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PRESS RELEASE

DEA Undercover Investigation Leads To Jail For Burlington Heroin Trafficker

June 16, 2017
BURLINGTON, Vt. - Michael J. Ferguson Special Agent-in-Charge of the DEA’s New England Division and the Office of the United States Attorney for the District of Vermont stated that, on June 15, 2017 Phillip Wilson, 37, was sentenced to 84 months in federal prison after his guilty plea to the...
June 16, 2017
PRESS RELEASE

Dominican Sentenced For Heroin Trafficking

June 16, 2017
BOSTON - Michael J. Ferguson Special Agent-in-Charge of the DEA’s New England Division and Acting United States Attorney William D. Weinreb made the announcement that a Dominican national was sentenced today in federal court in Boston for heroin trafficking. Ramon Baez, 55, was sentenced by U.S. District Court Judge Indira...
June 16, 2017
PRESS RELEASE

Norwalk Heroin, Crack Dealer Goes To Federal Prison After DEA Wiretap Investigation

June 16, 2017
BRIDGEPORT, Conn. - Michael J. Ferguson Special Agent-in-Charge of the DEA’s New England Division and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Anthony Scullark, also known as “A.J.” and “Ace,” 31, of Norwalk, was sentenced by U.S. District Judge Victor A. Bolden in Bridgeport...
June 16, 2017
PRESS RELEASE

19 Kansas City Metro Defendants Plead Guilty To 4.3 Million Meth Conspiracy

June 15, 2017
OVERLAND PARK, Kan. - -Troy Derby, Assistant Special Agent-in-(ASAC) of DEA’s Kansas City’s District Office announced on June 15, 2017, that DEA had secured 19 separate guilty pleas from Kansas City metropolitan residents resulting from a 4.3 million dollar methamphetamine distribution conspiracy. These 19 guilty pleas were the remaining subjects...
June 15, 2017
PRESS RELEASE

Kern County Poly Drug Traffickers Found Guilty

June 15, 2017
FRESNO, Calif. - A federal grand jury returned an indictment today against two Kern County residents, charging them in a conspiracy to distribute heroin, cocaine, and methamphetamine. Mario Alvarez-Muniz, 49, a citizen of Mexico, residing in Taft, and Darrell Leon Jennings, 49, of Bakersfield, were charged with conspiring to distribute...
June 15, 2017
PRESS RELEASE

Schenectady Man Pleads Guilty To Drug And Gun Offenses

June 15, 2017
ALBANY, N.Y. - Dujuan Pleasant, age 35, of Schenectady, New York, pled guilty today to distributing crack cocaine and possessing a firearm in furtherance of a drug trafficking crime. The announcement was made by United States Attorney Richard S. Hartunian and Special Agent in Charge James J. Hunt, New York...
June 15, 2017
PRESS RELEASE

Major New Orleans Cocaine Trafficker Lazandy Daniels Convicted

June 15, 2017
NEW ORLEANS - A federal jury has convicted Lazandy Daniels, 40, of the St. Roch neighborhood of New Orleans, for his role in distributing kilograms of cocaine in the New Orleans area, announced DEA Special Agent in Charge Stephen G. Azzam and Acting U.S. Attorney Duane A. Evans. Following a...
June 15, 2017
PRESS RELEASE

Doctor Operating Pill Mill In Pompano Beach Arrested

June 15, 2017
JUN 15 - POMPANO BEACH, Fla. - On June 15, 2017, Dr. Willem Ouw, 84, a licensed physician practicing in Pompano Beach, Florida, was arrested at his office, the Medical Center of North Broward, 38 NE 20th Ave., Pompano Beach, Florida, following the return of a 10 count indictment on...
June 15, 2017
PRESS RELEASE

Member Of “Los Piojos” Cocaine Trafficking Family, Responsible For Importing Tons Of Cocaine Into US Convicted Millions Used To Buy Over 50 Racing Horses: Over 280 Kilos Of Cocaine, $15-20 Million In Assets Seized

June 15, 2017
HOUSTON - In San Antonio this afternoon, a federal jury convicted 45-year-old Reymundo Villarreal-(aka “Mundo”) of Mission, TX, for his role in a drug trafficking and money laundering conspiracy occurring in South Texas, Central Texas and Oklahoma announced United States Attorney Richard L. Durbin, Jr., Western District of Texas; DEA...
June 15, 2017
PRESS RELEASE

Final Conviction In Major Houston Cocaine Trafficking Conspiracy Traffic Stop Resulted In Seizure Of Nearly $1 Million, Assault Rifle, 18 Kilos Of Cocaine

June 15, 2017
HOUSTON - With a final plea today three Houston men have now been convicted for their roles in a $1 million narcotics trafficking conspiracy, announced Acting U.S. Attorney Abe Martinez. Today, Robert Ashleigh Whitten, 38, pleaded guilty to conspiracy to possess with intent to distribute cocaine. Lalo Buddy Perez, 26...
June 15, 2017
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