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PRESS RELEASE

41 Charged in Massive Poly-Drug Indictment Linked to Cartel

April 01, 2024
GALVESTON, Texas – A total of 23 people were taken into custody following the return of a 50-count indictment alleging cocaine, fentanyl, heroin and meth trafficking and related crimes in the Houston and Galveston areas, announced Drug Enforcement Administration (DEA) Special Agent in Charge, Daniel C. Comeaux, Houston Division and...
April 01, 2024
PRESS RELEASE

$6 Million Worth of Oregon Properties Forfeited in Connection to Interstate Marijuana Trafficking Organization

April 01, 2024
PORTLAND, Ore.-The U.S. Attorney’s Office for the District of Oregon announced today that it has forfeited on behalf of the United States 14 real properties located in Oregon—together worth more than $5.7 million—that were used by an interstate drug trafficking organization to illegally grow marijuana for redistribution and sale in...
April 01, 2024
PRESS RELEASE

Two Individuals Indicted for Distributing Heroin and Fentanyl that Caused the Death of Activist

April 01, 2024
Earlier today, at the federal courthouse in Brooklyn, a four-count indictment was unsealed charging Michael Kuilan and Antonio Venti with distributing the heroin and fentanyl that caused the death of New York activist, Cecilia Gentili. Kuilan is also charged with unlawful gun possession. Kuilan and Venti are in custody and...
April 01, 2024
PRESS RELEASE

Indianapolis Cocaine Trafficker Sentenced to a Decade in Prison

March 29, 2024
INDIANAPOLIS, Ind- Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced Pierre Burnett III, 27, of Indianapolis, has been sentenced to ten years in federal prison after pleading guilty to possession with the intent...
March 29, 2024
PRESS RELEASE

Bellingham, Washington, Drug Dealer Sentenced to 10 Years in Prison for Distributing Fentanyl While Possessing Firearms

March 29, 2024
SEATTLE, Wash. – A 39-year-old Bellingham, Washington, man was sentenced today in U.S. District Court in Seattle to ten years in prison for drug distribution and firearm crimes, announced U.S. Attorney Tessa M. Gorman. Daniel Faix was arrested in April 2023, and pleaded guilty in January to possession of controlled...
March 29, 2024
PRESS RELEASE

Orange Park Man Sentenced to 10 Years for Possessing Over 5 Kilos of Cocaine With Intent to Distribute

March 29, 2024
JACKSONVILLE, Fla . – U.S. District Judge Marcia Morales Howard sentenced Peterson Fils-Aime (37, Orange Park) to 10 years in federal prison for possessing over 5 kilograms of cocaine with the intent to distribute it. Fils-Aime entered a guilty plea on December 12, 2023. According to court records, Fils-Aime was...
March 29, 2024
PRESS RELEASE

Brevard County Man Sentenced to More Than 16 Years for Fentanyl Distribution

March 29, 2024
ORLANDO, Fla. - U.S. District Judge Wendy W. Berger sentenced E'Chavion Semaj Flewellen (24, Cocoa) to 16 years and 8 months in federal prison for distribution of 40 grams or more of a mixture and substance containing a detectable amount of fentanyl. Flewellen entered a guilty plea on January 4...
March 29, 2024
PRESS RELEASE

Meth Trafficker Sentenced to Federal Prison Again, for More Than 17 Years

March 29, 2024
TAMPA, F la. – U.S. District Judge Steven Merryday sentenced Raul Carbajal (34, Plant City) to 17 years and 6 months in federal prison for conspiracy to distribute and possession with the intent to distribute methamphetamine and cocaine . Carbajal entered a guilty plea on November 21, 2023 . According...
March 29, 2024
PRESS RELEASE

Owner Of New Jersey Company Admits to Evading U.S. Customs Duties and His Company Agrees to a $3.1 Million Settlement Agreement

March 29, 2024
NEWARK, N.J. – The owner of a New Jersey company today admitted mislabeling hazardous chemicals entering the United States and evading customs duties, DEA New Jersey Field Division Special Agent in Charge Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced today. George Volpe, 60, of Roseland, New Jersey, owner...
March 29, 2024
PRESS RELEASE

Four Gun Traffickers Plead Guilty to Conspiring to Traffic Firearms into Brooklyn

March 28, 2024
BROOKLYN, N.Y. - Earlier today, David Mccann and Calvin Tabron pleaded guilty at the federal courthouse in Brooklyn, New York to conspiring to traffic firearms. Mccann also pleaded guilty to conspiring to distribute fentanyl. Today’s proceedings took place before United States District Judge William F. Kuntz, II. Co-defendants Raymond Minaya...
March 28, 2024
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