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PRESS RELEASE

Fresno man indicted for trafficking fentanyl, LSD, cocaine and heroin and a firearm offense

September 17, 2020
FRESNO , Calif. — A federal grand jury returned a five-count indictment today against Morgan Wency Ventura Sanchez, 23, of Fresno, charging him with possessing fentanyl, LSD, cocaine, and heroin with intent to distribute the controlled substances and possession of a firearm in furtherance of a drug trafficking crime, U.S...
September 17, 2020
PRESS RELEASE

International money laundering, drug trafficking and illegal wildlife trade operation dismantled

September 04, 2020
SAVANNAH, GA: An international conspiracy that profited from drug trafficking and the illegal wildlife trade and conspired to hide the illegal nature of the proceeds has been shut down in a multi-agency law enforcement operation. Initiated by the U.S. Fish and Wildlife Service and the U.S. Drug Enforcement Administration (DEA)...
September 04, 2020
PRESS RELEASE

Eighth person sentenced as a result of major black market marijuana investigation

September 04, 2020
DENVER, Colo. – Special Agent in Charge Deanne Reuter in conjunction with U.S. Attorney Jason R. Dunn announced today that Fudong Wu, 40, of Aurora, and a Chinese national and legal permanent resident of the United States, was sentenced to serve 15 months in federal prison, followed by two years...
September 04, 2020
PRESS RELEASE

Twenty one defendants face federal methamphetamine and cocaine conspiracy charges

August 28, 2020
AUSTIN, TX - Over the past two weeks, federal, state and local authorities have arrested 21 individuals in connection with a cocaine and methamphetamine trafficking operations based in the Austin area, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney John F...
August 28, 2020
PRESS RELEASE

DEA and partners raid five illicit marijuana grow sites in eradication operation

August 27, 2020
GRAND JUNCTION, Colo. – On the morning of August, 25, 2020, more than 70 law enforcement officers from the Drug Enforcement Administration Grand Junction Resident Office and law enforcement partners from 12 federal, state and local agencies conducted a marijuana eradication operation in the area north of Rifle, Colo. The...
August 27, 2020
PRESS RELEASE

Atlanta drug dealer charged with possessing 170 kilograms of heroin and 36 guns in two metro residences

August 12, 2020
ATLANTA– Antonio DaShawn Daniels has been indicted on federal charges related to possession with the intent to distribute heroin, cocaine, and marijuana, and possession of a firearm in furtherance of drug trafficking. The arrest of Daniels, along with the seizure of hundreds of kilograms of drugs, dozens of guns, and...
August 12, 2020
PRESS RELEASE

International Fugitive Extradited from Italy Pleads Guilty to Drug Charge

August 11, 2020
ORLANDO, Fla. - Nelson Pablo Yester-Garrido (62, of Cuba) pleaded guilty to conspiracy to distribute a large amount of high-grade marijuana in the Middle District of Florida. Yester-Garrido faces a maximum penalty of 40 years in federal prison. Sentencing is set for October 22, 2020. According to court documents, from...
August 11, 2020
PRESS RELEASE

Operation LeGend results in 59 more arrests, including 7 murder suspects

August 07, 2020
KANSAS CITY, Mo. – U.S. Attorney Tim Garrison announced today that 59 additional arrests have been made in the past week by local and federal law enforcement officers in Operation LeGend, for a total of 156 arrests since the start of the operation. Among those arrested since Aug. 1, new...
August 07, 2020
PRESS RELEASE

Leader of conspiracy that manufactured illegal drugs on an industrial scale sentenced to 20 years in federal prison

August 07, 2020
AUGUSTA, GA: A Georgia man who operated an industrial-scale illegal pill-manufacturing operation has been sentenced to 20 years in federal prison, representing the final sentence among the major members of the drug trafficking conspiracy. Walker Christian Forrester , 25, of Loganville, Ga., was sentenced to 240 months in prison by...
August 07, 2020
PRESS RELEASE

Attorney licensed in New Jersey and New York charged with marijuana offenses

June 18, 2020
SACRAMENTO, Calif. — A grand jury brought a five-count indictment today against a Granite Bay resident, charging him with conspiracy to transport marijuana and concentrated cannabis oil in his Learjet, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. Manish Patel, 33...
June 18, 2020
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