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PRESS RELEASE

Skagit County business owner sentenced to prison for laundering money for drug cartel that trafficked heroin and fentanyl

January 21, 2020
SEATTLE -- A Skagit County resident who operated businesses in Burlington and Sedro Woolley, Washington was sentenced on Jan. 17, 2020, in U.S. District Court in Tacoma to 18 months in prison for his role in knowingly laundering cash drug proceeds for a drug cartel. Orlando Barajas, 41, owns and...
January 21, 2020
PRESS RELEASE

St. Louis County doctor pleads guilty to fraudulently obtaining opioid narcotic prescription drugs

January 21, 2020
ST. LOUIS – Angela K. Williams, M.D., 34, of Brentwood, Missouri, pleaded guilty today to one felony charge of fraudulently obtaining oxycodone, a narcotic opioid prescription drug. This case was investigated by the Drug Enforcement Administration St. Louis Division, the Florissant Police Department, the Town and Country Police Department, and...
January 21, 2020
PRESS RELEASE

Former Saratoga race course worker pleads guilty to methamphetamine trafficking

January 21, 2020
BINGHAMTON, N.Y. – Francisco Alarcon Badillo, 28, a citizen of Mexico, pled guilty on Jan. 17 to selling crystal methamphetamine while employed at the Saratoga Race Course. The announcement was made by United States Attorney Grant C. Jaquith; DEA New York Division Special Agent in Charge Ray Donovan and Saratoga...
January 21, 2020
PRESS RELEASE

Six Colombian Nationals and Owner of Consumer Electronic Business Charged for Their Roles in Money Laundering and Unlicensed Money Transmission Business Offenses

January 17, 2020
DALLAS – DEA Dallas Division Special Agent in Charge Eduardo A. Chavez and United States Attorney for the Southern District of New York Geoffrey S. Berman announced today the unsealing of four indictments charging Miguel Cespedes, Omar Mogollon, Luis Felipe Gonzalez Arcila, Ivan Rojas Acosta, Alex Barrera Forero and David...
January 17, 2020
PRESS RELEASE

Buffalo man sentenced to 10 years in prison for his role in drug trafficking organization

January 17, 2020
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced today that Quinton Jones, 40, of Buffalo, who was convicted of conspiring to possess with intent to distribute, and distributing, five kilograms or more of cocaine, was sentenced to...
January 17, 2020
PRESS RELEASE

DEA Acting Administrator Uttam Dhillon’s visit to Beijing

January 17, 2020
WASHINGTON – Last week, DEA Acting Administrator Uttam Dhillon visited Beijing, China. Acting Administrator Dhillon met with Chinese officials from the General Administration of Customs, the National Narcotics Laboratory, and the National Narcotics Control Commission, including Vice Commissioner Liu Yuejin. As a welcome to China, the Ministry of Public Security...
January 17, 2020
PRESS RELEASE

Two defendants sentenced for major drug conspiracy, trafficking drugs from Georgia to Southwest Virginia

January 17, 2020
ABINGDON, Va. – Two members of a drug distribution organization that trafficked methamphetamine, heroin, oxycodone, cocaine, and other drugs from Georgia into Southwest Virginia were recently sentenced in federal court on drug conspiracy charges. In a hearing this week, Roy Lee Dykes, 61, of Watkinsville, Ga., formerly of Big Stone...
January 17, 2020
PRESS RELEASE

Eleven people charged In federal court with heroin and fentanyl trafficking in the Milwaukee area

January 16, 2020
MILWAUKEE - DEA Assistant Special Agent in Charge Paul E. Maxwell, Jr. and Matthew D. Krueger, United States Attorney for the Eastern District of Wisconsin, announced today that 11 defendants have been charged with conspiracy to distribute 100 grams or more of heroin and 40 grams or more of fentanyl...
January 16, 2020
PRESS RELEASE

Twenty-six people charged with trafficking at least five kilograms of cocaine, heroin, and fentanyl between Puerto Rico and Milwaukee

January 16, 2020
MILWAUKEE- DEA Assistant Special Agent in Charge Paul E. Maxwell Jr., and Matthew D. Krueger, United States Attorney for the Eastern District of Wisconsin, announced today that 26 defendants have been charged in federal court with trafficking at least five kilograms or more of cocaine as well as distributable quantities...
January 16, 2020
PRESS RELEASE

Prolific wholesale fentanyl distributor sentenced to 35 years in federal prison after seizure of more than $4 million in cash and 10 kilograms of fentanyl from the defendant—enough to kill 5 million people

January 16, 2020
BALTIMORE – U.S. District Judge Richard D. Bennett today sentenced Paul Alexander, aka David Paul Hayes, aka “Shorty”, age 47, of Hanover, Maryland, to 35 years in federal prison, followed by five years of supervised release, on five federal charges including conspiracy to distribute fentanyl, two counts of possession with...
January 16, 2020
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