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92 Results - Showing 11 to 20
PRESS RELEASE

Canadian Man Sentenced to 20 Years in Federal Prison for Trafficking More Than 850 Kilograms of Cocaine and Meth from U.S. into Canada

LOS ANGELES – A Canadian national was sentenced today to 240 months in federal prison for leading a criminal organization that – during a roughly one-month span – trafficked from the United States into Canada hundreds of kilograms of methamphetamine and cocaine worth up to $17 million, the United States...
PRESS RELEASE

Digital Health Company Founder/CEO & Clinical President Sentenced in $100M Adderall Distribution and Health Care Fraud Scheme

NEW YORK – United States Drug Enforcement Administration (“DEA”) Administrator Terrance Cole, DEA Northeast Associate Chief of Operations Frank Tarentino, DEA New York Enforcement Division Special Agent in Charge Farhana Islam, DEA San Francisco Division Special Agent in Charge Bob Beris, along with our law enforcement partners Homeland Security Investigations...
PRESS RELEASE

International Crackdown on India-Based Organized Crime Gangs Results in 24 Arrests in U.S., Canada, and Europe

LOS ANGELES – Law enforcement in the United States, Canada, and Europe have arrested 24 defendants – 11 of them in California – connected to three India-based transnational organized crime groups charged with a litany of criminal acts, including the assassination in Canada in 2023 of a prominent Indian political...
PRESS RELEASE

Three Men Convicted of Methamphetamine and Fentanyl Trafficking Conspiracy

LAS VEGAS – A federal jury convicted three men last week for their participation in a conspiracy to distribute methamphetamine and fentanyl, announced the United States Attorney's Office for the District of Nevada “This jury verdict is the result of our strong partnership with the DEA to make Nevada’s communities...
PRESS RELEASE

DEA New York Task Force & New York State Attorney General Announce Convictions and Sentencings of Members of New York City Gun and Drug Trafficking Ring

New York – Drug Enforcement Administration (DEA) New York Task Force Division Special Agent in Charge Christopher Roberts and New York Attorney General Letitia James announced the convictions and sentencings of Anthony Ortiz Vasquez, Hector Vasquez, and Kiara Rodriguez for their roles in a gun and drug trafficking network that...
PRESS RELEASE

Capital District Drug Trafficker Sentenced to 168 Months for Leading Meth Conspiracy

Albany, New York – Felix Arencibia, age 40, of Amsterdam, New York, was sentenced today to 168 months’ imprisonment and five years of post-imprisonment supervised release for conspiracy and methamphetamine distribution charges in connection with his distribution and possession with intent to distribute more than 5 kilograms of pure methamphetamine...
PRESS RELEASE

Upstate New York Operation Leads to 83 Arrests and Numerous Drug Seizures

SARATOGA, NEW YORK – Operation Fast Track has led to the arrest of 83 defendants and the seizure of more than 2,100 counterfeit pills, some of which are suspected to be laced with fentanyl, over two kilograms of fentanyl and heroin, over a kilogram of cocaine, 3.5 pounds of psychedelic...
PRESS RELEASE

Palmdale Man Found Guilty of Drug Trafficking Crimes, including Distribution of Fentanyl Causing the Overdose Death of U.S. Marine

LOS ANGELES – An Antelope Valley man has been found guilty by a jury of federal drug trafficking and firearm crimes, including supplying fake fentanyl-laced oxycodone pills that caused the fatal overdose of an active-duty United States Marine Corps lance corporal stationed at Marine Corps Base Camp Pendleton, the Justice...
PRESS RELEASE

Warren County Physician and Nurse Practitioner Barred from DEA Registration for 20 Years For Prescribing Opioids Unlawfully

ALBANY, NEW YORK – Dr. Douglas Cline and nurse practitioner Laurie McKenna have agreed to pay $500,000 to resolve civil actions brought by the United States involving unlawful opioid prescribing practices and a fraudulent conveyance action against Dr. Cline, announced Drug Enforcement Administration New York Enforcement Division, Special Agent in...
PRESS RELEASE

Manhattan Men Charged with Conspiracy to Distribute Millions of Doses of Deadly Gamma-Butyrolactone (GBL), A Chemical Often Times Attributed to Sexual Assaults.

Special Agent in Charge of the New York Enforcement Division of the Drug Enforcement Administration (“DEA”), Farhana Islam, and United States Attorney for the Southern District of New York, Jay Clayton, announced today the unsealing of an Indictment charging MARK DYGDON and RODRIGO CASTRO in connection with the defendants’ distribution...

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