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Clear All Results
PRESS RELEASE

Two Men Sentenced To Lengthy Prison Sentences For Their Roles In A Methamphetamine Distribution Conspiracy

February 13, 2018
AMARILLO, Texas - Miguel Angel Bravo-Farias, 41, an illegal immigrant, and Hector Terrazas, 25, of Amarillo, Texas, were sentenced yesterday by U.S. District Judge Sidney A. Fitzwater to 180 months and 156 months in federal prison, respectively, for their roles in a methamphetamine distribution conspiracy, announced Special Agent in Charge...
February 13, 2018
PRESS RELEASE

Illinois Resident Sentenced For Synthetic Drug Conspiracy

February 12, 2018
FRESNO, Calif. - Timothy Ortiz, 47, of Waukegan, Illinois, was sentenced today to three years in prison for conspiring to ship misbranded synthetic drugs in interstate commerce with intent to defraud, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge John J. Martin announced. On August...
February 12, 2018
PRESS RELEASE

Former Niagara Falls Police Officer, Two Co-defendants Plead Guilty For Their Roles In Drug Conspiracy

February 12, 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 that Niagara Falls, NY, Police Officer Stephanie A. Costanzo, 29, pleaded guilty to managing a drug involved premises before U.S. District Judge Richard J. Arcara...
February 12, 2018
PRESS RELEASE

Fort Lauderdale Doctor And Staff Arrested For Running A Pill Mill

February 12, 2018
(WESTON, Fla.) - Dr. Andres Mencia, 60, of Fort Lauderdale, Florida was arrested on February 6, 2018 at his clinic, the A.G.I. Medical and Dental Center located at 1608 E. Commercial Boulevard, Fort Lauderdale, Florida, on federal charges of Conspiracy to Dispense Controlled Substances, Conspiracy to Commit Health Care Fraud...
February 12, 2018
PRESS RELEASE

Amarillo Man Convicted On Drug And Firearm Charges Sentenced To Life In Federal Prison

February 12, 2018
AMARILLO, Texas - Moises Jimenez, 39, of Amarillo, Texas, was sentenced today by U.S. District Judge Sidney A. Fitzwater to life in federal prison. Jimenez was convicted of felony drug and firearm offenses in August 2017, following a four-day jury trial. The announcement was made by Special Agent in Charge...
February 12, 2018
PRESS RELEASE

Farmer Branch Man Sentenced To Serve A Total Of 128 Months In Federal Prison On Drug Charges

February 12, 2018
DALLAS - Jose Humberto Solis, 39, of Farmers Branch, Texas, was sentenced last week by U.S. District Judge Jane J. Boyle to serve a total of 128 months in federal prison following his guilty pleas in January 2016 and September 2017 to drug offenses as charged in two Northern District...
February 12, 2018
PRESS RELEASE

San Francisco Woman Who Helped Sell Counterfeit Oxycodone Pills Sentenced

February 09, 2018
SAN FRANCISCO - Candelaria Vazquez was sentenced in absentia today to over 12 years in prison for her role in a conspiracy to manufacture, distribute, and possess with intent to distribute fentanyl, announced Acting United States Attorney Alex Tse and Drug Enforcement Administration Special Agent in Charge John J. Martin...
February 09, 2018
PRESS RELEASE

Buffalo Man Pleads Guilty For His Role In A Drug Trafficking Ring Linked To A Mexican Drug Cartel

February 09, 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 that Pethrod Dunnigan, 40, of Buffalo, NY, pleaded guilty to conspiracy to distribute five kilograms or more or cocaine, and money laundering conspiracy before U.S...
February 09, 2018
PRESS RELEASE

Montreal-based Drug Trafficking Ring Operating Throughout The United States, Canada, Mexico, Guatemala, Colombia And Peru Dismantled

February 09, 2018
ALBANY, N.Y. - Five men have pleaded guilty to their involvement in a transnational drug trafficking and money laundering ring that moved substantial quantities of drugs and money through Upstate New York and Canada. The announcement was made by James J. Hunt, Special Agent in Charge of the New York...
February 09, 2018
PRESS RELEASE

Essex County Man Charged With Heroin Trafficking Conspiracy In Newark, New Jersey

February 09, 2018
NEWARK, N.J. - Valerie A. Nickerson, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and Craig Carpenito, U.S. Attorney for the District of New Jersey, announced that federal law enforcement authorities today took custody of the last of seven members of a drug trafficking organization that...
February 09, 2018
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