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Clear All Results
PRESS RELEASE

Massachusetts Man Pleads Guilty To Fentanyl Distribution Conspiracy

April 18, 2016
CONCORD, N.H. - Euris Daniel Paulino Guerrero, 24, a citizen of the Dominican Republic residing in Lawrence, Massachusetts, pleaded guilty in United States District Court for the District of New Hampshire to two counts of distribution of the Schedule II controlled substance fentanyl and one count of conspiracy to distribute...
April 18, 2016
PRESS RELEASE

Two Massachusetts Men Plead Guilty To Fentanyl Distribution Conspiracy

April 18, 2016
CONCORD, N.H. - Israel Garcia, 56, of Lawrence, Massachusetts and Maximo Brito-Tejeda, 36, a citizen of the Dominican Republic most recently residing in Lawrence, Massachusetts, pleaded guilty in United States District Court for the District of New Hampshire to five counts of distribution of the Schedule II controlled substance fentanyl...
April 18, 2016
PRESS RELEASE

DEA To Present Pharmacy Diversion Awareness Conference In Towson, Maryland

April 15, 2016
WASHINGTON - Special Agent in (SAC) Karl C. Colder of the Drug Enforcement Administration’(DEA) Washington Division announced today that the DEA will be hosting a Prescription Drug Awareness (PDAC) in Towson, Maryland. The PDAC is a part of DEA’s 360 Strategy, an overall approach to combating opioid and heroin abuse...
April 15, 2016
PRESS RELEASE

Hundreds Of Counterfeit Oxycodone Tablets Seized At Port Of Entry Contained Ultra-Deadly Fentanyl

April 15, 2016
SAN DIEGO - A suspected smuggler’s recent attempt to bring hundreds of counterfeit oxycodone pills through the Otay Mesa Port of Entry has raised serious concerns among law enforcement officials here because the pills turned out to be ultra-deadly fentanyl. In Sacramento, California, there have been dozens of overdoses and...
April 15, 2016
PRESS RELEASE

Member Of Alleged International Organization Of Money Launderers For The Largest Drug Cartels Extradited To The United States

April 15, 2016
NEW YORK - Earlier today, Jhon Jairo Hincapie-Ramirez, a citizen of Colombia, was arraigned at the federal courthouse in Brooklyn, New York, for his alleged role in an international money laundering organization that brokered financial transactions designed to conceal the source of illegal narcotics trafficking by using the Chinese and...
April 15, 2016
PRESS RELEASE

Heroin Packaging Operation Dismantled In Inwood: Over $5 Million In Heroin Seized, 10 Arrests

April 15, 2016
NEW YORK - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner William J. Bratton, and Chief Security Officer Thomas Belfiore and Superintendent of Police Michael Fedorko, both of...
April 15, 2016
PRESS RELEASE

Lakeland Drug Dealer Pleads Guilty

April 15, 2016
MIAMI - Donavan Antwan Daniels, 36, of Lakeland, Florida, has pleaded guilty to one count of conspiracy to possess with intent to distribute 28 grams or more of crack cocaine. He faces a minimum mandatory penalty of five years, up to 40 years, in federal prison. A sentencing date has...
April 15, 2016
PRESS RELEASE

Texas Man Sentenced To 20 Years In Federal Prison For Drug Trafficking

April 14, 2016
FORT SMITH, Ark. - Drug Enforcement (DEA) Assistant Special Agent in Charge Matthew Barden and Kenneth Elser, United States Attorney for the Western District of Arkansas, announced that Miguel Angel Carbajal, 27, of Dallas, Texas, was sentenced today to 240 months in federal prison followed by three years of supervised...
April 14, 2016
PRESS RELEASE

Dentist Faces Up To 10 Years Imprisonment For Money Laundering

April 14, 2016
MUSKOGEE, Okla. - The United States Attorney’s Office for the Eastern District of Oklahoma, announced that Wayne Scott Harrington, age 67, of Tulsa, Oklahoma, pleaded guilty to an Information filed in the United States District Court for the Northern District of Oklahoma, charging him with money laundering, in violation of...
April 14, 2016
PRESS RELEASE

Syracuse Man Indicted For Distributing Heroin That Killed Woman

April 13, 2016
SYRACUSE, N.Y. - An indictment filed today charges Anthony Vita, 36, of Syracuse, New York, with distributing heroin that resulted in the death of another person. The announcement was made by Special Agent in Charge James J. Hunt, New York Division, Drug Enforcement (DEA) and United States Attorney Richard S...
April 13, 2016
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