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

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

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

… Idaho Man Sentenced to 9 Years in Federal Prison for Meth Trafficking June 19, 2024 Seattle Contact Info … 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - (503) 399-5902 Washington Bellingham - (360) …
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Worcester restaurant manager pleads guilty to money laundering conspiracy and attempted witness tampering

… Worcester restaurant manager pleads guilty to money laundering conspiracy and attempted witness tampering February 01, … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … Stacy Gala to launder the proceeds of illegal drug sales by Gala’s husband, Kevin A. Perry Jr. Herman worked as …
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Leader of conspiracy that manufactured illegal drugs on an industrial scale sentenced to 20 years in federal prison

… 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 …
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Federal indictment charges four with conspiracy to traffic methamphetamine

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

… 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 …
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East Hartford Man Sentenced to Federal Prison for Trafficking Fentanyl Pills

… 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 …
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Associate Of Violent Gang Pleads Guilty To Drug Conspiracy

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … methamphetamine. Lopes and, allegedly, Centeio made several sales of cocaine and cocaine base to a cooperating witness …
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Indiana Man Sentenced to 7 Years for Firearm Offense

… 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. …
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Hartford Man Admits to Trafficking Cocaine and Heroin

… Hartford Man Admits to Trafficking Cocaine and Heroin November … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … items used to process and package narcotics for street sale. Quinones pleaded guilty to one count of possession …
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Hartford Man Caught with Drugs and Ghost Gun in Bristol Sentenced to 30 Months in Federal Prison

… Hartford Man Caught with Drugs and Ghost Gun in Bristol … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … and crack cocaine from Morrison in Bristol.  After the drug sale, investigators followed Morrison as he drove his car …
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Corpus Man Gets Hefty Sentence After Selling Controlled Substances via Facebook

… 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.” …
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Plainville Man Pleads Guilty to Fentanyl Trafficking Charge

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … in the processing and packaging of narcotics for street sale. Judge Dooley scheduled sentencing for November 20, at …
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Second Manchester Man Charged on Drug Distribution Offenses

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … to distribute controlled substances in connection with the sale of fentanyl.  Goffinet, Jr. made an initial appearance …
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Lawrence Man Sentenced to Over Six Years in Prison for Trafficking Fentanyl and Cocaine

… 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 …
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Wives of Convicted Drug Traffickers Plead Guilty to Laundering Drug Proceeds

… Wives of Convicted Drug Traffickers Plead Guilty to Laundering Drug Proceeds April 21, 2023 Chicago Contact Info … Fidel.ArroyoJr@dea.gov 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 …
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

… 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 …
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Final Defendant Sentenced for Distribution of Methamphetamine

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

… McMinnville, Oregon Man Faces Federal Charges for Selling Fentanyl That Caused Seven to Overdose, One … 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - (503) 399-5902 Washington Bellingham - (360) …
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Largest seizure of methamphetamine and heroin in Dallas, Texas history

… Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … DallasCommunityOutreach@dea.gov Division Contacts Texas Fort Worth - (817) 639-2000 Lubbock - (806) 798-7189 Tyler - … of revenue denied from these organizations based on retail sales. DEA Dallas investigators are working with multiple …
PRESS RELEASE

Mexican National Pleads Guilty to Distributing Fentanyl and Fentanyl-Related Substance

… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … court documents, in October 2021 Perez negotiated for the sale of 10,000 counterfeit oxycodone pills laced with …
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Oakland Resident Who Sold Fentanyl in San Francisco's Tenderloin Sentenced to Four Years

… Oakland Resident Who Sold Fentanyl in San Francisco's Tenderloin Sentenced to Four Years … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … Alvarado admitted the cash was proceeds from past drug sales.  The money was forfeited as part of his sentence. In …
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Roseville Man Pleads Guilty to International Drug Trafficking Conspiracy in the United States and Canada

… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … between October 2020 and April 2021, they coordinated sales to undercover officers of approximately 10 kilograms …
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Tucson Man Sentenced to 17 Years for Distributing Fentanyl Resulting in Death

… Tucson Man Sentenced to 17 Years for Distributing Fentanyl Resulting in Death October 05, 2022 Phoenix … Attorney Gary Restaino.  “This lengthy sentence for a $90 sale of six pills should serve both as a deterrent to other …
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Wisconsin Man Sentenced to 110 Months for Meth Trafficking

… Wisconsin Man Sentenced to 110 Months for Meth Trafficking September 13, 2022 Chicago Contact Info … and $15,882 in cash. At the time of the methamphetamine sales to the undercover police officer, Shelton was on …
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California Man Sentenced to Federal Prison for Trafficking Meth into Southern Oregon

… California Man Sentenced to Federal Prison for Trafficking Meth into Southern Oregon September 08, 2022 … 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - (503) 399-5902 Washington Bellingham - (360) …
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Phoenix Drug Trafficker Sentenced to Over Nine Years in Prison

… sentenced to 9.25 years prison on July 13, 2022 for his involvement in a drug trafficking organization. On … one count of Transportation of a Narcotic Drug (Heroin) for sale, a Class 2 Felony. On July 13, 2022, a Maricopa County …
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Bakersfield Resident Sentenced to 6 Years in Prison for Selling Fentanyl

… Bakersfield Resident Sentenced to 6 Years in Prison for Selling Fentanyl June 17, 2022 San Francisco Contact … fentanyl. Cardenas thereafter negotiated a second sale of pills to the undercover officer. On Jan. 19, 2021, …