PRESS RELEASE

20 Arrested In Connection With Taylor-based “crack” Cocaine And Methamphetamine Trafficking Operation

… 20 Arrested In Connection With Taylor-based “crack” Cocaine And Methamphetamine Trafficking Operation December 15, 2017 … to commit money laundering. Authorities allege that from July 2016 to October 2017, this organization was … also collect, transport and launder cash proceeds derived from the sale of narcotics. To date the investigation has …
PRESS RELEASE

Houston Man Sentenced To 27 Years In Federal Prison For East Texas Drug Conspiracy

… approached; they detected the odor of marijuana emanating from the vehicle.  Officers searched the vehicle and located … day and admitted that the money found in the backpack was from the sale of the methamphetamine.  This case is the …
PRESS RELEASE

Houston Man Sentenced To 27 Years In Federal Prison For East Texas Drug Conspiracy

… approached; they detected the odor of marijuana emanating from the vehicle.  Officers searched the vehicle and located … day and admitted that the money found in the backpack was from the sale of the methamphetamine.  This case is the …
PRESS RELEASE

Mission Resident Sentenced To Prison For Cocaine Possession

… the U.S. and deportation proceedings following his release from prison. During trial, the jury heard that a Border (BP) … Nordhausen-Cuevas as the person he saw pickup something from the river area based on his clothing and stature. That …
PRESS RELEASE

Former HPD Officer Ordered To Prison For Drug Conspiracy Conviction

… the intent to distribute five or more kilograms of cocaine from mid-2013 through April 2014. Carrion, 37, a five-year … to the Southwest Patrol Division prior to resigning from his position. As part of his plea agreement, Carrion …
PRESS RELEASE

Laredo Jury Convicts Bus Passenger Of Heroin Smuggling

… statements. At trial, the government presented testimony from law enforcement and other experts who explained the … to her sister. Vargas also testified she received $50 from Don Tono for this trip. However, the government …
PRESS RELEASE

Del Rio Texas Mexican Mafia Member Sentenced To 20 Years In Federal Prison On Racketeering And Drug Charges

… Sentenced To 20 Years In Federal Prison On Racketeering And Drug Charges June 03, 2015 Houston Contact Info Contact … to possess with the intent to distribute marijuana. From 2010 until his arrest on September 28, 2012, Meza was …
PRESS RELEASE

Judge Sentences Bus Passenger For Smuggling Heroin

… inconsistent statements. At trial, the jury heard testimony from a variety of federal agents who described the discovery … to her sister. Vargas also testified she received $50 from Don Tono for this trip. However, the government …
PRESS RELEASE

Maryland Science Center And DEA Open Powerful New Exhibit

… the world. Visitors will experience a drug investigation from start to finish, helping them understand the … in a simulated MRI machine and view real wreckage from a drug-related car accident. A new portion of Target …
PRESS RELEASE

Rhode Island Auto Dealer Pleads Guilty To Money Laundering

… Enforcement (DEA) investigation into the sale of vehicles from Espaillat Motors Inc. Lopez’s guilty plea was announced … The matter was investigated by the DEA with assistance from the United States Marshals Service, IRS, ICE-HSI, Rhode …
PRESS RELEASE

Six Charged In Township 37 Marijuana Grow Case

… charged with conspiracy and manufacturing marijuana face from 10 years to life in prison and a $10,000,000 fine; … Office of Homeland Security Investigations, with assistance from the U.S. Drug Enforcement Administration. An indictment …
PRESS RELEASE

Florida Woman, Kristen Franco, Sentenced To 27 Months In Jail For Conspiracy To Distribute Oxycodone

… Franco sent pills containing oxycodone by Federal Express from Florida to a customer in Vermont between April of 2010 to July of 2011. Franco obtained these pills from at least two different Florida doctors. Although the …
PRESS RELEASE

Jamaican Man Sentenced To 20 Years For Distributing Crack Cocaine

… 1, 2011, following a jury trial. Court records reveal that from early 2010 until about May 2011, Campbell was part of a … that crack cocaine sales at one of the apartments ranged from $500 to $2,000 per day. In imposing sentence, Judge …
PRESS RELEASE

Fairfield Man Sentenced To 14 Months In Federal Prison For Possessing Stolen Firearm

… 32 rounds of hollow point ammunition and other items from a residence in Fairfield. Later that day, Schneider was … of a Charter Arms .22 caliber rifle and other items taken from the Fairfield residence. Schneider has been detained …
PRESS RELEASE

Drug Trafficker Sentenced To More Than 8 Years For Selling Heroin That Resulted In Death Of Cape Cod Woman

