PRESS RELEASE

Man arrested on drug and gun charges

March 13, 2019
… on drug and gun charges March 13, 2019 New York Contact Info Contact Us (212) 337-3900 862-373-3557 … Fentanyl, .22 caliber handgun, $22,000 and paraphernalia for drug processing and packaging seized ROCHESTER, N.Y. – … charges stem from an investigation conducted involving the sale of heroin in Elmira. On March 1, 2019, law enforcement …
March 13, 2019
PRESS RELEASE

Joint operation leads to dismantlement of meth ring in Jamestown, NY

January 31, 2019
… N.Y. -- Special Agent in Charge Ray Donovan, U.S. Drug Enforcement Administration; New York Division, U.S. Attorney … Office have been investigating defendants Maio and Smith for distributing methamphetamine in and around the City of … for violations of New York State Penal Law relating to the sale and possession of methamphetamine. On Jan. 24, 2019, …
January 31, 2019
PRESS RELEASE

Defendant charged in White Plains Federal Court with felon in possession of a firearm

December 20, 2018
… NEW YORK – Special Agent in Charge Ray Donovan, U.S. Drug Enforcement Administration; New York Division, and Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today the … felony convictions for possession, attempted possession, or sale of controlled substances.  Based on the charges in the …
December 20, 2018
PRESS RELEASE

Dansville man sentenced for his role in meth conspiracy

October 10, 2018
… Dansville man sentenced for his role in meth conspiracy October 10, 2018 New York … in Charge Keith Kruskall, New York Division, U.S. Drug Enforcement Administration, and U.S. Attorney James P. … the crystal methamphetamine to others, including sales at The Boneyard, an auto salvage business in …
October 10, 2018
PRESS RELEASE

Buffalo man pleads guilty to heroin charge

October 18, 2018
… Agent in Charge James Hunt, New York Division, U.S. Drug Enforcement Administration, and U.S. Attorney James P. … with intent to distribute 100 grams or more of heroin before U.S. Magistrate Judge H. Kenneth Schroeder. The charge … also allegedly possessed a 9mm handgun.  Crule made two sales of heroin to an individual working with the DEA. On …
October 18, 2018
PRESS RELEASE

Federal jury convicts Arizona man of drug trafficking and money laundering conspiracy charges

October 04, 2018
… the Northern District of New York SYRCAUSE, NY - Drug Enforcement Administration Special Agent in Charge James J. … hundreds of thousands of dollars in proceeds from the sale of methamphetamine. The conviction in this case was the … nine defendants all previously pled guilty. Sentencing for Alonzo Harris is scheduled for February 6, 2019 in …
October 04, 2018
PRESS RELEASE

Mississippi Man Sentenced to 260 Months in Prison for Possession with Intent to Distribute Fentanyl

March 19, 2025
… Mississippi Man Sentenced to 260 Months in Prison for Possession with Intent to Distribute Fentanyl March 19, … occasions between February and April 2024. After those sales, a search warrant was executed at McNeal’s residence …
March 19, 2025
PRESS RELEASE

Sacramento Man Pleads Guilty to Fentanyl Trafficking

March 10, 2025
… Sacramento Man Pleads Guilty to Fentanyl Trafficking March 10, 2025 San Francisco Contact Info Contact Us … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … and drug suppliers and customers regarding the purchase and sale of counterfeit M-30 pills (in quantities ranging from …
March 10, 2025
PRESS RELEASE

Mississippi Man Sentenced to 220 Months in Prison for Possession with Intent to Distribute Methamphetamine

February 26, 2025
… Mississippi Man Sentenced to 220 Months in Prison for Possession with Intent to Distribute Methamphetamine … two occasions in January and February of 2024. After those sales, a search warrant was executed at Hampton’s residence …
February 26, 2025
PRESS RELEASE

Mexican National Sentenced to Over 8 Years in Prison for Distributing Methamphetamine

February 12, 2025
… Mexican National Sentenced to Over 8 Years in Prison for Distributing Methamphetamine February 12, 2025 San … to court documents, in June 2022, Mata-Manzo negotiated the sale of crystal methamphetamine for $1,200 per pound and …
February 12, 2025
PRESS RELEASE

Crip Gang Member Sentenced to 40 Years in Prison for Trafficking Fentanyl and Meth

October 03, 2024
… Crip Gang Member Sentenced to 40 Years in Prison for Trafficking Fentanyl and Meth October 03, 2024 Atlanta … 815-4513 RALEIGH, N.C.-  A Crip Gang member from Winston-Salem was sentenced today to 480 months in prison for …
October 03, 2024
PRESS RELEASE

Idaho Man Sentenced to 9 Years in Federal Prison for Meth Trafficking

June 19, 2024
… Idaho Man Sentenced to 9 Years in Federal Prison for Meth Trafficking June 19, 2024 Seattle Contact Info … for investigation, those who facilitate the importation and sale of dangerous and deadly illegal substances in our …
June 19, 2024
PRESS RELEASE

Worcester restaurant manager pleads guilty to money laundering conspiracy and attempted witness tampering

February 01, 2019
… Worcester restaurant manager pleads guilty to money laundering conspiracy and attempted witness tampering February 01, … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … Stacy Gala to launder the proceeds of illegal drug sales by Gala’s husband, Kevin A. Perry Jr. Herman worked as …
February 01, 2019
PRESS RELEASE

Leader of conspiracy that manufactured illegal drugs on an industrial scale sentenced to 20 years in federal prison

