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PRESS RELEASE

Federal jury convicts two men of cocaine conspiracy spanning from Houston to Buffalo

September 02, 2020
,strong>BUFFALO, 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 following a two week trial, a federal jury has convicted Henry Lloyd, 34, and Roman Dunnigan, 41, both of Buffalo, NY, of conspiracy to distribute...
September 02, 2020
PRESS RELEASE

Multi-defendant indictment returned for firearms and drug offenses

August 27, 2020
FORT WAYNE, Ind.– Multiple individuals were charged with drug and firearms offenses by way of a 19 count Indictment, announced Special Agent in Charge Robert J. Bell, Drug Enforcement Administration Chicago Division and U.S. Attorney Kirsch. According to the Indictment, Frederick Morgan II, Frederick Morgan Sr., Monica Duvalon, Larry Lamb...
August 27, 2020
PRESS RELEASE

Hartford man sentenced to 9 years in prison for role in heroin and fentanyl trafficking ring

August 27, 2020
BRIDGEPORT, Conn. – DEA New England Division Special Agent in Charge Brian D. Boyle and John H. Durham, United States Attorney for the District of Connecticut, announced that Fernando Tolentino Jr., also known as “Humacao,” 50, of Hartford was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport...
August 27, 2020
PRESS RELEASE

Lawrence man sentenced to 45 years in prison for operating major fentanyl trafficking organization

August 27, 2020
CONCORD, NH – DEA New England Special Agent in Charge Brian D. Boyle and United States Attorney Scott W. Murray announced that Sergio Martinez, 30, of Lawrence, Massachusetts, was sentenced to 45 years in federal prison for leading a continuing criminal enterprise and participating in a money laundering conspiracy based...
August 27, 2020
PRESS RELEASE

Overland Park, Kansas, man indicted for fentanyl distribution, illegal firearm

August 26, 2020
KANSAS CITY, Kan. –Anthony Contreras, 22, Overland Park, Kan., is charged with one count of unlawful possession of a firearm by a convicted felon, one count of distributing fentanyl and one count of possessing a firearm in furtherance of drug trafficking. The crimes are alleged to have occurred July 22...
August 26, 2020
PRESS RELEASE

Six arrested, charged in multi-state narcotics conspiracy responsible for supplying fentanyl & cocaine to Dayton

August 26, 2020
DETROIT – Two brothers originally from Dayton, Ohio and four others were arrested in North Carolina Aug. 26, for their alleged participation in a narcotics conspiracy responsible for distributing bulk amounts of fentanyl and cocaine to Dayton. Law enforcement authorities have seized narcotics, cash, and firearms from the drug trafficking...
August 26, 2020
PRESS RELEASE

Jamestown man indicted on multiple drug and gun charges

August 13, 2020
BUFFALO, 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 an indictment charging Wade J. Paulisick, Jr., 22, of Jamestown, NY, with possessing with intent to distribute 100...
August 13, 2020
PRESS RELEASE

DEA Reports Significant Increase in Counterfeit Pills in Minnesota

August 12, 2020
MINNEAPOLIS – Drug Enforcement Administration (DEA) agents from the Minneapolis/St. Paul District Office are reporting a significant increase in counterfeit pills entering Minnesota from drug trafficking organizations (DTOs) in California, Arizona and Mexico. In Minnesota, agents have recovered approximately 46,000 counterfeit pills during the first seven months of 2020, nearly...
August 12, 2020
PRESS RELEASE

Tulsa “Pill Mill” Doctor Pleas Guilty to Opioid Drug Conspiracy

August 12, 2020
TULSA, Okla. – DEA Special Agent in Charge Eduardo A. Chavez of the Dallas Field Division, announced that Tulsa physician Dr. Christopher V. Moses pleaded guilty today in U.S. District Court for the Northern District of Oklahoma to conspiring to distribute controlled substances, as well as maintaining a drug involved...
August 12, 2020
PRESS RELEASE

St. Louis man sentenced for drug trafficking at Clinton-Peabody Housing Complex

August 11, 2020
ST. LOUIS – Bruce Edward Johnson, 27, of St. Louis, was sentenced to 36 months in prison. Johnson was involved in a conspiracy to distribute more than 400 grams of fentanyl centered in the Clinton-Peabody housing complex on the near south side of the City of St. Louis. According to...
August 11, 2020
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