Drug Trafficking Organization

Arkansas News: Fayetteville, Derrick Nicholson, Leader Of Drug Trafficking Organization Sentenced To Over 20 Years In Federal Prison

Fayetteville, Arkansas – Duane (DAK) Kees, United States Attorney for the Western District of Arkansas and Little Rock FBI Special Agent in Charge (SAC) Diane Upchurch, announced today that Derrick Nicholson, age 50, of Fayetteville, Arkansas was sentenced October 16, 2018 to 250 months in federal prison followed by five years of supervised release, on … Continue reading Arkansas News: Fayetteville, Derrick Nicholson, Leader Of Drug Trafficking Organization Sentenced To Over 20 Years In Federal Prison

New York News: 6 Members of New Rochelle Drug Trafficking Organization and 3 Members of Bridgeport Drug Trafficking Organization Charged with Narcotics Conspiracy

New York – Geoffrey S. Berman, United States Attorney for the Southern District of New York, John H. Durham, United States Attorney for the District of Connecticut, William F. Sweeney, Assistant Director in Charge of the New York Division of the Federal Bureau of Investigation (“FBI”), James J. Hunt, Special Agent in Charge of the … Continue reading New York News: 6 Members of New Rochelle Drug Trafficking Organization and 3 Members of Bridgeport Drug Trafficking Organization Charged with Narcotics Conspiracy

West Virginia News: CHARLESTON, Multi-State Major Drug Trafficking Network Dismantled

“PROJECT PARKERSBURG” ROLLED OUT THROUGH TAKEDOWN Over 150 Pounds of Methamphetamine and 4 Pounds of Heroin More than Two Dozen Arrested on Federal and State Charges CHARLESTON, W.Va. – United States Attorney Mike Stuart announced the formation of “PROJECT PARKERSBURG” and a major takedown today of drug traffickers resulting in the dismantling of a multi-state … Continue reading West Virginia News: CHARLESTON, Multi-State Major Drug Trafficking Network Dismantled

Virginia News: Guatemalan Cocaine Transporter, Paulo Cesar Montenegro-Arevalo Sentenced for Drug Trafficking

RICHMOND, Va. – A Guatemalan man was sentenced today to over 17 years in prison for his role in transporting 1,107 kilograms of cocaine for a large-scale Guatemalan drug trafficking organization (DTO) operating in Central America, as part of a coordinated international law enforcement investigation codenamed Operation Go Explorers. According to court documents, Paulo Cesar … Continue reading Virginia News: Guatemalan Cocaine Transporter, Paulo Cesar Montenegro-Arevalo Sentenced for Drug Trafficking

Colorado News: DENVER, Filip Lucian Simion, Leader Of Darknet ItalianMafiaBrussels Drug Trafficking Organization Sentenced To 11 Years’ Imprisonment

DENVER, Co – U.S. Attorney Bob Troyer announced that on September 26, 2018, U.S. District Court Judge R. Brooke Jackson sentenced Filip Lucian Simion, age 25, to 132 months (11 years) imprisonment for conspiracy to import controlled substances and launder money. Judge Jackson also ordered a personal money judgment against Simion in the amount of $850,000.00. … Continue reading Colorado News: DENVER, Filip Lucian Simion, Leader Of Darknet ItalianMafiaBrussels Drug Trafficking Organization Sentenced To 11 Years’ Imprisonment

Massachusetts News: BOSTON, Leader of Lawrence-Based Drug Trafficking Organization Pleads Guilty to Heroin, Fentanyl Charges

BOSTON, Ms. – The leader of a Lawrence-based heroin and fentanyl drug trafficking organization pleaded guilty yesterday in federal court in Boston in connection with orchestrating a wide-ranging operation that distributed multiple kilos of fentanyl and cocaine to customers in Lawrence and surrounding areas – including New Hampshire and Maine. Juan Anibal Patrone, 28, a … Continue reading Massachusetts News: BOSTON, Leader of Lawrence-Based Drug Trafficking Organization Pleads Guilty to Heroin, Fentanyl Charges

New Jersey News: NEWARK, Sixteen People Charged In Second Takedown Of Newark Drug Trafficking Organization

Total of 27 Individuals Charged to Date NEWARK, N.J. – Sixteen people were charged today in connection with their alleged roles in a drug trafficking organization that distributed heroin and crack cocaine in Newark, U.S. Attorney Craig Carpenito announced. Anthony Brinson, 27; Kayron Caldwell, 26; Calvin Cheek, 47; Murad Fleming, 18; Sherod Green, 25; Furad … Continue reading New Jersey News: NEWARK, Sixteen People Charged In Second Takedown Of Newark Drug Trafficking Organization

WASHINGTON News: District Man and Woman Sentenced to Prison Terms For Roles in Regional Drug Trafficking Organization

Eleven Others Have Been Convicted of Drug Trafficking Charges WASHINGTON – Steven Mason, 48, and Andrea Miller, 49, both of Washington, D.C., have been sentenced to prison terms for their roles in a narcotics trafficking organization that imported and distributed heroin and other drugs into the Washington, D.C. area. The announcement was made by U.S. … Continue reading WASHINGTON News: District Man and Woman Sentenced to Prison Terms For Roles in Regional Drug Trafficking Organization