NEW HAVEN, Conn. – Brian D. Boyle, special agent in charge of the U.S. Drug Enforcement Administration’s New England Division; John H.
Buffalo man sentenced for selling synthetic marijuana as a result of a DEA New York and DEA Los Angeles investigation
BUFFALO, N.Y. -- Special Agent in Charge Ray Donovan, United States Drug Enforcement Administration, New York Division, and U.S. Attorney James P.
DENVER – John Bruce Fifield, age 47, of Sedalia, Colorado, was indicted by a federal grand jury last week on charges of distributing methamphetamine and marijuana to students at Woodland Park Middle School, U.S.
Federal judge sentences Charlotte man to nine years in prison for drug trafficking and money laundering conspiracy
CHARLOTTE, N.C. – Chief U.S. District Judge Frank D. Whitney sentenced today Shi Yun Zhou, 27, of Charlotte, to 108 months in prison and four years of supervised release on drug trafficking conspiracy and money laundering conspiracy charges, announced Andrew Murray, U.S. Attorney for the Western District of North Carolina.
STATESBORO, Ga. - A Mexican national and 17 other Statesboro-area residents indicted in a sweeping two-year, multi-agency investigation have pled guilty to a multitude of charges, and now face sentences of up to life in prison.
BOSTON – A Holland man pleaded guilty today in federal court in Worcester to drug and money laundering charges.
Peter Molle Jr., 36, pleaded guilty to two counts of manufacturing marijuana and possessing marijuana with intent to distribute and one count of money laundering. U.S. District Court Judge Timothy S. Hillman scheduled sentencing for April 29, 2019. Molle was arrested in December 2017.
Sacramento real estate broker and three others indicted for international money laundering conspiracy
SACRAMENTO, Calif. — A nine-count indictment was unsealed today after the arrests of Heidi Phong, 36, of Elk Grove, and Zhen Shang Lin, 37, of Riverside.
DENVER - During the morning of Wednesday, Dec. 12, 2018, investigators from the Drug Enforcement Administration and the CATPA Metropolitan Auto Theft Task Force executed eight search warrants on suspected illegal marijuana grow houses and locations where stolen vehicles were located in the Denver Metropolitan Area.
L.A. Sheriff’s Deputy, two other men arrested on federal charges for stealing 600 pounds of marijuana and $100,000 during bogus search
LOS ANGELES – A Los Angeles County Sheriff’s Deputy and two alleged cohorts are scheduled to make their first court appearances this afternoon after they were arrested Thursday on federal drug distribution charges that allege they stole 600 pounds of marijuana and $100,000 in cash during an armed robbery at a downtown Los Angeles warehouse by falsely portraying themselves as law enforcement officers executing a search warrant.
CONCORD, N.H. – Brian D. Boyle Special Agent in Charge of the DEA’s New England Division and United States Attorney Scott W. Murray announced today that Raul Vantroi Arias Ruiz, 36, of the Dominican Republic, was sentenced to 120 months in federal prison for participating in a fentanyl trafficking conspiracy.