Eleven Defendants Arrested for Investment Fraud, Money Laundering and Unlicensed Money Transmitting Business Schemes

An indictment was unsealed today in federal court in Brooklyn charging Jin Hua Zhang, Gregory Armand, Chen Chen, Yanbin Chen, Yanbing Chen, Changgui Huang, Xin Jin, Jiahui Miao, Lingming Zeng, Jin Fu…

Ahead of Halloween, more rainbow candy-like fentanyl found at border

by Jennie Taer Border authorities encountered a new form of rainbow fentanyl that smugglers attempted to bring into the U.S., Nogales Port Director Michael W. Humphries said in a tweet Tuesday. U.S.…

Lawrence Man Pleads Guilty to Distributing Fentanyl Pills Produced Using Multiple Pill Press Machines

BOSTON – A Lawrence man pleaded guilty yesterday in federal court in Boston to distributing counterfeit prescription pills containing fentanyl, made using multiple pill press machines. Miguel Angel Fajardo, 32, pleaded guilty…

Three More Face Charges in Teen’s Fentanyl Overdose Death in Jefferson County

ST. LOUIS – Three more people have been indicted in connection with the fatal fentanyl overdose of a 19-year-old in Jefferson County, Missouri, including those accused of supplying the man who gave…

Houstonian admits guilt in HPD officer shooting

HOUSTON ‐ A 23-year-old Pasadena man has admitted to firearm and drug trafficking offenses related to his role in the shooting of a Houston Police Department (HPD) officer, announced U.S. Attorney Jennifer…

Ecuadorian National Found Guilty Of Possessing Over 1,100 Kilograms Of Cocaine In The Eastern Pacific Ocean

Tampa, FL – United States Attorney Roger B. Handberg announces that a federal jury has convicted Simon Arcentales Castro (38, Ecuador) of possessing with intent to distribute five kilograms or more of…

Missoula man admits trafficking fentanyl in community after overdose death

MISSOULA — A Missoula man admitted on Tuesday to fentanyl trafficking charges after law enforcement responded to a reported drug overdose death in Missoula County earlier this year, U.S. Attorney Jesse Laslovich…

Missoula man admits trafficking fentanyl in community after overdose death

MISSOULA — A Missoula man admitted on Tuesday to fentanyl trafficking charges after law enforcement responded to a reported drug overdose death in Missoula County earlier this year, U.S. Attorney Jesse Laslovich…

Rochester Man Going To Prison For His Role In Cocaine Conspiracy

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Deshan Scott, 23, of Rochester, NY, who was convicted of possession of a…

Rochester Man Going To Prison For His Role In Cocaine Conspiracy

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Deshan Scott, 23, of Rochester, NY, who was convicted of possession of a…

Boston Man Sentenced for Distributing Methamphetamine

BOSTON – A Boston man was sentenced today for distributing methamphetamine from his condominium in Boston’s Back Bay area. Cory Goldberg, 47, was sentenced by U.S. Senior District Court Judge George A.…

Fresno Man Sentenced to 12.5 Years in Prison for Conspiring to Distribute Fentanyl from the Fresno County Jail

FRESNO, Calif. — Maria Garcia, 27, of Fresno, was sentenced today to 12.5 years in prison for conspiring to distribute over 40 grams of fentanyl, U.S. Attorney Phillip A. Talbert announced. According…

Three Defendants Sentenced to Prison for Fentanyl Pill Trafficking

SACRAMENTO, Calif. — Three defendants were sentenced today for trafficking fentanyl pills and other drugs, U.S. Attorney Phillip A. Talbert announced. The three defendants were sentenced for their involvement with a Sacramento-based…

Co-Defendant in Cross Country Methamphetamine Conspiracy Sentenced

ABINGDON, Va. – A former California woman, who recently relocated to Southwest Virginia, was sentenced today to 87 months in federal prison on drug distribution charges. Sally Mae Carr, 42, of Meadowview,…

