PRESS RELEASE

Ten Indicted on Federal Charges in Augusta-area Meth-trafficking Operation

… methamphetamine trafficking operation. The defendants in USA v. Walters et al.  all are charged with Conspiracy to …
PRESS RELEASE

Five Men Charged With Using New York Diamond District Companies As Front To Illegally Move More Than $600 Million

… City’s Diamond District, including Arya Diamond Jewellery USA Inc., d/b/a “Karats & Carats,” Diamspark LGD LLC, Royal … and allegations contained in the complaint are merely accusations, and the defendants are presumed innocent unless …
PRESS RELEASE

Seven indicted for conspiracy to distribute methamphetamine in Eastern Oklahoma

Seven indicted for conspiracy to distribute methamphetamine in Eastern Oklahoma June 23, 2020 Dallas Contact Info Contact Us (214) 366-6900 571-324-7481 Dallas.Field.Division.PIO@dea.gov Cynthia M. Velazquez Recruiter Name SA Lorie Valdez 571-324-7440 …
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December 03, 2021
Contact the Webmaster Contact the Webmaster Contact the Webmaster For questions or suggestions about our website, use this form to contact the webmaster. For employment inquiries visit the  Careers  page; DEA registrants contact  DEAdiversion.gov ; and to …
December 03, 2021
PRESS RELEASE

Felon who Supplied Fentanyl that Resulted in One Fatal and Two Nonfatal Overdoses Sentenced to 15 Years in Prison

… men who were at a gas station and offered to take them to buy cocaine. The victims gave Mora $140 and asked for $100 … spotted Mora, who told the detective to meet him later to buy drugs. Mora was arrested later that day. Capsules …
PRESS RELEASE

Leader Of Redding-based Methamphetamine Distribution Operation Sentenced To 21 Years In Prison

… to Tehama County with methamphetamine. The first of these deliveries was completed on June 6, 2015, and brought 14 … into the Eastern District of California. In the second delivery, completed on about June 14, 2015, Martinez paid …
PRESS RELEASE

Roanoke Drug Kingpin Sentenced to 20 Years in Prison

… methamphetamine, and cocaine, one count of possession with the intent to distribute fentanyl, one count of … arrest on federal charges in August 2017.   Jordan received deliveries of these narcotics at various locations in the … the subsequent arrest operation, agents made a controlled delivery of the package and observed Jordan as he retrieved …
PRESS RELEASE

DEA Reminds Parents to Speak to Their Children About the Dangers of Drug Use

… Towanda R. Thorne-James Domestic New Jersey with offices in Atlantic City, Camden, Monmouth/Ocean, … Monmouth/Ocean - (732) 431-7160 x2242 NEWARK, N.J. – With schools returning to full in-person classes, the Drug … prescription medications such as Oxycodone, Xanax, and Adderall. The user is most likely unaware they are …
PRESS RELEASE

Peabody Man Sentenced to Prison for Drug Trafficking

… 132 grams of methamphetamine disguised as counterfeit Adderall pills and 85.3 grams of powder cocaine. It was …
PRESS RELEASE

Woman Sentenced for Selling Prescription Drugs

… to sell some or all of the drugs, including the ADHD drug Adderall, oxycodone and the antianxiety drug alprazolam, to …
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Grand Jury indicts St. Charles Woman for Selling Prescriptions

… through fraud and deceit, Rooney obtained prescriptions for Adderall and Xanax, both controlled substances. Rooney …
PRESS RELEASE

Buffalo Woman Who Conspired with Local Doctor to Illegally Distribute Controlled Substances Sentenced

… and amphetamine. During this time, Rainey began to sell Adderall, prescribed by her physician, to Keefe, until her …
PRESS RELEASE

Buffalo woman sentenced for conspiring with a former local doctor to illegally distribute controlled substances

… and during this time, Dr. Keefe was active user of cocaine, Adderall, and prescription opiates. In April 2015, Dr. Keefe …
PRESS RELEASE

Lowell Man Pleads Guilty to Possessing Half a Kilogram of Meth Intended for Distribution

… Chhoy agreed to distribute more than 5,000 counterfeit Adderall pills containing methamphetamine to a confidential …
PRESS RELEASE

Waterbury Man Sentenced To 5 Years In Federal Prison For Manufacturing And Distributing "Date Rape Drug"

… also revealed that SALEM sold GHB, “Molly,” cocaine, Adderall and other controlled substances.  SALEM has been …
PRESS RELEASE

