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PRESS RELEASE

Accused Major Heroin Trafficker Extradited from Colombia for Prosecution in New York City

… in the U.S., Escobar Miranda allegedly coordinated the delivery of the heroin to New York City-based associates who … October of 2017, Escobar Miranda allegedly coordinated the delivery of eight kilograms of heroin to an individual in … of his drug trafficking operation to include shipping and delivery, distribution, and money laundering,” said DEA …
PRESS RELEASE

Four Men Charged with Trafficking Nearly Five Tons of Cocaine Hidden in Furniture

… Montilla was a Massachusetts-based coordinator of cocaine deliveries who traveled to many delivery locations and coordinated the delivery of cocaine shipments with package recipients. At …
PRESS RELEASE

More Than A Million Dosages Of Heroin Removed From The Streets Before Fourth Of July Holiday Weekend

… Frank A. Tarentino III Domestic New York state with offices located in New York City, Albany, Buffalo, Long … and wrapped in plastic according to brand name, ready for delivery on the street. The DEA estimated that the black … in our efforts to disrupt the supply chain and slow the delivery of this dangerous, illegal narcotic into our …
PRESS RELEASE

DEA Announces Major Steroid Operation

… and protecting public health.” There is great danger in buying steroids, chemicals, and other illicit products on … extremely unsanitary, further illustrating the danger in buying these products illegally.  For example, recent lab …
PRESS RELEASE

Father, Son, Sentenced for Trafficking Cocaine to St. Louis

… Father, Son, Sentenced for Trafficking Cocaine to St. Louis May 15, 2024 St. Louis … In August of 2018, Carlos Gonzalez was found in a hotel with two bags containing a total of $634,770 in cash, … Dixson Jr. and/or Dixson III sent couriers to Texas to buy kilograms of cocaine from Miguel Angel Gonzalez, who …
DOCUMENT
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Publication

2015 National Heroin Threat Assessment Summary

April 01, 2015
… States is serious and has increased since 2007. Heroin is available in larger quantities, used by a larger number of … for, and use of, heroin is being driven by both increasing availability of heroin in the U.S. market and by some … chiefly because of price differences, but also because of availability, and the reformulation of OxyContin®, a …
April 01, 2015
PRESS RELEASE

Lead Defendant Pleads Guilty in Waycross-Area Drug Trafficking Conspiracy

… Hayes was one of six defendants named in February 2021 in U.S.A. v. Hayes, et. al, an indictment targeting a drug …
PRESS RELEASE

Violent Gang Members, Cartel Conduit Sentenced to Federal Prison for Roles in Major Meth-Trafficking Conspiracy

… as described in the indictment unsealed in December 2020 in USA v. Baker et al. Other key figures sentenced in U.S. …
PRESS RELEASE

Prosecution of Richmond County Narcotics Conspiracy Wraps Up

… Defendants Convicted in Operation Snowfall AUGUSTA, GA -   With the sentencing of the lead defendant, the prosecution … prison after pleading guilty to Conspiracy to Possess with Intent to Distribute and To Distribute Cocaine and … the greater Augusta community.” The 2019 indictments in USA v. Freeman, et. al. , a two-year investigation initiated …
PRESS RELEASE

Heroin, fentanyl trafficking targeted in Operation Jump Start, with seven indicted on federal charges

… fentanyl trafficking targeted in Operation Jump Start, with seven indicted on federal charges January 27, 2021 … Each defendant in the 12-count indictment is charged with conspiracy, which carries upon conviction, a penalty of … now-unsealed indictment. Each of the seven defendants in U.S.A. vs. Joseph, et al., is charged with Conspiracy to …
PRESS RELEASE

Cocaine Trafficker Sentenced to Two Decades in Federal Prison

… of 32 defendants named in the November 2022 indictment in USA v. Morales-Jimenez et al ., the culmination of an …
PRESS RELEASE

Albuquerque Man Sentenced to 10 Years for Drug Trafficking Offenses

… (432) 686-4085 Meth and heroin bundles.jpg 18-cr-02648-DHU USA v. Gallegos et al. - Photo of bundles on table. …
PRESS RELEASE

19 Indicted in Eastern Oklahoma on Federal Charges for Methamphetamine and Weapons

… A copy of the full indictment can be found online at go.usa.gov/x7kAM.  The indictment alleges the defendants …
PRESS RELEASE

Nine defendants charged in international drug trafficking conspiracy

Nine defendants charged in international drug trafficking conspiracy August 07, 2019 San Francisco Contact Info Contact Us (415) 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco …
DOCUMENT
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Publication

The Drug Situation in Delaware 2020

August 11, 2020
… (PFD) Intelligence Program conducted an analysis of drug availability and abuse for the State of Delaware. This … in Delaware considers a variety of factors including: availability, threat to public health, community impact, … this assessment: illicit and controlled prescription drug availability; drug prices and purity; and fatal drug-related …
August 11, 2020
PRESS RELEASE

Attorney General William P. Barr Joins President Donald J. Trump to Announce Expansion of Operation Legend