Las Vegas Man Pleads Guilty to Fentanyl Crime

HUNTINGTON, W.Va. – Raymond Jaquette Howard, 34, of Las Vegas, Nevada, pleaded guilty today to conspiracy to distribute 400 grams or more of fentanyl. According to court documents and statements made in…

Leader of Large-Scale Cocaine Trafficking Ring Sentenced to 11½ Years in Prison

PITTSBURGH – A former Florida resident has been sentenced in federal court to 138 months of incarceration on his conviction of Conspiracy to Distribute Five Kilograms of More of Cocaine, United States…

Former Angels Communications Director Eric Kay Sentenced to 22 Years in Tyler Skaggs Overdose Case

Ex- Los Angeles Angels employee Eric Kay was sentenced today to 22 years in federal prison in connection with the 2019 overdose death of Angles pitcher Tyler Skaggs, announced U.S. Attorney for…

Yankton Woman Charged with Tampering with Consumer Products and Obtaining a Controlled Substance by Fraud

SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that a Yankton, South Dakota, woman has been indicted by a federal grand jury for two counts of Tampering with Consumer Products…

23 Ohioans indicted as part of narcotics distribution ring involving bulk amounts of fentanyl, crack cocaine, cocaine, methamphetamine & other narcotics

COLUMBUS, Ohio – The government added 12 defendants and 28 new charges to a federal narcotics conspiracy case that now charges 23 total individuals. A multi-agency law enforcement task force initially…

23 Ohioans indicted as part of narcotics distribution ring involving bulk amounts of fentanyl, crack cocaine, cocaine, methamphetamine & other narcotics

COLUMBUS, Ohio – The government added 12 defendants and 28 new charges to a federal narcotics conspiracy case that now charges 23 total individuals. A multi-agency law enforcement task force initially…

Drug Enforcement Administration- Page 108

Eleven Defendants Arrested for Investment Fraud, Money Laundering and Unlicensed Money Transmitting Business Schemes

Ahead of Halloween, more rainbow candy-like fentanyl found at border

Lawrence Man Pleads Guilty to Distributing Fentanyl Pills Produced Using Multiple Pill Press Machines

Three More Face Charges in Teen’s Fentanyl Overdose Death in Jefferson County

Houstonian admits guilt in HPD officer shooting

Ecuadorian National Found Guilty Of Possessing Over 1,100 Kilograms Of Cocaine In The Eastern Pacific Ocean

Missoula man admits trafficking fentanyl in community after overdose death

Missoula man admits trafficking fentanyl in community after overdose death

Rochester Man Going To Prison For His Role In Cocaine Conspiracy

Rochester Man Going To Prison For His Role In Cocaine Conspiracy

Boston Man Sentenced for Distributing Methamphetamine

Fresno Man Sentenced to 12.5 Years in Prison for Conspiring to Distribute Fentanyl from the Fresno County Jail

Three Defendants Sentenced to Prison for Fentanyl Pill Trafficking

Co-Defendant in Cross Country Methamphetamine Conspiracy Sentenced

Las Vegas Man Pleads Guilty to Fentanyl Crime

Leader of Large-Scale Cocaine Trafficking Ring Sentenced to 11½ Years in Prison

Former Angels Communications Director Eric Kay Sentenced to 22 Years in Tyler Skaggs Overdose Case

Yankton Woman Charged with Tampering with Consumer Products and Obtaining a Controlled Substance by Fraud

23 Ohioans indicted as part of narcotics distribution ring involving bulk amounts of fentanyl, crack cocaine, cocaine, methamphetamine & other narcotics

23 Ohioans indicted as part of narcotics distribution ring involving bulk amounts of fentanyl, crack cocaine, cocaine, methamphetamine & other narcotics

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Italian National Held Without Bail in Ocean County on Assault, Theft and Contempt Charges

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Sherrill Housing Plan Called for Housing Czar, More Homes, Faster Permits Across New Jersey, Where is It?

Mikie Sherrill Promised New Jersey Housing Czar and Affordability