PRESS RELEASE

Pennsylvania Man Sentenced To 57 Months Imprisonment In Drug Conspiracy Case

October 23, 2013
… Del. - Charles M. Oberly III, United States Attorney for the District of Delaware, announced today that Kevin … centered in Wilmington that involved the importation of cocaine and heroin from Panama and Afghanistan.  United … to Delaware.  He acknowledged making cocaine and heroin sales to customers based primarily in Pennsylvania, …
October 23, 2013
PRESS RELEASE

13 Drug Traffickers Sentenced to More than 235 Years Combined in Federal Prison

April 16, 2021
… Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … charges of conspiracy to possess with intent to distribute cocaine and conspiracy to launder monetary instruments. Each … agents seized more than 55 kilos of cocaine with a wholesale value of $1,457,500, 92 kilos of methamphetamine with a …
April 16, 2021
PRESS RELEASE

22 Charged, 7 Arrested In Major Los Angeles Strike Force Investigation

June 08, 2017
… 22 Charged, 7 Arrested In Major Los Angeles Strike Force Investigation June 08, 2017 Los Angeles Contact Info … to Sinaloa Cartel- Imported massive quantities of meth, cocaine, heroin: drug trafficking, money laundering, weapons … associates, and the proceeds from the domestic narcotics sales were then funneled back to Mexico.             During …
June 08, 2017
PRESS RELEASE

Joaquin "El Chapo" Guzman Loera Faces Charges In New York For Leading A Continuing Criminal Enterprise And Other Drug-Related Charges

January 20, 2017
… Joaquin "El Chapo" Guzman Loera Faces Charges In New York For Leading A Continuing Criminal Enterprise And Other … of more than $14 billion in cash proceeds from narcotics sales throughout the United States and Canada.  As part of this investigation, nearly 200,000 kilograms of cocaine linked to the Sinaloa Cartel have been seized.  The …
January 20, 2017
PRESS RELEASE

Leader of “Mike’s Candyshop” Drug Delivery Service Pleads Guilty

July 06, 2021
… NEW YORK CITY – Audrey Strauss, the United States Attorney for the Southern District of New York, announced that Ariel … Manhattan federal court to conspiring to distribute heroin, cocaine, fentanyl, and a fentanyl analogue, and to … heroin, cocaine, a fentanyl analogue, and cash from drug sales in various stash locations maintained by the DTO, …
July 06, 2021
PRESS RELEASE

Associate of Violent Gang Sentenced to Over Four Years in Prison for Drug Conspiracy

May 07, 2024
… of Violent Gang Sentenced to Over Four Years in Prison for Drug Conspiracy May 07, 2024 New England Contact Info … to distribute and possess with intent to distribute cocaine, cocaine base and methamphetamine. During a two-year … methamphetamine. Lopes and, allegedly, Centeio made several sales of cocaine and cocaine base to a cooperating witness …
May 07, 2024
PRESS RELEASE

International Narcotics Trafficker And Money International Trafficker Convicted On Narcotics Conspiracy Charges In Manhattan Federal Court Defendant Was Top Lieutenant To Colombian Drug Kingpin Francisco Gonzalez Uribe

October 19, 2011
… of the New York Field Division of the Drug Enforcement ("DEA") and Preet Bharara, the United States … federal court of conspiring to import and distribute cocaine and heroin. U.S. District Judge Lewis A. Kaplan … the shipment of the narcotics, which were destined for sale in New York City. The cocaine and heroin that was …
October 19, 2011
PRESS RELEASE

International Narcotics Trafficker Sentenced In Manhattan Federal Court To 280 Months In Prison

January 09, 2013
… MANHATTAN - Preet Bharara, the United States Attorney for the Southern District of New York, and Brian R. Crowell … months in prison for conspiring to import and distribute cocaine and heroin into the United States. Mosquera-Prado … shipment of the cocaine and heroin, which were destined for sale in New York City. The cocaine and heroin that was …
January 09, 2013
PRESS RELEASE

Worcester Man Sentenced To 16 Years In Prison For Drug Trafficking And Firearm Offenses

September 21, 2022
… Worcester Man Sentenced To 16 Years In Prison For Drug Trafficking And Firearm Offenses September 21, 2022 … firearm possession and trafficking in fentanyl, heroin and cocaine.   Daniel Donald, 41, was sentenced by U.S. Senior … In April 2017, law enforcement began investigating drug sales by Donald and his co-defendant Robert Young on Groton …
September 21, 2022
PRESS RELEASE

Four defendants arrested in drug trafficking ring that stretched across the United States

February 26, 2020
… Kennedy, Jr. and Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Division, Raymond … to distribute, and distributing, five kilograms or more of cocaine. The charge carries a mandatory minimum penalty of … transported to the Buffalo, NY area for distribution and sale. During the course of the investigation, search …
February 26, 2020
PRESS RELEASE

