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PRESS RELEASE

Armed drug trafficker sentenced to prison

February 28, 2020
ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. and James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Division, announced that Lorenzo Wade, 25, of Rochester, who previously pleaded guilty before United States District Judge Elizabeth A. Wolford to the felony charges of...
February 28, 2020
PRESS RELEASE

2,669 pounds of methamphetamine, two kilograms of cocaine, one kilogram of tar heroin seized in joint DEA investigation

February 28, 2020
LOS ANGELES -- On Thursday, February 20, 2020, the Drug Enforcement Administration (DEA) Riverside Office, the San Bernardino County Sheriff’s Department and the Inland Regional Narcotics Enforcement Team (IRNET) conducted a joint operation targeting a local drug trafficking organization. During the course of their investigation the investigators developed information about...
February 28, 2020
PRESS RELEASE

Eight members of South Bay-based drug trafficking organizations charged in federal indictments

February 28, 2020
SAN FRANCISCO – Eight defendants were indicted on narcotics trafficking charges, announced United States Attorney David L. Anderson, Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, and Homeland Security Investigations (HSI) Special Agent in Charge Tatum King. The defendants were arrested on November 6, 2019, and February...
February 28, 2020
PRESS RELEASE

Six defendants charged in conspiracy to distribute crack cocaine in Northern New Mexico

February 28, 2020
ALBUQUERQUE, N.M. – Jose Mendoza, 32, and Natalie Mendoza, 35, of Medanales, New Mexico, Ryan Rodriguez, 27, of Chamita, New Mexico, Andrea Rodriguez, 28, and Edvardo Carlson, 39, of Espanola, New Mexico, and Bridget Archuleta, 31, of San Juan Pueblo, New Mexico appeared in federal court today for arraignment on...
February 28, 2020
PRESS RELEASE

Alert – DEA warns of increasing extortion scam calls

February 28, 2020
SAN DIEGO – The Drug Enforcement Administration San Diego Field Division urges practitioners and members of the public to be cautious of telephone calls from criminals posing as DEA employees threatening arrest and prosecution for supposed violations of federal drug laws or involvement in drug-trafficking activities. DEA continues to receive...
February 28, 2020
PRESS RELEASE

DOJ and DEA Los Angeles Field Division announce dual U.S. Mexican citizen arrested for violations of the Kingpin Act

February 27, 2020
WASHINGTON – A dual U.S.-Mexican citizen had her initial appearance in federal court in the District of Columbia Wednesday on charges related to her alleged involvement in five business entities designated by the Department of Treasury’s Office of Foreign Asset Control (OFAC) as providing material support to the international narcotics...
February 27, 2020
PRESS RELEASE

Georgia-based supplier of methamphetamine sentenced to 27 years in federal prison for drug trafficking

February 27, 2020
ASHEVILLE, N.C. – U.S. District Judge Martin Reidinger sentenced Charles Michael Ledford, 50, of Conyers, Georgia today to 324 months in prison for trafficking methamphetamine, announced Andrew Murray, U.S. Attorney for the Western District of North Carolina. Judge Reidinger also ordered Ledford to serve five years under court supervision. Joining...
February 27, 2020
PRESS RELEASE

Concord, N.C. man pleads guilty to unlawful distribution of anabolic steroids

February 27, 2020
CHARLOTTE, N.C. – U.S. Attorney Andrew Murray announced that Daniel John Hodges, 25, of Concord, North Carolina. appeared in federal court today before U.S. Magistrate Judge David C. Keesler, and pleaded guilty to unlawful distribution of anabolic steroids. Special Agent in Charge Robert J. Murphy of the Atlanta Field Division...
February 27, 2020
PRESS RELEASE

Dual U.S.-Mexican citizen arrested for violations of the Kingpin Act

February 27, 2020
WASHINGTON – A dual U.S.-Mexican citizen had her initial appearance in federal court in the District of Columbia Wednesday on charges related to her alleged involvement in five business entities designated by the Department of Treasury’s Office of Foreign Asset Control (OFAC) as providing material support to the international narcotics...
February 27, 2020
PRESS RELEASE

Four defendants arrested in drug trafficking ring that stretched across the United States

February 26, 2020
BUFFALO, NY – U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Division, Raymond Donovan, announced that a federal grand jury has returned an indictment charging David Washington, a/k/a Dirty Dave, a/k/a Dirt, a/k/a Wavy Davey, 39, and Eleazar Martinez...
February 26, 2020
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