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PRESS RELEASE

Second “YGz” Gang Member Pleads Guilty To Attempted Murder And Other Crimes In Connection With Racketeering Conspiracy

September 02, 2016
… NEW YORK -   - Preet Bharara, the United States Attorney for the Southern District of New York, announced that … Terrance Williams, a/k/a “TA,” pleaded guilty yesterday before U.S. District Judge Valerie E. Caproni to his … participated in an attempted murder, a robbery, and crack cocaine trafficking in connection with his membership in the …
September 02, 2016
PRESS RELEASE

Baltimore Drug Dealer Exiled To 10 Years In Prison On Drug Charges

October 31, 2012
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … in prison followed by five years of supervised release for conspiracy to distribute and possess with the intent to distribute five kilograms or more of cocaine. The sentence was announced by United States …
October 31, 2012
PRESS RELEASE

PCP Dealer Sentenced To Over 19 Years In Prison

March 12, 2013
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … WashingtonDiversionOutreach@dea.gov Also distributed crack cocaine and heroin GREENBELT - , Md. - U.S. District Judge … in prison followed by five years of supervised release for conspiracy to distribute and possess with intent to …
March 12, 2013
PRESS RELEASE

Leader Of Poly-Drug Trafficking & International Money Laundering Ring Sentenced To 210 Months In Prison

September 20, 2012
… Isaac Meza, 37, was sentenced to 210 months in prison for his leading role in a conspiracy to distribute more than five kilograms of cocaine, one kilogram of heroin, more than 50 grams of … drug trafficking network, whose members were responsible for trafficking large amounts of illegal narcotics in Alaska …
September 20, 2012
PRESS RELEASE

Defendants Sentenced In $25 Million Tax Fraud And Drug Conspiracy

December 30, 2013
… to 135 months and 72 months imprisonment, respectively, for their roles in masterminding and perpetrating large drug … the innocent to bolster their personal wealth," said Drug Enforcement Administration Special Agent in Charge Matthew G. … Joel Santana-Pierna pled guilty to conspiracy to distribute cocaine and conspiracy to defraud the government with …
December 30, 2013
PRESS RELEASE

Stamford Man Sentenced to 46 Months in Federal Prison for Trafficking Narcotics

August 20, 2025
… Stamford Man Sentenced to 46 Months in Federal Prison for … that was distributing large quantities of fentanyl, heroin, cocaine, and crack cocaine in Stamford and elsewhere in …
August 20, 2025
PRESS RELEASE

Waterbury Drug Trafficker Sentenced to 63 Months in Federal Prison

August 20, 2025
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … narcotics, revealed that the two organizations distributed cocaine, crack, and fentanyl through a network of sellers.  …
August 20, 2025
PRESS RELEASE

Bridgeport Man Sentenced to 8 Years in Prison for Drug and Firearm Offenses

August 12, 2025
… Bridgeport Man Sentenced to 8 Years in Prison for Drug and Firearm Offenses August 12, 2025 New England … two controlled purchases of fentanyl, heroin, and crack cocaine from Herman. Herman was arrested on September 15, …
August 12, 2025
PRESS RELEASE

Member Of Violent Gang Sentenced To Decade In Prison For Racketeering And Drug And Firearms Trafficking

July 16, 2025
… Member Of Violent Gang Sentenced To Decade In Prison For Racketeering And Drug And Firearms Trafficking July 16, … possession with intent to distribute 500 grams or more of cocaine and multiple counts of being a felon in possession … investigation Lopes distributed several firearms as well as cocaine to a cooperating witness. On Feb. 26, 2022, law …
July 16, 2025
PRESS RELEASE

Drug Trafficker in Western Washington, Caught Twice with Kilos of Drugs and Firearms, Sentenced to 10 Years in Prison

May 28, 2025
… in U.S. District Court in Seattle to ten years in prison for drug trafficking. Ramon Duarte Garcia was arrested in … June 2024 investigators seized more than 32 kilograms of cocaine, 14 kilograms of methamphetamine, 83,000 …
May 28, 2025
PRESS RELEASE

