DENVER – Drug Enforcement Administration Acting Administrator Timothy J. Shea today announced that the DEA will direct resources to help reduce violent crime in communities throughout the country. Under this initiative, called Project Safeguard, DEA will identify and prioritize ongoing drug trafficking investigations with a nexus to violent crime.
MIAMI – Drug Enforcement Administration (DEA) Acting Administrator Timothy J. Shea today announced that the DEA will direct resources to help reduce violent crime in communities throughout the country.
Peruvian citizen pleads guilty to role in transnational drug trafficking and money laundering conspiracy
ALBANY, N.Y. –Hilario Renato Mendoza Beltran, age 47, and a citizen of Peru, pled guilty today to conspiring to distribute over 5 kilograms of cocaine and conspiring to launder the proceeds of an international cocaine trafficking organization.
LUBBOCK, TX - Nine individuals in Lubbock have been charged with conspiracy to distribute cocaine and other related drug crimes, announced by DEA Dallas Field Division Special Agent in Charge Eduardo A. Chavez, who oversees DEA operations throughout the region.
18 month multi-agency operation “Fury Road” results in 82 federal prosecutions; seizure of 128 firearms, 1 kilogram of heroin and cocaine base
BURLINGTON, VT – DEA New England Division Special Agent in Charge Brian D. Boyle and the United States Attorney for the District of Vermont, Christina E.
ATLANTA - Mani Chulpayev, having been arrested in Ukraine and extradited to Atlanta, has been arraigned on federal charges of bank fraud, mail fraud, and money laundering.
Key defendant in Operation Snowplow drug trafficking investigation sentenced to two decades in federal prison
BRUNSWICK, GA: A Port Wentworth man who laundered drug proceeds and helped distribute significant amounts of cocaine for a coastal Georgia drug trafficking organization has been sentenced to 20 years in federal
SAVANNAH, GA: The second of two men charged in June 2019 after more than 45 pounds of cocaine were seized from a Savannah shipment has admitted guilt to a federal drug trafficking charge.
BRUNSWICK, GA: A Pooler man who led a drug trafficking organization that transported and distributed significant amounts of cocaine and other drugs into the coastal Georgia area awaits sentencing after admitting
NEWARK, N.J. – An Illinois man was sentenced today to 57 months in prison for conspiring to distribute one kilogram or more of heroin and 500 grams or more of cocaine, U.S. Attorney Craig Carpenito announced.