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PRESS RELEASE

Multi-kilo cocaine dealer from Mecklenburg County sentenced to 15 years in prison

January 16, 2020
RICHMOND, Va. – A Mecklenburg County man was sentenced today to more than 15 years in prison for possession with intent to distribute over 27 kilograms of cocaine. According to court documents, Vincent Maurice Lewis, 45, arranged for the delivery of 28 kilograms of cocaine from Texas to Virginia. On...
January 16, 2020
PRESS RELEASE

More than two dozen defendants charged in major gang-related drug trafficking indictment

January 15, 2020
STATESBORO, Ga. – A major investigation targeting an expansive, gang-related drug trafficking ring operating in Georgia has resulted in a 61-count indictment naming 26 defendants on federal charges. Indictments in Operation Ace in the Hole were returned under seal in U.S. District Court in Statesboro, said U.S. Attorney for the...
January 15, 2020
PRESS RELEASE

Illinois man admits role in conspiracy to distribute cocaine and heroin

January 15, 2020
NEWARK, N.J. -- An Illinois man today admitted conspiring to transport heroin and cocaine to New Jersey, U.S. Attorney Craig Carpenito announced. Daniel Gonzalez Maldonado, 25, of Carpentersville, Ill., pleaded guilty before U.S. District Judge Susan D. Wigenton in Newark federal court to an information charging him with one count...
January 15, 2020
PRESS RELEASE

Five area residents arrested on federal indictment charging major drug trafficking ring

January 14, 2020
ST. LOUIS - The St. Louis Division of the Drug Enforcement Administration, United States Marshals Service, and multiple law enforcement agencies arrested 15 people today, including five St. Louis area residents, on charges that they conspired to distribute methamphetamine, cocaine, heroin, and fentanyl. Among those charged were: Miguel Silva-Torres, Jr...
January 14, 2020
PRESS RELEASE

Anchorage man convicted of possession of methamphetamine with intent to distribute

January 13, 2020
ANCHORAGE, Alaska – Gian Carlo Clemente Pangilinan, 23, of Anchorage, was found guilty on Jan. 10, 2019, after a three-day federal jury trial. The jury found Pangilinan guilty of one count of possession of more than 50 grams of methamphetamine with the intent to distribute. According to evidence presented at...
January 13, 2020
PRESS RELEASE

Bloomington man sentenced to 16 1/2 years in prison for role in McLean County crack cocaine trafficking conspiracy

January 13, 2020
PEORIA, Ill. – U.S. District Judge James E. Shadid has sentenced Raymone Stephens, 31, of Bloomington, Illinois., to 16 years and 8 months in prison for his role in a crack cocaine trafficking conspiracy in 2018. Stephens, sentenced on Jan. 9, 2020, has been in the custody of the U.S...
January 13, 2020
PRESS RELEASE

Colombian national sentenced to more than 24 years for conspiring to send more than 12,000 kilograms of cocaine to the Sinaloa Cartel

January 10, 2020
TAMPA, Fla. - Jimmy Riascos-Riascos, 44, Colombia, South America, was sentenced to 24 years and 4 months in federal prison for conspiring to distribute cocaine on board vessels subject to the jurisdiction of the United States. Riascos-Riascos had pleaded guilty on July 18, 2019. According to court records, Riascos-Riascos was...
January 10, 2020
PRESS RELEASE

Three New Jersey men arrested for possession of kilograms of heroin and cocaine

January 09, 2020
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 New Jersey men were charged with possession of cocaine and heroin with intent to distribute. Robin Peralta, 37, of...
January 09, 2020
PRESS RELEASE

Winter Garden man with numerous felony convictions sentenced to 12 years in federal prison

January 06, 2020
ORLANDO, Fla. - Kenneth Bernard Smith, 55, of Winter Garden, was sentenced to 12 years in federal prison for possessing a loaded firearm and ammunition as a convicted felon, and for possessing with the intent to distribute heroin and cocaine. Smith had previously pleaded guilty to the offenses. According to...
January 06, 2020
PRESS RELEASE

Member of southeastern Connecticut drug ring sentenced to 71 months in prison

January 03, 2020
HARTFORD, Conn. – 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 Royshawn Allgood, also known as “Boy Roy,” 30, of New London, was sentenced by U.S. District Judge Vanessa L. Bryant in Hartford...
January 03, 2020
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