14 Arrested After Federal, State And Local Investigation Into Waterbury Drug Trafficking

May 27, 2022
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … charges related to the distribution of fentanyl, heroin, cocaine, crack cocaine and oxycodone in and around …
May 27, 2022
PRESS RELEASE

Accused Drug Cartel Broker, 28 Others Indicted in St. Louis

June 07, 2024
… ST. LOUIS – A man accused of being a broker for Mexican drug cartels and 28 others have been indicted on … 400 grams or more of fentanyl, five kilograms or more of cocaine and 500 grams or more of methamphetamine. …
June 07, 2024
PRESS RELEASE

Thirteen Individuals Indicted in Cross-State Drug Trafficking Conspiracy that Used Social Media Apps to Facilitate Drug Distribution and Guns for Drugs

November 20, 2024
… Social Media Apps to Facilitate Drug Distribution and Guns for Drugs November 20, 2024 New England Contact Info Contact … messaging apps to distribute fentanyl, methamphetamine, and cocaine, and traded firearms for drugs, U.S Attorney Jane …
November 20, 2024
PRESS RELEASE

Superseding Indictment Charges Attorney And Alleged Criminal Associate With Additional Racketeering Offenses

June 06, 2011
… in the prior Indictment. An arraignment will be held before U.S. District Judge William J. Martini in Newark … with illegally possessing a handgun. Prior to his arrest for illegally possessing a handgun, Bergrin’s client was … in prison; $250,000 fine Five - conspiracy to distribute cocaine(Bergrin, Barraza-Castro) Life in prison; $10 million …
June 06, 2011
PRESS RELEASE

Federal Jury In Austin Convicts Four In Multi-Million Dollar Money Laundering Conspiracy Involving Los Zetas Drug Trafficking Proceeds, Extortion, And Bribery

May 09, 2013
… Vaughn 571-324-6193 Kareem.R.Vaughn@dea.gov Cash from the sale of drugs was laundered to purchase, train, breed and … announced United States Attorney Robert Pitman, Drug Enforcement (DEA) Special Agent in Charge Javier Pena, FBI … conspiracy charge. No sentencing date has been scheduled for the four convicted this afternoon. “This trial …
May 09, 2013
PRESS RELEASE

Arizona Man Sentenced for Drug Conspiracy in South Carolina

August 21, 2025
… Arizona Man Sentenced for Drug Conspiracy in South Carolina August 21, 2025 … possess with the intent to distribute a quantity of crack cocaine, 5 kilograms of cocaine, 400 grams of …
August 21, 2025
PRESS RELEASE

Defendant Who Trafficked Drugs While Absconding From Federal Drug Trafficking Sentence Gets Additional Five Years in Prison

July 30, 2025
… 1-888-219-4261 Citizen of Mexico Arrested With 13 Kilos of Cocaine While on the Run from a Five-Year Prison Sentence for Drug Dealing Seattle –A citizen of Mexico who resided in …
July 30, 2025
PRESS RELEASE

Two Men Indicted in Kidnapping and Assault Allegedly Linked to a Drug-Related Dispute

March 02, 2022
… Guns, drugs, drug packaging paraphernalia seized in this enforcement operation. Drug paraphernalia and cocaine, heroin, fentanyl seized.jpg Drug paraphernalia and …
March 02, 2022
PRESS RELEASE

High ranking member of the Sinaloa Cartel arraigned in Chicago after extradition from Mexico

June 16, 2020
… Arroyo Jr. (872) 222-0430 Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … of conspiracy to possess with the intent to distribute cocaine and heroin, one count of conspiracy to import into …
June 16, 2020
PRESS RELEASE

Two Interrelated Drug Rings in Seattle Area Taken Down in Series of Arrests Following Wiretap Investigation

