PRESS RELEASE

Father and son sentenced on drug and money laundering crimes

December 03, 2020
… drugs into the Louisville area, preying on those who suffer from the disease of addiction.” “The laundering of illegal … Office. “We are committed to taking drug proceeds away from the drug traffickers and putting those individuals in …
December 03, 2020
PRESS RELEASE

DEA and partners collect a record amount of unwanted medications during National Prescription Drug Take Back Day

October 30, 2020
… again showed their dedication to remove prescription pills from their homes to prevent addiction before it starts.   … “It’s too easy for controlled substances to make their way from the home medicine cabinet to the street, and we … are available at www.deatakeback.com .   Photos and video from Take Back Day are available at …
October 30, 2020
PRESS RELEASE

Two Texas Prison Gang Members Sentenced to a Combined 50 Years are Back in Prison

October 06, 2020
… utilized a cooperating source to purchase methamphetamine from Manriquez at his Lubbock residence. In September 2019, … that he obtained methamphetamine and heroin directly from suppliers in Mexico.  The investigation revealed that … for importing over 417 kilograms of methamphetamine from Mexico into the United States on behalf of the drug …
October 06, 2020
PRESS RELEASE

Georgia Methamphetamine Trafficker is Sentenced to 10 Years

February 02, 2023
… service call, law enforcement received conflicting accounts from O’Dell, the female passenger, and another male … law enforcement conducted a search of O’Dell’s vehicle, from which they recovered methamphetamine, digital scales, … Brotherhood in Georgia, and that he made multiple trips from Georgia to North Carolina to transport substantial …
February 02, 2023
PRESS RELEASE

DEA Houston Field Division Partners with Houston Area School Districts to alert parents on the dangers of fentanyl

January 25, 2023
… secret factories in Mexico with chemicals sourced largely from China. In 2021, the DEA issued a  Public Safety Alert … a potentially lethal dose of fentanyl. This is an increase from DEA’s announcement in 2021 that four out of ten … a Faces of Fentanyl memorial to commemorate the lives lost from fentanyl poisoning. To submit a photo of a loved one …
January 25, 2023
PRESS RELEASE

Puerto Rico Man Sentenced to 10 Years as Member of Maritime Cocaine-Trafficking Conspiracy

December 05, 2022
… the maritime shipment of bulk quantities of cocaine from the Dominican Republic to Puerto Rico. Crespo-Lorenzo, … Dominican-based associates released a cocaine-laden vessel from a location near Miches with the expectation that it … was led by law enforcement agents and officers from the DEA, the North Central High Intensity Drug …
December 05, 2022
PRESS RELEASE

13 Now in Prison in Investigation Initially Targeting Laredo Area Mexican Mafia

November 28, 2022
… convicted for their roles in distributing crack-cocaine from a home in Laredo aka Blue Point which was situated near … convicted for his role in the crack cocaine distribution from the Blue-Point. At sentencing, the court heard that … individuals convicted in the case received terms ranging from two years to 262 months for their respective roles in …
November 28, 2022
PRESS RELEASE

Reno Doctor Sentenced To 10 Years In Prison For Involuntary Manslaughter Of Patient And Unlawful Distribution Of Large Quantities Of Prescription Drugs

November 20, 2017
… overdose and death in October 2015. Rand also admitted that from March 2011 to April 2016 he prescribed a total of … people in 2014, and over one-half of those deaths were from prescription opioids. In 2016, more than 64,000 Americans died from drug overdoses including illicit drugs and prescription …
November 20, 2017
PRESS RELEASE

Mexican National Found Guilty of Importing and Possessing Marijuana

September 27, 2022
… agents were able to apprehend the group with assistance from the Texas Department of Public Safety (DPS) Aircraft … Pedro Rio-Molina, 20; and Jose Mirey Trueba-Molina, 19, all from Mexico, pleaded guilty to one count of possession with … made the announcement. The DEA, with valuable assistance from USBP and DPS, is investigating the case. Assistant U.S. …
September 27, 2022
PRESS RELEASE

Wasilla Drug Dealer Sentenced to 13 Years in Federal Prison

September 08, 2022
… vehicle’s window and ran down an ATV trail, ignoring orders from the Trooper to stop. After being tasered, Williams … and ecstasy. Within just a few months of his release from federal prison in 2018, he resumed selling drugs. … are a cancer in our society and the removal of Williams from the Mat-Su Valley and Anchorage streets will help make …
September 08, 2022
PRESS RELEASE

