PRESS RELEASE

Umar Koon Pleads Not Guilty to Drug Charges

December 20, 2023
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … informant fentanyl; the two other deals involved cocaine base. Investigators arrested Koon on November 14 …
December 20, 2023
PRESS RELEASE

Gloucester County Man Convicted of Drug Conspiracy and Firearms Offenses

July 19, 2023
… federal jury convicted a Gloucester County, New Jersey, man for narcotics trafficking and firearms offenses, Special … and possess with the intent to distribute heroin and cocaine, possession with the intent to distribute heroin, …
July 19, 2023
PRESS RELEASE

Arizona Man Faces Federal Charges After Eastern Oregon Traffic Stop Yields 100,000 Fentanyl Pills, Two Pounds of Fentanyl Powder

April 25, 2023
… seized.jpg 100,000 Fentanyl Pills, Fentanyl Powder, and Cocaine Seized in Oregon   PORTLAND, Ore.—An Arizona man is … Rojo Velazquez made his first appearance in federal court before U.S. Magistrate Judge Stacie F. Beckerman. He was …
April 25, 2023
Silveyra, Graciela Torres
FUGITIVE

Graciela Torres Silveyra

Wanted for the following alleged federal violations: The following alleged Federal Drug Violations:Conspiracy to Possess With Intent to Distribute Cocaine and Cocaine base (crack); Possession With Intent to Distribute Cocaine and Cocaine Base (crack); Aiding and Abetting.
PRESS RELEASE

Prince William Drug Dealer Sentenced for Causing Multiple Overdoses

January 30, 2023
… Prince William Drug Dealer Sentenced for Causing Multiple Overdoses January 30, 2023 Washington, … on September 21, 2021, Michael Vaughn, 28, distributed cocaine laced with fentanyl at a party at an apartment in …
January 30, 2023
PRESS RELEASE

Fentanyl Dealer Pleads Guilty to Distributing Narcotics

April 29, 2022
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … to possess with the intent to distribute heroin, crack cocaine, and fentanyl, and possession with the intent to …
April 29, 2022
PRESS RELEASE

Methamphetamine Trafficker Sentenced to 27 Years in Federal Prison

March 07, 2022
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … narcotics conspiracy involving methamphetamine, heroin, and cocaine, as well as for being a felon in possession of …
March 07, 2022
PRESS RELEASE

Waterbury heroin trafficker sentenced to 10 years in prison

January 27, 2021
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod Forget Domestic Connecticut, Massachusetts, … customers.  Jordan also purchased and distributed cocaine. On March 13, 2019, a grand jury in Hartford …
January 27, 2021
PRESS RELEASE

Waterbury man sentenced to 66 months in prison for trafficking heroin

November 18, 2020
… Waterbury man sentenced to 66 months in prison for trafficking heroin November 18, 2020 New England Contact … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … organization was receiving large quantities of heroin and cocaine from various suppliers and distributing narcotics in …
November 18, 2020
PRESS RELEASE

5 Wisconsin Men Charged for Drug Trafficking Crimes

November 18, 2021
… 5 Wisconsin Men Charged for Drug Trafficking Crimes November 18, 2021 Chicago … 32, Sun Prairie, Wisconsin, is charged with possessing cocaine with the intent to distribute and with possessing …
November 18, 2021
PRESS RELEASE

St. Petersburg Man Sentenced to More Than 17 Years

October 28, 2021
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … Miami.Training@dea.gov Distributed over 18 Kilograms of Cocaine in Addition to Heroin and Fentanyl TAMPA, Fla . …
October 28, 2021
PRESS RELEASE

Washington D.C. Drug Dealer Sentenced to 14 Years

December 03, 2007
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … Drug Conspiracy Distributed Five Kilograms or More of Cocaine and 50 Grams or more of Cocaine Base in Montgomery …
December 03, 2007
PRESS RELEASE

Leaders of Baltimore Drug Conspiracy Plead Guilty

August 25, 2006
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … with intent to distribute five hundred grams or more of cocaine, announced Carl J. Kotowski, Assistant Special Agent in Charge of the Drug Enforcement Administration, Baltimore District office and …
August 25, 2006
PRESS RELEASE

DEA Detroit Investigation Leads to Charges for 16 Individuals

August 05, 2021
… DEA Detroit Investigation Leads to Charges for 16 Individuals August 05, 2021 Detroit Contact Info … with conspiring to distribute heroin, fentanyl, and cocaine. Seven other defendants were charged in a different …
August 05, 2021
PRESS RELEASE

Two Indicted for Maritime Drug-Trafficking Offenses

July 08, 2021
… Two Indicted for Maritime Drug-Trafficking Offenses July 08, 2021 Chicago … possess with intent to distribute five kilograms or more of cocaine on board a vessel subject to the jurisdiction of the …
July 08, 2021
PRESS RELEASE

Seattle man convicted of drug and gun crimes

May 25, 2021
… in 2017 by the Seattle Police Department and Drug Enforcement Administration, of significant drug trafficking in … Pioneer Square neighborhood.  The jury deliberated for a day before finding him guilty of Possession of … 2018.  The arrest followed the seizure of 2.6 kilograms of cocaine, 1.5 kilograms of heroin, 607 grams of crack …
May 25, 2021
PRESS RELEASE

