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3286 Results - Showing 2661 to 2670
PRESS RELEASE

10 Arrested In Large-Scale Drug And Money Laundering Conspiracy

CORPUS CHRISTI, Texas - Several South Texas men and one from Houston have been arrested on charges including a marijuana trafficking conspiracy and laundering monetary instruments during an Organized Crime Drug Enforcement Task Force (OCDETF) dubbed “Operation Black Mask,” announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. (Houston...
PRESS RELEASE

Laredo Co-Conspirators Receive Significant Sentences For Selling Drugs And Guns In A School Zone

LAREDO, Texas - Luis Macias-Molinas, 32, Ricardo Rosas Jr., 27, and Manuel Aguilar, aka Chino, 25, all of Laredo, have been ordered to federal prison following their convictions for drug trafficking and gun related charges, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S...
PRESS RELEASE

Officer And Co-Defendant Arrested In Conspiracy To Traffic Cocaine

McALLEN, Texas - Noel Pena, 29, a Rio Grande City Police Department investigator, has been arrested and made his initial appearance on charges of conspiracy to possess with intent to distribute cocaine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson...
PRESS RELEASE

Florida Man Sentenced To 30 Months In Jail And 18 Months Home Confinement For Conspiracy To Distribute Oxycodone

(PORTLAND, Maine - Michael J. Ferguson, Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Michael Serritella, 60, of Palm Harbor, Florida, was sentenced by United States District Judge Nancy Torresen to 30 months in prison to...
PRESS RELEASE

Acton Woman Convicted Of Distributing "N-Bomb"

(BOSTON - An Acton woman pleaded guilty today to distributing 25B-NBOMe, a synthetic hallucinogen, also known as “N-Bomb” that is gaining popularity among young people. Michael J. Ferguson, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division, and United States Attorney Carmen M. Ortiz announced that Mikayla...
PRESS RELEASE

Houston Man Pleads Guilty To Role In Money Laundering Conspiracy

McALLEN, Texas - Alejandro Morales-Flores, 60, a naturalized U.S. citizen residing in Houston, has entered a plea of guilty in McAllen federal court to conspiring to commit money laundering, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. On Oct. 24...
PRESS RELEASE

Hartford Heroin Trafficker Sentenced To Three Years In Federal Prison

(HARTFORD, Conn. - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Alvaro Alvarado, 27, of Hartford, was sentenced today by U.S. District Judge Michael P. Shea in Hartford...
PRESS RELEASE

DEA Seizes Large Quantity Of Heroin, Cocaine, And A Firearm From Boston Drug Traffickers

(BOSTON - Two Boston men were arrested Friday, April 10, 2015, on federal drugs charges for their roles in trafficking large quantities of heroin and cocaine. In the raid conducted by the DEA on the three locations used by the drug traffickers, federal agents seized six kilograms of heroin, one-and-a-half...
PRESS RELEASE

Former Piedras Negras “Plaza” Drug Trafficker Pleads Guilty To Federal Drug Distribution Charge

SAN ANTONIO - In San Antonio today, 46-year-old Esiquiel (aka “Cheke”), a former major drug trafficker in the Piedras Negras “Plaza,” pleaded guilty to his leadership role in the importation and distribution of thousands of kilograms of narcotics into the United States from Mexico announced DEA Special Agent in Charge...
PRESS RELEASE

Distributors Of Synthetic Cannabinoids Plead Guilty To Federal Charges

(CONCORD, N.H. - Two men who were responsible for distributing large quantities of unlawful synthetic cannabinoid products have entered guilty pleas in federal court, announced NEFD Special Agent in Charge Michael J. Ferguson and United States Attorney John P. Kacavas. On March 31, 2015, Kyle Hurley, 32, pleaded guilty to...

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