PRESS RELEASE

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

… 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 …
PRESS RELEASE

35 Years for Second Drug and Weapons Conviction

… 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 – …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Indiana Man Sentenced to 300 Months for Trafficking Fentanyl, Meth

… 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 …
PRESS RELEASE

Cocaine Trafficker Convicted

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Massachusetts Man Pleads Guilty to Drug Trafficking

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Two Convicted for Roles in Drug Trafficking Organization with Ties to Mexican Cartel

… money launderers. In August 2020, Castillo coordinated the delivery of $200,000 to a separate New York-based money laundering organization, as well as the delivery of $100,000 to an undercover officer in December 2020. In January 2021, Castillo coordinated the delivery of $150,000 which was ultimately seized from Heraux …
PRESS RELEASE

St. Louis man sentenced to 60 months

… to the truck and Robinson approached the driver to request delivery of the package. Robinson said that he was picking … package in an effort to determine the correct address for delivery of the package. A plastic tote was inside the … and informed Robinson that the package was out for delivery. On January 23, 2019, Robinson returned to the UPS …
PRESS RELEASE

Massachusetts Man Convicted of Trafficking Four Tons of Cocaine Hidden Inside Furniture

… shipments who managed the recipients of the organization’s deliveries of cocaine shipments and the distribution of the … from Massachusetts to Florida to be present for a cocaine delivery, then flew or drove back to Massachusetts to handle additional cocaine deliveries there.  In total, Montilla coordinated at least a …
PRESS RELEASE

High Level Drug Trafficker Sentenced to Ten Years in Prison for Leadership Role in Drug Distribution Conspiracy

… and often directed other drug ring members to make the deliveries or made the deliveries himself. In intercepted phone calls, Vazquez-Limon was heard arranging delivery of thousands of fentanyl pills and multi-pound …
PRESS RELEASE

Thirteen charged, eight search warrants, more than a thousand grams of fentanyl, three firearms seized in Project Safe Neighborhoods investigation

… alleged that within the next several weeks two additional deliveries of fentanyl were delivered jointly by Ferrer and Rivera. Each delivery of fentanyl was immediately seized by law … that drugs were allegedly being stored and prepared for delivery by members of the conspiracy in at least two …
PRESS RELEASE

Manhattan U.S. Attorney Announces Narcotics Charges Against New York City Department Of Education Employee

… of several of these packages. Once Paulino received delivery of the packages, he brought them to Rodriguez’s … At least three of these packages were intercepted prior to delivery and found to contain in excess of five kilograms of … the Bronx using the DOE IP Address. After Paulino accepted delivery of the package, he was observed delivering the …
PRESS RELEASE

Complaint Filed Against Houston Pharmacy and its Owners for Violations of the Controlled Substances Act

… complaint, Nnwood Pharmacy registered as a retail pharmacy with Drug Enforcement Administration (DEA) May 21, 2007, and … the Greenleafs allegedly dispensed controlled substances without a legitimate medical purpose and outside the usual … supply of controlled substances and listed chemicals is available for legitimate medical, scientific, research and …
PRESS RELEASE

Ft. Worth Oncologist Sentenced to 20 Years in Prison in Pill Mill Conspiracy

… Dr. Capistrano and Dr. Noel to prescribe dangerous drugs without legitimate medical purpose.  In order to make the … medications simultaneously and at the highest dosages available. Medical professionals convicted in the scheme …
PRESS RELEASE

Kokomo, Indiana members of drug trafficking organization convicted by jury

… local and federal counterparts will utilize all resources available to hold violent offenders accountable. DEA thanks … community deserves to be able to go about their lives without fear of violence,” said Jonathan McPherson, Special …
PRESS RELEASE

Pill mill clinic manager sentenced to nine years in federal prison for illegal opioid distribution

… ,where licensed nurse practitioners can write prescriptions without the oversight and approval of a physician. She moved … or visit www.linesforlife.org . Phone support is available 24 hours a day, seven days a week. You can also …
PRESS RELEASE

Federal Jury Convicts Los Zetas Drug Cartel Sicario And Plaza Boss

… in 2013, Vasquez murdered a young girl by dismembering her with an axe and burning her body in front of her parents … stated United States Attorney Richard L. Durbin, Jr. “Without mercy or compunction he brutally murdered anyone and … law enforcement partners, will continue to utilize all available resources to ensure that members of violent drug …
PRESS RELEASE

Fresno, Tulare And Kern Counties’ Marijuana Prosecution Update

… States Attorney General’s drug strategy to reduce the availability of drugs by disrupting and dismantling major … with intent to distribute 920 marijuana plants grown without permission of the landowner on private ranch land in …
PRESS RELEASE

Santa Barbara Methamphetamine Distributor Sentenced to 180 Months in Prison

… Reno - (775) 327-8900 Guam Hagatna - (671) 472-7384 Buy-bust narcotics.jpg Seized narcotics  IMG_0455.JPG Seized …
PRESS RELEASE

Man Sentenced to 15 Years in Prison for Death Resulting from Gun Crimes

… of his mother, Lynn Hooks, and his friend, Dakota Carr, to buy a gun for himself and one for his girlfriend from Piazza … of arguments about Carter’s infidelity, and he was angry with her for going through his phone. She told her mother that she was moving out of the home she shared with Carter. After work that day, evidence showed Carter …
PRESS RELEASE

St. Louis County Man Sentenced to 12 Years in Prison in Connection with Fentanyl Death

… John A. Ross on Friday found a fentanyl dealer responsible for the overdose death of a 17-year-old in 2021 and sentenced … Percocet to his co-defendants, Katlyn Mae Brewer and / or Cameron Luke Houston, up to three times a week. On those occasions Brewer and/or Houston would buy 20 to 40 pills at $10 to $20 per pill. The investigation …
PRESS RELEASE

Owner Of Silver Spring Nightclub Pleads Guilty To Drug Trafficking

… at his Laurel restaurant, and used drug proceeds to buy an upscale restaurant/nightclub in Silver Spring … 2010 to 2012, Miskiri gave money to the Mullings DTO to buy marijuana in California and Arizona, which was shipped …
Brenda Hernandez
FUGITIVE

Brenda Hernandez

Wanted for the following alleged federal violations: 21 USC 841
PRESS RELEASE

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

… four years of supervised release. After the sentencing, USA Young said “Mr. Miles was another conspirator in a …
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

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