PRESS RELEASE

Three members of Lockport fentanyl ring arrested

… officers, in June 2017, conducted two controlled buys of half a bundle of heroin from White. During each of … law enforcement officers made three additional controlled buys of heroin and fentanyl from Haney.   On Oct. 09, 2018, …
PRESS RELEASE

Spokane Man Involved in Robbery of Large Amount of Methamphetamine and Fentanyl Sentenced to Federal Prison

… 374-3444 Yakima - (509) 454-4407 Had a Kitty Litter Bucket With 16 Pounds of Methamphetamine, Backpack with Fentanyl Pills SPOKANE, Wash.  - Brady Baughman, age … 6, 2022, Baughman went to a stash house in Spokane to buy a large quantity of methamphetamine and fentanyl from a …
PRESS RELEASE

DEA Busts Steroid Traffickers And Dismantles Laboratories Across The Nation

… located in Lithuania and Moldova. 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

Four Gun Traffickers Charged with Selling Over 50 Firearms in Brooklyn

… demonstrate this Office’s commitment to utilize all tools available to more effectively stop gun traffickers from … quantities of drugs and guns to the undercover officer without hesitation. Firearms sold in the conspiracy have …
PRESS RELEASE

Four Gun Traffickers Charged with Selling over 50 Firearms in Brooklyn

… demonstrate this Office’s commitment to utilize all tools available to more effectively stop gun traffickers from … quantities of drugs and guns to the undercover officer without hesitation. Firearms sold in the conspiracy have …
PRESS RELEASE

Alleged “Iron Pipeline” Gun Trafficking Network Shut Down

… been arraigned in Yonkers City Court and are currently held without bail.  his joint investigation resulted in the … Additional information may be released as it becomes available. NOTE:  Booking charges are merely accusations, …
PRESS RELEASE

Sheriff’s Deputies Allegedly Tipped Off DEA Target

… a plea. “Every day, the men and women of the DEA work with local, state, and federal law enforcement partners to … they are seeking. The FBI will continue to provide all available resources towards identifying, investigating, and … off by Mr. Linker and decided to conduct another operation without notifying Mr. Linker first. In December 2021, the …
PRESS RELEASE

Two Men Sentenced to Prison for Maintaining a Drug-Involved Premises at Motel in Albuquerque

… Kamal Bhula, on November 5, 2019. According to publicly available court records, between March 2018 and June 2019, … Uballez. “These individuals face enough challenges without predatory business owners using addiction to drive …
PRESS RELEASE

Ft. Worth Doctors Leave Patients Wasted and Dazed in a Pill Mill Operation; 49 Arrested

… 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 charged in the scheme …
PRESS RELEASE

Pakistan Father Sentenced to Life and Son Sentenced to 30 Years in International Heroin Trafficking Scheme

… the CW at a 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

Lead Defendant Sentenced in Burke County Drug Trafficking Investigation

… the proliferation of illegal drugs.” The indictment in USA v. Rhaney et al , dubbed Operation Washout, was …
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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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

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 …
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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 …
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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 …
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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

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

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 …