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PRESS RELEASE

Cartel-Connected illegal alien drug trafficker and associate sentenced to federal prison

WAYCROSS, Ga. -- Two drug traffickers, including an illegal alien with ties to a Mexican drug cartel, will spend more than a decade in federal prison after sentencing in a methamphetamine conspiracy. Ricardo Santana-Hernandez, a/k/a “Richard Hernandez,” a/k/a “Armond,” a/k/a “Armani,” 32, of C’daltimairano, Guerroro, Mexico, was sentenced to 135...
PRESS RELEASE

Two Colombian nationals and one Belizean national sentenced for roles in international cocaine smuggling conspiracy

TAMPA, Fla. – On Aug. 13, 2019, Rudolph Randolph Meighan, age 28, of Belize; Jorge Ramon Newball-May, age 49, of Colombia; and Calbot Reid-Dilbert, age 59, of Colombia were sentenced each to 19 years and seven months in federal prison for their roles in an international maritime cocaine trafficking conspiracy...
PRESS RELEASE

Former GEO guard in San Antonio sentenced to federal prison for attempting to provide contraband to prisoners

SAN ANTONIO - In San Antonio today a federal judge sentenced 38-year-old former Central Texas Detention Facility – G.E.O. employee Jewel Roberto Jefferson to 40 months in federal prison for attempting to provide contraband to inmates inside the federal detention facility, announced United States Drug Enforcement Administration Houston Division Special...
PRESS RELEASE

New Jersey nurse charged with drug and weapons offenses

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, Prosecutor of Ocean County Bradley D. Billhimer, and Jackson Township Chief of Police Matthew Kunz announced a nurse was charged with several drug and weapons charges in Jackson, New Jersey. Anthony A...
PRESS RELEASE

Clifton Park doctor arrested for unlawful drug distribution

ALBANY, N.Y. – Scott McMahon, age 50, of Clifton Park, New York, was arrested today and charged with distributing controlled substances outside the course of professional practice and for no legitimate medical purpose. The announcement was made by United States Attorney Grant C. Jaquith and Special Agent in Charge Ray...
PRESS RELEASE

Indictment charges Buffalo man with five counts of distribution of heroin and fentanyl

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 a federal grand jury returned an indictment charging Jose Velez, 36, of Buffalo, New York with five counts of distribution of heroin and...
PRESS RELEASE

Three men indicted for possession of methamphetamine found in active conversion laboratory

ROME, Ga. - Daniel Landa-Duerta, Mauricio Dominguez-Vazquez, and Jorge Armando Avalos-Menera have been arraigned on federal charges related to methamphetamine seized from a conversion laboratory in Dallas, Georgia. “The cocktail of deadly chemicals used to manufacture methamphetamine are a recipe for disaster,” said Special Agent in Charge of the DEA...
PRESS RELEASE

Opioid dealer that caused deaths of two people going to prison for more than 21 years

BUFFALO, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr. today announced that Aaron J. McDuffie, a / k / a “G”, 24, of Buffalo, NY, who was convicted of distribution of heroin and butyryl fentanyl causing death, and distribution...
PRESS RELEASE

Lebanese businessman tied by Treasury Department to Hezbollah is sentenced to prison for money laundering scheme involving the evasion of U.S. sanctions

WASHINGTON – The operator of a network of businesses in Lebanon and Africa, whom the United States Department of the Treasury designated as a financier of Lebanon-based terrorist group Hezbollah, was sentenced to five years in prison and ordered to forfeit $50 million by U.S. District Judge Reggie B. Walton...
PRESS RELEASE

Eau Claire man sentenced to seven years in federal prison for possessing methamphetamine for sale

MADISON, Wis. – Brian M. McKnight, Special Agent in Charge of the United States Drug Enforcement Administration, and Scott C. Blader, U.S. Attorney for the Western District of Wisconsin, announced that Manuel Small, 48, of Eau Claire, Wisconsin was sentenced today by U.S. District Judge James D. Peterson to seven...

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