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PRESS RELEASE

DEA agents in Iowa take more than $2 million in drugs off streets

January 22, 2020
DES MOINES, Iowa – Agents of the Drug Enforcement Administration Des Moines Resident Office partnered with the Mid-Iowa Narcotics Enforcement Task Force, United States Postal Inspection Service and U.S. Department of Homeland Security Investigations to take down 21 high-ranking members of the Jesse Sanchez Drug Trafficking Organization based out of...
January 22, 2020
PRESS RELEASE

Skagit County business owner sentenced to prison for laundering money for drug cartel that trafficked heroin and fentanyl

January 21, 2020
SEATTLE -- A Skagit County resident who operated businesses in Burlington and Sedro Woolley, Washington was sentenced on Jan. 17, 2020, in U.S. District Court in Tacoma to 18 months in prison for his role in knowingly laundering cash drug proceeds for a drug cartel. Orlando Barajas, 41, owns and...
January 21, 2020
PRESS RELEASE

Eleven people charged In federal court with heroin and fentanyl trafficking in the Milwaukee area

January 16, 2020
MILWAUKEE - DEA Assistant Special Agent in Charge Paul E. Maxwell, Jr. and Matthew D. Krueger, United States Attorney for the Eastern District of Wisconsin, announced today that 11 defendants have been charged with conspiracy to distribute 100 grams or more of heroin and 40 grams or more of fentanyl...
January 16, 2020
PRESS RELEASE

Twenty-six people charged with trafficking at least five kilograms of cocaine, heroin, and fentanyl between Puerto Rico and Milwaukee

January 16, 2020
MILWAUKEE- DEA Assistant Special Agent in Charge Paul E. Maxwell Jr., and Matthew D. Krueger, United States Attorney for the Eastern District of Wisconsin, announced today that 26 defendants have been charged in federal court with trafficking at least five kilograms or more of cocaine as well as distributable quantities...
January 16, 2020
PRESS RELEASE

Prolific wholesale fentanyl distributor sentenced to 35 years in federal prison after seizure of more than $4 million in cash and 10 kilograms of fentanyl from the defendant—enough to kill 5 million people

January 16, 2020
BALTIMORE – U.S. District Judge Richard D. Bennett today sentenced Paul Alexander, aka David Paul Hayes, aka “Shorty”, age 47, of Hanover, Maryland, to 35 years in federal prison, followed by five years of supervised release, on five federal charges including conspiracy to distribute fentanyl, two counts of possession with...
January 16, 2020
PRESS RELEASE

Duo charged in a criminal complaint

January 16, 2020
FORT WAYNE, Ind. – Steven Hecke, age 44, and Samuel Battell, age 34, both of Fort Wayne were charged in a criminal complaint filed late Jan. 15, 2020, with possession with intent to distribute methamphetamine and fentanyl along with possession of a firearm in furtherance of a drug trafficking crime...
January 16, 2020
PRESS RELEASE

California man pleads guilty to drug trafficking

January 14, 2020
KANSAS CITY, Mo. – A Montclair, California, man pleaded guilty in federal court today to drug trafficking after transporting more than four pounds of heroin and approximately five pounds of fentanyl aboard a bus en route to New York City. The investigation was conducted by the Drug Enforcement Administration St...
January 14, 2020
PRESS RELEASE

D.C. man pleads guilty to heroin and fentanyl trafficking and firearms charges

January 14, 2020
ALEXANDRIA, Va. – A Washington, D.C., man pleaded guilty today to conspiracy to distribute heroin and fentanyl, in addition to armed drug trafficking. According to court documents, Phillip Thurston Mace, 38, sold heroin and fentanyl to an undercover police detective in Fairfax county during the course of several months. Mace...
January 14, 2020
PRESS RELEASE

Rochester man going to prison for his role in fentanyl delivery service

January 14, 2020
ROCHESTER, N.Y. -- U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr., announced that Juan Ortega-Baez, 19, of Rochester, N.Y., who was convicted of conspiring to possess with intent to distribute 400 grams or more of fentanyl, was sentenced...
January 14, 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
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