PRESS RELEASE

Heroin Dealer Sentenced To 15 Years In Prison

October 28, 2011
… on a wiretap heroin discussing and arranging for the delivery of packages containing heroin from Phoenix to … July 19, 2010. DEA agents attempted to make a controlled delivery of the June 14, 2010 package and saw Jones at the delivery location waiting for the package. These four …
October 28, 2011
PRESS RELEASE

Nurse Pleads Guilty to Illegally Obtaining Fentanyl from Hospital

December 16, 2024
… A. Ketchmark to a federal information that charges him with one count of obtaining a controlled substance by … The director of pharmacy then reviewed all the hospital’s available security footage, which went back 14 days, and … subject to a sentence of up to four years in federal prison without parole. The maximum statutory sentence is prescribed …
December 16, 2024
PRESS RELEASE

Hazlehurst Pharmacy, Pharmacist to pay up to $2.1 million for dispensing thousands of illegitimate prescriptions

March 24, 2020
… controlled substances from an internal medicine doctor without any type of specialty; More than 90 percent of … were consistently and disproportionately the highest available strength; and, Multiple members of the same …
March 24, 2020
PRESS RELEASE

DEA Announces Settlement with Morris & Dickson Co., LLC

February 07, 2024
… company shipped potentially suspicious orders to customers without resolving red flags of diversion or reporting the … information on these actions and related processes is available  here . Diversion Division On On Press Release …
February 07, 2024
PRESS RELEASE

DEA Rocky Mountain Division Removes 18,500 Pounds of Unneeded Prescription Medications on Drug Take Back Day

November 07, 2023
… Day is a community-wide effort that we cannot accomplish without our law enforcement partners and the public’s … for DEA’s fall National Prescription Drug Take Back Day are available at  Take Back Day (dea.gov) .                     …
November 07, 2023
PRESS RELEASE

West Bloomfield doctor sentenced to prison for diverting thousands of oxycodone pills

June 19, 2019
… of lining his pockets. We will continue to use every means available to investigate and prosecute these cases.”   … for cash. Kafi wrote these fraudulent prescriptions often without ever meeting or communicating with the patient. …
June 19, 2019
PRESS RELEASE

Federal Authorities Seize $5.7 Million In Cocaine, Detain Two Smugglers

March 18, 2014
… remain committed to using every law enforcement tool available to attack these criminal organizations and ensure … engines and two subjects onboard, traveling northwest without any navigation lights, approximately 115 nautical …
March 18, 2014
PRESS RELEASE

Nevada Cardiologist Arrested For Unlawful Distribution Of Prescription Opioids And Health Care Fraud

December 12, 2017
… fentanyl, hydrocodone, and oxycodone for his patients without a legitimate medical purpose and that he … a devastating opioid crisis and DEA is using every resource available to identify the traffickers and facilitators …
December 12, 2017
PRESS RELEASE

DEA Phoenix Participates In U.S. Marshals “Operation Justice V”

April 21, 2013
… who think they can peddle their poisons on our streets without facing justice.” Crime victims often have no … keyword “FUGITIVE” to 847411. A reward of up to $5,000 is available for information leading directly to Taylor’s …
April 21, 2013
PRESS RELEASE

Treasury Designates Sinaloa Cartel Plaza Bosses

May 07, 2013
… out of business, we must continue to utilize every tool available to ensure that these criminal groups and their … jurisdiction. Today's action would not have been possible without the support of the Drug Enforcement (DEA), U.S. …
May 07, 2013
PRESS RELEASE

Large scale narcotics pill manufacturing operation dismantled in a residential building in the Bronx

June 22, 2020
… 17 and June 18, agents and officers observed Lebron accept delivery of these packages at 626 10th Street, Apartment 5, … the weekend in Manhattan Criminal Court. Goris was released without bail. Lebron was held in custody to appear for a …
June 22, 2020
PRESS RELEASE

Five Members of Hobbs Based Drug Trafficking Organization Arrested on Federal Drug Trafficking Charges

December 04, 2025
… for $500. The quantities escalated over subsequent months, with Raul Muñoz Navarrette selling over 400 grams of pure … On April 29, 2025, Raul Muñoz Navarrette arranged for the delivery of over 427 grams of pure methamphetamine to an … understanding children. The HSTF further utilizes all available tools to prosecute and remove the most violent …
December 04, 2025
PRESS RELEASE

Cocaine Trafficker Convicted

August 04, 2022
… law enforcement agents.  The DTO negotiated for the delivery of the cocaine in Puerto Rico, with the delivery of the purchase money in the Bronx, New York.  On … transaction.  Esteves supervised the collection and delivery of the $1.3 million and carried a ledger for the …
August 04, 2022
PRESS RELEASE

Massachusetts Man Sentenced to Three Years in Federal Prison for Trafficking Fentanyl and Meth

October 08, 2024
… guilty to one count of conspiracy to distribute and possess with intent to distribute and two counts of distributing … was identified as a “runner,” or a person who makes drug deliveries on behalf of the organization.  In early 2024, … to undercover law enforcement officers, including the delivery of a pound of methamphetamine. The Drug Enforcement …
October 08, 2024
PRESS RELEASE

