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PRESS RELEASE

Ten members of ‘the 200’ robbery crew charged with racketeering, robbery, narcotics, burglary, and firearms offenses

Septiembre 12, 2018
NEW YORK - James J. Hunt, the Special Agent in Charge of the New York Division of the Drug Enforcement Administration, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, James P. O’Neill, the Commissioner of the Police Department for the City of New York...
Septiembre 12, 2018
PRESS RELEASE

Union County man sentenced to 121 months in prison for conspiracy to distribute more than 140 kilograms of heroin and cocaine

Septiembre 10, 2018
TRENTON, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Valerie A. Nickerson and U.S. Attorney for the District of New Jersey Craig Carpenito today announced a Union County, New Jersey man was sentenced to 121 months in prison for his role in a conspiracy...
Septiembre 10, 2018
PRESS RELEASE

Robstown-based heroin leader heads to federal prison

Septiembre 07, 2018
CORPUS CHRISTI, Texas – The leader of a massive heroin and money laundering conspiracy has been ordered to federal prison, announced Drug Enforcement Administration Special Agent in Charge Will Glaspy, Houston Division and U.S. Attorney Ryan K. Patrick. Jesus Gutierrez, 46, of Corpus Christi, pleaded guilty April 26, 2018, to...
Septiembre 07, 2018
PRESS RELEASE

Drug dealer caught on surveillance video pleads guilty

Agosto 30, 2018
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge James Hunt, U.S. Drug Enforcement Administration, New York Division announced today that Dion Cheatham, 44, of Lockport, N.Y, pleaded guilty before U.S. Magistrate Judge H. Kenneth Schroeder to conspiracy to possess with intent to distribute, and...
Agosto 30, 2018
PRESS RELEASE

Lamont Coleman Drug Trafficking Organization charged

Agosto 29, 2018
HAMMOND, Ind. – Lamont Coleman, 36 years old, and Katrina Owens, 24 years old, both of Gary, Indiana were charged via criminal complaint on Aug. 28, 2018 with conspiracy to distribute heroin. Also charged, in an indictment returned on Aug. 16, 2018, were Leroy Coleman, 55 years old, Tony Petty...
Agosto 29, 2018
PRESS RELEASE

Two men arrested on methamphetamine charges

Agosto 29, 2018
BUFFALO, NY – U.S. Attorney James P. Kennedy, Jr. and James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s announced that Juan Humberto Martinez-Vega, 47, and Giovani Ramirez-Soto, 26, both citizens of Mexico, were arrested and charged by criminal complaint with conspiracy to possess with intent...
Agosto 29, 2018
PRESS RELEASE

Ohio man sentenced to life and ordered to pay funeral costs for selling deadly fentanyl

Agosto 23, 2018
AKRON, Ohio – Ryan Sumlin, 29, was convicted by a jury earlier this year on charges of distribution of fentanyl and heroin that resulted in death, possession with intent to distribute fentanyl and possession with intent to distribute heroin. U.S. District Judge Donald C. Nugent sentenced Sumlin to life in...
Agosto 23, 2018
PRESS RELEASE

Operation Triple Beam Colorado results in 156 arrests

Agosto 22, 2018
COLORADO SPRINGS, Colo. -- A large-scale gang enforcement operation, dubbed “Operation Triple Beam Colorado,” in which a number of Colorado law enforcement agencies partnered with the U.S. Marshals Service from May 15 through August 10, led to the arrest of 156 people. OTB Colorado saw the participation of the Drug...
Agosto 22, 2018
PRESS RELEASE

Investigation into Puente 13 Street Gang leads to federal narcotics, fraud and identity theft charges against 17 defendants

Agosto 15, 2018
LOS ANGELES - Federal authorities have arrested 12 defendants on federal narcotics and fraud charges stemming from an investigation into the Puente 13 Street Gang. Those arrested last night and this morning are among 17 defendants named in a series of indictments returned by a federal grand jury that allege...
Agosto 15, 2018
PRESS RELEASE

Leader of International Drug Money Laundering Organization Sentenced to 30 Years in Prison

Agosto 14, 2018
LOS ANGELES - Geoffrey S. Berman, United States Attorney for the Southern District of New York, announced that Jesus Rodriguez-Jimenez, 47, of Monterrey, Mexico, was sentenced today to 30 years in prison by United States District Judge Katherine B. Forrest in Manhattan federal court. Rodriguez-Jimenez ran an international money laundering...
Agosto 14, 2018
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