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Clear All Results
PRESS RELEASE

DEA and FBI offices dismantle drug trafficking organizations in New York and Connecticut

October 11, 2018
NEW YORK- Special Agent in Charge James Hunt, New York Division, U.S. Drug Enforcement Administration; Brian D. Boyle, Special Agent in Charge of the New England Division of the DEA, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, John H. Durham, United States Attorney...
October 11, 2018
PRESS RELEASE

Connecticut man sentenced to over 11 years for drug trafficking and attempt to destroy body of murder victim

October 10, 2018
HARTFORD, Conn – Brian D. Boyle Special Agent in Charge of the DEA’s New England Division and John H. Durham, United States Attorney for the District of Connecticut, announced that Maurice Wearing, 29, of West Haven, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 140...
October 10, 2018
PRESS RELEASE

Former law firm partner sentenced for conspiring to defraud two NY law firms out of more than $7 million

October 10, 2018
NEWARK, 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 announced a Bergen County, New Jersey, woman was sentenced today to 60 months in prison for using bogus litigation support companies...
October 10, 2018
PRESS RELEASE

Grayson County physician guilty of federal drug charges

October 09, 2018
SHERMAN, Texas – A 57-year-old Sherman, Texas doctor has pleaded guilty to federal drug distribution and fraud violations in the Eastern District of Texas, Special Agent in Charge Clyde E. Shelley, Jr. of the U.S. Drug Enforcement Administration's Dallas Division and U.S. Attorney for the Eastern District of Texas Joseph...
October 09, 2018
PRESS RELEASE

New York man sentenced to 14 years for heroin and crack cocaine distribution

October 02, 2018
BURLINGTON, Vt – Brian D. Boyle, Special Agent in Charge of the DEA’s New England Division and United States Attorney for the District of Vermont Christina Nolan announced that Michael Brockenbaugh, 37, of the Bronx, New York, was sentenced today by United States District Judge Christina Reiss, to a 14-year...
October 02, 2018
PRESS RELEASE

Former Miami-Dade County resident sentenced to over 12 years in prison for attempted international narcotics trafficking

October 01, 2018
MIAMI - On Sept. 28, 2018, Richard Senese, 39, a former Miami-Dade County resident was sentenced to 12.5 years in prison, to be followed by 5 years of supervised release, for attempted international narcotics trafficking. Senese, formerly of Hialeah, previously pled guilty to attempting to import cocaine into the United...
October 01, 2018
PRESS RELEASE

Former Honduran National Police Chief sentenced to 14 years in prison for conspiring to import cocaine into the United States and to possess firearms

September 28, 2018
NEW YORK - Raymond Donovan, Special Agent in Charge of the Drug Enforcement Administration’s Special Operations Division and Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that Carlos Alberto Valladares Garcia, a former high-ranking member of the Honduran National Police, was sentenced...
September 28, 2018
PRESS RELEASE

Former Colombian councilman sentenced to fourteen years in prison for conspiring to traffic more than a thousand kilograms of cocaine

September 27, 2018
TAMPA, Fla., - Aureliano Cuero-Cuero aka "Chavo," 38, of Mosquera, Nariño, Colombia was sentenced to 14 years in federal prison for conspiring to distribute cocaine on board vessels subject to the jurisdiction of the United States. Cuero-Cuero pleaded guilty on May 23, 2018. According to court records, Cuero-Cuero was an...
September 27, 2018
PRESS RELEASE

Former Miami-Dade County resident sentenced to more than 8 years in prison for bank fraud and money laundering schemes

September 27, 2018
MIAMI - A former Miami-Dade County resident was sentenced to 97 months in prison, to be followed by five years of supervised release, and was ordered to pay $722,000 in restitution for his roles in bank fraud and money laundering schemes. Jose Orlando Sanchez Cristancho, a.k.a. Orlando Sanchez , 57...
September 27, 2018
PRESS RELEASE

Announcement of Southeast Michigan Regional Strike Force

September 25, 2018
DETROIT - On Sept. 25, 2018, the Drug Enforcement Administration established the Southeast Michigan Regional Organized Crime Drug Enforcement Task Force Strike Force. This is an unprecedented step to co-locate so many federal as well as state and local resources to address the unique challenges in the southeast Michigan region...
September 25, 2018
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