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PRESS RELEASE

Ocala Man Convicted Of Conspiracy To Traffic Over Two Kilograms Of Methamphetamine And One Kilogram Of Fentanyl

February 21, 2018
(WESTON, Fla.) - A federal jury has found Tirso Hernandez-(35, Ocala, Florida) guilty of conspiracy to possess with the intent to distribute 500 grams or more of methamphetamine, and possession with the intent to distribute 400 grams or more of fentanyl. He faces a minimum mandatory penalty of 10 years...
February 21, 2018
PRESS RELEASE

Nevada Doctor Arrested On Federal Charges Of Illegally Selling Narcotic Prescriptions For Cash At High Desert Clinic

February 21, 2018
LOS ANGELES - A medical doctor was arrested this morning on federal charges of illegally selling prescriptions without a legitimate medical purpose to undercover operatives who visited the physician’s Victorville medical office. Wendell Mark Street, 66, of Las Vegas, was arrested this morning without incident at his residence by special...
February 21, 2018
PRESS RELEASE

Man Pleads Guilty To Selling Heroin And Fentanyl That Led To The Deaths Of Two People

February 20, 2018
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA), New York Division announced today that Aaron J. McDuffie, aka “G”, 23, of Buffalo, NY, pleaded guilty to distribution of heroin and butyryl fentanyl causing death, and distribution of...
February 20, 2018
PRESS RELEASE

Hobbs Man Sentenced To Ten Years For Federal Methamphetamine Trafficking Conviction

February 20, 2018
LAS CRUCES, N.M. - Jeremy W. Gough, 41, of Hobbs, N.M., was sentenced today in federal court in Las Cruces, N.M., to 120 months in prison followed by five years of supervised release for his methamphetamine trafficking conviction. Gough and seven other residents of Lea County, N.M., including four Mexican...
February 20, 2018
PRESS RELEASE

Arizona Woman Pleads Guilty To Federal Drug Trafficking Charges In New Mexico

February 20, 2018
LAS CRUCES, N.M. - Esmeralda Dominguez, 33, of Glendale, Ariz., pleaded guilty today in federal court in Las Cruces, N.M., to methamphetamine trafficking charges. Dominguez and co-defendant Frank Lara, 45, of Albuquerque, N.M., were charged by criminal complaint in July 2017, with methamphetamine trafficking offenses. According to the complaint, Dominguez...
February 20, 2018
PRESS RELEASE

Snohomish County Couple Indicted For Conspiring To Launder Drug Money

February 16, 2018
SEATTLE - Three Snohomish County residents were arrested on February 14, 2018, in connection with a two year investigation into a money laundering scheme tied to multiple drug trafficking organizations. Maria Angelica Maldonado, 55 and her husband Ismael Garcia SR, 49, were arrested at their Marysville home. Anthony Bustos, 20...
February 16, 2018
PRESS RELEASE

Alabama Man Facing Life In Prison Following Federal Drug Trafficking And Firearms Convictions

February 16, 2018
MONTGOMERY, Ala. - A federal jury convicted James Calvin Talley, Jr., 37, of Verbena, Alabama yesterday of possession with intent to distribute 50 grams or more of methamphetamine, possession with intent to distribute marijuana, using a phone to facilitate a drug crime, and being a felon in possession of a...
February 16, 2018
PRESS RELEASE

Mexican Citizen Sentenced To Nine Years For Trafficking Methamphetamine

February 16, 2018
(WESTON, Fla.) - Gregorio Lucas-Ramos, 29, Tampa, Florida, was sentenced yesterday to nine years in federal prison for conspiracy to possess with the intent to distribute 500 grams or more of methamphetamine. He pleaded guilty on October 25, 2017. According to court documents, Lucas-Ramos is a Mexican citizen who entered...
February 16, 2018
PRESS RELEASE

DEA, Dutch Law Enforcement Continue Attack On Dark Web Drug Sales

February 15, 2018
THE HAGUE - The United States Drug Enforcement Administration and Dutch law enforcement officials today announced sustained action against drug trafficking on the dark web, following last summer’s significant market takedowns of AlphaBay and takeover and subsequent takedown of the Hansa market. DEA continued to partner with the National Police...
February 15, 2018
PRESS RELEASE

Texas Woman Pleads Guilty To Federal Cocaine Trafficking Charges In New Mexico

February 15, 2018
LAS CRUCES, N.M. - Candy May Gonzales, 33, of Canutillo, Texas pleaded guilty yesterday afternoon in federal court in Las Cruces, N.M., to cocaine trafficking charges arising from the seizure of 4.06 (8.95 pounds) of cocaine at the U.S. Border Patrol Checkpoint near Las Cruces. The DEA arrested Gonzales and...
February 15, 2018
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