PRESS RELEASE

Maine Heroin, Crack Dealer Pleads Guilty

June 14, 2017
… in Central Maine. He distributed drugs that he had obtained from other co-conspirators. Investigators used a confidential informant to order drugs from one co-conspirator, who directed the informant to …
June 14, 2017
PRESS RELEASE

Dominican Sentenced For Heroin Trafficking

June 16, 2017
… more of heroin; and conspiracy to commit money laundering. From about April 2015 to March 2016, an investigation was … in and around Lawrence. Baez obtained heroin and cocaine from local suppliers and suppliers based in Mexico. Baez’s …
June 16, 2017
PRESS RELEASE

Leader Of New Haven Heroin Ring Sentenced To Twelve Years In Federal Prison

June 21, 2017
… heading a large heroin distribution ring. This matter stems from a joint investigation headed by the DEA New Haven Task … heroin.  The DEA New Haven Task Force includes participants from the New Haven, Hamden, West Haven, North Haven, East …
June 21, 2017
PRESS RELEASE

Heroin Trafficker Active In Norwalk Sentenced After DEA-led Investigation

July 27, 2017
… the evidence disclosed during the trial, this matter stems from an investigation by the DEA’s Bridgeport High Intensity … 2015.  He faces immigration proceedings when he is released from prison.  Andrade and Estrella-Disla each pleaded guilty …
July 27, 2017
PRESS RELEASE

Wallingford Man Pleads Guilty To Distributing Heroin

April 19, 2017
… distribute, and distribution of, heroin.  The charge stems from an ongoing statewide initiative targeting narcotics … Community Services.  The Task Force includes participants from the New Haven, Hamden, Greenwich, Shelton, Bristol, …
April 19, 2017
PRESS RELEASE

Trafficker Of Bulk Quantities Of Cocaine In New Haven Sentenced

April 20, 2017
… Of Cocaine In New Haven Sentenced April 20, 2017 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … Roman-Rolan were obtaining bulk quantities of cocaine from multiple suppliers, including Pizarro, and … The DEA New Haven Task Force includes participants from the New Haven, Hamden, West Haven, North Haven, East …
April 20, 2017
PRESS RELEASE

Guilty Plea To Crack Distribution Charge For Monroe Man

April 27, 2017
… of distribution of cocaine (“crack”). This matter stems from an investigation by the DEA’s Bridgeport High Intensity … Intensity Drug Trafficking Area Task Force includes members from the Bridgeport, Stamford, Stratford, Norwalk and …
April 27, 2017
PRESS RELEASE

Heroin Trafficking Charge For Stratford Man

April 27, 2017
… investigators conducted two controlled purchases of heroin from Parowski, the second of which occurred in a Milford … Intensity Drug Trafficking Area Task Force includes members from the Bridgeport, Stamford, Stratford, Norwalk and …
April 27, 2017
PRESS RELEASE

Hamden Man Charged With Distributing Fentanyl Disguised As Oxycodone

May 11, 2017
… that the victim arranged to purchase oxycodone tablets from Cirino on March 7 and March 8. The DEA Northeast … Department.  The Tactical Diversion Squad includes members from the New Haven, Hamden, Greenwich, Shelton, Bristol, …
May 11, 2017
PRESS RELEASE

Drug Dealer Sentenced To More Than 15 Years In Prison

May 03, 2011
… with the DEA made undercover purchases of crack cocaine from Knox on seven separate occasions at various locations … was able to purchase in excess of 15 grams of crack cocaine from Knox. On June 30, 2011, Knox pled guilty to all seven …
May 03, 2011
PRESS RELEASE

Officers Charged With Extortion

June 23, 2011
… agents revealed that the defendants were extorting money from individuals by wrongful use of actual and threatened … fear, and under color of official right.  The individuals from whom the defendants extorted money were actually …
June 23, 2011
PRESS RELEASE

16-Month Narcotics Investigation Yields Arrests

March 13, 2013
… targeting an organization trafficking cocaine and marijuana from Tijuana, Mexico, through southern California to … and one count of transporting monetary instruments derived from unlawful drug activity.  Upon their arrest, each …
March 13, 2013
PRESS RELEASE

Barnwell Man Sentenced To Life In Prison For Dealing In Hundreds Of Kilograms Of Cocaine

May 12, 2013
… distributed hundreds of kilogram quantities of cocaine from 2005 until he was arrested in 2012. During that time, … in removing another large-scale, armed drug trafficker from the community." The case was investigated primarily by …
May 12, 2013
PRESS RELEASE

Federal Jury Returns Guilty Verdict For Cocaine Trafficker

January 13, 2014
… to filed court documents and evidence presented at trial: From about 2004 through 2013, Dieguez - a Cuban national - … co-conspirators obtained more than 700 kilograms of cocaine from Mexican (or other sources of supply with connections to …
January 13, 2014
PRESS RELEASE

St. Lucie County Resident Sentenced To Prison For Drug Smuggling

January 13, 2011
… Office Marine Unit received information regarding a vessel from the Bahamas possibly containing illegal narcotics approaching the St. Lucie Inlet from the Bahamas. Deputies located the vessel, a 1984 …
January 13, 2011
PRESS RELEASE

