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PRESS RELEASE

Former Piedras Negras “Plaza” Drug Trafficker Sentenced To Federal Prison

June 04, 2015
SAN ANTONIO - A former major drug trafficker in the Piedras Negras “Plaza,” 46-year-old Esiquiel (aka “Cheke”), was sentenced in San Antonio today to 420 months in federal prison for federal drug and firearm violations announced DEA Special Agent in Charge Joseph M. Arabit, Acting United States Attorney Richard Durbin...
June 04, 2015
PRESS RELEASE

Three More Charged In Federal Steroid And Prescription Narcotic Distribution Investigation

June 04, 2015
NEW HAVEN, Conn. - Michael J. Ferguson, 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 a federal grand jury in New Haven has returned a superseding indictment charging 11 individuals with...
June 04, 2015
PRESS RELEASE

Drug Kingpin Sentenced To 11 Years In Prison: $6.5 Million “Crystal Meth” And Heroin Haul

June 03, 2015
MANHATTAN, N.Y. - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement (DEA) New York Division, and Bridget G. Brennan, New York City’s Special Narcotics Prosecutor announced today the sentencing of drug kingpin Jose Mauro Mota to 11 years in prison and five years post-release supervision for...
June 03, 2015
PRESS RELEASE

Three Sentenced In Methamphetamine Conspiracy

June 03, 2015
PANAMA CITY, Fla. - John Matthew Love, 36, and Bryant Anthony Kreis, 32, of the Panama City area, and Carmen Theresa Silva, 40, of Atlanta, Georgia, were sentenced today by United States District Judge Robert L. Hinkle for conspiracy to distribute more than 50 grams of methamphetamine. Love was sentenced...
June 03, 2015
PRESS RELEASE

Del Rio Texas Mexican Mafia Member Sentenced To 20 Years In Federal Prison On Racketeering And Drug Charges

June 03, 2015
DEL RIO, Texas - In Del Rio yesterday, 45-year old Texas Mexican (TMM) member Jesus Meza, Jr. (aka “Jesse”) was sentenced to 20 years imprisonment followed by five years of supervised release for violating federal racketeering and drug trafficking statutes announced Acting United States Attorney Richard L. Durbin, Jr., Federal...
June 03, 2015
PRESS RELEASE

Chesapeake Man Sentenced To 20 Years In Prison For Drug Conspiracy

June 02, 2015
NORFOLK, Va. - German Alvarado Ponce, aka Herman Alvaniz, 37, of Chesapeake, Virginia, was sentenced today to 240 months in prison, followed by five of supervised release on a drug conspiracy charge. Ponce and five co-defendants were indicted Dec. 17, 2014, and have all pleaded guilty. According to court documents...
June 02, 2015
PRESS RELEASE

Anchorage Woman Sentenced To Two Years Imprisonment For HIPPA Violations Involving A Violent Drug Trafficking Investigation

June 02, 2015
ANCHORAGE, Alaska - Stacy Laulu, 33, of Anchorage, Alaska was sentenced to two years imprisonment in U.S. District Court on May 29, 2015, on her convictions for two felony violations of the Health Information Portability and Accountablity (HIPPA). The case represented the first felony HIPAA prosecution in Alaska, and one...
June 02, 2015
PRESS RELEASE

DEA Makes Undercover Purchases Of Synthetic Drugs

June 02, 2015
SAN DIEGO - During the past two years, DEA has partnered with Naval Criminal Investigative Service, (NCIS), Camp Pendleton and 32nd Street offices, and the San Diego County District Attorney’s Office to make a series of undercover purchases at Aroma Avenue and Cabana Smoke Shop. These purchases were made at...
June 02, 2015
PRESS RELEASE

Lawrence, Massachusetts Man Pleads Guilty To Possessing Crack Cocaine And Heroin With Intent To Sell In Nashua

June 02, 2015
CONCORD, N.H. - Michael J. Ferguson, Special Agent in Charge of the Drug Enforcement Administration for New England and Acting United States Attorney Donald Feith announced today that Santiago Marino Reyes-Lara, a/k/a Jean Carlos Sotomayor-Venerio, 27, of Lawrence, Massachusetts pleaded guilty today to unlawful possession with the intent to distribute...
June 02, 2015
PRESS RELEASE

Morgan Hill Resident Sentenced To Over 16 Years In Prison In Connection With Methamphetamine Distribution Conspiracy

June 01, 2015
SAN JOSE, Calif. - Fredi (a/k/a Ademar Becerril, a/k/a Pitufo) was sentenced today to 196 months in prison for conspiring to distribute methamphetamine, announced United States Attorney Melinda Haag, Homeland Security Investigations Acting Special Agent in Charge Tatum King, and Drug Enforcement Administration Acting Special Agent in Charge Bruce Balzano...
June 01, 2015
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