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Clear All Results
PRESS RELEASE

New Hampshire Woman Pleads Guilty To Conspiracy To Distribute Oxycodone

June 05, 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 that Krystal Mailhot, 27, of Bedford, pleaded guilty in United States District Court for the District of New Hampshire to conspiracy to distribute oxycodone...
June 05, 2015
PRESS RELEASE

Three Oregon Men Sentenced In Meth Distribution

June 04, 2015
EUGENE, Ore. - Cesar Arnoldo Menjivar, 30, of Lane County, Oregon, was sentenced on Tuesday, June 2, 2015, in U.S. District Court to a 96-month prison term for conspiracy to distribute methamphetamine. Following his release from prison, Menjivar will be on supervised release for four years. On June 3, 2015...
June 04, 2015
PRESS RELEASE

Alleged Drug Kingpins Charged With Multi-State Operation That Imported 1,000 Kilograms Of Heroin From Mexico Into The United States

June 04, 2015
PHILADELPHIA - A 108-count superseding indictment, charges 37 people as participants in a multi-state heroin trafficking organization with ties to Mexico. The charges, which include conducting a continuing criminal enterprise, conspiracy to commit money laundering, 62 counts of money laundering, and 43 substantive drug charges, were announced by United States...
June 04, 2015
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
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