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Clear All Results
PRESS RELEASE

Bergen County man sentenced to 14 years in prison for role in $7 million fraud scheme and cross-country drug distribution scheme

November 06, 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 a Bergen County, New Jersey, man was sentenced today to 168 months in prison for using bogus litigation support companies...
November 06, 2020
PRESS RELEASE

Queens man indicted on weapons and narcotics charges after allegedly aiming assault rifle at NYPD Detective

November 05, 2020
NEW YORK CITY – Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration New York Division, G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner Dermot F. Shea, New York State Police Superintendent Keith M. Corlett and Queens District Attorney Melinda Katz, announced...
November 05, 2020
PRESS RELEASE

Former federal employee sentenced for cocaine distribution and threatening fellow agent

November 04, 2020
HOUSTON – A 39-year-old former Border Patrol (BP) agent has been ordered to prison following his conviction on multiple drug trafficking charges and threatening a federal agent with bodily harm, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. A federal jury...
November 04, 2020
PRESS RELEASE

DEA Dallas Seizes 1,447 Pounds of Drugs, 49 Firearms, and Over $6.6M in Drug-Related Assets

November 04, 2020
DALLAS – The DEA Dallas Field Division today announced the results of two Organized Crime Drug Enforcement Task Force (OCDETF) operations targeting international drug and firearm trafficking between Mexico and Texas. Operations Trap Mansion and Two Birds and One Stone were a sustained state-wide effort of numerous federal, state, and...
November 04, 2020
PRESS RELEASE

Major South Georgia drug trafficker sentenced to nearly two decades in federal prison

November 03, 2020
BRUNSWICK, GA - A South Georgia man who has alternated much of his past three decades between selling illegal drugs or serving time in prison has been sentenced to spend nearly 20 years in prison for leading a drug trafficking organization centered in Coffee County. Wayne Jordan 62, of Douglas...
November 03, 2020
PRESS RELEASE

Trucker guilty of hauling nearly $2 million in drug proceeds

November 02, 2020
BROWNSVILLE, Texas – A 52-year-old man has entered a guilty plea to one count of money laundering, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. Edgardo Serrano admitted he drove $1,758,465 in proceeds from the sale of illegal narcotics from Florida...
November 02, 2020
PRESS RELEASE

Two South Florida Police Officers Charged with Federal Drug Trafficking Crime

November 02, 2020
MIAMI - Miami-Dade County Police Officers Roderick Michael Flowers, 30, and Keith Maurice Edwards Jr., 28, were arrested and charged with conspiracy to traffic cocaine. It also charges Manuel Carlos Hernandez, 23, with conspiracy to traffic cocaine. Hernandez, Durojaiye Obafemi Monsuru Lawal, 24, and Trevanti McLeod, 23, all from South...
November 02, 2020
PRESS RELEASE

Kansas woman ignored overdoses, kept peddling heroin laced with fentanyl

November 02, 2020
KANSAS CITY, Kan. - A Kansas woman was sentenced today to 12 years in federal prison after a hearing in which prosecutors said she sold heroin laced with fentanyl, while ignoring overdoses among buyers in Leavenworth. Amber L. Juarez, 37, Leavenworth, Kan., pleaded guilty to one count of conspiracy to...
November 02, 2020
PRESS RELEASE

Seven defendants arrested, charged with narcotics conspiracy operating in the Jamestown, NY area

October 30, 2020
ROCHESTER , N.Y. -- U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced today that a federal grand jury has returned a 34-count superseding indictment charging seven defendants for their roles in a narcotics conspiracy. Defendants Rocco A...
October 30, 2020
PRESS RELEASE

Gary man sentenced to 96 months imprisonment for distribution of heroin

October 30, 2020
HAMMOND, Ind. -Terrence Ballard, 60, of Gary, Indiana, was sentenced by U.S. District Court Judge Theresa L. Springmann to 96 months in prison following his guilty plea to distribution of heroin, announced DEA Special Agent in Charge Robert J. Bell, Chicago Division, and U.S. Attorney Thomas L. Kirsch II. According...
October 30, 2020
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