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PRESS RELEASE

20 defendants charged in drug and gun investigations

September 13, 2018
CHICAGO — Twenty individuals are facing criminal charges as part of joint federal and state investigations into drug and gun trafficking in Chicago. The dual investigations centered on drug sales in the city’s Little Village neighborhood and resulted in the seizures of 445 grams of heroin, 230 grams of cocaine...
September 13, 2018
PRESS RELEASE

“Operation Forefathers” results in 27 arrests and drug seizures in Cape May and Cumberland Counties

September 12, 2018
Cape May Court House, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Valerie A. Nickerson, Cape May County Prosecutor Jeffrey H. Sutherland, Atlantic County Prosecutor Damon G. Tyner, and Cumberland County Prosecutor Jennifer Webb-McRae are announcing the conclusion of "Operation Forefathers," a large scale...
September 12, 2018
PRESS RELEASE

Ten members of ‘the 200’ robbery crew charged with racketeering, robbery, narcotics, burglary, and firearms offenses

September 12, 2018
NEW YORK - James J. Hunt, the Special Agent in Charge of the New York Division of the Drug Enforcement Administration, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, James P. O’Neill, the Commissioner of the Police Department for the City of New York...
September 12, 2018
PRESS RELEASE

Norwood man sentenced to 22 years imprisonment for heroin trafficking

September 12, 2018
BOSTON – A Norwood man was sentenced today in federal court for distributing heroin in the Taunton area. Oristel Soto-Peguero, 25, was sentenced by U.S. District Court Judge Rya W. Zobel to 22 years in prison and five years of supervised release. In April 2018, Soto-Peguero was convicted by a...
September 12, 2018
PRESS RELEASE

California Drug Trafficker Sentenced to 35 years in Federal Prison for Transporting Heroin and Cocaine to Chicago Aboard Amtrak Trains

September 12, 2018
CHICAGO — A federal judge has sentenced a California man to 35 years in prison for overseeing an international drug-trafficking organization that used Amtrak trains to ship heroin and cocaine to Chicago from Los Angeles. Edgar Roque, 32, of Paramount, Calif., was the leader of an extensive network of drug...
September 12, 2018
PRESS RELEASE

Nogales, Sonora police officer sentenced to five years following DEA OCDETF Strike Force investigation

September 12, 2018
TUCSON, Ariz. – The DEA announced the sentencing of Omar Moreno-Miranda, 33, of Hermosillo, Sonora, Mexico, to 60 months’ imprisonment, to be followed by five years of supervised release. Moreno-Miranda pleaded guilty to one count of conspiracy to possess and possession with intent to distribute methamphetamine earlier this year. The...
September 12, 2018
PRESS RELEASE

Lockport drug dealers sentenced for role in cocaine conspiracy

September 11, 2018
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge James Hunt, U.S. Drug Enforcement Administration, New York Division announced today that Darius Dix, 27, and Kurtis Washington, 27, both of Lockport, N.Y., who were convicted of conspiracy to distribute 500 grams or more of cocaine...
September 11, 2018
PRESS RELEASE

Postal Annex owner sentenced for structuring currency transactions

September 11, 2018
SAN DIEGO – Lahkwinder Singh was sentenced in federal court on Sept. 7, 2018, to 36 months in federal prison and a forfeiture of $1,955,521 to the United States for structuring approximately $2,955,521 in currency transactions with domestic financial institutions. The 36-month sentence is one of the longest imposed in...
September 11, 2018
PRESS RELEASE

Union County man sentenced to 121 months in prison for conspiracy to distribute more than 140 kilograms of heroin and cocaine

September 10, 2018
TRENTON, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Valerie A. Nickerson and U.S. Attorney for the District of New Jersey Craig Carpenito today announced a Union County, New Jersey man was sentenced to 121 months in prison for his role in a conspiracy...
September 10, 2018
PRESS RELEASE

Maryland MS-13 program leader pleads guilty

September 07, 2018
Washington D.C. – Jose Augustin Salmeron-Larios aka "Joseph Morales-Martinez," "Angel Salvador Gutierrez," "Yankee," and "Kean," age 25, of Severn, Maryland, pleaded guilty today to a conspiracy to participate in a racketeering enterprise known as La Mara Salvatrucha, or MS-13; attempted murder in aid of racketeering; and using and carrying a...
September 07, 2018
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