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Sacramento real estate broker and three others indicted for international money laundering conspiracy

December 20, 2018
SACRAMENTO, Calif. — A nine-count indictment was unsealed today after the arrests of Heidi Phong, 36, of Elk Grove, and Zhen Shang Lin, 37, of Riverside. The indictment, brought by a federal grand jury on Dec. 13, 2018, charged Phong, Lin, Li Juan Wang, 37, of Riverside, and Feng Li...

Stamford man on supervised release pleads guilty to drug dealing charge

December 19, 2018
BRIDGEPORT, CT – Brian D. Boyle, Special Agent in Charge of the DEA’s New England Division and John H. Durham, United States Attorney for the District of Connecticut, today announced that Albert Lee Robinson, 57, of Stamford, pleaded guilty yesterday before U.S. District Judge Stefan R. Underhill in Bridgeport to...

Gardiner man sentenced to three years for conspiring to distribute heroin and crack

December 18, 2018
BANGOR, Maine – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney Halsey B. Frank announced that Jeffrey Johnson, 58, of Gardiner, Maine, was sentenced today in U.S. District Court by Judge John A. Woodcock, Jr., to three years in prison and three years...

Father and son among 18 defendants charged in federal investigation

December 14, 2018
CHICAGO — A father and son are among 18 individuals facing criminal charges as part of a federal investigation into cocaine trafficking in the Chicago area. During the multi-year investigation, dubbed “Operation Flawed Deal,” law enforcement seized multiple bank accounts, more than a kilogram of cocaine, a Mercedes G63 sport-utility...

Boston man sentenced to 19 years in prison for possession of fentanyl, cocaine, firearm and ammunition

December 12, 2018
BOSTON – A Boston man was sentenced today for federal drug and firearm charges arising out of a large-scale seizure of fentanyl and other contraband. Edgar Belis, 34, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 19 years in prison and five years of supervised release. In...

Denver DEA and Auto Theft Task Force take down black market marijuana & auto theft ring

December 12, 2018
DENVER - During the morning of Wednesday, Dec. 12, 2018, investigators from the Drug Enforcement Administration and the CATPA Metropolitan Auto Theft Task Force executed eight search warrants on suspected illegal marijuana grow houses and locations where stolen vehicles were located in the Denver Metropolitan Area. The search warrants were...

Pittsfield woman sentenced to 46 months for oxycodone and heroin conspiracy

December 11, 2018
BANGOR, Maine – Brian D. Boyle Special Agent in Charge of the DEA’s New England Division and United States Attorney Halsey B. Frank announced that Deborah Toothaker, 55, of Pittsfield, Maine, was sentenced today in U.S. District Court by Judge John A. Woodcock, Jr. to 46 months in prison and...

Gardiner woman sentenced to 70 months for heroin, crack and fentanyl conspiracy

December 11, 2018
BANGOR, Maine – Brian D. Boyle Special Agent in Charge of the DEA’s New England Division and United States Attorney Halsey B. Frank announced that Nicole Truman, 36, of Gardiner, Maine, was sentenced today in U.S. District Court by Judge John A. Woodcock, Jr. to 70 months in prison and...

Multi-state international drug trafficking organization targeted in 18-month investigation

December 07, 2018
TACOMA, Wash. - A law enforcement operation making arrests and serving search warrants over the last two days targeted a multi-state drug trafficking network led by drug cartel members in Mexico, announced U.S. Attorney Annette L. Hayes. The drug trafficking organization distributing heroin, fentanyl, cocaine and methamphetamine was active in...

Leader of Boston based drug trafficking organization sentenced to 16 years in prison

December 04, 2018
BOSTON – The leader of a Boston-based heroin and fentanyl trafficking organization was sentenced yesterday in federal court in Boston. Jose Antonio Lugo-Guerrero, aka Fernando Rivera-Rodriguez, 40, a Dominican national formerly residing in Mattapan, was sentenced by U.S. District Court Judge Indira Talwani to 16 years in prison and five...
Showing 1 - 10 of 109 results

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