Mexican National Faces Federal Drug Trafficking Charges in New Mexico

August 23, 2022
… extortion, and large-scale commercial gasoline theft from the Mexican government. Quintana was extradited to the … Field Office investigated this case with assistance from the Drug Enforcement Administration's El Paso Division … in securing the arrest and extradition of Quintana from Mexico, and the Department thanks the Government of …
August 23, 2022
PRESS RELEASE

Eighth person sentenced as a result of major black market marijuana investigation

September 04, 2020
… his wife’s name, and had been using excessive electricity from May 2018 to September 2018, indicating that the … cash and additional grow notes. The seized cash was derived from the sale of marijuana cultivated at the residence. … “This sentence is just one of many we expect to result from the investigation that began in 2017 and is still …
September 04, 2020
PRESS RELEASE

DEA-led operation nets more than 600 arrests targeting Cártel Jalisco Nueva Generación

March 11, 2020
… “Menchito,” and second in command of CJNG, was extradited from Mexico to the United States on charges of alleged drug … impact on the fabric of our local communities. The proceeds from the local distribution of these narcotics are … Special Operations Division, federal prosecutors from the Narcotic and Dangerous Drug Section of the …
March 11, 2020
PRESS RELEASE

DEA announces launch of Operation Crystal Shield

February 20, 2020
… trafficked into and within the United States.  From FY 2017 to FY 2019, DEA domestic seizures o f methamphetamine increased 127 percent from 49,507 pounds to 112,146 pounds . During the same time …
February 20, 2020
PRESS RELEASE

Berkeley Duo Charged with Conspiracy to Sell and Sales of Fentanyl and Methamphetamine in the Tenderloin

April 21, 2022
… Ordonez, 19, and Hernandez-Ordonez, 18, repeatedly traveled from their shared apartment in Berkeley to the Tenderloin of … distribute more than 40 grams of fentanyl in the Tenderloin from February 9 to March 29, 2022.  The complaint … and a minimum of 4 years of supervision following release from prison with a maximum of life.  However, any sentence …
April 21, 2022
PRESS RELEASE

Five Individuals Charged with Money Laundering in Connection with Alleged Venezuela Bribery Scheme

October 21, 2021
… others to launder the proceeds of an illegal bribery scheme from bank accounts located in Antigua, United Arab Emirates, … allegedly received approximately $1.6 billion from the Republic of Venezuela, and transferred … This case was investigated by DEA Miami with assistance from the FBI’s Miami Field Office and Homeland Security …
October 21, 2021
PRESS RELEASE

Maine Man Sentenced to 70 Months for Drug Trafficking, Firearm, and Fraud Offenses

July 29, 2021
… As a previously-convicted felon, Stanton is prohibited from possessing firearms and ammunition. On July 24, 2019, … sentence be a warning to those traffickers who are coming from out of state to distribute this poison that DEA and its … Department of Health and Human Services with assistance from the New Hampshire State Police.  Drug Trafficking Off On …
July 29, 2021
PRESS RELEASE

Waterbury heroin trafficker sentenced to 10 years in prison

January 27, 2021
… documents and statements made in court, this matter stems from a joint investigation headed by the DEA New Haven Task … that Jordan was receiving large quantities of heroin from various suppliers and selling the drug to other drug … Office.  The DEA New Haven Task Force includes participants from the U.S. Marshals Service, Internal Revenue Service – …
January 27, 2021
PRESS RELEASE

Naugatuck man sentenced to 10 years in prison for heroin trafficking

November 20, 2020
… documents and statements made in court, this matter stems from a joint investigation headed by the DEA New Haven Task … that Jordan was receiving large quantities of heroin from various suppliers, including Pedro Santos, of … Office.  The DEA New Haven Task Force includes participants from the U.S. Marshals Service, Internal Revenue Service – …
November 20, 2020
PRESS RELEASE

Heroin trafficker sentenced to six years in prison

October 30, 2020
… documents and statements made in court, this matter stems from a joint investigation headed by the DEA New Haven Task … that Jordan was receiving large quantities of heroin from various suppliers, including Hanna, and selling to drug … Office.  The DEA New Haven Task Force includes participants from the U.S. Marshals Service, Internal Revenue Service – …
October 30, 2020
PRESS RELEASE

