Search Results for “Drug Enforcement Administration” – Page 212

Houston Man Sentenced for Distributing Heroin

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on April 1, 2021, ALEXANDER MURIEL-DIAZ, age 55, of Houston, Texas, was sentenced by United States District Judge Barry W. Ashe after…

April 3, 2021

1 min read

Real Housewives Star Jennifer Shah Charged by feds for money laundering

Entertainment News·New York News·Police Blotter

NEW YORK – Audrey Strauss, the United States Attorney for the Southern District of New York, Peter C. Fitzhugh, the Special Agent-in-Charge of the New York Field Office of Homeland Security Investigations…

March 31, 2021

6 mins read

Former Honduran Congressman Tony Hernández Sentenced To Life In Prison And Ordered To Forfeit $138.5 Million For Distributing 185 Tons Of Cocaine

New York News

NEW YORK – Audrey Strauss, the United States Attorney for the Southern District of New York, and Wendy C. Woolcock, the Special Agent in Charge of the Special Operations Division of the…

March 31, 2021

8 mins read

Georgia Meth Courier Busted After DEA Wiretapped his Phone

Georgia News

MACON, Ga.– A Macon, Georgia, resident pleaded guilty this week to conspiring to distribute methamphetamine after being arrested in an extensive drug trafficking wiretap investigation led by the Drug Enforcement Administration (DEA),…

March 30, 2021

1 min read

Honduran Police Officer Coordinated Large Shipments of Cocaine into U.S.

New York News

NEW YORK – DEA Special Operation Division Special Agent in Charge Wendy C. Woolcock and United States Attorney for the Southern District of New York Audrey Strauss announced today that Juan Manuel…

March 30, 2021

3 mins read

50 Pounds of Meth headed off at the pass, Eagle Pass

Former Mexican Presidential Candidate Laundered Money, Bought Property in U.S.

In the News

Port Isabel, Texas — The former governor of the Mexican state of Tamaulipas, and former candidate for the office of president of Mexico, entered a guilty plea Thursday for accepting more than…

March 26, 2021

2 mins read

Cleveland Man Laundered Money While Incarcerated in West Virginia

Ohio News·Pennsylvania News

PITTSBURGH, PA – Lamar Middleton was sentenced to 33 months in prison for conspiring to launder drug-trafficking proceeds between 2017 and 2019, Acting United States Attorney Stephen R. Kaufman announced today. Middleton,…

March 26, 2021

1 min read

Salisbury Felon Facing Federal Charges for Gun Trafficking and for Illegal Possession of Ammunition

Maryland News·Police Blotter

BALTIMORE, MD – A criminal complaint has been filed charging Jeffrey Dean Lecates, age 52, of Salisbury, Maryland, on the federal charges of being a felon in possession of ammunition and of…

March 26, 2021

2 mins read

Repeat Offender Pleads Guilty In Heroin Investigation, Faces Max 30 Years Imprisonment

Georgia News

MACON, GA. – A repeat offender arrested during an investigation into the distribution of heroin in Middle Georgia entered a guilty plea in federal court this week, said Peter D. Leary, the Acting…

March 26, 2021

1 min read

8 charged in Boston area cocaine trafficking network

Massachusetts News·Police Blotter

BOSTON, MA – Eight people were charged in federal court in Boston in connection with an investigation into a Boston-based fentanyl and cocaine trafficking and money laundering organization. According to charging documents,…

March 25, 2021

3 mins read

Compton man who dealt heroin in Mississippi gets 10 years in prison

California News·Police Blotter

JACKSON, MI – Donte Ramon Nelson, 41, of Compton, California, was sentenced today by Chief U.S. District Judge Daniel P. Jordan III to 120 months in federal prison, followed by three years…

March 25, 2021

1 min read

Doctor turned meth dealer funded operation through disability checks

Florida News·Police Blotter

MIAMI, FL – A doctor in Fort Lauderdale is heading to prison for dealing crystal meth. Carlton Cash, the prosecution proved cashed in his $15,000 monthly disability checks and buying crystal meth…

March 23, 2021

1 min read

Belle Man Sentenced to Seven Years in Prison for Dealing Methamphetamine

Police Blotter

CHARLESTON, W.VA. – A Belle man was sentenced today to seven years in prison and three years of supervised release for distribution of methamphetamine. Justin Lee Davis, 27, was indicted by a…

March 19, 2021

1 min read

Floridian Pleads in Cross-Country Marijuana Trafficking Conspiracy at Western PA College Campuses

Florida News·Pennsylvania News·Police Blotter

PITTSBURGH, PA – A Florida resident pleaded guilty in federal court to a charge of conspiracy to distribute marijuana, United States Attorney Scott W. Brady announced today. Ryan Hendrix, age 32, of…

March 17, 2021

1 min read

Hazleton Man Sentenced To 84 Months’ Imprisonment For Heroin And Fentanyl Trafficking

Pennsylvania News·Police Blotter

SCRANTON, PA – The United States Attorney’s Office for the Middle District of Pennsylvania announced Yilber Rosario, age 32, of Hazleton, Pennsylvania, was sentenced to 84 months’ imprisonment followed by a four-year…

March 17, 2021

1 min read

Row houses churches parks and businesses exhist in the expansive city of Baltimore

Baltimore Felon Gets 10 Years for Dealing Heroin, Fentanyl

Maryland News·Police Blotter

BALTIMORE, MARYLAND – A Baltimore felon is heading to prison for 10 years for his role in dealing heroin and fentanyl in the city. The U.S. Department of Justice reports: U.S. District…

March 17, 2021

2 mins read

Man used U.S. Postal Service to move Fentanyl into Jacksonsville

Florida News·Police Blotter

JACKSONVILLE, FL – A Florida man is heading to federal prison for 10 years for moving fentanyl throughout the Jacksonville area using the U.S. Postal Service and “Trap Houses”. U.S. District Judge…

March 16, 2021

1 min read

Dominican National Sentenced for Fentanyl Trafficking

Massachusetts News

BOSTON, MASS – A Dominican man previously residing in Lawrence was sentenced today in federal court in Boston in connection with drug trafficking activities involving fentanyl. Cecilio Guzman, 28, was sentenced by…

March 15, 2021

1 min read

Tucson man arrested with moving 20 kilos of cocaine through Ohio

In the News

TUSCON, ARIZONA – A federal grand jury sitting in Cleveland returned a one-count indictment on March 11 charging Benjamin Ortiz Ledezma, 38, of Tucson, Arizona, with possession with the intent to distribute…

March 15, 2021

1 min read

Drug Enforcement Administration- Page 212