DEA Destroys 5 3/4 Tons Of Drugs

May 09, 2011
… that teens who abuse prescription drugs often obtain them from family and friends, including from the home medicine cabinet. In addition, many Americans …
May 09, 2011
PRESS RELEASE

DEA Announces Intent To Schedule Kratom

August 30, 2016
… they pose significant adverse health risks to users.  From February 2014 to July 2016, over 55,000 kilograms of … Poison Control Centers identified two exposures to kratom from 2000 and 2005.  Between 2010 and 2015, U.S. poison …
August 30, 2016
PRESS RELEASE

AUC Paramilitary Leader Sentenced To 15+ Years In Prison For International Drug Trafficking

March 06, 2017
… We have been able to disrupt the flow of drugs coming from the north coast of Colombia, and punish the … with his guilty plea, Giraldo Serna admitted that, from the early 1990s through the early 2000s, soldiers …
March 06, 2017
PRESS RELEASE

Wauchula Man Sentenced To More Than 24 Years For Cocaine Distribution

September 26, 2012
… the transportation of multiple quantities of cocaine from Mexico, through Texas, to the Middle District of … his arrest, Ramirez admitted to transporting various drugs from the Southwest border on multiple occasions. Ramirez had …
September 26, 2012
PRESS RELEASE

Last Individual Sentenced As Part Of Operation Woodchop

November 13, 2012
… Boys.” These two gangs operated only a few miles apart from one another and often worked together or through … DEA Orlando District Office, with operational assistance from the Federal Bureau of Investigation, the Bureau of …
November 13, 2012
PRESS RELEASE

Honduran Citizen Indicted In Marijuana Grow House Conspiracy

November 14, 2012
… County Sheriff’s Office responded to an emergency call from a Plant City residence. Upon arrival, deputies … confiscated 204 marijuana plants and a 12 gauge shotgun from the scene. The case is being investigated by the DEA …
November 14, 2012
PRESS RELEASE

Houston Man Pleads Guilty To Cocaine Trafficking

February 04, 2013
… and the entry of money judgments against profits derived from drug transactions conducted in this district and … by the DEA Pensacola Resident Office, with assistance from the Internal Revenue Service - Criminal Investigation …
February 04, 2013
PRESS RELEASE

Vice-President Of Car Dealership Sentenced To 6 Years For Money Laundering And Drug Trafficking For The Gulf Cartel

February 04, 2013
… vehicles, Medina and Torres received money that was derived from narcotics sales.  These vehicles were sent back to … At one point during the money laundering conspiracy, from October 26, 2010 to November 16, 2010, one cartel …
February 04, 2013
PRESS RELEASE

Guatemalan Drug Smuggler Extradited To Tampa

February 08, 2013
… the Middle District of Florida, announced the extradition from Guatemala of Alma Lucrecia Hernandez-Preciado, a/k/a … and the United States Marshals Service, with assistance from the government of Guatemala and Guatemalan law …
February 08, 2013
PRESS RELEASE

Convicted Armed Robber Sentenced To Federal Prison After Selling Firearms, Ammunition And Marijuana

April 25, 2013
… offenses on February 7, 2013. According to court documents, from June 22, 2012 through July 3, 2012, Durias repeatedly … As a previously convicted felon, he was prohibited from possessing a firearm or ammunition under federal law. …
April 25, 2013
PRESS RELEASE

Former CBP Officer Sentenced For Allowing Drugs Through Port Of Entry

October 08, 2015
… Texas - A former Customs and Border (CBP) officer from Brownsville has been sentenced for conspiracy to … vehicles loaded with marijuana to enter the United States from Mexico in exchange for money. On Nov. 19, 2014, Zavala …
October 08, 2015
PRESS RELEASE

Two Traffickers Sentenced To Prison

November 09, 2015
… others conspired to transport large amounts of marijuana from the Rio Grande Valley to various destinations via … to distribute multi-kilogram quantities of cocaine from the Rio Grande Valley to Houston and elsewhere. Agents …
November 09, 2015
PRESS RELEASE

Houston Man Sentenced For Role In Money Laundering Conspiracy

November 19, 2015
… Oct. 24, 2014, Morales-Flores was driving a tractor-trailer from Houston to the Rio Grande Valley. A trooper with the … by the Drug Enforcement Administration with assistance from DPS. Assistant U.S. Attorney Joseph Leonard is …
November 19, 2015
PRESS RELEASE

Three Brownsville Residents Sent To Prison In Five-Year Drug Conspiracy

December 15, 2015
… throughout the U.S. During the time of the conspiracy - from 2007 to 2012 - more than 1000 kilograms of marijuana … Revenue Service-Criminal Investigation with assistance from the United States Border Patrol. Assistant U.S. (AUSA) …
December 15, 2015
PRESS RELEASE

Two Men Head To Prison For Participating In A Cocaine Conspiracy

December 18, 2015
… and others were transporting large quantities of cocaine from South Texas to several cities in Ohio. As a result, … the transportation of approximately 30 kilograms of cocaine from San Benito to Toledo, Ohio. Agents eventually seized 17 …
December 18, 2015