Two arrested in large-scale marijuana cultivation operation in Cuba, New York
BUFFALO, N.Y. — Two residents of Cuba, New York, were arrested and charged with manufacturing and possessing over 100 marijuana plants with intent to distribute, U.S. Attorney Trini E. Ross announced on…
California Man Sentenced to 30 Years in Prison for Large-Scale Fentanyl Analogue Pill Mill Operation
TRENTON, N.J. – A California man was sentenced today to 360 months in prison for conspiracy and manufacturing, distributing, and possessing with intent to manufacture and distribute a fentanyl analogue, U.S. Attorney…
Marshalltown Woman Sentenced to Ten Years in Prison for Her Role in Large-Scale Drug Ring
A Marshalltown, Iowa woman who was involved in the distribution of nearly five kilograms of methamphetamine was sentenced today to ten years in federal prison. Eva Ordaz Hernandez, age 45, from Marshalltown,…
ICE HSI Dallas collaboration with federal, state and city law enforcement agencies lead to dismantlement of large-scale retail theft ring
DALLAS – Twenty-nine members of a large-scale theft ring operating from northeastern Oklahoma were charged by federal and state prosecutors for their roles in an organization whose operations crossed state lines, resulting…
Large-Scale Methamphetamine Trafficker Sentenced to Federal Prison
A woman who trafficked hundreds of pounds of methamphetamine in Iowa was sentenced today to more than seventeen years in federal prison. Sandra Ann Deyerle, age 30, received the prison term after…
Waterloo Woman Sentenced to a Decade in Prison For Her Role in a Large-Scale Meth Trafficking Ring
A Waterloo, Iowa, woman who was involved in the importation and distribution of over 4,000 grams of methamphetamine was sentenced today to ten years in federal prison. Breanna Garcia, age 34, from…
Agents Arrest 17 People in Large-Scale Multi-State Drug Trafficking Ring Involving Fentanyl, Heroin, Crystal Methamphetamine and Firearms
ST. LOUIS – This week the Drug Enforcement Administration, United States Marshals Service, and United States Postal Inspection Service arrested 17 people in Missouri, Arizona, California, and Mexico linked to an organized…
Fugitive for Over Twenty Years Sentenced to Twelve Years in Prison for Large-Scale Heroin Trafficking
Urbana, Ill. – A Chicago, Ill., man, Hector Castaneda, 59, of the 2400 block of South Springfield Avenue, has been sentenced to twelve years in federal prison for his role in a…
Two Springfield Men Convicted in Large-Scale Cocaine and Heroin Trafficking Conspiracy
BOSTON – Two Springfield men were convicted yesterday by a federal jury in Worcester for their roles in a large-scale drug trafficking organization supplied by sources in Mexico and spanning at least four states. Isaac Cardona, 34, and…
Rhode Island Man Sentenced to 33 years in Federal Prison for His Leadership Role in a Large-Scale International Fentanyl Trafficking Operation, Investigated Under “Operation Denial”
FARGO – Acting United States Attorney Nicholas W. Chase, District of North Dakota, along with Acting United States Attorney Scott E. Asphaug, District of Oregon, and Assistant Attorney General Kenneth A. Polite,…
Salisbury Man Pleads Guilty to Large-Scale Heroin Distribution Operation on the Dark Web
Baltimore, Maryland – Jason Lawrence Green, age 40, of Salisbury, Maryland, pleaded guilty to possession with intent to distribute heroin, which he sold on the dark web (a part of the internet…
U.S. Attorney Announces Arrest Of Iranian Large-Scale Heroin Trafficker
Damian Williams, the United States Attorney for the Southern District of New York, and Anne Milgram, the Administrator of the U.S. Drug Enforcement Administration (“DEA”), announced today the arrest of MALEK MOHAMMAD…
Two Executives Plead Guilty to Large-Scale Visa Fraud Employment Scheme
Two Florida business executives and a Florida-based company pleaded guilty today in the Southern District of Georgia to charges related to their roles in a scheme to recruit and hire foreign nationals…
Jury Convicts Leader of Large-Scale Fentanyl Distribution Conspiracy
ST. LOUIS – A federal jury returned verdicts of guilty late yesterday against Gerald Hunter, 55, of Los Angeles, for the offenses of conspiracy to distribute more than 400 grams of fentanyl, possession with…
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