Fairbanks Man Sentenced To 18 Years Imprisonment For Role In Large Scale Drug Trafficking Conspiracy

February 21, 2014
… Fairbanks Man Sentenced To 18 Years Imprisonment For Role In Large Scale Drug Trafficking Conspiracy February … portrayed in their music and videos was supported by their sales of illegal narcotics. Johnson held himself out as a … Johnson was the Fairbanks supervisor of the distribution of cocaine during the conspiracy. In fact, according to …
February 21, 2014
PRESS RELEASE

Previously Convicted Felon From Newark, New Jersey, Charged With Firearms Possession, Drug Distribution Offenses

December 09, 2015
… NEWARK, N.J. - - Carl J. Kotowski, Special Agent in Charge for the Drug Enforcement Administration’s New Jersey … handguns, a 12-guage shotgun and more than 500 grams of cocaine at his residence. Carlos Bess, 35, of Newark, New … Tobacco, Firearms and (ATF) have been investigating the sales of narcotics, including heroin and cocaine, in and …
December 09, 2015
PRESS RELEASE

St. Louis drug trafficking leader pleads guilty

July 09, 2020
… 387-5067 StLouisDiversionOutreach@dea.gov Seizures included cocaine, heroin, fentanyl and $2 million ST. LOUIS – The … indicted with 14 others in St. Louis, Missouri, in May 2019 for conspiring to distribute more than 25 kilograms of … the St. Louis Metropolitan area. The proceeds from the sale of those controlled substances were stored at …
July 09, 2020
PRESS RELEASE

Former Hip-Hop Manager James Rosemond, Leader Of A Notorious Drug Trafficking Organization, Sentenced To Life In Prison

October 25, 2013
… Former Hip-Hop Manager James Rosemond, Leader Of A Notorious … Organization”) that distributed thousands of pounds of cocaine, the majority of which was sold on the streets of … and that, in turn, shipped cash proceeds from narcotics sales back to Los Angeles. The organization used a variety …
October 25, 2013
PRESS RELEASE

Baltimore Drug Kingpin Sentenced To 25 Years In Prison

February 03, 2014
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … Distributed over a ton of cocaine in Baltimore in less than two years; Authorities … the cocaine, and in laundering the proceeds from the cocaine sales. In Los Angeles, expensive apartments with …
February 03, 2014
PRESS RELEASE

Cartel transportation head sentenced to federal prison

May 16, 2019
… - Carlos Montemayor, the head of the U.S. arm of the cocaine transportation and distribution network of Edgar … the Special Agent in Charge of the United States Drug Enforcement Administration in Atlanta, commented, “Today’s … then used his trucks to smuggle proceeds from the drugs sales back to Mexico – in shipments that carried no less …
May 16, 2019
GENERAL INFORMATION

Houston News 2008

July 15, 2021
… of Guilty July 28, 2008 Hidalgo County Man Convicted of Cocaine Conspiracy June 18, 2008 High-Level Drug Traffickers … to Settle Claims That if Failed to Report Suspicious Sales of Prescription Medications April 30, 2008 El Puma … April 25, 2008 Seven East Texans In Court For Crack Cocaine Charges April 23, 2008 Owners/Managers and Drivers …
July 15, 2021
PRESS RELEASE

Drug Robbery Crew Member Pleads Guilty To Armed Robbery, Conspiracy, And Narcotics Trafficking Crew Netted More Than 250 Kilograms Of Cocaine And $1 Million In Drug Proceeds In Over 100 Robberies

November 14, 2011
… Trafficking Crew Netted More Than 250 Kilograms Of Cocaine And $1 Million In Drug Proceeds In Over 100 … elsewhere. The guilty plea came after three days of trial before United States District Judge Sandra L. Townes. When …
November 14, 2011
PRESS RELEASE

Manchester Man Pleads Guilty to Fentanyl Distribution Charges

April 03, 2024
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … pleaded guilty today in federal court to fentanyl and crack cocaine distribution charges, U.S. Attorney Jane E. Young … of controlled substances in connection with the sale of fentanyl.  U.S. District Court Judge Joseph Laplante …
April 03, 2024
PRESS RELEASE

Federal And Local Law Enforcement Execute Multiple Warrants

December 05, 2013
… Federal And Local Law Enforcement Execute Multiple Warrants December 05, 2013 Miami … from: Conspiracy to traffic in heroin of 28 grams or more, sale and delivery of heroin, cocaine and/or cannabis within 1000 feet of a school, and …
December 05, 2013
PRESS RELEASE

