PRESS RELEASE

DEA Dedicates September 11th Memorial

… Drugs Just Think Twice Domestic at DEA Headquarters to NYPD and NYSP Task Force Officers WASHINGTON - On Friday, … Enforcement Task Force Officers who have lost their lives from illness or disease caused by their work at Ground Zero … September 11, 2001. This new memorial consists of artifacts from the World Trade Center and Pentagon and a photograph …
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Tulare County Man Sentenced to over 7 Years in Prison for Fentanyl and Methamphetamine Deliveries, Co Conspirator Pleads Guilty

… Aguilera also transported several thousand fentanyl pills from Los Angeles to Porterville. In addition, at … direction, she retrieved 2.2 pounds of heroin from the Los Angeles area that had been smuggled into the United States from Mexico. Aguilera and Maria Delgado are two of nine …
PRESS RELEASE

Panola County Men Sentenced for Federal Drug Trafficking Crimes

… 297-0300 TYLER, TX – Three brothers and another man, all from Carthage, have been sentenced to federal prison for … and other co-conspirators purchased bulk methamphetamine from various suppliers and distributed it to mid-level … Hinton by coordinating bulk methamphetamine purchases from their suppliers and also sold methamphetamine to their …
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DEA announces launch of Project Safeguard

… are inextricably linked,” said Acting Administrator Shea.  “From the extreme levels of violence in Mexican cartels, to … that have little regard for human life, and profit from the pain and suffering of our people. Along with our …
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Mexican National Living in Meriden Sentenced to Four Years for Heroin Trafficking

… to Four Years for Heroin Trafficking July 13, 2021 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … a controlled purchase of approximately 50 grams of heroin from Gomez and Perez. Investigators next arranged to purchase two kilograms of heroin from Gomez and Perez.  On November 17, 2019, investigators …
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Springfield Man Involved in 2014 Murder Sentenced to 16 Years in Prison

… that Silva had taken a large amount of cash generated from the drug trafficking enterprise, Cardona hired Jesus … shipments of cocaine.  Sierra then received a firearm from Jaquez and promised to pay Jaquez a portion of the … to meet Silva in Meriden, purportedly to purchase a car from him.  Sierra and Jaquez then traveled to Connecticut to …
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California man sentenced to 76 months in prison for cocaine trafficking and money laundering

… in Worcester for his role in a conspiracy to traffic drugs from California to Western Massachusetts and launder the … drug trafficking organization (DTO), Gonzalez traveled from California to Western Massachusetts to oversee the … and a co-conspirator removed 11 kilograms of cocaine from a vehicle, which had arrived by car carrier from …
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Hartford cocaine dealer sentenced to 46 months in prison

… documents and statements made in court, this matter stems from an investigation conducted by the Drug Enforcement … organization that was receiving shipments of cocaine from Puerto Rico and California, and distributing the drug … area. Gineyard regularly purchased ounce-quantities from another member of the organization and sold the drug in …
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Bronx man sentenced to 71 months for trafficking heroin

… documents and statements made in court, this matters stems from a DEA Hartford Task Force investigation of a heroin … On multiple occasions in 2017, Reyes was observed traveling from New York to meet with associates at a suspected … with various heroin trafficking offenses stemming from this investigation.  On October 3, 2018, Reyes pleaded …
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Drug dealer who sold fentanyl to overdose victim sentenced to more than 11 years in prison

… collected bags, which were later found to contain fentanyl, from the scene. The Office of the Chief Medical Examiner … investigation revealed that the victim purchased fentanyl from Rivera the day before the victim died from ingesting the drug. In May and June 2018, law …
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Tolland man sentenced to 29 months in prison for cocaine trafficking and gun possession offenses

… arranged two controlled purchases of cocaine in Bridgeport from Martinez and his associate, Desny Sosa-Hernandez.  On … coordinated the purchase of 300 grams of cocaine from Martinez and Sosa-Hernandez, Martinez drove from his residence in Tolland to pick up Sosa-Hernandez at …
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New Haven man sentenced to 6 years in prison for distributing drugs, including fentanyl pills

… Diversion Squad revealed that Hill was obtaining cocaine from a source in the Bronx, New York, and heroin from a source in New Haven.  He converted some of the … crack, heroin and hundreds of counterfeit oxycodone pills from Hill.  The vast majority of the counterfeit pills …
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Lawrence man sentenced to 8 years for fentanyl trafficking

… of fentanyl to multiple individuals, including customers from New Hampshire. Moreta and his co-conspirators often … cooperating individual purchased over 100 grams of fentanyl from Moreta between May and June of 2017. On July 6, 2017, … This matter was investigated by the DEA, with assistance from the Massachusetts State Police, the United States …
PRESS RELEASE

Hartford man sentenced to 66 months in federal prison for trafficking heroin

… documents and statements made in court, this matters stems from a DEA Hartford Task Force investigation of a heroin … and other members of the organization distributed heroin from Moya’s store, the Katty Grocery located at 584 Franklin … investigators made multiple controlled purchases of heroin from Franklyn Caraballo-Almonte, who worked at Katty …
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Guatemalan national living in Rhode Island sentenced to 42 months in federal prison for trafficking heroin

… documents and statements made in court, this matter stems from an investigation that began after several heroin … warrants and seized more than three kilograms of heroin from members of the conspiracy, including more than one-half kilogram from Recinos. On Dec. 12, 2017, a grand jury in Hartford …
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Rhode Island man faces up to life imprisonment for trafficking heroin into southeastern Connecticut

