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PRESS RELEASE

DEA Seizes Methamphetamine Conversion Lab In Chula Vista

November 13, 2014
SAN DIEGO - DEA, with the assistance of the Chula Vista Police Department and San Diego County HazMat, conducted a search warrant at 754 Broadway, Apartment 23, Chula Vista, CA. There was no one present in the residence at the time authorities entered and there have been no arrests at...
November 13, 2014
PRESS RELEASE

Member Of Violent Home Invasion Robbery Crew Convicted Of Conspiring To Commit Drug Robberies And Conspiring To Distribute Cocaine And Heroin

November 13, 2014
BROOKLYN, N.Y. - Earlier today, following two weeks of trial, a federal jury in Brooklyn, New York, returned a guilty verdict against Henry Fiorentino on both charges of conspiracy to commit Hobbs Act robberies and to distribute cocaine and heroin. The charges arose out of the defendant’s scheme to rob...
November 13, 2014
PRESS RELEASE

Seven More Sentenced For Involvement In Aryan Brotherhood Of Texas Racketeering Conspiracy

November 13, 2014
HOUSTON - Seven Aryan Brotherhood of (ABT) gang members from Houston and Dallas were sentenced to prison this week for their roles in the violent ABT enterprise, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, U.S. Attorney Kenneth Magidson and Assistant Attorney General Leslie R...
November 13, 2014
PRESS RELEASE

“El Gallo” And Others Sentenced

November 13, 2014
McALLEN, Texas - A total of nine people have been ordered to federal prison for their roles in relation to a drug trafficking organization responsible for the distribution of thousands of kilograms of marijuana and hundreds of kilograms of cocaine, announced Drug Enforcement Administration Special Agent in Charge Joseph M...
November 13, 2014
PRESS RELEASE

Heroin Trafficker Faces Statutory Penalties Of Up To 60 Years In Federal Prison; Forfeit Heroin Sales Proceeds Of $382,227 In Cash, $39,000 Rolex Watch

November 13, 2014
PROVIDENCE, R.I. - Neftali Reyes, a/k/a Popi, 32, of Providence, faces statutory penalties of up to 60 years in federal prison after pleading guilty in U.S. District Court in Providence today to one count of conspiracy to distribute heroin and two counts of distribution of heroin. In addition, Reyes has...
November 13, 2014
PRESS RELEASE

New Haven Drug Dealer Sentenced To More Than 5 Years In Federal Prison

November 13, 2014
NEW HAVEN, Conn. - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that Anthony Moore, also known as “Freak,” 33, of New Haven, was sentenced yesterday by U.S...
November 13, 2014
PRESS RELEASE

Pawtucket Man Sentenced To 7 A½ Years In Federal Prison For Manufacturing And Distributing Meth From Newport Motel Room

November 13, 2014
PROVIDENCE, R.I. - Sean Costigan, 51, of Pawtucket, was sentenced on Wednesday to 96 months in federal prison for manufacturing and distributing methamphetamine. Costigan was arrested in January 2014, when DEA Drug Task Force agents and detectives from the Warwick and Newport Police Departments executed a court authorized search of...
November 13, 2014
PRESS RELEASE

Federal Judge Sends Three To Prison For More Than 30 Years In “Operation El Patron”

November 12, 2014
LAREDO, Texas - Three drug and money laundering co-conspirators have been ordered to federal prison following their convictions resulting from a long-term Organized Crime Drug Enforcement Task (OCDETF) investigation, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and United States Attorney Kenneth Magidson. Enrique Mendez...
November 12, 2014
PRESS RELEASE

Sentencing Of Last Two Defendants From A Total Of Seven Park Avenue, Rutland Drug Dealers Who Pleaded Guilty To Federal Heroin And Crack Cocaine Drug Conspiracy

November 12, 2014
RUTLAND, Vt. - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and The Office of the United States Attorney for the District of Vermont stated Chief Judge Christina Reiss, of the United States District Court, recently sentenced Eric (a.k.a. “Big E”), 45...
November 12, 2014
PRESS RELEASE

Final Defendant Sentenced In International Money Laundering Investigation

November 12, 2014
ATLANTA - Heriberto Almonte-Reyes, the last of nineteen defendants in a large-scale money laundering organization, has been sentenced for his part in a conspiracy that laundered drug proceeds from Mexico, Australia, England, Spain, the Dominican Republic, Jamaica, the Bahamas, Guatemala, Miami, New York, and Puerto Rico. “International drug trafficking is...
November 12, 2014
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