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PRESS RELEASE

Southeastern Connecticut Drug Trafficker Sentenced to More Than 16 Years in Federal Prison

September 06, 2024
… and his co-defendant, Amy Sarcia, Whyte obtained heroin, fentanyl, and cocaine from various sources in Connecticut, … 2019, Whyte, Sarcia, and several other co-conspirators were arrested.  On that date, a search of Whyte’s New London …
September 06, 2024
PRESS RELEASE

Asheville Dealer on Federal Supervised Release is Sentenced to Prison on Drug Charges

August 21, 2025
… Release is Sentenced to Prison on Drug Charges August 21, 2025 Atlanta Contact Info Contact Us (404) 893-7000 (571) … baggies, and a .45 caliber magazine. The Court issued an arrest warrant for Holloway for violating the terms of his … with the Asheville Police Department located Holloway and arrested him on the outstanding warrant. The officers also …
August 21, 2025
PRESS RELEASE

San Antonio-Based Texas Mexican Mafia Drug Trafficking Organization Dismantled 37 TMM Members Charged, 34 Arrested Including “General” Raul Ramos

May 19, 2017
… Organization Dismantled 37 TMM Members Charged, 34 Arrested Including “General” Raul Ramos May 19, 2017 Houston … Texas - Today, federal, state, and local authorities arrested 26 individuals, including “TMM General” Raul Ramos, …
May 19, 2017
PRESS RELEASE

Dominican National Sentenced to Prison for Heroin Trafficking and Immigration Offenses

March 17, 2022
… in Bridgeport to 80 months of imprisonment for heroin and fentanyl trafficking and immigration offenses. According to … DeJesus-Concepcion has been detained since his arrest on June 29, 2017.  On September 17, 2019, he pleaded …
March 17, 2022
PRESS RELEASE

CBL/BFL gang member who participated in multiple attempted murders of rival gang members going to jail for 19 years

June 08, 2020
… and conspiracy to distribute 400 grams or more of fentanyl, was sentenced to serve 19 years in prison by U.S. … fentanyl from the defendant.  As officers attempted to arrest Rice, he fled and eventually crashed his vehicle into …
June 08, 2020
PRESS RELEASE

NYPD Officer convicted of drug trafficking and firearms offenses in Manhattan Federal Court

March 07, 2019
… was found guilty today of conspiring to distribute heroin, fentanyl and cocaine; possession of heroin and fentanyl; and using a firearm in furtherance of drug … approximately $25,000 of the drug proceeds.  Following the arrest, law enforcement agents obtained a search warrant for …
March 07, 2019
PRESS RELEASE

Four Poughkeepsie individuals charged in White Plains Federal Court with narcotics offenses

March 25, 2020
… and approximately 1.5 kilograms of substances containing fentanyl.  Three firearms were also recovered from … and substances containing fentanyl. The defendants were arrested early this morning.  Law enforcement recovered …
March 25, 2020
PRESS RELEASE

Former Corrections Officer Sentenced To Probation For Attempting To Smuggle Narcotics Into Prison

June 26, 2024
… Defendant was involved in multistate cocaine and fentanyl conspiracy BOSTON – A former Corrections Officer … being held in the Middleton House of Correction after his arrest on state firearms charges. DeJesus intended to …
June 26, 2024
PRESS RELEASE

Narcotics Dealer Sentenced to Ten and a Half Years in Federal Prison for Federal Drug Trafficking Charges and Assault on a Federal Officer

November 22, 2021
… A 9-month-old Child and Three Adult Victims Overdosed on Fentanyl and Heroin Distributed by Trimmer and His … and fentanyl to Victim B and Victim C.   Following his arrest and incarceration, Trimmer assaulted corrections …
November 22, 2021
PRESS RELEASE

DEA Releases New Tip Line to Encourage Information on Drug Kingpin Operating Throughout Colorado