Three More Lows Gang Members Charged with RICO Conspiracy and Murder

… Three More Lows Gang Members Charged with RICO Conspiracy and Murder August 27, 2025 Omaha … was financed, uncovering the cash flow that allowed them to buy weapons, traffic drugs, and sow fear in Minneapolis … out of business.” “Minnesotans deserve to live without the fear of gang violence at their doorstep—of …
PRESS RELEASE

Leader of San Antonio based heroin trafficking operation sentenced to 15 years in federal prison

… Antonio. The Sanchez organization operated as a full-scale delivery service for heroin to the street-level user. … coordinated with organization members responsible for the delivery of the heroin. Those members then drove to the …
PRESS RELEASE

Mexican national residing in Modesto is sentenced to 17.5 years in prison for methamphetamine trafficking

… enforcement officers watched one of his employees receive a delivery of 15 kilograms of methamphetamine at a Modesto stash house. The methamphetamine delivery was worth approximately $50,000. When agents …
PRESS RELEASE

Undocumented Alien Gets 30 Years In Prison For Trafficking Meth

… to deliver methamphetamine in the Houston area, including a delivery of approximately one kilogram of methamphetamine on June 12, 2014. This delivery was part of an investigation that began in early …
PRESS RELEASE

Mexican Citizen Sentenced To Nine Years For Trafficking Methamphetamine

… he said that his associate would make any future deliveries. The next day, Lucas-Ramos and the individual … working with law enforcement arranged for another delivery of methamphetamine. On July 1, 2015, Ortiz arrived …
PRESS RELEASE

Northern Michigan Woman Sentenced To 12 Years In Federal Prison For Cocaine Conviction

… area during 2013 and 2014. Her prior convictions include delivery or manufacture of marijuana in 2005, possession of cocaine in 2007, and delivery or manufacture of crack cocaine in 2010. …
PRESS RELEASE

Man Sentenced To 10 Years On Methamphetamine Charge

… 48 pounds of methamphetamine in Chicago, in a controlled delivery.  The methamphetamine was 99% pure and had a street value of $800,000 to $1 million. At the time of the delivery, the source told the CS to hold on to the drugs …
PRESS RELEASE

Two Afghan Men Plead Guilty To Conspiring To Import Heroin Into The United States

… recorded calls, Lajaward, Said, and the UC agreed that the delivery of the three-kilogram heroin sample would occur in … and one of Lajaward’s associates in Kabul and received delivery of the three-kilogram heroin sample. At the same …
PRESS RELEASE

Federal Jury In Del Rio Convicts Undocumented Alien Residing In Houston In Liquid Meth Case

… importation and distribution scheme, with prior deliveries to Houston and Dallas. On December 18, 2015, … an individual in Houston. HSI agents executed a controlled delivery of the methamphetamine. Upon arriving at the …
PRESS RELEASE

Undocumented Alien Residing In Houston Sentenced To 50 Years In Federal Prison In Liquid Meth Case

… importation and distribution scheme, with prior deliveries to Houston and Dallas. On December 18, 2015, … an individual in Houston. HSI agents executed a controlled delivery of the methamphetamine. Upon arriving at the …
PRESS RELEASE

Drugs Sent From Puerto Rico To Buffalo Led To Man’s Conviction

… the Drug Enforcement Administration conducted a controlled delivery of the package. During the delivery, the defendant arrived at the address and placed …
PRESS RELEASE

Morgan Hill Resident Sentenced To Over 16 Years In Prison In Connection With Methamphetamine Distribution Conspiracy

… After Cuevas-Quezadaz and Ortiz left to make their deliveries, Becerril received a warning that Cuevas-Quezadaz … the arrests but directed him to complete certain additional deliveries.  When Cuevas-Quezadaz was arrested, the …
PRESS RELEASE

H Block Gang Member Sentenced To Eight Years In Prison For Drug Conspiracy

… pleaded guilty to conspiracy to distribute and possess with intent to distribute controlled substances.  Lankford … a member shot a Boston Police officer at point blank range without warning or provocation.  From 2022 through 2023, … crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent …
PRESS RELEASE

Florida Man Sentenced to 13 Years for Leading a Fairbanks Drug Trafficking Organization

… Willie Lewis Wilson Jr., 41, of Madison, Florida, conspired with others to operate a drug trafficking organization in … like Mr. Wilson prey on our communities for money and without regard for the lives they ruin,” said David F. … to work with our law enforcement partners and exhaust all available resources to stop the flow of dangerous drugs into …
PRESS RELEASE

46 Convicted in $18 Million Pill Mill Scheme in Fort Worth

… with Capistrano and Noel to prescribe dangerous drugs without legitimate medical purpose.  In order to make the … medications simultaneously and at the highest dosages available. “Pill mills funnel potentially deadly opiates …