… Ballistic Information Network.  ATF will also make available additional resources to assist the city of Chicago … federal law. The Bureau of Justice Assistance will make available $3.5 million in funding to reimburse the Chicago … efforts.  The COPS Office has also made $9.375 million available to the Chicago Police Department to fund the …
PRESS RELEASE

15 Defendants Indicted for Meth and Fentanyl Trafficking

… The federal indictment alleges that 17 of the defendants, with the exceptions of Tolbert and Sullivan, participated in … federal indictment also alleges that 14 of the defendants, with the exceptions of McKinzie, Crane, Morris, Sharp, and … with sham methamphetamine before conducting a controlled delivery of the vehicle the next morning. On Jan. 18, 2024, …
PRESS RELEASE

Two heroin and cocaine trafficking rings in Western New York dismantled

… from New York City into the Western New York area for delivery to Heriberto and others. Batista and Martinez then … this a family affair, one such package was destined for delivery to the Buffalo residence of Reinaldo Martinez, Sr. … of Reinaldo Martinez, Jr. The package intended for delivery to the residence of Reinaldo Martinez, Jr.’s father …
PRESS RELEASE

Task Force Investigation Results In Federal Drug Charges Against Gang Members And Associates That Operated In The San Gabriel And Antelope Valleys

… Task Force Investigation Results In Federal Drug Charges Against … through a network of suppliers that facilitated the delivery of pure methamphetamine from Mexico through … RELEASE OF NAME PENDING would also arrange for the delivery of drug proceeds to couriers of defendants Cousin …
PRESS RELEASE

Brothers From Mexico Sentenced to Prison for Multi-Year Drug Distribution Conspiracy

… (509) 374-3444 Yakima - (509) 454-4407 Defendants Arrested with Multi-Pound Quantities of Fentanyl and Heroin Following … to disrupting the fentanyl supply chain, reducing the availability of these deadly drugs, and saving American … He had already been convicted in 2018 of Solicitation to Delivery of a Controlled Substance, Cocaine, in state court, …
GENERAL INFORMATION

Philadelphia News 2005

July 15, 2021
… Disrupted in Williamsport, PA  AUG 25, 2005 Marijuana Home Delivery Service Shut Down  AUG 16, 2005 Statement of James …
July 15, 2021
PRESS RELEASE

Federal Grand Jury indicts Buffalo Man and Woman on Narcotics Conspiracy and Cocaine Charges

… a.m., an investigator attempted to conduct a controlled delivery of the parcel but there was no answer from within the residence. While the investigator was attempting delivery of the parcel, defendant Solis-Pizarro exited a …
PRESS RELEASE

Federal Jury finds Buffalo man guilty of multiple cocaine charges

… On July 28, 2017, the DEA and USPIS conducted a controlled delivery of the package. A package of sham cocaine was … Avenue residence. Within five minutes of the package’s delivery, Greene arrived at the residence and departed with …
PRESS RELEASE

Fentanyl Supplier Sentenced to More Than Six Years in Federal Prison

… presented to the court, Restrepo set up multiple deliveries of fentanyl to a Providence man, and instructed … a greater profit. On at least two occasions Restrepo set-up deliveries that totaled 70 grams of fentanyl. According to …
PRESS RELEASE

Shipment of Meth and Cocaine Leads to Prison for St. Louis Man

… had just been delivered. Earlier in the day, the parcel delivery company opened the package due to concerns about … the drugs and called police. A court-approved search of the delivery address, in the 6600 block of a Pennsylvania Avenue … of a firearm and one count of conspiracy to possess with intent to distribute methamphetamine. The Drug …
PRESS RELEASE

St. Louis man sentenced to 13 years for meth distribution

… in a vehicle near the house. The DEA conducted a controlled delivery of the package and left it on the front porch of … bubble wrap. Neal admitted he chose the vacant address for delivery and the package should contain five pounds of …
PRESS RELEASE

St. Louis man pleads guilty to possession with intent to distribute meth

… in a vehicle near the house. The DEA conducted a controlled delivery of the package and left it on the front porch of … bubble wrap. Neal admitted he chose the vacant address for delivery and the package should contain five pounds of meth. …
PRESS RELEASE

Rochester man pleads guilty to illegally possessing a firearm and selling cocaine

… sham cocaine. Postal Inspectors then conducted a controlled delivery of the package to Gonzalez-Adams’ residence.    On February 3, 2020, once the defendant accepted delivery of the package, law enforcement officers executed a …
PRESS RELEASE

10-year sentence for cocaine trafficker in Buffalo

… On July 28, 2017, USPIS and the DEA conducted a controlled delivery of the package. A package of sham cocaine was … Avenue residence. Within five minutes of the package’s delivery, Greene arrived at the residence and departed with …
PRESS RELEASE

Burke County Man Admits Operating Illegal Pill Factory

… after investigators discovered the scheme through delivery of a commercial pill press. Telly Savalas Carswell, … the investigation in January 2020 while investigating the delivery of a commercial pill press to the home Savalas …

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