NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Craig Carpenito announced an Essex County, New Jersey, man was charged today for his role in a multi-million dollar money laundering conspiracy and...

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, and U.S. Attorney for the District of New Jersey Craig Carpenito announced three men have been charged with conspiring to distribute 30 kilograms of cocaine in Newark. Yohan E. De Jesus Osornio...

CAMDEN, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Susan A. Gibson, and U.S. Attorney for the District of New Jersey, Craig Carpenito, announced an Atlantic City woman was sentenced to 78 months in prison for her role in a drug trafficking and money...

AVON PARK, Fla. - Samuel Martinez, 41, of Avon Park, Florida, was sentenced yesterday to 18 years in prison for armed drug trafficking. Martinez previously pled guilty to possession with intent to distribute 500 grams or more of methamphetamine, and possession of a firearm in furtherance of a drug trafficking...

FORT LAUDERDALE, Fla. - Jean Jameson 36, of Fort Lauderdale, Florida was sentenced to 30 years in prison today for distributing the fentanyl that resulted in the death of another individual. Jameson was sentenced to a total of 365 months in prison, to be followed by three years of supervised...

MIAMI - Alvaro Estuardo Cobar Bustamante, the director of a national Guatemalan bank, was arrested today on a charge of money laundering, and a money laundering case against Manuel Antonio Baldizon Mendez, a former candidate for president of Guatemala was unsealed. The criminal complaint and indictment charging Cobar Bustamante with...

TRENTON, N.J. – DEA New Jersey Special Agent in Charge Susan A. Gibson, and U.S. Attorney for the District of New Jersey, Craig Carpenito announced a Monmouth County, New Jersey, man was sentenced today to 144 months in prison for narcotics trafficking, possession of a firearm as a convicted felon...

OCALA, Fla., - A federal jury has found Kevin Gene Hart 31, Ocala guilty of conspiracy to distribute five kilograms or more of cocaine, one kilogram or more of heroin, and 400 grams or more of fentanyl. He faces a minimum mandatory penalty of 15 years, up to life, in...

TAMPA, Fla. - Timothy CathCart, 33, of Pasco County, pleaded guilty yesterday to conspiracy to distribute and possession with the intent to distribute a mixture and substance containing detectable amounts of fentanyl and norfentanyl, the use of which resulted in serious bodily injury to three individuals. CathCart faces a minimum...

NEWARK, N.J. – DEA New Jersey Division Special Agent in Charge Susan A. Gibson announced that New Jersey residents turned in 16,532 pounds or 8 tons of expired, unused, and unwanted medications during DEA’s 18th National Prescription Drug Take Back Day. On Saturday, Oct. 26, 2019, DEA and 206 police...