individuals Charged in Northeast Kingdom Drug Conspiracy

November 29, 2022
… a maximum sentence of 20 years’ imprisonment and up to a $1 million fine. Any actual sentence for each defendant, …
November 29, 2022
PRESS RELEASE

Drug Trafficker Sentenced to 10 Years in Federal Prison

November 28, 2022
… the associate’s apartment and seized more than $1.1 million in cash. During the investigation, investigators …
November 28, 2022
PRESS RELEASE

West Warwick Man Arraigned on Federal Firearm and Drug Charges

November 08, 2022
… firearms, nearly a kilo of cocaine, and more than one-half million dollar in cash, announced United States Attorney …
November 08, 2022
PRESS RELEASE

Former Methuen Resident Pleads Guilty To Fentanyl And Cocaine Trafficking Conspiracy

September 29, 2022
… to a lifetime of supervised release, and a fine of up to $1 million.  Sentences are imposed by a federal district judge …
September 29, 2022
PRESS RELEASE

New York Woman Pleads Guilty To Trafficking Fentanyl

September 21, 2022
… up to a lifetime of supervised release and a fine up to $10 million. Sentences are imposed by a federal district court …
September 21, 2022
PRESS RELEASE

Man Indicted for Possessing Fentanyl Intended for Distribution

August 31, 2022
… to six years of supervised release and a fine of up to $1 million. The charge of possessing a firearm in furtherance …
August 31, 2022
PRESS RELEASE

New Britain Man Charged With Fentanyl Distribution And Firearm Possession Offenses

August 04, 2022
… on state charges at that time and subsequently posted a $1 million bond. The indictment alleges that Rivera’s criminal …
August 04, 2022
PRESS RELEASE

Lowell Man Sentenced To Four Years In Prison For Cocaine Conspiracy With Colombian Criminal Organization

May 13, 2022
… to a lifetime of supervised release and a fine of up to $10 million. Sentences are imposed by a federal district court …
May 13, 2022
PRESS RELEASE

Nurse Practitioner Arrested for Unlawful Drug Distribution

February 09, 2024
… faces up to 20 years in prison and a fine of up to $1 million, as well as up to 3 years of post-imprisonment …
February 09, 2024
PRESS RELEASE

Nurse Practitioner Pleads Guilty to Unlawful Drug Distribution

August 11, 2023
… faces up to 20 years in prison and a fine of up to $1 million, as well as up to 3 years of post-imprisonment …
August 11, 2023
PRESS RELEASE

95 Kilograms of Cocaine and Fentanyl Seized from Tractor Trailer headed to New York

December 07, 2022
… penalty of 10 years in prison and a maximum fine of $10 million. U.S. Attorney Sellinger, District of New Jersey, …
December 07, 2022
PRESS RELEASE

Utica Man Pleads Guilty to Large Fentanyl Conspiracy

December 08, 2022
… prison, a maximum of life imprisonment, a fine of up to $10 million, and a term of supervised release of at least 5 …
December 08, 2022
PRESS RELEASE

New York City Man Pleads Guilty to Delivery of 1,000 Bricks (50,000 bags) of Fentanyl to Syracuse

August 17, 2022
… sentence of ten years in prison, a fine of up to ten million dollars, and a post-imprisonment term of supervised …
August 17, 2022
PRESS RELEASE

Camden County Man Charged with Firearms and Narcotics Offenses

February 01, 2022
… 10 years in prison, a maximum of life in prison and a $10 million fine. The felon in possession of ammunition charge …
February 01, 2022
PRESS RELEASE

United States District Court Orders Forfeiture of Real Estate Purchased by Mexican Cartel Leader Rafael Caro Quintero with Proceeds of his Drug Trafficking Organization

April 15, 2021
… murder of DEA Special Agent Enrique “Kiki” Camarena. A $20 million reward provided by the United States Department of …
April 15, 2021
PRESS RELEASE

Pennsylvania man and California woman charged with federal drug and firearms crimes

August 21, 2019
… sentence of life imprisonment, as well a fine of up to 10 million dollars and a term of supervised release of at least …
August 21, 2019
PRESS RELEASE

53 kilograms of cocaine and fentanyl seized from truckload of Tupperware

April 10, 2019
… 10 years in prison, a maximum of life in prison, and a $10 million fine. U.S. Attorney Carpenito credited the New York …
April 10, 2019
PRESS RELEASE

DEA’s New York Division welcomes Special Agent in Charge Ray Donovan

December 13, 2018
… Not only did this initiative result in the seizure of millions of dollars, but it sent a message to the …
December 13, 2018
PRESS RELEASE

Heroin trafficking ring “investor” convicted at trial

November 06, 2018
… at least 3 years and up to life, and a maximum fine of $1 million. Conners was charged along with nine other people in …
November 06, 2018
PRESS RELEASE

Rochester drug kingpin sentenced to life in prison

September 18, 2018
… A. Gregovich 720-431-8836 Investigation uncovered multi-million dollar cocaine ring in Rochester ROCHESTER, N.Y. - …
September 18, 2018
PRESS RELEASE

Two Tallahassee Men Found Guilty in Large-Scale Conspiracy to Distribute Marijuana

February 21, 2025
… 2023, and January 10, 2024, with proceeds of at least $2.4 million during that period. The long-term investigation was …
February 21, 2025
PRESS RELEASE

Honduran National Extradited to the United States for Fentanyl Trafficking

January 24, 2025
… a maximum statutory penalty of life in prison and a $10 million fine. Any sentence, however, would be determined at …
January 24, 2025
Chuen Yip
FUGITIVE

Chuen Yip

Wanted for the following alleged federal violations: Title 21 USC 846
PRESS RELEASE

Humble Resident Arrested in Connection to Fatal Fentanyl Overdose

October 24, 2024
… Millsap faces up to life in prison and a possible $5 million maximum fine.    The Drug Enforcement …
October 24, 2024
PRESS RELEASE

Laredo Resident Charged with Selling Fentanyl Resulting in Death

August 05, 2024
… faces up life in federal prison as well as a possible $1 million maximum fine. Melendez is the third federal …
August 05, 2024
PRESS RELEASE

Felon Pleads Guilty to Drug and Firearm Offenses

June 27, 2024
… three years of supervised release, and a fine of up to $1 million.  The charge of felon in possession of a firearm …
June 27, 2024