Two more "rip crew" members sent to federal prison

July 23, 2019
… Texas – Two men involved with a rip crew responsible for multiple home invasions and car-jackings to steal … with the intent to distribute more than five kilograms of cocaine, while his nephew – Alfredo Avalos-Sanchez, 27 – … their violent crimes, Judge Alvarez stated the events forming the charges are incidents that have come to be …
July 23, 2019
PRESS RELEASE

Duo From Massachusetts Arrested In New Jersey And Charged With Drug Distribution And Money Laundering

March 21, 2018
… Agent in Charge of the New York Division of the US Drug Enforcement (DEA); James P. O’Neill, Police Commissioner of … distribute a controlled dangerous substance, specifically Cocaine; one count of possession with the intent to …
March 21, 2018
PRESS RELEASE

Sinaloa Cartel Trafficker Sentenced

April 06, 2018
… @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … Sent Tractor-Trailers Packed with Methamphetamine, Cocaine and Heroin into the United States. SAN DIEGO - …
April 06, 2018
PRESS RELEASE

Twelve Indicted For Alleged Drug Trafficking In Odessa Area

October 28, 2011
… Twelve Indicted For Alleged Drug Trafficking In Odessa Area October 28, 2011 … - Joseph D. Arabit, Special Agent in Charge of the Drug Enforcement Administration -- El Paso Division and United … Pitman announced that 12 individuals have been indicted on cocaine trafficking charges. Ten of the 12 are now in …
October 28, 2011
PRESS RELEASE

39 People Charged On Heroin Conspiracy Charges In Central Ohio

October 25, 2017
… Traverse City - (571) 362-0443 CLEVELAND - U.S. Attorney for the Northern District of Ohio, Justin Herdman, announced … today that 39 people were indicted in federal court for their actions in two separate heroin distribution … to possess with intent to distribute heroin, crack cocaine, cocaine and marijuana. The defendants are all from …
October 25, 2017
PRESS RELEASE

Local Residents Arrested In Drug Trafficking And Money Remitting Conspiracy

September 13, 2012
… the arrest of four people by federal and state law enforcement, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and … with intent to distribute more than five kilograms of cocaine during the same timeframe. Cardenas, Torres, Leal …
September 13, 2012
PRESS RELEASE

Alleged Colombian Drug Kingpin Extradited To The United States To Face Drug Charges

August 29, 2013
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … MIAMI - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, … to manufacture and distribute five or more kilograms of cocaine from 1993 until February 2011, knowing that the …
August 29, 2013
PRESS RELEASE

Fifty Individuals Indicted For Drug Trafficking

November 15, 2012
… Fifty Individuals Indicted For Drug Trafficking November 15, 2012 Caribbean Contact … as a result of an investigation led by the Drug Enforcement (DEA) and the Puerto Rico Police (PRPD)- Ponce … with conspiracy to possess with intent to distribute cocaine (“crack”), cocaine and marijuana in Singapur Ward …
November 15, 2012
PRESS RELEASE

Kinston Man Sentenced In Operation “No Quarter”

August 29, 2013
… years of supervised release. Fogg was named in a Criminal Information filed on February 17, 2011 charging him with conspiracy to distribute 5 kilograms or more of cocaine and a quantity of marijuana. On April 11, 2011, Fogg … the investigation, Fogg and his associates were responsible for the distribution of approximately 40 kilograms of …
August 29, 2013
PRESS RELEASE

Three High-Level Colombian Narcotics Traffickers Indicted

September 12, 2011
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … - Mark R. Trouville, Special Agent in Charge, U.S. Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, … to manufacture and distribute more than five kilograms of cocaine knowing that the cocaine would be unlawfully …
September 12, 2011
PRESS RELEASE

Former Colombian Prosecutor Pleads Guilty To Role In International Drug Trafficking Conspiracy

October 16, 2012
… Former Colombian Prosecutor Pleads Guilty To Role In … leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … to drug traffickers as part of a conspiracy to import cocaine into the United States. Ramiro Anturi Larrahondo, …
October 16, 2012
PRESS RELEASE

Former Hip-Hop Manager James Rosemond Sentenced In Manhattan Federal Court To Life Plus 20 Years In Prison For Ordering The Murder Of Rap Group Associate Lowell Fletcher

March 24, 2015
… Former Hip-Hop Manager James Rosemond Sentenced In Manhattan Federal Court To Life Plus 20 Years In Prison For Ordering The Murder Of Rap Group Associate Lowell … management company, and also the head of a large-scale cocaine trafficking organization.  In 2007, members and …
March 24, 2015
PRESS RELEASE

26 Arrested In Niagara Falls Narcotics Roundup

December 14, 2011
… of the New York Field Division of the Drug Enforcement (DEA) Wilbert L. Plummer and U.S. Attorney William … with intent to distribute and distribution of crack cocaine or cocaine. Under arrest are Ashley Barns, 21, … November 2011. "Our Office will work with all of our law enforcement partners to rid the streets of drugs and the …
December 14, 2011
PRESS RELEASE

Baggage Handlers At San Diego International Airport Charged With Smuggling Drugs Via Aircraft

March 17, 2014
… @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … grand jury Friday on charges that they conspired to smuggle cocaine and methamphetamine onto aircraft by exploiting …
March 17, 2014