New Haven man sentenced to prison for trafficking heroin

June 02, 2020
… documents and statements made in court, this matter stems from a joint investigation headed by the DEA New Haven Task … that Jordan was receiving large quantities of heroin from various suppliers, including Brian Hanna, of Brooklyn, … Office.  The DEA New Haven Task Force includes participants from the U.S. Marshals Service, Internal Revenue Service – …
June 02, 2020
PRESS RELEASE

East Hartford man sentenced to 87 months for trafficking heroin cut with horse tranquilizer

March 10, 2020
… were receiving bulk quantities of heroin and fentanyl from out-of-state suppliers.  They then stored, processed … made multiple controlled purchases of heroin and fentanyl from Pena and other members of the drug trafficking … The DEA’s Hartford Task Force includes personnel from the DEA Hartford Resident Office and the Bristol, …
March 10, 2020
PRESS RELEASE

Two Boston men sentenced in connection with trans-national methamphetamine trafficking ring

May 03, 2019
… in the conspiracy.    Castro and Grandon were two of 11 men from Massachusetts and California who were indicted in 2016 … to transport sizeable quantities of methamphetamine from San Diego to Massachusetts, where it was distributed in the greater Boston area. Proceeds from the sale of that methamphetamine were then transported …
May 03, 2019
PRESS RELEASE

New Britain man sentenced to more than 11 years in federal prison for trafficking cocaine

April 29, 2019
… multi-kilogram quantities of cocaine through the U.S. Mail from Puerto Rico to various locations in Connecticut. Cirino … and in 2015 it was reduced to 120 months. He was released from custody in October 2015 and was on supervised release … DEA New Haven Task Force includes participants from the U.S. Marshals Service, Internal Revenue Service – …
April 29, 2019
PRESS RELEASE

Two Lawrence Massachusetts men sentenced for participating in fentanyl conspiracy

April 18, 2019
… Julio Saldana, and others to sell fentanyl to customers from various New England States, including New Hampshire.  … officers recovered approximately 160 grams of fentanyl from his pocket.    Guerrero and Saldana both previously … sentences be a warning to those traffickers who are coming from out of state to distribute this poison in order to …
April 18, 2019
PRESS RELEASE

Fairfield County doctor sentenced to 87 months for health care fraud and money laundering offenses

March 18, 2019
… In approximately 2012, Mansourov purchased the practice from Patel and renamed it Family Urgent Health Care, and … for oxycodone and hydrocodone and received $158,523.95 from federal health programs as a result of this and related … General. The DEA Tactical Diversion Squad includes officers from the Bristol, Hamden, Milford, Monroe, New Haven, …
March 18, 2019
PRESS RELEASE

Manchester man sentenced to 70 months in prison for participating in fentanyl trafficking conspiracy

February 21, 2019
… learned that on March 6, 2018, Fagan intended to travel from New Hampshire to a location in Lawrence, Mass., to … 2018, agents learned that Fagan again intended to travel from New Hampshire to a location in Lawrence to purchase … inside the air filter.    The investigation revealed that from Feb. 23, 2018, through April 2018, Fagan ordered and …
February 21, 2019
PRESS RELEASE

Leader of Boston based drug trafficking organization sentenced to 16 years in prison

December 04, 2018
… was arrested and charged along with 22 co-defendants.  From mid-2016 through February 2017, federal law enforcement … by Lugo-Guerrero. Hernandez’s organization obtained drugs from a network of suppliers that included Lugo-Guerrero. …
December 04, 2018
PRESS RELEASE

Former El Paso Police Officer Pleads Guilty to Conspiracy to Aid Cocaine Distribution

August 09, 2021
… and stash house. On Nov. 10, 2020, agents seized $14,405 from Saenz’s residence and 1.2 kilograms of cocaine from a stash house he used. During the investigation … undercover agents bought quantities of cocaine from Saenz at his residence. Garcia pleaded guilty to one …
August 09, 2021
PRESS RELEASE

Chicago-Area Drug and Gun Trafficker Sentenced to 65 Years for Firearms and Drug Offenses

January 31, 2022
… on federal supervised release at the time of his offenses from a 2007 conviction for possession of cocaine with the … presented evidence to establish that Evans traveled from his residence in Markham to a gas station in Gilman, … and $100 in exchange for the gun, which had been stolen from Indiana. Additional trial evidence showed that Evans …
January 31, 2022