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308 Results - Showing 161 to 170
PRESS RELEASE

Nine Men Charged with Roles in Gang-Led Drug and Gun Trafficking Network

NEWARK, N.J. – Acting Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Daniel J. Kafafian, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms, and Explosives Newark Field Division Bryan R. Miller, and U.S. Attorney for the District of New Jersey Philip R...
PRESS RELEASE

Pennsylvania Man Sentenced to 5 Years in Federal Prison for Role in Connecticut Drug Ring

NEW HAVEN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MYRON BROWN, also known as “Farid,” 49, of Chester, Pennsylvania, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 60 months of imprisonment, followed by four years of...
PRESS RELEASE

Norwalk Man Sentenced to 12 Years in Federal Prison for Drug Offenses

NORWALK, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that TAJH WILEY, also known as “Yung,” 27, of Norwalk, was sentenced by U.S. District Judge Janet Bond Arterton in New Haven to 144 months of imprisonment, followed by four years of supervised release, for...
PRESS RELEASE

Drug Trafficker Sentenced to 7 Years for Operating Cocaine Delivery Service in Chicago Area

CHICAGO — Robert J. Bell, Special Agent in Charge of Drug Enforcement Administration-Chicago Division, and U.S. Attorney John R. Lausch, Jr., for the Northern District of Illinois announced that a drug trafficker who conspired with his father and several others to operate a cocaine delivery service in the Chicago area...
PRESS RELEASE

Operation Florida Keys Results in 16 Arrests and Seizure of Drugs, Guns, and Cash

ATLANTIC CITY, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, Police Chief of the Atlantic City PD James A. Sarkos, Atlantic County Prosecutor William Reynolds, and Executive Director of the Liberty Mid-Atlantic HIDTA Jeremiah Daley announced a months-long investigation into the...
PRESS RELEASE

Large-Scale Drug Traffickers Convicted by Federal Jury

EL PASO, Texas – A federal jury convicted two men Tuesday of multiple counts of drug trafficking. Additionally, one of the defendants was convicted of domestic and international money laundering. Jorge Sanchez-Morales aka “Capulina,” 47, was convicted of two counts of Conspiracy to Possess with Intent to Distribute; two counts...
PRESS RELEASE

Suburban Chicago Man Sentenced to 7 Years in Federal Prison for Laundering Drug Trafficking Proceeds

CHICAGO — Robert J. Bell, Special Agent in Charge of Drug Enforcement Administration-Chicago Field Division, and U.S. Attorney John R. Lausch, Jr., of the Northern District fof Illinois announced that a federal judge has sentenced a suburban Chicago man to seven years in federal prison for laundering illegal narcotics proceeds...
PRESS RELEASE

Monmouth County Man Sentenced to 188 Months in Prison

TRENTON, 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 Philip R. Sellinger announced a Monmouth County, New Jersey, man was sentenced to 188 months in prison for conspiring to distribute and possess...
PRESS RELEASE

Medical Doctor Plus Eight Others Indicted for Drug Trafficking and Money Laundering

PHOENIX – On September 28, 2022, a grand jury in Phoenix, Arizona, returned a 34-count indictment against nine individuals, including: Yvette Porras-Ochoa, 40, of Wittmann, Arizona Ricardo Ochoa, 41, of Mesa, Arizona Kourtney Moore, 40, of Akron, Ohio George Martinez-Aviles, M.D., 55, of Peoria, Arizona Vanessa Quijada, 36, of Phoenix...
PRESS RELEASE

Tampa Couple Sentenced in Multimillion Dollar Money Laundering Scheme

TAMPA, Fla. – U.S. District Judge Mary S. Scriven sentenced Virginia Garcia Moreta (35, Tampa) and Hector Rodriguez Mendez (47, Tampa) to 70 and 63 months in federal prison, respectively, for conspiring to commit money laundering. As part of their sentences, the court also entered an order of forfeiture in...

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