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PRESS RELEASE

Champaign man sentenced to 13 years in prison for trafficking

January 06, 2020
URBANA, Ill. – U.S. District Judge Michael M. Mihm today sentenced a Champaign, ll., man, Stephan Caamano, to 13 years in federal prison for trafficking at least 4.3 million counterfeit Xanax pills throughout the country and laundering the proceeds. Caamano has been ordered to pay more than $2.1 million he...
January 06, 2020
PRESS RELEASE

Man sentenced for role in fentanyl trafficking operation

January 06, 2020
LAREDO, Texas – Jesus Homero Ortiz, a 27-year-old resident of Laredo has been sentenced to federal prison for his role in a conspiracy to possess with the intent to distribute nearly eight kilograms of fentanyl, announced DEA Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K...
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
PRESS RELEASE

St. Joseph Man sentenced for $6 million in synthetic cannabinoid conspiracy

January 02, 2020
KANSAS CITY, Mo. – A St. Joseph, Missouri, man was sentenced in federal court today for his role in a conspiracy to distribute nearly $6 million of synthetic cannabinoid products, also known as K2. The case was investigated by the Drug Enforcement Administration-St. Louis Division and IRS-Criminal Investigation. Shakeel Khan...
January 02, 2020
PRESS RELEASE

Alleged dark web narcotics trafficker indicted for distributing heroin and methamphetamine in exchange for bitcoin

January 02, 2020
BROOKLYN, N.Y. – Defendant Joanna De Alba, a U.S. citizen, will be arraigned this afternoon in federal court in Brooklyn on an indictment charging her with conspiring to distribute and possess with intent to distribute heroin and methamphetamine, and distribution of heroin and methamphetamine via the “dark web.” De Alba...
January 02, 2020
PRESS RELEASE

Federal Grand Jury Has Indicted 13 Defendants With Drug Trafficking, Health Care Fraud And Possession Of Firearms

December 18, 2003
DEC 18--Washington, DC- The Drug Enforcement Administration (DEA), announced that a Federal Grand Jury Has Indicted 13 Defendants With Drug Trafficking, Health Care Fraud And Possession Of Firearms. The indictment alleges that from at least February, 1999 to November, 2003 the defendants used fraudulent prescriptions to obtain Oxycontin, Percocet and...
December 18, 2003
PRESS RELEASE

Cocaine Trafficker Sentenced to More than 15 Years Imprisonment

December 13, 2003
Special Agent in Charge of DEA’s Washington Division, Laura M. Nagel, announced the sentencing of Henry Antoine Saunders, 26, of Washington, DC, to 181 months in prison followed by five years of supervised release for his participation in crimes arising from a conspiracy to distribute powder cocaine in Maryland and...
December 13, 2003
PRESS RELEASE

Federal Grand Jury Returns Superceding Indictment Against Members of Major Drug Organization

December 13, 2003
SAC Laura M. Nagel of DEA’s Washington Division announced a further step in a joint law enforcement operation targeting the narcotics trade and related violence in Northeast Washington, D.C. Today, 21 defendants were arraigned by United States District Judge Rosemary M. Collyer on a superceding indictment returned by the grand...
December 13, 2003
PRESS RELEASE

Members of Heroin Drug Trafficking Organization Indicted

December 13, 2003
Washington, DC- The Drug Enforcement Administration (DEA), Special Agent-in-Charge, Ms. Laura M. Nagel announced that 7 defendants were indicted this week for crimes arising from a heroin trafficking operation. The indictment charges the following defendants with participating in a conspiracy to distribute heroin from July to December, 2003: Kofi Mensah...
December 13, 2003
PRESS RELEASE

Former Baltimore City Police Officer Sentenced For Conspiracy To Distribute Cocaine

December 12, 2003
DEC 12--Washington, D.C. - The Washington Division of the Drug Enforcement Administration (DEA), announced today that Eduardo Munoz, age 33, a former Baltimore City Police Officer who resided in Ellicott City, Maryland was sentenced by United States District Judge Catherine C. Blake to 57 months in prison followed by 2...
December 12, 2003
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