January 17, 2024
… offer of up to $5 million for information leading to the arrest and/or conviction of Mexican national Jesus Gonzalez- … to traffic and distribute large quantities of counterfeit fentanyl pills. This rise in fentanyl pill trafficking has …
January 17, 2024
PRESS RELEASE

5 Arrests, $4 Million In Heroin Sized From Bronx, Yonkers Packaging Operation In DEA-New York Drug Enforcement Task Force Investigation

August 03, 2017
… 5 Arrests, $4 Million In Heroin Sized From Bronx, Yonkers … level, we have dismantled yet another heroin mill. These arrests should send the message that we will continue to …
August 03, 2017
PRESS RELEASE

Seattle man convicted of drug and gun crimes

May 25, 2021
… in the case and testimony at trial, Clyde McKnight was arrested outside a Portland, Oregon motel in January 2018.  … crack cocaine, 42 grams of methamphetamine and 180 grams of fentanyl from McKnight’s vehicle in Seattle.  At the time of …
May 25, 2021
PRESS RELEASE

DEA 360 Degree Strategy Partnerships Target Violent Drug Traffickers And Gang Members In Wisconsin

May 27, 2016
… 27 search warrants and resulted in approximately 110 felony arrests, the seizure of 45 firearms, three ballistic vests … the arrest of six suspects and the seizure of a quantity of fentanyl.  Fentanyl is a powerful synthetic opiate many …
May 27, 2016
PRESS RELEASE

Monmouth County man sentenced to 12 years in prison for drug and firearms offenses

November 12, 2019
… the sentence today in Trenton federal court. Harris was arrested as part of a Drug Enforcement Administration … a drug trafficking organization known to traffic heroin and fentanyl, as well as cocaine, in Monmouth and Ocean counties …
November 12, 2019
PRESS RELEASE

Federal Charges Filed Following Record-Breaking Drug Seizure

August 06, 2021
… than 2,500 kilograms of methamphetamine and 50 kilograms of fentanyl found in a commercial trailer at the Otay Mesa, … approximately 100 yards from the trailer and placed under arrest. Further inspection of the trailer resulted in the … Investigations, U.S. Customs and Border Protection ### Arrests/Convictions - Major Seizures (Drugs/Property) Drug …
August 06, 2021
PRESS RELEASE

Ten Individuals Charged in Northeast Kingdom Drug Conspiracy

November 29, 2022
… charging ten individuals with conspiring to distribute fentanyl and cocaine base between February 2022 and August … Massachusetts), is already in federal custody following his arrest on a prior federal drug case on August 5, 2022. The … States District Court for arraignment following their arrests in the case. The United States Attorney emphasizes …
November 29, 2022
PRESS RELEASE

New Haven Man Sentenced to 6 Years in Federal Prison for Drug Distribution and Gun Possession Offenses

November 07, 2022
… 51 grams of cocaine; approximately 136 grams of a fentanyl/heroin mixture; 12 digital scales; three blenders; … and package narcotics; and $1,825 in cash.  Martinez was arrested on state charges at that time. Martinez has been …
November 07, 2022
PRESS RELEASE

Waterbury heroin trafficker sentenced to 10 years in prison

January 27, 2021
… various offenses related to the distribution of heroin, fentanyl, cocaine and crack cocaine. Jordan and several codefendants were arrested on March 20, 2019.  In association with the arrests, investigators seized approximately 3,000 bags of …
January 27, 2021
PRESS RELEASE

Heroin trafficker sentenced to six years in prison

October 30, 2020
… various offenses related to the distribution of heroin, fentanyl, cocaine and crack cocaine. On March 21, 2019, in association with the arrest of several of Hanna’s codefendants, investigators … approximately $120,000 in cash and four vehicles. Hanna was arrested in Texas on April 19, 2019.  On November 7, 2019, …
October 30, 2020
PRESS RELEASE

