PRESS RELEASE

Clovis Woman Pleads Guilty To Money Laundering

… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … Stockton - (571) 387-3956 Laundered proceeds from the sale of synthetic drugs FRESNO, Calif. - Natalie Middleton, … a Lake Tahoe time share with proceeds she obtained from the sales of smokable synthetic cannabinoids. According to her …
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DEA Most Wanted Fugitive Arrives in the United States to Face Charges of Laundering Drug Proceeds

… Va. – Sebastian Enrique Marset Cabrera, 34, an alleged cocaine trafficker from Uruguay, made his initial appearance … Capitan, was a Paraguay-based transnational money launderer for drug-trafficking organizations and facilitated the …
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Bridgeport Man Pleads Guilty to Drug and Firearm Offenses

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … two controlled purchases of fentanyl, heroin, and crack cocaine from Herman. Herman was arrested on September 15, …
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Haitian Police Officer Charged with International Narcotics Conspiracy, Narcotics Distribution, and Firearms Offense

… Division and Richard G. Frohling United States Attorney for the Eastern District of Wisconsin announced the … Loco”) and others to distribute five kilograms or more of cocaine intending, knowing, or having reasonable cause to …
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Worcester Man Sentenced to 12 Years in Prison for Possessing and Distributing Counterfeit Adderall Pills Containing Methamphetamine

… Worcester Man Sentenced to 12 Years in Prison for Possessing and Distributing Counterfeit Adderall Pills … grams or more of methamphetamine and 500 grams or more of cocaine; and one count of possession of a firearm in …
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Armed Drug Trafficker Sentenced to 24 Months in Prison

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … his conviction for possession with intent to distribute cocaine and cocaine base, to be followed by a three-year …
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Colchester Man Sentenced in Drug Case

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … in the shooting. Between July and October 2019, Martin sold cocaine to an undercover law enforcement officer on several …
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Brooklyn, New York Man Sentenced to 36 Months’ Imprisonment for Fentanyl Distribution in Rutland Area

… Brooklyn, New York Man Sentenced to 36 Months’ Imprisonment for Fentanyl Distribution in Rutland Area November 29, 2022 … law enforcement seized 9 grams of fentanyl, 57 grams of cocaine base, and 50 grams of cocaine. Law enforcement also …
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Connecticut Man Sentenced to 84 Months of Imprisonment for Drug Distribution from Rutland Apartment

… Connecticut Man Sentenced to 84 Months of Imprisonment for Drug Distribution from Rutland Apartment November 28, … pleaded guilty to possession with intent to distribute cocaine base. Judge Crawford also ordered that Cedano serve …
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West Warwick Man Arraigned on Federal Firearm and Drug Charges

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … - (802) 951-2900 Seven firearms, more than 800 grams of cocaine, more than $500,000 seized during an investigation …
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Two Men Arrested in Rutland for Carrying Firearms in Relation to Drug Trafficking

… Two Men Arrested in Rutland for Carrying Firearms in Relation to Drug Trafficking … were charged with possessing with the intent to distribute cocaine, cocaine base, and fentanyl, and carrying and using …
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Hartford Man Charged with Drug Distribution and Gun Possession Offenses

… Hartford Man Charged with Drug Distribution and Gun Possession … Blackwin and others for distributing fentanyl and cocaine in the Hartford area.  In July and August 2022, …
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Waterbury Man Sentenced To 42 Months In Federal Prison For Distributing Heroin And Crack

… Waterbury Man Sentenced To 42 Months In Federal Prison For Distributing Heroin And Crack July 29, 2022 New England … organization that was distributing large amounts of heroin, cocaine and crack in the Waterbury area, and was believed to …
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Waterbury Heroin Trafficker Sentenced To 84 Months In Federal Prison

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … organization that was distributing large amounts of heroin, cocaine and crack in the Waterbury area.  The investigation …
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Colchester Man Convicted of Drug Crimes

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … jury indictment with participating in a conspiracy to sell cocaine from Fall 2018 to October 23, 2019, selling cocaine …
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Dominican National Pleads Guilty to Drug Trafficking, Firearm, Illegal Reentry

