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 …
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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 …
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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 …
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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 …
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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 …
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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
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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, …
PRESS RELEASE

Colombian Cartel Member Receives a 27 Year Sentence

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

Manual Jesus Diaz

Wanted for the following alleged federal violations: CONSPIRACY TO DISTRIBUTE COCAINE AND POSSESSION OF COCAINE WITH INTENT TO DISTRIBUTE
PRESS RELEASE

Drug Investigations Lead To Treasury 311 Patriot Act Designation Against Lebanese Bank Tied To Hizballah

… primary money laundering concern under Section 311 of the USA PATRIOT (Section 311) for the bank’s role in …
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Leader Of Large Poly-Drug Trafficking Organization With Direct Ties To Mexican Cartel Receives Sentence Of 29 Years In Federal Prison

… in trial indicated that many of co-conspirators were in USA illegally. COVINGTON, Ky. - The leader of a large drug …
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Leader Of “Texas Syndicate” Drug Trafficking Organization Sentenced To More Than 25 Years In Prison

… February 2017 to one count of distribution and possession with intent to distribute 50 grams or more of a mixture and … who choose drug dealing as an occupation take notice,” said USA Parker.“The cost to you of making that choice will be … were arrested in early June 2016 by Special Agents with the DEA and the Texas Department of Public Safety, with …
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ATF, DEA, ICE, PRPD Arrests Two Convicted Felons In Possession Of Multiple Firearms, Ammunitions And Magazines

… Armory pistol, Model XD-45 ACP, Caliber .40, • One FNH-USA Pistol, Model 5.7, Caliber 5.(Commonly known as a "Cop …
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Guilty Verdict In Cocaine Conspiracy And A Conspiracy To Launder Drug Money

… United States Attorney David J. Hickton announced today. USA Hickton indicated that this conspiracy appears to … of multiple kilograms of cocaine from California. AUSA Lenhardt indicated in court filings that the overall …
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Carbondale Man Sentenced To Life In Prison For Drug Dealing

… conform their conduct to the requirements of society.” said USA Wigginton. “Mr. Maybell made conscious and deliberate …
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Fond Du Lac, Wisconsin Psychiatrist and Nurse indicted for unlawful distribution of controlled substances

… substances, including Buprenorphine, Ritalin, Xanax, and Adderall outside the course of a professional medical …
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Doctor exchanged distributed prescription medication in exchange for sex

… According to a criminal complaint, Morris dispensed Xanax, Adderall, and Suboxone to patients for no legitimate medical …
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Lake Worth resident sentenced to 10 years for distributing heroin and fentanyl

… of controlled substances including, heroin, marijuana, Adderall, Methoxyacetyl Fentanyl pills (which were made to …
PRESS RELEASE

Collin County physician and registered nurse convicted in pill mill scheme

… to distribute and dispense oxycodone, amphetamine salts (adderall), hydrocodone, alprazolam (xanax) and promethazine …
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Michigan medical assistant pleads guilty to prescription fraud

… and forged his signature on 77 prescriptions for Norco, Adderall and other highly-abused controlled substances. She …
PRESS RELEASE

Kirkland Plastic Surgeon Agrees To Pay $125,000 To DEA In Drug Diversion Investigation

… son as the patient so he could obtain controlled (primarily Adderall and other amphetamines) for his own personal use.  … Dry has practiced under the terms of, and in compliance with, a monitoring contract with the Washington Physicians Health Program.  In May 2012, …
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Physician Surrenders License And Sentenced To Probation

… January 2013.  The diverted substances included oxycodone, Adderall, alprazolam and Edular.  Ratcliffe surrendered his …
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Pakistani Father and Son Convicted in International Heroin Trafficking Scheme

… a McDonald’s restaurant in Beltsville, Maryland. During the delivery, the courier telephoned the Afridis at their … village a few kilometers outside of Peshawar. Following the delivery, the CW began negotiating directly with the Afridis … packages of heroin buried in the struts. At the time of the delivery, the Afridis sent a series of faxes to the CW, …
PRESS RELEASE

Nineteen Gang Members And Associates Charged In Federal Sweeps Targeting Boston Gangs

… of the Mission Hill Gang (Appendix B) were charged with engaging in financial fraud. The charges are the result … a member shot a Boston Police officer at point blank range without warning or provocation.  The current investigation … of Correction’s inmate mail policies, which prohibit delivery to inmates of original copies of any materials …
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DEA – LAPD HIDTA Investigation Targets South L.A. Gangs Controlled By Incarcerated Mexican Mafia Member And His Daughter

… charge Danny Roman, who is serving a sentence of life without parole at Pelican Bay State Prison. The indictment … 20, of Los Angeles, who allegedly assisted in the sale and delivery of methamphetamine; Jimmy Ramos, 28, of Los …