LOS ANGELES – Two Orange County men have been arrested on a three-count federal grand jury indictment alleging they ran a transnational drug trafficking organization that exported wholesale amounts of …
"Drug Enforcement Administration"
-
-
By Luc Cohen NEW YORK (Reuters) – A former top Mexican law enforcement official convicted earlier this year on US charges that he took millions of dollars in bribes from …
-
MOBILE, AL – A federal jury convicted a Mobile man last week for drug conspiracy, possessing bulk marijuana with intent to distribute it, possessing an illegally modified machinegun in furtherance …
-
INDIANAPOLIS- In September of this year, 21 individuals were charged in a federal indictment alleging trafficking of fentanyl, methamphetamine, and cocaine; money laundering; illegally possessing firearms; and dog fighting. On …
-
Saipan, MP – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that Chun Yang and Yurong Wang, citizens of the People’s …
-
Seattle – Ten members of a South Puget Sound drug trafficking organization were indicted following a lengthy investigation that uncovered the trafficking of marijuana to East Coast locales, and the …
-
Two men who were involved in a large Mexico‑based drug trafficking organization were sentenced this week to significant time in federal prison. Jesse Lax, age 38, from Waterloo, Iowa, received …
-
PITTSBURGH, PA – Donte Smith pled guilty and was sentenced to 72 months in federal prison for committing drug trafficking crimes, United States Attorney Eric G. Olshan announced today. Smith, …
-
Seattle – The key source of drugs for a drug distribution ring operating in Skagit and Whatcom counties was sentenced today in U.S. District Court in Seattle to eight years …
-
NEWS RELEASE SUMMARY – December 6, 2023 SAN DIEGO – Three indictments were unsealed in the Southern District of California today charging 29 individuals with international drug trafficking offenses. The …
-
Greenbelt, Maryland – U.S. District Judge Lydia K. Griggsby sentenced William Reyes Garcia, a/k/a “Will,” age 33, of Silver Spring, Maryland, yesterday to 15 years in federal prison, followed by …
-
Thank you for the introduction and thank you to the Food and Drug Law Institute (FDLI) for inviting me to open the Enforcement, Litigation and Compliance Conference. I’m heartened to …
-
NEWARK, N.J. – The former owner of a New Jersey marketing company was sentenced today to 15 months in prison for his role in a scheme to defraud public and …
-
PLANO, Texas – A Laredo man pleaded guilty to federal drug trafficking violations in the Eastern District of Texas on the day his jury trial was set to begin, announced …
-
ALEXANDRIA, Va. – A Honduran national was sentenced today to 21 years in prison for conspiring to import cocaine into the United States. According to court documents, Mario Rojel Urbina …
-
LAREDO, Texas – A 39-year-old man has been sentenced for possessing with the intent to distribute fentanyl, announced U.S. Attorney Alamdar S. Hamdani. Jose Pedro Garcia pleaded guilty Aug. 8. …
-
NASHVILLE – A joint investigation by federal and local law enforcement has resulted in the indictment of six individuals for illegally distributing substantial quantities of controlled substances in and around …
-
BOSTON – A coordinator for a large-scale international fentanyl trafficking and money laundering conspiracy, operating on behalf of the Sinaloa Cartel in Mexico, was sentenced yesterday in federal court in …
-
United States Attorney Ronald C. Gathe, Jr. announced that U.S. District Judge Brian A. Jackson sentenced Hakeem Allen, age 28, of Baton Rouge, Louisiana, to 160 months in federal prison …
-
TRENTON, N.J. – An Ocean County, New Jersey, man was sentenced today to 240 months in prison for his conviction on drug and weapon charges, U.S. Attorney Philip R. Sellinger …
-
BANGOR, Maine: A Franklin County woman was sentenced today in U.S. District Court in Bangor for using and maintaining a drug premises, possessing fentanyl and cocaine base with intent to …
-
LOS ANGELES – A Calabasas man who allegedly ran a drug trafficking operation that provided by car same-day delivery of cocaine and fentanyl-laced oxycodone, including to one victim who died …
-
Burlington, Vermont – The Office of the United States Attorney for the District of Vermont announced that Brendan Salmon, 30, also known as “Nice,” of Hartford, Connecticut, and Lincoln Anthony …
-
PHOENIX, Ariz. – Michael Fox, 29, of Tucson, was sentenced on Monday by United States District Judge G. Murray Snow to 72 months in prison, followed by five years of …
-
GREENBELT, MARYLAND – Danielle Dominique Smith, 34, of Waldorf, Maryland, a former Prince George’s County Department of Corrections correctional officer, was sentenced to four months in prison, followed by four …