June 02, 2025
… are charged in two separate indictments with trafficking cocaine, heroin, fentanyl, and methamphetamine from California into the Western District of Washington.  In addition …
June 02, 2025
GENERAL INFORMATION

San Diego News 2004

July 15, 2021
… 2004  DEC 10, 2004 Operation “Veracruz” Targets Coastal Cocaine Dealers  DEC 2, 2004 Friends of Enrique "Kiki" … Dollar Stash Of Marijuana  SEP 24, 2004 Million-Dollar Cocaine Seizure /Three Arrested In Task Force Sting  SEP 18, …
July 15, 2021
GENERAL INFORMATION

San Diego News 2004

July 15, 2021
… 2004  DEC 10, 2004 Operation “Veracruz” Targets Coastal Cocaine Dealers  DEC 2, 2004 Friends of Enrique "Kiki" … Dollar Stash Of Marijuana  SEP 24, 2004 Million-Dollar Cocaine Seizure /Three Arrested In Task Force Sting  SEP 18, …
July 15, 2021
GENERAL INFORMATION

ATLANTA NEWS 2007

July 15, 2021
… 2007 Four Defendants Sentenced to Prison for 100 Kilograms Cocaine Delivery July 26, 2007 16 Members of Notorious Black Mafia Family Charged in Cocaine Distribution July 23, 2007 Five Indicted in 102 … Case May 16, 2007 Forsyth County Business Yields 200 Kilos Cocaine & $3,000,000 Drug Proceeds May 15, 2007 Podiatrist …
July 15, 2021
PRESS RELEASE

Owner Of Colorado Car Dealership Sentenced For Structuring And Money Laundering

November 30, 2015
… Owner Of Colorado Car Dealership Sentenced For Structuring And Money Laundering November 30, 2015 Rocky … law.  Daily cash receipts from the business Chopeque Auto Sales, which is owned by Mendoza and located at 6011 Quebec …
November 30, 2015
PRESS RELEASE

Marijuana Dispensary Owner Sentenced To Five Years In Prison

December 13, 2013
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … a $100,000 fine for offenses involving the cultivation and sale of marijuana via dispensaries in Sacramento and … of Stockton, generated more than $2.2 million in marijuana sales in less than a year. Similarly, records obtained in …
December 13, 2013
PRESS RELEASE

Waterbury Drug Distributor Sentenced to 40 Months in Federal Prison

November 14, 2025
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … narcotics, revealed that the two organizations distributed cocaine, crack, and fentanyl through a network of sellers.  …
November 14, 2025
PRESS RELEASE

Notorious Mexican Cartel Leader Convicted for International Drug Trafficking and Firearms Offenses

September 24, 2024
… Notorious Mexican Cartel Leader Convicted for International Drug Trafficking and Firearms Offenses … today of conspiring to distribute five kilograms or more of cocaine and 500 grams or more of methamphetamine while …
September 24, 2024
PRESS RELEASE

29 Alleged Penn North Drug Dealers Facing Federal Indictments

March 19, 2021
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … to kill 200,000 people, as well as quantities of cocaine and heroin, and nine firearms. The first indictment …
March 19, 2021
GENERAL INFORMATION

New York News 2006

July 15, 2021
… Arrested In New York DEC 5, 2006 DEA NY: 1,000 Lbs of Cocaine Seized, Six Arrested DEC 4, 2006 Brazilian … 2006 DEA and NYSP Seize $5 million and $210 Kilograms of Cocaine MAR 22, 2006 United States Charges 50 Leaders Of … In Colombia With Supplying More Than Half Of The World's Cocaine MAR 17, 2006 Manhattan Doctor Sentenced to 20 Years …
July 15, 2021
PRESS RELEASE

Three Current And Former Rikers Island Correction Officers Indicted For Trafficking In Narcotics, Bribery And Smuggling Contraband In Jail

July 29, 2014
… Three Current And Former Rikers Island Correction Officers Indicted For … 23, 2014 while in possession of more than eight ounces of cocaine. A criminal complaint charged them with Criminal …
July 29, 2014

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