PRESS RELEASE

Providence Man Sentenced To 10 Years In Prison For Fentanyl And Heroin Trafficking

… and heroin. In June 2019, Gonzalez Reyes coordinated the delivery of 200 grams of fentanyl to an individual and, in August 2019, coordinated the delivery of another 300 grams of fentanyl and 40 grams of … Gonzalez Reyes directed another individual to make both deliveries on his behalf.  “Fentanyl is causing deaths in …
PRESS RELEASE

Drug Trafficker Sentenced to More than Seven Years in Prison

… informed law enforcement that they had made multiple drug deliveries from California to Charlotte. Over the course of … that Romero was involved in numerous previous drug deliveries, including a drug delivery worth over $800,000.  On July 23, 2020, Romero …
PRESS RELEASE

Western Illinois Man Charged for Trafficking 10,000 Fentanyl Pills, Illegal Gun Possession

… Juan Montemayor, 30, of Kewanee, Illinois, was charged with delivery of over 900 grams of fentanyl, possession of a … County Jail and was held on the preliminary charges of delivery of a controlled substance and possession of a … Henry County State’s Attorney Office with the offenses of delivery of over 900 grams of fentanyl (Class X Felony), …
PRESS RELEASE

More Los Zetas Money Launderers Convicted, Others Head To Prison

… the drug proceeds to Nuevo Laredo, Mexico, for ultimate delivery to the Zeta organization. Casarez was implicated in … drug proceeds for the organization and coordinated the cash deliveries from the Chicago area to Laredo totaling … destined to be transported to the Republic of Mexico for delivery to the Zeta Drug Trafficking Organization. The case …
PRESS RELEASE

Investigation Into Cocaine Trafficking Organization Leads To 10 Year Sentence For Major New Haven Distributor

… On February 11, 2016, Polanco-Mendez arranged for the delivery of approximately two kilograms of cocaine, which … On March 2, 2016, Polanco-Mendez arranged and took delivery of one kilogram of cocaine. On March 11, 2016, … possession of approximately two kilograms of cocaine, the delivery of which had been arranged by Lopez.  On March 24, …
PRESS RELEASE

Four Men Indicted In 75-Liter Methamphetamine Seizure

… drug and money laundering charges for their roles in the delivery of liquid methamphetamine to a residence in … for a Mexican drug trafficking cartel, was coordinating the delivery of a shipment of liquid methamphetamine to the … the early morning hours of May 12, 2013, agents tracked the delivery of liquid meth, made by Munoz using a Ford F-350 …
PRESS RELEASE

DEA Drug Task Force, Providence Police Investigation Results In Seizure Of Record 19 Kilos Of Heroin

… to cooperate with law enforcement to arrange controlled deliveries of heroin. According to the Affidavit, two deliveries of a kilo of heroin arranged by the informant … informant with two fake kilos of heroin and watched as the delivery was allegedly made. During the investigation, two …
PRESS RELEASE

Meriden Cocaine Trafficker Sentenced To 20 Years In Federal Prison

… Ariz. to Meriden. The DEA then conducted a controlled delivery of the cocaine in Meriden. On December 12, 2009, Cardona arranged by telephone for the delivery of the cocaine, and then had an associate accept delivery of the cocaine at a predetermined location in …
PRESS RELEASE

Two Sentenced To Federal Prison In Record Seizure Of Heroin

… to cooperate with law enforcement to arrange controlled deliveries of heroin. Two deliveries of a kilo of heroin took place on the evening of … informant with two fake kilos of heroin and watched as the delivery was made. A search of Estrada’s Providence …
PRESS RELEASE

Cocaine Trafficker Sentenced To Over 17 Years In Federal Prison

… to his car and drove away.  The defendant watched the delivery through the store’s window and remotely locked his … was also at the gas station that morning, and watched the delivery happen while waiting in line for an emissions … discarded the cell phone he used to arrange the drug delivery.  When Nuckles exited the store the second time, …
PRESS RELEASE

Heroin Dealer Sentenced To 15 Years In Prison

… 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 …
PRESS RELEASE

Nurse Pleads Guilty to Illegally Obtaining Fentanyl from Hospital

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

DEA Announces Settlement with Morris & Dickson Co., LLC

… 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 …
PRESS RELEASE

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

… 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) .                     …
PRESS RELEASE

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

… 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. …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Treasury Designates Sinaloa Cartel Plaza Bosses

… 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. …
PRESS RELEASE

Two Colorado Women Charged in Multi State Drug Trafficking and Money Laundering Conspiracy

… records allege Silva coordinated narcotics pickups and deliveries with Reymondo Mandonado, 43, of Thornton, Colorado, while … crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent …
PRESS RELEASE

Tacoma Man Who Persisted in Drug Trafficking Despite Being Stopped With More Than 25 Pounds of Meth Sentenced to 66 Months in Prison

… Man Who Persisted in Drug Trafficking Despite Being Stopped With More Than 25 Pounds of Meth Sentenced to 66 Months in … traffic stop, Pena was heard on the wiretap arranging the delivery of 20,000 fentanyl pills. Pena was so trusted by … crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Pharmacy Pays $250,000 to Resolve Controlled Substances Act Violations

… 790-3004 Wilmington - (910) 815-4513 ATLANTA – Caduceus USA Medical Pharmacy, LLC (“Caduceus”) has agreed to …
Garcia, Marco Arturo
FUGITIVE

Marco Arturo Garcia

Wanted for the following alleged federal violations: Conspiracy 21 USC 846
Dominguez, Everado
FUGITIVE

Everado Dominguez

Wanted for the following alleged federal violations: The Following Alleged Federal Drug Violations:
Conspiracy21 USC 846
Branch, Rue Dushon
FUGITIVE

Rue Dushon Branch

Wanted for the following alleged federal violations: Conspiracy 21 USC 846
Garcia, Alejandro
FUGITIVE

Alejandro Garcia

Wanted for the following alleged federal violations: Conspiracy 21 USC 846
Garcia, Jose Omar
FUGITIVE

Jose Omar Garcia

Wanted for the following alleged federal violations: Conspiracy 21 USC 846
Garcia, Roel
FUGITIVE

Roel Garcia

Wanted for the following alleged federal violations: CONSPIRACY 21 USC 846