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Clear All Results
PRESS RELEASE

Valentino Anderson Sentenced To 77 Months For Conspiracy To Distribute Heroin And Cocaine Base

February 03, 2016
RUTLAND, Vt. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and The Office of the United States Attorney for the District of Vermont stated that Valentino Anderson, 50, of Rutland, was sentenced yesterday for his role in a conspiracy to distribute heroin...
February 03, 2016
PRESS RELEASE

Brothers Sentenced To 5 Years In Federal Prison For Trafficking Heroin

February 02, 2016
HARTFORD, 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, announced that Jimmy Estevez, 25, of Brooklyn, N.Y., and his brother, Miguel Estevez, also known as “Domi,” 27, of the...
February 02, 2016
PRESS RELEASE

DEA And European Authorities Uncover Massive Hizballah Drug And Money Laundering Scheme

February 01, 2016
WASHINGTON - The United States Drug Enforcement (DEA) today announced significant enforcement activity including arrests targeting Lebanese Hizballah’s External Security Organization Business Affairs (BAC), which is involved in international criminal activities such as drug trafficking and drug proceed money laundering. These proceeds are used to purchase weapons for Hizballah for...
February 01, 2016
PRESS RELEASE

Fourth Madison-Area College Student Sentenced For Conspiracy To Import & Distribute Marijuana In Wisconsin

February 01, 2016
MADISON, Wis. - John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Kevin Ha, 24, Madison, Wis., was sentenced today by U.S. District Judge William Conley to three years of probation for conspiring with others to distribute marijuana in the Madison area. Ha pleaded guilty...
February 01, 2016
PRESS RELEASE

Peabody Man Sentenced For Trafficking Heroin And Fentanyl

February 01, 2016
BOSTON - Jorge Delgado, a/k/a Antonio Martinez, a/k/a Elisaul Martinez Santana, 28, was sentenced by U.S. District Court Judge F. Dennis Saylor IV to 33 months in prison and three years of supervised release. In October 2015, Delgado pleaded guilty to one count of conspiracy to distribute heroin and fentanyl...
February 01, 2016
PRESS RELEASE

Three Hot Springs, Arkansas, Men Sentenced To Total Of 15 Years In Federal Prison For Drug And Firearm Related Offenses

January 29, 2016
HOT SPRINGS, Ark. - Drug Enforcement (DEA) Assistant Special Agent in Charge Matthew Barden and Kenneth Elser, Acting United States Attorney for the Western District of Arkansas, announced today that three men were sentenced for drug and firearm related offenses in Hot Springs, Arkansas. Jerry Lee Rudkin, 30, was sentenced...
January 29, 2016
PRESS RELEASE

Massachusetts Woman Pleads Guilty To Distributing Crack Cocaine

January 29, 2016
BANGOR, Maine - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Tawana Smith, a/k/a “Tawana Greene,” a/k/a “T,” 24, of Springfield, Massachusetts, pleaded guilty in U.S. District Court to distributing cocaine base, commonly...
January 29, 2016
PRESS RELEASE

Previously Convicted Felon Sentenced On Drug Charges And Firearm Possession

January 28, 2016
GREENBELT, Md. - U.S. District Judge Theodore D. Chuang sentenced Charles Brian Curtin, 46, of Mechanicsville, Maryland today to 200 months in prison, followed by five years of supervised release, for conspiracy to distribute and possess with intent to distribute cocaine, and for being a felon in possession of a...
January 28, 2016
PRESS RELEASE

DEA Announces “360 Strategy” In St. Louis To Address Heroin, Prescription Drugs And Violent Crime

January 28, 2016
ST. LOUIS - -The United States Drug Enforcement Administration today announced that St. Louis will be the second pilot city to be part of a comprehensive law enforcement and prevention “360 Strategy” to help cities dealing with the heroin and prescription drug abuse epidemic, and its associated violent crime. DEA...
January 28, 2016
PRESS RELEASE

Residents From Modesto And Southern California Indicted For Large-Scale Statewide Drug Trafficking Conspiracy

January 28, 2016
FRESNO, Calif. - A federal grand jury returned an 11-count indictment today against Antonio Castellanos, 32, of Whittier; Jose Reyes-Pineda, 43, of Anaheim; and Modesto residents Genaro Serrato-Calles, 45; Antonio Valencia-Hernandez, 60; Lorena Mariscal Velasquez, 46; Nora Lizbet Garcia, 29; and Melissa Velasquez, 25, charging them in a methamphetamine and...
January 28, 2016
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