PRESS RELEASE

Louisiana Man Sentenced to 180 Months in Federal Prison for Convictions of Multiple Drug Charges

… Division X Account @DEANewOrleans Steven L. Hofer Domestic Alabama, Arkansas, Louisiana, and Mississippi Additional … (571) 362-4737 nofdoutreach@dea.gov Division Contacts Alabama Birmingham - (571) 362-1600 Huntsville - (571) …
PRESS RELEASE

Illegal Alien from Honduras Sentenced to More Than 11 Years in Federal Prison for Conspiracy to Distribute and Possess with Intent to Distribute Meth

… Division X Account @DEANewOrleans Steven L. Hofer Domestic Alabama, Arkansas, Louisiana, and Mississippi Additional … (571) 362-4737 nofdoutreach@dea.gov Division Contacts Alabama Birmingham - (571) 362-1600 Huntsville - (571) …
PRESS RELEASE

Operation Fraud Street Mafia Results Announced: Nine Arrested for Drug Trafficking and Attempted Tax Fraud

… of large quantities of methamphetamine to Hawaii, Oklahoma, Alabama, New Jersey, and elsewhere, as well as the smuggling … of methamphetamine to other states, including Oklahoma, Alabama, and New Jersey. Thomas was assisted by other gang …
PRESS RELEASE

A Federal Jury Finds Criminal Defense Attorney Guilty Of Drug Conspiracy And Money Laundering Charges

… Division X Account @DEANewOrleans Steven L. Hofer Domestic Alabama, Arkansas, Louisiana, and Mississippi Additional … (571) 362-4737 nofdoutreach@dea.gov Division Contacts Alabama Birmingham - (571) 362-1600 Huntsville - (571) …
STORY
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DEA Asheville Post of Duty Engages in First-Ever Major Takedown on Indian Reservation

March 29, 2019
… traffickers in Western North Carolina, South Carolina, Alabama, Georgia and Tennessee. The DTO utilized direct …
March 29, 2019
PRESS RELEASE

National Health Care Fraud Takedown: Charges Against Over 412 Individuals Responsible For $1.3 Billion In Fraud

… District of Ohio. In the Northern and Southern Districts of Alabama, three defendants were charged for their roles in … addition, the Medicaid Fraud Control Units of the states of Alabama, Florida, Georgia, Illinois, Indiana, Iowa, Kansas, …
PRESS RELEASE

Crack Dealer Sentenced

… announced today that Robert Woods, age 38, of Auburn, Alabama, was sentenced before the Honorable Clay D. Land, …
PRESS RELEASE

Defendant Sentenced For Possession Of Methamphetamine And A Stolen Handgun

… on April 24, 2012, he was apprehended by the Phenix City, Alabama Police and the Metro Narcotics Task Force with 343.3 …
PRESS RELEASE

Trafficker Ordered to Prison for Putting Meth on Greyhound Bus

… and delivery of controlled substances in Tennessee and Alabama, respectively. On Nov. 28, 2021, a K-9 alerted law …
PRESS RELEASE

Medical Doctor Turned Crystal Meth Dealer Sentenced to Ten Years in Federal Prison

… public records show that Cash has held medical licenses in Alabama, Tennessee, Arkansas, New York, Michigan, and …
PRESS RELEASE

Woman admits to smuggling pure meth

… 297-0300 CORPUS CHRISTI, Texas – A 31-year-old Huntsville, Alabama, woman has entered a guilty plea to knowingly …
PRESS RELEASE

Eight Weslaco Men Enter Guilty Pleas

… from the Rio Grande Valley to Arkansas, Tennessee, Alabama and Georgia. Reyes Gonzalez used the resulting drug …
PRESS RELEASE

Utah Doctor Sentenced For Distributing Controlled Substance And Witness Tampering

… of Professional Licensing, but he continued to practice in Alabama, Michigan and Minnesota, in addition to other …
PRESS RELEASE

Pulaski Man Sentenced To 70 Months

… drugs in rural areas including Pulaski, Tenn. and Athens, Alabama. Multiple firearms, including several loaded assault …
PRESS RELEASE

Marijuana Grower Sentenced To 6.5 Years

… high-grade marijuana and a loaded .357 handgun en route to Alabama to deliver the marijuana to customers.  In May 2013, …
PRESS RELEASE

Marijuana Cases Update

… private lands in Stanislaus and Fresno Counties. Fresno/Alabama Drug Ring Member (1:12-cr-38 AWI) - Herman Graves, …
PRESS RELEASE

Fresno Marijuana Store Owner Sent To Prison

… grew on agricultural land in Fresno County was shipped to Alabama. In addition, evidence linked Graves to another …
PRESS RELEASE

Car stop led to arrest of two men on drug charges

… Police Trooper conducted a traffic stop of a vehicle, with Alabama license plates, driving on Route 20A in the Town of …
PRESS RELEASE

Two men arrested on methamphetamine charges

… Police Trooper conducted a traffic stop of a vehicle, with Alabama license plates, driving on Route 20A in the Town of …
PRESS RELEASE

Leader of conspiracy that manufactured illegal drugs on an industrial scale sentenced to 20 years in federal prison

… Security Investigations (HSI) operations in Georgia and Alabama. “HSI and its law enforcement partners worked …
PRESS RELEASE

Austin Portion Of Project Delirium Nets 35 Arrests

… Travis counties in Texas as well as in and around Foley, Alabama. The indictment further alleges that the defendants …
PRESS RELEASE

19 Arrested In Connection With Austin-Based Cocaine Distribution And Bulk Cash Smuggling Operation

… as well as Kentucky, Georgia, North Carolina, Florida and Alabama for further distribution. Proceeds from the sale of …
PRESS RELEASE

DEA Leads Largest U.S. Strike Against La Familia Cartel Twenty-Month Series Of Investigations Lead To Nearly 2,000 Arrests, Over $60 Million Seized

… date in the following districts: the Northern District of Alabama; the Central, Eastern and Southern Districts of …
PRESS RELEASE

Nine Sentenced For Funnel Account Conspiracy Relating To Conspiracy To Traffic Marijuana

… deposits were made to these bank accounts at locations in Alabama, Florida, North Carolina, Illinois, Indiana, …
PRESS RELEASE

Georgia Man Who Supplied Bridgeport Gang Members with Firearms Pleads Guilty

… in Bridgeport, procured at least 25 firearms in Georgia and Alabama and distributed them to individuals he had reason to …
PRESS RELEASE

Mexican citizen pleads guilty to drug conspiracy in Western District of New York

… Trooper conducted a traffic stop of a red Honda Accord with Alabama license plates driving on Route 20A in the Town of …
PRESS RELEASE

Pharmacist Found Guilty of Illegally Dispensing and Distributing Controlled Substances

… were driving long distances - including from Kentucky and Alabama - to get prescriptions filled at Better Way.  …
PRESS RELEASE

North Carolina Man sentenced to Federal Prison for Distributing Opioids through the Dark Web

… Security Investigations (HSI) operations in Georgia and Alabama. “HSI will continue to use its resources and …
PRESS RELEASE

Three Men Pled Guilty to Federal Charges Involving Maintaining a Drug-Involved Premises

… and Pragneshkumar “Pete” Patel, 36, of Montgomery, Alabama, pled guilty to one count each of maintaining a …
PRESS RELEASE

Chicago-Area Drug and Gun Trafficker Sentenced to 65 Years for Firearms and Drug Offenses

… purchasers” – to purchase guns for him in Birmingham, Alabama, which he then sold illegally in Chicago. …