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1345 Results - Showing 621 to 630
PRESS RELEASE

Atlantic City woman sentenced to 78 months for money laundering

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...
PRESS RELEASE

Highlands county man sentenced to 18 years in prison for armed drug trafficking

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...
PRESS RELEASE

Fort Lauderdale resident sentenced to 30 Years in prison for distributing fentanyl resulting in death

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...
PRESS RELEASE

Director of Guatemalan bank arrested on federal money laundering charge and money laundering charges unsealed against former Guatemalan presidential candidate

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...
PRESS RELEASE

Monmouth County man sentenced to 12 years in prison for drug and firearms offenses

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...
PRESS RELEASE

Ocala man convicted of conspiring to distribute large quantities of cocaine, heroin, and fentanyl

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...
PRESS RELEASE

Pasco man pleads guilty to causing series of overdoses while incarcerated at the Pasco County jail

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...
PRESS RELEASE

DEA issues warning over counterfeit prescription pills from Mexico

MIAMI – The Drug Enforcement Administration is alerting the public of dangerous counterfeit pills killing Americans. Mexican drug cartels are manufacturing mass quantities of counterfeit prescription pills containing fentanyl, a dangerous synthetic opioid that is lethal in minute doses, for distribution throughout North America. Based on a sampling of tablets...
PRESS RELEASE

Nassau County man who traded methamphetamine for guns sentenced to 10 years in federal prison

JACKSONVILLE, Fla. – Richard Earl Carroll, 55, of Hilliard, was sentenced to 10 years in federal prison for conspiring to distribute 500 grams or more of methamphetamine. Carroll had pleaded guilty on July 26, 2019. According to court documents, multiple witnesses identified Carroll as a methamphetamine supplier in Nassau County...
PRESS RELEASE

DEA and NJ law enforcement partners collect more than 16,000 pounds of unwanted medications and vaping products

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...

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