Massachusetts Man Pleads Guilty to Drug Trafficking

June 14, 2024
… was identified as a “runner,” or a person who makes drug deliveries on behalf of the organization.  During the investigation, Santos made at least two deliveries of controlled substances to undercover law enforcement officers, including the delivery of a pound of methamphetamine in February 2024. The …
June 14, 2024
PRESS RELEASE

Providence Man Sentenced to Six Years in Federal Prison for Trafficking Fentanyl

April 03, 2024
… who arranged for more than a half-dozen substantial-sized deliveries of fentanyl to another person has been sentenced … of fentanyl ranged from 25.03 grams to 99.08 grams. Each delivery of fentanyl was monitored by members of the FBI …
April 03, 2024
PRESS RELEASE

Three Members Of Mexican Cartel Sentenced To Prison For Conspiracy Involving Liquid Methamphetamine

January 06, 2015
… distribute methamphetamine stemming from their roles in the delivery of liquid methamphetamine to residences in Austell, … a Mexican drug trafficking cartel, who was coordinating the delivery of shipments of liquid methamphetamine to the … the early morning hours of May 12, 2013, agents tracked the delivery of liquid methamphetamine to a residence in …
January 06, 2015
PRESS RELEASE

Fair Haven Residents Indicted for Drug Trafficking, Gun Possession Offenses

June 07, 2023
… told the Vermont Drug Task Force (VDTF) that they could buy cocaine base from Muzzy. Thereafter, on September 23, … from Muzzy. The CS negotiated with Muzzy a third time to buy cocaine base, on May 3, 2023. When the CS went to …
June 07, 2023
PRESS RELEASE

Two Men Plead Guilty in Retaliatory Drug Murder in St. Louis

August 01, 2022
… 2022. Two days before the murder, Phillips had arranged to buy fentanyl from Weeden, his source of supply of the drug, … enlisted another person to call Phillips and arrange to buy fentanyl, a ploy designed to lure Phillips out into the … Weeden could retaliate. After Phillips agreed to meet the buyer at the McDonald’s, Perkins drove Weeden to the area, …
August 01, 2022
PRESS RELEASE

Buffalo Man Going to Prison for More than 20 Years for Selling Heroin and Fentanyl that Resulted in Two Deaths

November 09, 2023
… investigators conducted a combined total of 13 controlled buys of suspected controlled substances from Spain. Following each controlled buy, the suspected controlled substance was analyzed and …
November 09, 2023
PRESS RELEASE

Charlotte Car Dealership Owner and Sales Manager Plead Guilty to Money Laundering Conspiracy

August 16, 2024
… Martin further facilitated the fraud by allowing G.D. to buy the vehicles using the names of straw purchasers in … and received at least $100,000 in cash from G.D. to buy The Scorpio nightclub, while concealing G.D.’s ownership …
August 16, 2024
PRESS RELEASE

Two Green Bay Men Sentenced to Federal Prison for Trafficking Fentanyl Disguised as Percocet

June 08, 2023
… brother—had negotiated with an Arizona-based source to buy thousands of counterfeit Percocet® “M30” pills … fentanyl. James flew to Arizona in early January 2022 to buy at least 15,000 pills. While there, he sent a video to a large-scale buyer in the Green Bay area. The video showed that James had …
June 08, 2023
PRESS RELEASE

35 Years for Second Drug and Weapons Conviction

August 12, 2021
… calling Mr. Lopez to schedule a $1,000, two-ounce meth buy. Two days later, equipped with an audio/video recording … Mr. Lopez was prohibited by law from possessing – including buying, borrowing, carrying, storing, or shooting – …
August 12, 2021
PRESS RELEASE

East Bay Man Sentenced to More Than 5 Years for Sale of Fentanyl That Killed a Young Woman

August 22, 2022
… 2020, a former high school classmate came to his house to buy oxycodone pills.  He sold her thirteen M30 pills, which … disregard for her safety.  Pascoe told the victim he would buy the oxycodone pills from a street source he referred to …
August 22, 2022
PRESS RELEASE

Indiana Man Sentenced to 300 Months for Trafficking Fentanyl, Meth

August 08, 2022
… methamphetamine and 98 grams of fentanyl in five controlled buys with law enforcement. Knox also provided a firearm to a felon during one of the controlled buys. In addition, Knox maintained a residence where …
August 08, 2022
PRESS RELEASE

Laconia Man Sentenced to 60 Months in Federal Prison for Methamphetamine Distribution Conspiracy and Firearm Charges

February 27, 2023
… four years of supervised release. After the sentencing, USA Young said “Mr. Miles was another conspirator in a …
February 27, 2023
Alexander Nembhard
FUGITIVE

Alexander Nembhard

Wanted for the following alleged federal violations: Conspiracy
Sanchez, Carlos Leopoldo
FUGITIVE

Carlos Leopoldo Sanchez

Wanted for the following alleged federal violations: Title 21 USC 846 Conspiracy to Distribute
PRESS RELEASE

Colombian Cartel Member Receives a 27 Year Sentence for Importing Cocaine into the United States

October 14, 2021
… Texas Nicholas J. Ganjei.  “Whether you reside in Anytown, U.S.A., or live thousands of miles beyond American shores, …
October 14, 2021
PRESS RELEASE

Colombian Cartel Member Receives a 27 Year Sentence

August 17, 2021
… Nicholas J. Ganjei.  “Whether you reside in Anytown, U.S.A., or live thousands of miles beyond American shores, …
August 17, 2021