… of heroin that resulted in the death of a 20-year-old woman from Brewster, Massachusetts. Another co-defendant, David … summer of 2009. On July 30, 2009, Johnson obtained heroin from co-defendant Pena, who was one of Johnson’s heroin …
PRESS RELEASE

California Man Convicted Of Federal Drug Charges

… Office. This case was investigated by DEA, with assistance from U.S. Immigration and Customs Enforcement’s Homeland … Force, the Wapello (Iowa) Sheriff’s Office, investigators from the California Department of Corrections and …
PRESS RELEASE

New Haven Man Sentenced To 30 Months In Federal Prison For Distributing Heroin

… 2012, for violating his parole.  His maximum release date from state custody is January 22, 2014. Judge Burns ordered … serving his 30-month federal sentence after his release from state custody.  This matter is being investigated by …
PRESS RELEASE

Waterbury Man Admits Role In Meth Distribution Ring

… documents and statements made in court, this matter stems from a joint investigation by the Drug Enforcement … officer, revealed that Wallin received shipments of meth from individuals in California on consignment with the …
PRESS RELEASE

New Fairfield Brothers Sentenced To Federal Prison For Distributing Oxycodone

… brothers were purchasing large quantities of oxycodone from several individuals, and then redistributing the … Road residence revealed 13 firearms and assorted ammunition from locations throughout the house. The Wittlin brothers …
PRESS RELEASE

Fourteen Charged In Bangor Area Bath Salt Distribution Conspiracy

… Bath Salt Distribution Conspiracy August 06, 2013 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New England Quick Links Press Releases Local … been charged, but not yet apprehended. The charges stem from an 18-month-long investigation into the introduction of …
PRESS RELEASE

Former Watertown Police Officer Convicted Of Passing False Prescriptions Using Another’s Identity

… traffic supervisor for the Watertown Police Department.  From 2010 through December 2013, using various doctors’ … for November 15 at 2 p.m. The DEA was provided assistance from the Marlborough Police Department.  The Watertown …
PRESS RELEASE

Woodbridge Doctor Pays $45,000 To Settle Allegations Under The Controlled Substances Act

… in which every facet of the handling of the substances, from their manufacture to their consumption by the ultimate … States. This investigation was conducted by investigators from the Drug Enforcement Administration’s Office of …
PRESS RELEASE

Meth Plus A Gun Equals 15 Years In Federal Prison

… of felony crimes in 1997 and 2011, therefore, prohibited from possessing a firearm. “Guns and drugs don’t mix.  I hope the message from this sentence will be that gun crimes really do equal …
PRESS RELEASE

Bainbridge Drug Dealer Sentenced To 25 Years

… 2014, he obtained multiple ounces of methamphetamine “Ice” from a source in the Atlanta, Georgia area and distributed … drugs into our community as well as removing Mr. Hoskins from the drug business for the next quarter century,” said …
PRESS RELEASE

Methamphetamine Trafficker Sentenced To 15 Years In Prison

… R. Leon Jordan, U.S. District Judge.  Upon his release from prison, Martinez will serve a 10 year period of … methamphetamine.  He admitted to obtaining methamphetamine from sources of supply near Atlanta, Ga., as well as …
PRESS RELEASE

Federal Judge Sentences Jackson Co. Woman To 70 Months For Trafficking Crystal Methamphetamine

… to filed court documents and today’s sentencing hearing, from about August 2013 to March 2015, Swartz engaged in a … made frequent trips to Atlanta and purchased the drugs from her co-defendant, Lisa Keith Jenkins. Swartz pleaded …
PRESS RELEASE

Methamphetamine Trafficker Sentenced To 15 Years In Prison

… J. Ronnie Greer, U.S. District Judge. Upon his release from prison, Charles will be supervised for 10 years by U.S. … He was obtaining high purity methamphetamine from sources of supply near Atlanta, Ga., and Chattanooga, …
PRESS RELEASE

Methamphetamine Trafficker Sentenced To 12.5 Years In Prison

… to filed court documents and statements made in court, from in or about June of 2015, Gonzalez was responsible for … records indicate that Gonzalez purchased the crystal meth from a source of supply in and around Atlanta, Georgia. …
PRESS RELEASE

Methamphetamine Trafficker Sentenced To 10 Years In Prison

… Wilmington - (910) 815-4513 The defendant shipped drugs from California to Charlotte hidden inside shipping pallets … enforcement that he was expecting an engine he had shipped from California to be delivered on that date. Diaz-Fernandez …
PRESS RELEASE

North Carolina Sisters Sentenced To Prison On Drug Trafficking Charges

… filed court documents and yesterday’s sentencing hearings, from about September 2014 to about January 2015, Melissa and … Shana Sigmon ’s fiancée was running the distribution ring from inside a Georgia prison, where he was serving time for …