DEA Archived Press Releases

Press Releases before January 20, 2025
2956 Results - Showing 2321 to 2330
PRESS RELEASE

Danville Real Estate Agent Charged In Bank Fraud And Money Laundering Scheme

OAKLAND, Calif. - Anthony Keslinke was charged today by superseding indictment in a scheme involving short sale mortgage fraud, announced U.S. Attorney Melinda Haag, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick, and Internal Revenue Service, Criminal Investigation, Special Agent in Charge José M. Martinez. According to the superseding...
PRESS RELEASE

Norwalk Man And Two Others Arrested In Heroin Sting

BRIDGEPORT, Conn. - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration New England Division and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced the arrests of Omar Andrade, 29, of Norwalk, Joel A. Estrella-Disla, 24, and Wilmer Antonio Gomez-Rodriguez, 28, both...
PRESS RELEASE

Two Indicted On Drug Trafficking Charges After Arrests In Stockton

SACRAMENTO, Calif. - A federal grand jury returned two separate indictments today for charges of trafficking cocaine and heroin. 99 (218 lbs.) of Cocaine Seized - In the first indictment, Todd Andrew Ayster, 49, of Long Beach, was charged with possession of cocaine with intent to distribute. According to court...
PRESS RELEASE

New York Man Imprisoned 69 Months For Heroin Trafficking

BURLINGTON, Vt. - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration New England Division and The Office of the United States Attorney for the District of Vermont stated that Devon Cruz, 29, of New York, was sentenced by Chief United States District Judge Christina Reiss...
PRESS RELEASE

Visalia Doctor Sentenced For Illegally Dispensing Oxycodone

FRESNO, Calif. - Dr. Terrill Eugene Brown, 61, of Visalia, was sentenced today by United States District Judge Lawrence J. O'Neill to four years and nine months in prison for causing the distribution and dispensing of oxycodone and structuring financial transactions to evade a reporting requirement. In addition, Brown was...
PRESS RELEASE

Hawaii-Bound Meth Trafficker Sentenced

FRESNO, Calif. - Oscar Rodriguez, 31, of Sanger, was sentenced today by United States District Judge Lawrence J. O'Neill to four years and one month in prison. According to court documents, on January 31, 2013, Transportation Security Agency officers stopped Rodriguez at the Modesto Airport after his baggage tested positive...
PRESS RELEASE

Drug Transporter Arrested In Kern County Sentenced

FRESNO, Calif. - Enrique Reynosa, 37, was sentenced today to four years and nine months in prison, to be followed by three years of supervised release, for possessing methamphetamine and cocaine with intent to distribute. Senior U.S. District Judge Anthony W. Ishii also ordered the forfeiture of the Silverado pickup...
PRESS RELEASE

Laytonville Resident Pleads Guilty To Manufacturing Marijuana And Money Laundering

SAN FRANCISCO - Matthew David Graves pleaded guilty on Sept. 26, 2014, to manufacturing and possession of marijuana with intent to distribute, conspiracy to do so, and money laundering, announced United States Attorney Melinda Haag, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick and Internal Revenue Service, Criminal Investigation...
PRESS RELEASE

Two Individuals Distributing Methamphetamine In Marin County Pleaded Guilty To Drug Trafficking

SAN FRANCISCO - Miguel Macias aka “Flaco” pleaded guilty today and Alejandro Miranda pleaded guilty on Sept. 24, 2014, to distribution and possession with the intent to distribute methamphetamine and conspiracy to launder money, announced United States Attorney Melinda Haag, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick, and...
PRESS RELEASE

Attorney Convicted Of Laundering Drug Money

NEW HAVEN, Conn. - Michael J. Ferguson, Acting Special Agent in Charge of DEA New England Division and Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that a federal jury in New Haven has found Ralph Crozier, 62, an attorney based in Seymour, guilty of...