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Trafficker smuggling large quantities of deadly fentanyl, methamphetamine and cocaine sentenced to 168 months

December 23, 2019
SAN DIEGO – April Spring Kelly, of San Diego, was sentenced in federal court on Friday to 14 years in prison for conspiring to smuggle more than 450,000 fentanyl pills from Mexico into the United States during a nine-month period ending in October 2018. According to admissions in her plea...

Local trafficker distributing methamphetamine in North San Diego County sentenced to 10 years

December 23, 2019
SAN DIEGO – Orlando Balderas Guerrero, of Menifee, Calif., was sentenced in federal court today to 10 years in custody for participating in a conspiracy to distribute methamphetamine. According to his plea agreement, Guerrero admitted that for a one-year period, he obtained bulk methamphetamine from a broker in Mexico and...

Narcotics dealer charged with fentanyl overdose death

November 13, 2019
NEW YORK – The United States Attorney for the Southern District of New York, Geoffrey S. Berman, the Drug Enforcement Administration Special Agent in Charge of the New York Division, Raymond P. Donovan, Special Agent in Charge of the New York Office of Homeland Security Investigations, Peter C. Fitzhugh, Superintendent...

Massive takedown targets East County drug trafficking networks

September 19, 2019
SAN DIEGO – Eight indictments were unsealed today in San Diego federal court charging 85 members of drug distribution networks linked to the Sinaloa Cartel, with federal drug trafficking, money laundering and firearms offenses. During the coordinated takedown that began early this morning, investigators executed over a dozen search warrants...

Pennsylvania man and California woman charged with federal drug and firearms crimes

August 21, 2019
SYRACUSE, N.Y. – Kyle Leeper, 35, of Pennsylvania and Arlene Rodriguez, 35, of Almonte, California appeared today in federal court in Syracuse on an indictment charging them with conspiracy to possess with intent to distribute and distribution of methamphetamine, as well as firearms offenses, announced Ray Donovan, Special Agent in...

Lewis County man sentenced to serve 101 months’ imprisonment on drug and firearms charges

August 20, 2019
SYRACUSE, NY –Victor Ehlers, 37, of Lyons Falls, New York, and Lowville, New York, was sentenced to serve 101 months in prison followed by a three year term of supervised release for possessing methamphetamine with intent to distribute it, possession of a firearm in furtherance of a drug trafficking crime...

Teen who recruited juveniles to smuggle drugs sentenced to 46 months in custody

August 19, 2019
SAN DIEGO -- Phillip Junior Webb, 20, was sentenced by District Court Judge Michael M. Anello in federal court today to 46 months in custody for conspiring to distribute controlled substances and smuggle undocumented individuals, including a Mexican national and Chinese national, for financial gain. According to the public record...

Mexican citizen pleads guilty to drug conspiracy in Western District of New York

August 07, 2019
BUFFALO, N.Y. – Special Agent in Charge Ray Donovan, United States Drug Enforcement Administration, New York Division and U.S. Attorney James P. Kennedy, Jr.announced today that Humberto Martinez-Vega, 48, a citizen of Mexico, pleaded guilty before Senior U.S. District Judge William M. Skretny to conspiracy to possession with intent to...

Major takedown dismantles multi-state methamphetamine network tied to Sinaloa cartel

May 21, 2019
SAN DIEGO – Indictments were unsealed today in San Diego federal court charging 43 members of a methamphetamine distribution network tied to the Sinaloa Cartel with federal drug trafficking and money laundering offenses. During the coordinated takedown that began early this morning, agents executed over a dozen search warrants. Agents...

176 pounds of cocaine seized in New York City – one of the largest cocaine seizures in NYC in recent years

May 08, 2019
BRONX, N.Y. – Special Agent in Charge Ray Donovan, New York Division, United States Drug Enforcement Administration; Bronx District Attorney Darcel D. Clark; New York City Police Commissioner James P. O’Neill; and Homeland Security Investigations New York Special Agent in Charge Angel M. Melendez today announced that 19 people have...
Showing 1 - 10 of 22 results

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