August 07, 2020
… Leader of conspiracy that manufactured illegal drugs on an industrial scale sentenced to 20 years in federal prison August 07, 2020 Two co-defendants face … up to $18,000 per month. In addition to profiting from drug sales, Forrester testified that a Canadian drug trafficker …
August 07, 2020
PRESS RELEASE

Federal indictment charges four with conspiracy to traffic methamphetamine

April 22, 2020
… Federal indictment charges four with conspiracy to traffic … Wilmington - (910) 815-4513 Fifth defendant pleaded guilty for involvement in drug conspiracy   CHARLOTTE, N.C. – A … time period, the co-conspirators conducted multiple drug sales. The court documents further allege that law …
April 22, 2020
PRESS RELEASE

Federal jury convicts last man standing in 29-defendant organized crime case in Myrtle Beach

February 04, 2019
… the FBI, working in conjunction with state and local law enforcement, began investigating a drug trafficking … including Johnson, to enhance profits they made from the sale of heroin, cocaine, fentanyl, and marijuana. Targeting … crime in the Myrtle Beach area, federal and state law enforcement agencies engaged in an investigation lasting over …
February 04, 2019
PRESS RELEASE

East Hartford Man Sentenced to Federal Prison for Trafficking Fentanyl Pills

March 07, 2024
… East Hartford Man Sentenced to Federal Prison for Trafficking Fentanyl Pills March 07, 2024 New England … that Lewis also used his SnapChat account to advertise the sale counterfeit oxycodone pills.  In December 2021 and …
March 07, 2024
PRESS RELEASE

Associate Of Violent Gang Pleads Guilty To Drug Conspiracy

February 22, 2024
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … methamphetamine. Lopes and, allegedly, Centeio made several sales of cocaine and cocaine base to a cooperating witness …
February 22, 2024
PRESS RELEASE

Indiana Man Sentenced to 7 Years for Firearm Offense

February 07, 2024
… Indiana Man Sentenced to 7 Years for Firearm Offense February 07, 2024 Chicago Contact Info … between January and February 2023, Dawson brokered the sale of a 9mm firearm to an individual in exchange for $650. …
February 07, 2024
PRESS RELEASE

Hartford Man Admits to Trafficking Cocaine and Heroin

November 15, 2023
… Hartford Man Admits to Trafficking Cocaine and Heroin November … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … items used to process and package narcotics for street sale. Quinones pleaded guilty to one count of possession …
November 15, 2023
PRESS RELEASE

Hartford Man Caught with Drugs and Ghost Gun in Bristol Sentenced to 30 Months in Federal Prison

November 13, 2023
… Hartford Man Caught with Drugs and Ghost Gun in Bristol … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … and crack cocaine from Morrison in Bristol.  After the drug sale, investigators followed Morrison as he drove his car …
November 13, 2023
PRESS RELEASE

Corpus Man Gets Hefty Sentence After Selling Controlled Substances via Facebook

October 05, 2023
… A 38-year-old local man has been ordered to federal prison for drug trafficking and weapons charges, announced Drug … to be advertising various controlled substances for sale, complete with photographs of Cedillo’s “inventory.” …
October 05, 2023
PRESS RELEASE

Plainville Man Pleads Guilty to Fentanyl Trafficking Charge

August 25, 2023
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … in the processing and packaging of narcotics for street sale. Judge Dooley scheduled sentencing for November 20, at …
August 25, 2023
PRESS RELEASE

Second Manchester Man Charged on Drug Distribution Offenses

August 10, 2023
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … to distribute controlled substances in connection with the sale of fentanyl.  Goffinet, Jr. made an initial appearance …
August 10, 2023
PRESS RELEASE

Lawrence Man Sentenced to Over Six Years in Prison for Trafficking Fentanyl and Cocaine

August 09, 2023
… Lawrence Man Sentenced to Over Six Years in Prison for Trafficking Fentanyl and Cocaine August 09, 2023 New … for brokering and assisting co-conspirators in the sale and transportation of cocaine and fentanyl in …
August 09, 2023
PRESS RELEASE

Wives of Convicted Drug Traffickers Plead Guilty to Laundering Drug Proceeds

April 21, 2023
… Wives of Convicted Drug Traffickers Plead Guilty to Laundering Drug Proceeds April 21, 2023 Chicago Contact Info … Arroyo Jr. (872) 222-0430 Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … hundreds of millions of dollars of proceeds from the sale of narcotics. After their husbands’ cooperation began …
April 21, 2023
Ramirez, Jesus Sanchez
FUGITIVE

Jesus Sanchez Ramirez

Wanted for the following alleged federal violations: Possession for saleMethamphetamine/Cocaine
PRESS RELEASE

Local Banker Sent to Prison for Money Laundering Conspiracy

March 09, 2023
… Local Banker Sent to Prison for Money Laundering Conspiracy March 09, 2023 Houston … a drug trafficking organization to launder $410,000 in drug sale proceeds. The organization would transport …
March 09, 2023
PRESS RELEASE

Final Defendant Sentenced for Distribution of Methamphetamine

March 08, 2023
… Final Defendant Sentenced for Distribution of Methamphetamine … was the subject of an undercover operation involving the sale of methamphetamine on the Ak-Chin Community. During the …
March 08, 2023
PRESS RELEASE

McMinnville, Oregon Man Faces Federal Charges for Selling Fentanyl That Caused Seven to Overdose, One Fatally

February 28, 2023
… McMinnville, Oregon Man Faces Federal Charges for Selling Fentanyl That Caused Seven to Overdose, One … the buyer, were present in the residence during the sale. One of the individuals tested the powder twice using …
February 28, 2023