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Clear All Results
PRESS RELEASE

Western New York to Puerto Rico drug trafficking network dismantled

May 17, 2019
BUFFALO, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and United States Attorney James Kennedy, Jr., announced today that eight defendants have been arrested and charged with conspiracy to distribute cocaine, heroin and fentanyl which carries a mandatory minimum penalty of 10 years in prison, a...
May 17, 2019
PRESS RELEASE

Heroin conspiracy sends doctor to federal prison

May 16, 2019
CORPUS CHRISTI, Texas – A 37-year-old U.S. citizen who was living in Mexico has been ordered to federal prison following his conviction of conspiring to possess with the intent to distribute more than 10 kilograms of heroin, announced United States Drug Enforcement Administration Special Agent in Charge Will R. Glaspy...
May 16, 2019
PRESS RELEASE

Drug trafficker who possessed pills laced with fentanyl, methamphetamine, and heroin sentened to 48 months in prison

May 13, 2019
SAN FRANCISCO – Bernardo Olivas Leyva was sentenced today to four years in prison and five years of supervised release for conspiring to distribute and possess with intent to distribute more than 500 grams of methamphetamine, announced United States Drug Enforcement Administration Special Agent in Charge Chris Nielsen, U.S. Attorney...
May 13, 2019
PRESS RELEASE

Federal jury finds Albuquerque career offender guilty of distributing heroin that caused teen's overdose death

May 13, 2019
ALBUQUERQUE, N.M. – A federal jury sitting in Albuquerque, N.M., returned a guilty verdict early this afternoon finding Raymond Moya, 34, of Albuquerque, on two heroin trafficking offenses, including a distribution of heroin on Aug. 12, 2011, that resulted in the death of an Albuquerque teenager on Aug. 13, 2011...
May 13, 2019
PRESS RELEASE

Passaic County man convicted in heroin trafficking conspiracy

May 07, 2019
NEWARK, N.J. – Susan A. Gibson, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and Craig Carpenito, U.S. Attorney for the District of New Jersey, announced a Passaic County, New Jersey, man was convicted today on charges that he conspired to distribute at least one kilogram...
May 07, 2019
PRESS RELEASE

Two more plead guilty for roles in interstate marijuana trafficking conspiracy

May 01, 2019
PORTLAND, Ore.—In related criminal cases, Cole Williams Griffiths and Raleigh Dragon Lau pleaded guilty on April 22, 2019, for their roles in a conspiracy to traffic marijuana grown in Hood River, Oregon and Portland to Virginia, Texas, and Florida. Drug proceeds, in the form of bulk U.S. currency, were returned...
May 01, 2019
PRESS RELEASE

Dominican man sentenced to 240 months in prison for heroin trafficking

April 30, 2019
CONCORD, N.H. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced that Santos Guerrero Morillo, 39, of the Dominican Republic, was sentenced to 240 months in federal prison for his leadership role in a heroin trafficking conspiracy. Documents filed...
April 30, 2019
PRESS RELEASE

New Jersey man sentenced to 76 months for heroin conspiracy

April 25, 2019
BOSTON – A former New Jersey firefighter was sentenced yesterday in federal court in Worcester in connection with a heroin conspiracy. Carlos Jimenez, 52, of Englishtown, N.J., was sentenced by U.S. District Court Judge Timothy S. Hillman to five years in prison and four years of supervised release. In December...
April 25, 2019
PRESS RELEASE

Stamford man sentenced to 42 months in prison for drug dealing, violating supervised release

April 24, 2019
BRIDGEPORT, CT – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney for the District of Connecticut John H. Durham, announced that Albert Lee Robinson, 58, of Stamford, was sentenced by U.S. District Judge Stefan R. Underhill in Bridgeport to 42 months of imprisonment...
April 24, 2019
PRESS RELEASE

Puerto Rican man sentenced to 76 months in prison for heroin distribution

April 22, 2019
BOSTON – A Puerto Rican man was sentenced today in federal court in Worcester in connection with a heroin conspiracy. Ivan Cruz-Rivera, 50, of Dorado, P.R., was sentenced to 76 months in prison and four years of supervised release. In December 2018, Cruz-Rivera and co-defendant Carlos Jimenez, 52, of Englishtown...
April 22, 2019
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