… the evidence introduced during the trial, this matter stems from an investigation that began after several heroin … quantities of heroin. Luciano, who also received heroin from sources in Rhode Island and Massachusetts, distributed … warrants and seized more than three kilograms of heroin from other members of the conspiracy, and approximately …
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Northfield woman sentenced to 37 months for participating in fentanyl trafficking conspiracy

… learned that on March 9, 2018, Morin intended to travel from New Hampshire to a location in Massachusetts to … was hidden in her bra.  The investigation revealed that from February 23, 2018, and continuing through April 5, 2018, Morin ordered fentanyl on multiple occasions from the drug distributors in Massachusetts.  Morin …
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West Bloomfield Doctor sentenced for opioid drug conspiracy

… revealed that Joseph James Roe would recruit “patients” from Monroe, Michigan to be seen by Dr. Mark Buzzard at MV … Detroit area or in Tennessee.  Pills travelling from Michigan to Tennessee are commonly known as diverting … these medications. “More people die in America every year from prescription drug overdoses than from overdoses of all …
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Tampa doctor pleads guilty to distributing opioids outside DEA registration

… control, location or business activity." Abraham resigned from the VA in June 2017 and began working at a pain … without first obtaining a new DEA registration.           From August 2017 through March 7, 2018, while working at the …
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Drug Dealer Sentenced to Over Ten Years in Federal Prison

… According to court documents, on July 22, 2020, officers from the Ocala Police Department conducted a traffic stop on … firearm, nearly $12,000 in cash, and three cellphones from the vehicle. After his arrest, Epps made multiple phone calls from jail ordering family members to move multiple bags …
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DEA Continues Its Drug Abuse Prevention Efforts With Prescription Drug Take Back Day This Saturday

… Prescription Drug Take Back Day this Saturday, April 29, from 10 to 2 local time, at over 5,000 sites around the … injury-related death in the United States, eclipsing deaths from motor vehicle crashes or firearms.  The majority of … drug abusers report that they obtain their drugs from friends and family, including from the home medicine …
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Bakersfield Man Pleads Guilty to Transporting over 100 Pounds of Methamphetamine

… According to court documents, on Dec. 5, 2020, Newell drove from Bakersfield to Mexico to obtain and smuggle narcotics from Mexico to Bakersfield, which he agreed to do for … 2020, Newell drove to the San Ysidro port of entry crossing from Mexico into the United States. Law enforcement officers …
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Desoto County Methamphetamine Dealer Sentenced to 90 Months in Federal Prison

… Deputy stopped Reid as he was driving to Highlands County from DeSoto County.  After a K-9 alerted on the vehicle, law … seized 209.8 grams of methamphetamine and over $6,000 cash from the vehicle.  Reid admitted that he was a drug dealer … at least eight to 16 ounces of methamphetamine a week from his supplier.  Reid was on bond for a pending …
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Former Miami-Dade County resident sentenced to over 12 years in prison for attempted international narcotics trafficking

… attempted to smuggle 95 kilograms of cocaine, by boat, from the Bahamas.  Senese concealed the narcotics in the fuel tank of his vessel.  As Senese was traveling from the Bahamas to the United States, as the sole occupant … of his vessel, the boat became disabled.  Air Marine units from the U.S. Customs and Border Protection intercepted …
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Silver Spring Man Sentenced to Over 15 Years in Prison for Distribution of Cocaine

… found in the rear bedroom. The following items were seized from various locations with the residence, including a gym … handgun. A total of $78,181 in cash was seized from the residence. All of these items belonged to Huynh, … in any money, property, or assets of any kind, derived from or acquired as a result of, or used to facilitate the …
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Four Harrisonburg Area Drug Dealers Indicted

… with intent to distribute cocaine base. The charges stem from an investigation by the DEA Winchester Post of Duty, … in July 2005, when an informant bought crack cocaine from Anthony Smith and his brother Tony at both of their apartments. Anthony Smith faces a sentence ranging from 25 years to life in prison and up to $17 million in …
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Two Hundred Pounds of Marijuana Seized In Norfolk, VA

… Airport after arriving on a chartered Lear 36 private jet from Carlsbad, California. Personnel from the DEA Norfolk Resident Office met the aircraft and were assisted by personnel from the Chesapeake and Norfolk Police Departments. …
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Three men sentenced to federal prison for roles in drug trafficking conspiracy

… At the time of the offense, Dadia was on supervised release from a previous federal drug conviction. Dadia’s … of drugs, as well as, collection of drug proceeds from co-conspirators in Ketchikan, and for payment of drugs obtained from Nevada. A federal investigation was launched after a …
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Madison man sentenced to six years for cocaine conspiracy

… that Gregory Smith was mailing packages containing cocaine from Houston to Joseph Harper in Madison. In total, postal records from November 2017 to November 2018 showed 32 packages mailed from Smith to addresses in Wisconsin or Iowa associated with …
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Hobart resident indicted for dark web drug sales and money laundering

… States and money laundering related to activity occurring from February of 2016 and continuing until his arrest on … traffickers should take note: the internet is not free from law enforcement," said U.S. Attorney Krueger. "This … you are selling drugs on a street corner or selling them from a dark web vendor site, the Drug Enforcement …