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PRESS RELEASE

Atlantic City Investigation Leads to Arrest and Recovery of Guns and Drugs.

ATLANTIC CITY, NJ - The Drug Enforcement Administration - New Jersey Field Division (DEA NJFD) and the Atlantic City Police Department (ACPD) recently concluded a cooperative investigation leading to the arrest of an Atlantic City resident and the recovery of guns and drugs. On November 15, 2023, detectives of the...
PRESS RELEASE

Over 110 Pounds of Fentanyl and Methamphetamine with a Street Value Worth Up to $10 Million Uncovered in the Bronx

An investigation into fentanyl trafficking in New York City resulted in a significant seizure of 33 kilograms (over 65 pounds) of suspected fentanyl, including thousands of fentanyl pills, and more than 29 kilograms (over 45 pounds) of suspected methamphetamine in an apartment in the University Heights neighborhood of the Bronx...
PRESS RELEASE

Federal Court Shuts Down San Joaquin County Pharmacy and Orders $1 Million in Civil Penalties

SACRAMENTO, Calif. — Nor-Cal Pharmacies Inc., doing business as Lockeford Drug, and pharmacist/owner Lawrence Howen have agreed to pay $1 million in penalties to resolve allegations of violations of the Controlled Substances Act, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced...
PRESS RELEASE

U.S. Attorney and Federal Law Enforcement Officials Assemble with State Law Enforcement Officers and Local Dignitaries in Show of Unity Against Fentanyl Trafficking in the Tenderloin District of San Francisco

SAN FRANCISCO – U.S. Attorney Ismail J. Ramsey convened a press conference bringing together numerous federal, state, and local law enforcement authorities to announce “All Hands on Deck,” a law enforcement initiative to address what has become endemic drug dealing in the Tenderloin District of San Francisco. U.S. Attorney Ramsey...
PRESS RELEASE

California Men Sentenced for Conspiring to Distribute Fentanyl and Methamphetamine

NEWARK, N.J. – Two California men were each sentenced today to 24 months in prison for conspiring to distribute and possess with intent to distribute fentanyl and methamphetamine in New Jersey and elsewhere, Special Agent in Charge of the Drug Enforcement Administration's (DEA) New Jersey Field Division Cheryl Ortiz and...
PRESS RELEASE

Bank Insider Charged with Accepting Brides to Facilitate Millions of Dollars of Money Laundering

NEWARK, NJ. – A New Jersey-based employee of an international financial institution was arrested today for accepting bribes to facilitate millions of dollars of money laundering, Special Agent in Charge of the Drug Enforcement Administration's (DEA) New Jersey Field Division Cheryl Ortiz U.S. Attorney Philip R. Sellinger announced. Oscar Marcelo...
PRESS RELEASE

Former Employee of San Francisco Money Services Business Charged with Conspiring to Launder Drug Proceeds

SAN FRANCISCO – The United States Attorney’s Office has charged Yessenia Margarita Barrientos-Lainez—a former employee of a money services business in the Tenderloin district—with conspiring to launder drug proceeds by wiring large sums of money abroad for a known drug trafficker in the San Francisco Bay Area, announced United States...
PRESS RELEASE

Kern County Man Trafficking Fentanyl Sentenced to Over 17 Years

FRESNO, Calif. — Jose Santana, 47, of Shafter, was sentenced to 17 years and six months in prison for possession with intent to distribute fentanyl and heroin, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced. According to court documents, on Nov...
PRESS RELEASE

Vallejo Man Convicted of Methamphetamine Trafficking and Illegal Firearms Possession

SACRAMENTO, Calif. — After a six-day trial, a federal jury found Henry Benson, 42, of Vallejo, guilty on Thursday of conspiracy to distribute and manufacture methamphetamine-laced pills, four counts of distributing or possessing with intent to distribute methamphetamine-laced pills, and possessing a firearm in furtherance of a drug trafficking crime...
PRESS RELEASE

New Jersey Real Estate Investor and Online Influencer Charged with Multimillion-Dollar Investment Fraud Scheme

NEWARK, NJ. – A New Jersey real estate investor and influencer was arrested today for committing a multimillion-dollar Ponzi-like investment fraud scheme, Special Agent in Charge of the Drug Enforcement Administration's (DEA) New Jersey Field Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced. Cesar Humberto Pina, 45, of...

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