New Haven man sentenced to prison for trafficking heroin

June 02, 2020
… various offenses related to the distribution of heroin, fentanyl, cocaine and crack cocaine. Foster and several codefendants were arrested on March 20, 2019.  In association with the arrests, investigators seized approximately 3,000 bags of …
June 02, 2020
PRESS RELEASE

Florida man sentenced to five years for trafficking cocaine to Connecticut

May 18, 2020
… Malbin Rubiera-Herrera, also known as “Chaca,” acquired fentanyl, heroin and cocaine from sources in Connecticut and … handgun and more than $2,500 in cash. Llanos-Ayala was arrested on New Jersey state charges in March 22, 2019.  He …
May 18, 2020
PRESS RELEASE

Caldwell man sentenced for federal drug crimes

April 18, 2019
… for conspiring to distribute methamphetamine, heroin and fentanyl. Serpa was later charged with an additional count … were conspiring to distribute methamphetamine, heroin and fentanyl. Serpa was arrested in April 2018, after Gonzales sold Serpa …
April 18, 2019
PRESS RELEASE

Florencia 13 Gang Member Sentenced to 160 Months in Federal Prison

July 01, 2021
… the distribution of thousands of deadly pills containing fentanyl in early 2019.  A partner of Leon, Miguel Candido' … two to a criminal organization were located.  When Leon was arrested for those drug charges, he was unlawfully in …
July 01, 2021
PRESS RELEASE

Defendant Charged in Connection with Narcotics Manufacturing and Distribution Center

June 01, 2023
… Red Ribbon: Ciara A. Gregovich 720-431-8836 200,000 Pills, Fentanyl, Methamphetamine, and Cocaine Seized in Washington … narcotics and distribution of narcotics.  Paulino was arrested last night in the Washington Heights neighborhood …
June 01, 2023
PRESS RELEASE

DEA and Kansas Law Enforcement Partners Join Together to Find Drug Traffickers behind Overdoses

April 07, 2022
… Initiative Aims to Reduce the Supply of Deadly Counterfeit Fentanyl Pills KHP fentanyl seizure.png Kansas Highway … law enforcement officers, though, will help us target and arrest the people distributing these deadly fake pills.” “We …
April 07, 2022
PRESS RELEASE

Monument Street Gang Supplier Sentenced and Co-Defendant Pleads Guilty

July 29, 2021
… years of supervised release for conspiracy to distribute fentanyl, heroin, cocaine, and crack cocaine in the Monument … green top vials of cocaine.  On June 25, 2019, Williams was arrested in the 2400 block of Monument Street and when …
July 29, 2021
PRESS RELEASE

Boston Man Sentenced to 10 Years in Prison for Drug Offenses

October 18, 2022
… Practitioner 571-362-9171 Defendant had packages of fentanyl and cocaine delivered to Harvard University campus … observed delivering to Rojas. Shortly after, investigators arrested Rojas and seized the package, which was found to …
October 18, 2022
PRESS RELEASE

California man pleads guilty to drug trafficking

January 14, 2020
… Four pounds of heroin, five pounds of fentanyl seized at local bus station KANSAS CITY, Mo. – A … has been in federal custody without bond since his arrest on Oct. 3, 2019. According to court documents, …
January 14, 2020
PRESS RELEASE

Leader of Fenta-Pill Pressing Operation Sentenced to More Than 21 Years in Federal Prison

November 21, 2023
… (10) months in federal prison for conspiracy to distribute fentanyl. The court also ordered Silfrain to forfeit … enough to press 3,760,000 pills. On April 20, 2022, the DEA arrested Silfrain, Choisil, and Jean-Gilles and executed …
November 21, 2023
PRESS RELEASE

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

March 10, 2020
… that was trafficking large quantities of heroin, fentanyl and other narcotics in Connecticut and western … organization were receiving bulk quantities of heroin and fentanyl from out-of-state suppliers.  They then stored, … firearms also were seized. Pena has been detained since his arrest on June 29, 2017.  On that date, a search of Pena’s …
March 10, 2020

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