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PRESS RELEASE

Final Defendant Arrested During 2023 Joint Enforcement Operation in Carlsbad Pleads Guilty to Federal Drug Offenses

April 18, 2024
ALBUQUERQUE – The last of the eight defendants indicted following a joint law enforcement operation in Carlsbad last year pleaded guilty to federal drug offenses in federal court yesterday. Jesus Alonso Cerezo-Espidio , 51, of Carlsbad, pleaded guilty to one count of conspiracy to distribute 5 grams and more of...
April 18, 2024
PRESS RELEASE

Carlsbad Man Sentenced for Federal Drug and Firearms Offenses

April 12, 2024
ALBUQUERQUE – A Carlsbad man was sentenced to 240 months in prison after pleading guilty to two counts of possession with intent to distribute 50 grams and more of methamphetamine and one count of being a felon in possession of a firearm and ammunition. Manuel Pineda Montoya , 44, was...
April 12, 2024
PRESS RELEASE

Drug Manufacturer to Pay $2.25 Million to Settle Substances Act Allegations

April 10, 2024
NEWARK, N.J. – A pharmaceutical manufacturer agreed to pay $2.25 million to resolve allegations that it violated the Controlled Substances Act (CSA), DEA New Jersey Field Division Special Agent in Charge Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced today The manufacturer, Novel Laboratories Inc. (Novel), a subsidiary of...
April 10, 2024
PRESS RELEASE

DEA Albuquerque Accepting Applications for Citizen’s Academy

April 03, 2024
Albuquerque, N.M. – As part of Operation Engage, DEA is hosting its fourth annual Citizen’s Academy this coming May and is now accepting applications. The deadline to submit an application is Tuesday April 30 at 11:59 p.m. The DEA Citizens Academy allows community leaders to gain an understanding of DEA’s...
April 03, 2024
PRESS RELEASE

Three Defendants Arrested During 2023 Joint Enforcement Operation in Carlsbad Plead Guilty to Federal Drug Offenses

April 03, 2024
ALBUQUERQUE – Three of the eight defendants indicted following a joint enforcement operation last year in Carlsbad, pleaded guilty in federal court to federal drug offenses. Carlos Venegas, Jr., 24, of Carlsbad, pleaded guilty on March 4, 2024, to one count each of conspiracy to distribute 50 grams and more...
April 03, 2024
PRESS RELEASE

Owner Of New Jersey Company Admits to Evading U.S. Customs Duties and His Company Agrees to a $3.1 Million Settlement Agreement

March 29, 2024
NEWARK, N.J. – The owner of a New Jersey company today admitted mislabeling hazardous chemicals entering the United States and evading customs duties, DEA New Jersey Field Division Special Agent in Charge Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced today. George Volpe, 60, of Roseland, New Jersey, owner...
March 29, 2024
PRESS RELEASE

Albuquerque Man Sentenced for Maintaining a Drug-Involved Premises at Motel

March 27, 2024
ALBUQUERQUE – A federal judge sentenced an Albuquerque man to 57 months in federal prison for maintaining a drug-involved premises in southeast Albuquerque. As the manager of the Best Choice Inn, Kamal Bhula, 44, of Albuquerque, profited from in a kickback scheme that required drug traffickers and users to pay...
March 27, 2024
PRESS RELEASE

Brothers Indicted for Conspiracy to Distribute 49 Kilograms of Cocaine

March 13, 2024
NEWARK, N.J. – A federal grand jury returned an indictment charging two brothers with conspiring to distribute and possessing with intent to distribute 49 kilograms of cocaine, DEA New Jersey Field Division Special Agent in Charge Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced today Nelson Santos Munoz, 30...
March 13, 2024
PRESS RELEASE

Essex County Woman Convicted of Possession with Intent to Distribute Cocaine and Meth

March 12, 2024
CAMDEN, N.J. – An Essex County woman was convicted for possession with intent to distribute cocaine and methamphetamine, DEA New Jersey Field Division Special Agent in Charge Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced today. Mahogany Hawkins, 32, of Newark, was convicted on one count possession with intent...
March 12, 2024
PRESS RELEASE

Gang Member Sentenced to Seven Years in Prison on Racketeering Charge and Related Crimes

March 11, 2024
NEWARK, N.J. – A member of the Rollin’ 60s Neighborhood Crips gang was sentenced today to 84 months in prison for his role a racketeering conspiracy, U.S. Attorney Philip R. Sellinger announced today. Amir Edmonds, aka “G Baby,” 22, of Newark, pleaded guilty on Sept. 13, 2023, before U.S. District...
March 11, 2024
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