United States Drug Enforcement Administration

NEW YORK CITY – An indictment filed by the Office of the Special Narcotics Prosecutor charges five individuals in a sophisticated conspiracy to smuggle millions of dollars in cocaine from Puerto Rico to New York and Massachusetts via the U.S. Postal Service. Intercepted packages contained a total of 30 kilograms...

EL PASO – A federal jury convicted two Sinaloa Cartel members on Friday for their roles in the Sinaloa Cartel’s narcotics distribution operations. According to court documents and evidence presented at trial, Arturo Shows Urquidi, aka “Chous,” 50, of Juarez, Mexico and Mario Iglesias-Villegas, aka “Dos,” “El 2,” “Delta,” “Parka,”...

AUGUSTA, Ga. -- The man who supplied cocaine for a major Richmond County drug trafficking operation, and another man who admitted to a firearms offense related to the operation, have been sentenced to federal prison. Mario Hubbard, 45, of Smyrna, Ga., was sentenced to 151 months in prison, fined $35,000...

SHERMAN, Texas – A Guatemalan national who operated an international drug trafficking ring received a life sentence, announced Acting U.S. Attorney Nicholas J. Ganjei. Wilson Wilfredo Luargas-Garcia, a/k/a “Primazo,” 44, was convicted on Sep. 18, 2019 to conspiracy to manufacture and distribute five kilograms or more of cocaine for distribution...

ALBANY, NY – Richard “Richie” Sinde, age 56, of Fort Lee, New Jersey, and Robert “Bobby” Ingrao, age 74, of Lodi, New Jersey, were indicted last month for trafficking 9 kilograms of cocaine. The announcement was made by United States Attorney Carla B. Freedman and Ray Donovan, Special Agent in...

DALLAS – A Colombian man was sentenced to nearly three decades in federal prison for drug trafficking violations. Manuel Camilo Renteria Lemus, 37, pleaded guilty on Nov. 16, 2020, to conspiracy to manufacture and distribution of cocaine, knowing it would be imported into the United States. Lemus was sentenced to...

Baltimore, Md., – U.S. District Judge Theodore D. Chuang sentenced Arsenio Cleckley, a/k/a “Bund”, age 39, of Accokeek, Maryland to eight years in federal prison, followed by five years of supervised release, for conspiracy to distribute and possess with intent to distribute controlled substances, possession with intent to distribute fentanyl...

NORFOLK, Va. – A Portsmouth man, who was the 25th defendant associated with Operation High Tide, was sentenced today for his role in trafficking firearms and selling heroin. According to court documents, in 2017, Shon E. Melton, 32, of Portsmouth, was attributed with trafficking 19 firearms, including a concealable short...

LUBBOCK, TX - A dozen Lubbock drug traffickers have been sentenced to a combined 106 years in federal prison. The defendants were arrested during a DEA operation called Los Perros De Nieve (“Operation Snow Dogs”), which also resulted in the seizure of multiple kilograms of cocaine, more than a dozen...

NEW BERN, N.C. –A Dover man was sentenced today to 340 months in prison for conspiracy to distribute and possession with intent to distribute 50 grams or more of methamphetamine and a quantity of cocaine, and possession with intent to distribute 50 grams or more of methamphetamine and a quantity...