DEA, Tempe PD And AZ Attorney General’s Office Dismantle Drug Trafficking Organization

March 05, 2015
… Detectives working as part of the Organized Crime Drug Enforcement Task (OCDETF) Strike Force, and in partnership … criminal organizations in Mexico - was responsible for the sale and transport of various types of drugs to include methamphetamine, heroin, and cocaine in and around the communities of the metro-Phoenix …
March 05, 2015
PRESS RELEASE

Tri-Cities Man Sentenced to Ten Years in Federal Prison for Drug Trafficking

August 12, 2022
… Tri-Cities Man Sentenced to Ten Years in Federal Prison for Drug Trafficking August 12, 2022 Seattle Contact Info … meetings with Gonzales as well as two separate controlled buys, where Gonzales sold the confidential source at total … DEA executed the search warrant, agents located and seized cocaine, a digital scale, $14,805 in U.S. currency, ledgers …
August 12, 2022
PRESS RELEASE

Drug trafficker sentenced to more than a decade in prison

November 07, 2018
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … 571-387-5018 Defendant arrested with over 14 kilograms cocaine, $371,000 cash and two firearms SAN FRANCISCO – … methamphetamine and exchanging the cash proceeds of drug sales.  Jimenez was arrested on Oct.13, 2015.  As part of …
November 07, 2018
PRESS RELEASE

Mexican National With Ties to the Jalisco Cartel Sentenced to 19 Years in Federal Prison for Trafficking in Hundreds of Pounds of Fentanyl, Heroin, Meth, and Cocaine in Eastern Washington and Montana

July 18, 2025
… the Jalisco Cartel Sentenced to 19 Years in Federal Prison for Trafficking in Hundreds of Pounds of Fentanyl, Heroin, Meth, and Cocaine in Eastern Washington and Montana July 18, 2025 …
July 18, 2025
PRESS RELEASE

Waterbury Drug Trafficker Sentenced to Ten Years in Federal Prison

November 07, 2022
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … of supervised release, for trafficking fentanyl, heroin, cocaine and crack cocaine. According to court documents and … the conversion of cocaine to crack cocaine, and the sale of the drug to other distributors and customers. On …
November 07, 2022
PRESS RELEASE

Sinaloa Cartel Member Sentenced To 22 Years In Federal Prison; Plea Agreements Unsealed For Leaders Of Cartel’s Chicago Cell

November 24, 2014
… To 22 Years In Federal Prison; Plea Agreements Unsealed For Leaders Of Cartel’s Chicago Cell November 24, 2014 … Chicago distribution cell and supplied vast quantities of cocaine and heroin in cities across the United States and … 276 kilograms of cocaine to Chicago in November 2008 for sale to twin brothers PEDRO and Margarito Flores, who, …
November 24, 2014
PRESS RELEASE

Leader of “Mike’s Candyshop” Drug Delivery Service Sentenced to 22 Years in Prison In Connection with the Overdose Death of Colin Kroll

August 12, 2022
… in connection with his conspiring to distribute heroin, cocaine, fentanyl, and a fentanyl analogue, and to … Tavarez accepted customer orders and subsequently arranged for a courier working for the DTO to deliver the narcotics … heroin, cocaine, a fentanyl analogue, and cash from drug sales in various stash locations maintained by the DTO, …
August 12, 2022
PRESS RELEASE

Colombian Narcotrafficker Sentenced to 18 Years’ Imprisonment

September 14, 2021
… A. Gregovich 720-431-8836 The Defendant Also Ordered to Forfeit $20 Million as Part of His Sentence BROOKLYN, NY - … R. Korman for conspiracy to internationally distribute cocaine. As part of the sentence, the Court entered a … and concealed contraband in order to profit off the sale of poison.” “Alvaro Vivero Rendon is responsible for …
September 14, 2021
PRESS RELEASE

Operation Lockport Led To The Arrest Of 25 People And Dismantled A Major Drug Trafficking Ring In Western New York

January 28, 2014
… Red Ribbon: Ciara A. Gregovich 720-431-8836 BUFFALO, N.Y. - Forty people were indicted for operating two different drug … surveillance, investigators seized more than $100,000 in cocaine along with large quantities of prescription pills … Reservation. Geraldine Horsefall, who was assisted in these sales by her children, was also the focal point of a …
January 28, 2014
PRESS RELEASE

Three Members of Monument Street Drug Trafficking Organizations in East Baltimore Sentenced to Federal Prison and a Fourth Defendant Will Be Sentenced on Friday

March 11, 2021
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … prison related to their roles in a conspiracy to distribute cocaine and/or fentanyl in the Monument Street area of East … the conspiracy; identified Scruggs and Washington as wholesale drug customers; and identified Walston as a drug …
March 11, 2021