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … using several aliases, pleaded guilty to possession of cocaine with the intent to distribute, possession of a …
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Pittsfield Man Sentenced to 11 Years in Prison in Multi-Drug Trafficking Conspiracy

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … 100 grams or more of heroin, 400 grams or more of fentanyl, cocaine, cocaine base, oxycodone, and marijuana. In 2018, …
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Final Two Defendants Convicted in Prison-Based Drug Trafficking Ring

… conspiracy to distribute heroin, conspiracy to distribute cocaine powder, maintaining drug involved premises, and … in furtherance of drug trafficking. Both men are scheduled for sentencing June 22. Twenty-one defendants pled guilty to …
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Federal Charges Filed against St. Louis Woman Linked to Multiple Overdose Deaths

… Ann Reed, age 46. Reed is accused of distribution of crack cocaine (cocaine base) and fentanyl. These charges were a … after a series of fatal overdoses that occurred at 4451 Forest Park Avenue, St. Louis, on Feb. 5, 2022. According to …
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Nedrow Man Pleads Guilty to Federal Drug and Gun Charges

… guilty yesterday to possession with intent to distribute cocaine base, and possession of a firearm in connection with … Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration, New York Division. As part of his …
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Federal Trial Jury Convicts Syracuse Man of Drug and Firearm Offenses

… York, was convicted today following a four-day jury trial for possession with intent to distribute cocaine and cocaine base, possession of a firearm in …
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California Man Arrested at US-Mexican Border for his Role in Rochester Drug Conspiracy

… California Man Arrested at US-Mexican Border for his Role in … to distribute, and to distribute, five kilograms or more of cocaine. The charge carries a minimum penalty of 10 years in …
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New Haven Man Pleads Guilty to Narcotics Trafficking Charge

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … revealed approximately 75 grams of fentanyl, 278 grams of cocaine, 47 grams of crack cocaine, and a loaded P80 handgun …
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Multi-Kilo Armed Franklin County Drug Trafficker Sentenced to Eight Years

… Lamar Brandon, 29, was sentenced to 96 months in prison for armed drug trafficking after hitting an officer’s patrol … and possess with intent to distribute 500 grams or more of cocaine, and possession with the intent to distribute 500 …
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Hartford Drug Trafficker Sentenced to More Than 5 Years in Federal Prison

… Hartford Drug Trafficker Sentenced to More Than 5 Years in … Blackwin and others for distributing fentanyl and cocaine in the Hartford area.  In July and August 2022, …
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Man Sentenced to 19 Years in Federal Prison for Drug Trafficking Crimes

… Man Sentenced to 19 Years in Federal Prison for Drug Trafficking Crimes July 24, 2024 Atlanta Contact … - (919) 790-3004 Wilmington - (910) 815-4513 kilos of cocaine.jpeg fentanyl powder and firearm May 9.jpg Seized …
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Couple sentenced to nearly 20 years for manufacturing and distributing crack across Hampton Roads area

… Couple sentenced to nearly 20 years for manufacturing and distributing crack across Hampton … earlier this year to possession with intent to distribute cocaine base and possession of a firearm in furtherance of a …
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Hephzibah man admits drug charges in court plea

… Raleigh - (919) 790-3004 Wilmington - (910) 815-4513 Cocaine, methamphetamine, marijuana found in search AUGUSTA, … J. Murphy, Special Agent in Charge of the U.S. Drug Enforcement Administration’s Atlanta Field Division, and Bobby …
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Foreign National Convicted of Racketeering and Drug Trafficking Conspiracy

… Foreign National Convicted of Racketeering and Drug … today for plotting to traffic hundreds of kilograms of cocaine from the United States in a scheme that also …
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Albuquerque Man Sentenced to 10 Years in Prison for Drug Trafficking and Federal Firearms Offenses

… Albuquerque Man Sentenced to 10 Years in Prison for Drug Trafficking and Federal Firearms Offenses September … 500 grams and more of a mixture and substance containing cocaine and using and carrying a firearm during and in …