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Clear All Results
PRESS RELEASE

DEA releases 2019 National Drug Threat Assessment

January 30, 2020
SAN DIEGO – DEA Acting Administrator Uttam Dhillon today announced the publication of the 2019 National Drug Threat Assessment, which outlines the threats posed to the United States by domestic and international drug trafficking and the abuse of illicit drugs. “This year’s report illustrates a shifting drug landscape in the...
January 30, 2020
PRESS RELEASE

Senior advisor of the “Silk Road” website pleads guilty in Manhattan Federal Court

January 30, 2020
NEW YORK – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that Roger Thomas Clark, aka “Plural of Mongoose,” aka “Variety Jones,” aka “VJ,” aka “cimon,” pled guilty today to conspiring to distribute massive quantities of narcotics, a charge arising out of his...
January 30, 2020
PRESS RELEASE

Leader of prescription fraud ring sentenced to over three years in federal prison

January 30, 2020
INDIANAPOLIS – DEA Indianapolis District Office Assistant Special Agent in Charge J. Michael Gannon and United States Attorney Josh J. Minkler announced today, Brandon Fuller, 27, of Chicago, was sentenced to 40 months in federal prison, by U.S. District Judge James R. Sweeney II, after having pleaded guilty to charges...
January 30, 2020
PRESS RELEASE

Staten Island man sentenced to nine years’ imprisonment for international arms trafficking and money laundering

January 30, 2020
BROOKLYN, N.Y. – Earlier today, in federal court in Brooklyn, Albert Veliu was sentenced by United States District Judge Kiyo A. Matsumoto to nine years’ imprisonment for his role in a money laundering scheme that resulted in the defendant’s purchase and sale of an anti-tank rocket launcher and AK-47s rifles...
January 30, 2020
PRESS RELEASE

Four members of an Aiken County drug conspiracy sentenced in federal court

January 30, 2020
COLUMBIA, S.C. – Acting United States Attorney A. Lance Crick announced today that Scott Dylan Green, Joseph Price Langford, Ricardo Dunbar, and James Clinton Gunter, Jr., all of Aiken County, were sentenced in federal court for their involvement in a methamphetamine and heroin conspiracy. United States District Judge J. Michelle...
January 30, 2020
PRESS RELEASE

Georgia pair sentenced for methamphetamine, drug, and firearm charges

January 30, 2020
RALEIGH, N.C. – United States Attorney Robert J. Higdon, Jr. announced that in federal court, Chief United States District Judge Terrence W. Boyle sentenced Christian Toledo, also known as “Flaco,” 24 of Athens, Ga., to 180 months imprisonment and five years supervised release for possession with the intent to distribute...
January 30, 2020
PRESS RELEASE

Chicago man sentenced to 20 years in prison

January 30, 2020
SOUTH BEND, Ind. – David Gibson, 48, of Chicago, was sentenced before South Bend District Court Judge Jon E. DeGuilio for conspiracy to distribute more than one kilogram of heroin, announced U.S. Attorney Kirsch. Mr. Gibson was sentenced to 240 months in prison (to be served consecutively to a 12...
January 30, 2020
PRESS RELEASE

DEA releases 2019 National Drug Threat Assessment

January 30, 2020
WASHINGTON – DEA Acting Administrator Uttam Dhillon today announced the publication of the 2019 National Drug Threat Assessment, which outlines the threats posed to the United States by domestic and international drug trafficking and the abuse of illicit drugs. “This year’s report illustrates a shifting drug landscape in the United...
January 30, 2020
PRESS RELEASE

Longest cross-border tunnel discovered in San Diego

January 29, 2020
SAN DIEGO – After a challenging multi-year, inter-agency investigation, utilizing technology capabilities, intelligence gathering, and community outreach, law enforcement partners on the San Diego Tunnel Task Force have exposed the longest illicit cross-border tunnel ever discovered along the Southwest border. The tunnel originates in Tijuana, Baja California, Mexico in an...
January 29, 2020
PRESS RELEASE

Two Mexican drug traffickers charged with the murder of a Mexican soldier and conspiring to import cocaine into the United States

January 29, 2020
NEW YORK – DEA New York Division Special Agent in Charge Ray Donovan and the United States Attorney for the Southern District of New York Geoffrey S. Berman announced that German Gomez-Castruita and Benjamin Contreras-Rangel were charged in a criminal complaint in Manhattan federal court with conspiring to import cocaine...
January 29, 2020
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