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PRESS RELEASE

Hollywood Hills man arrested on federal charges of selling fentanyl-laced pills to Rapper Mac Miller two days before his overdose death

… providing McCormick with genuine oxycodone when he made the delivery during the early morning hours of September 5, …
PRESS RELEASE

Sentencing of California-based drug lord

… multiple drivers and maintained his drug distribution deliveries even while in prison for a federal supervised …
PRESS RELEASE

Members of African criminal enterprise charged with large-scale trafficking of rhinoceros horns and elephant ivory and heroin distribution

… to export the rhinoceros horns and elephant ivory for delivery to foreign buyers, including those represented to …
PRESS RELEASE

Nebraska Commercial Interdiction Unit receives regional award

… work has aided efforts in forwarding certain cases for delivery of the drugs in states where they were destined and …
PRESS RELEASE

Arnoldo Rueda-Medina, Aka “La Minsa,” Faces Federal Charges In Dallas For Role In Cocaine And Methamphetamine Distribution And Money Laundering Conspiracies

… Rueda-Medina and the 13 co-conspirators coordinated the delivery of drug proceeds, used the drug proceeds to rent …
PRESS RELEASE

Multiple Narcotics Trafficking Results In Significant Sentences

… several calls to Quiroz-Arias checking on the status of the delivery of the crystal methamphetamine. After the narcotics …
PRESS RELEASE

Three Men Sentenced To A Total Of Over 31 Years For Distributing Methamphetamine

… Manufacture and Distribute Methamphetamine and in 2007 for Delivery of a Controlled Substance, Methamphetamine. Robert …
PRESS RELEASE

Pharmacist Sentenced To 78 Months In Prison For Attempting To Weaponize Deadly Toxins And Possessing Narcotics Manufacturing Equipment

… through the skin. Law enforcement officers intercepted the delivery during the investigation.   On November 14, 2013, …
PRESS RELEASE

Monrovia Man Found Guilty In ‘hawala’ Scheme To Move Money For International Drug Trafficking Organizations

… Monrovia Man Found Guilty In ‘hawala’ Scheme To Move Money For International Drug Trafficking Organizations January 23, 2018 Los Angeles Contact Info … telephones to arrange for the pick-up, transport and delivery of large amounts of United States currency - in …
PRESS RELEASE

18 Operation Trena Sin Trono Defendants Plead Guilty

… who assisted Montalvo-Ruiz in coordinating the delivery of marijuana to Trejo-Nava for transportation to …
PRESS RELEASE

DEA News: 5 Extradited, Charged With North Korean Drug Trafficking Conspiracy

… leaves from the Philippines to Thailand in order to test delivery channels that would later be used for the shipment …
PRESS RELEASE

Richford Vermont Man Sentenced In Cross-Border Marijuana Trafficking Conspiracy

… To date, he has been ordered to forfeit a home heating oil delivery truck used by McAllister Fuels, 115 Troy Street, …
PRESS RELEASE

Leader Of Mexican Drug Organization Sentenced To 11 Years In Prison

… source on several occasion to discuss the past and future deliveries of cocaine. Arceo advised the source that they …
PRESS RELEASE

St. Mary’s County Drug Dealer Sentenced To 15 Years In Prison

… drugs and then regularly called Estep to coordinate the delivery of cocaine to Estep, Berry or others from St. …
PRESS RELEASE

Two Indicted In Investigation Involving Smuggling Heroin Into Attica Correctional Facility; Two Others Facing Heroin Charges

… effects of this addiction.  As for the traffickers, because delivery of these substances is akin to handing a person a …
PRESS RELEASE

Man Sentenced In Manhattan Federal Court To Two Consecutive Life Terms For February 2000 Double Murder In The Bronx

… two representatives of the Mexican DTO, coordinated the delivery of approximately 274 kilograms of cocaine to the …
PRESS RELEASE

Nine Million Dollars’ Worth Of Cocaine Seized In Buffalo, N.Y.

… destined for Chicago. On February 23, 2017, a controlled delivery of 18 kilograms of “sham” cocaine was made by …
PRESS RELEASE

Eight Madera And Merced County Residents Indicted In Gang-Related Drug Trafficking Conspiracies

… 29, 2011, Esquivel, Hernandez, and Jiminez arranged the delivery of two ounces of methamphetamine to Moreno and …
PRESS RELEASE

Brooks County Man Convicted of Meth Trafficking

… the following months, law enforcement conducted controlled buys from Alvarado and other co-conspirators. On Aug. 8, …
PRESS RELEASE

Narco-Terrorists Charged in Federal Indictment with Exchanging Cocaine for Firearms, Explosives in War with Colombia’s Government

… Narco-Terrorists Charged in Federal Indictment with Exchanging Cocaine for Firearms, Explosives in War with Colombia’s Government May 19, 2025 Los Angeles Contact … a large cocaine-manufacturing ring that trades cocaine to buy firearms to engage in terrorist activity in Colombia, …
PRESS RELEASE

Eight-week federal trial results in conviction of Chapo associates in Buffalo, NY

… invoices to make it look like Western New Yorkers were buying sea cucumbers at astounding rates and quantities. The …
PRESS RELEASE

Massive Fentanyl Seizure In Bronx

… putting their lives in drug dealers’ hands every time they buy a bag. A fatal dose of fentanyl is only two to three …
PRESS RELEASE

Manhattan U.S. Attorney Announces Arrest And Unsealing Of Charges Against Senior Adviser To The Operator Of The “Silk Road” Website

… unlawful goods and services to well over a hundred thousand buyers, and to launder hundreds of millions of dollars … transactions.          Silk Road enabled its users to buy and sell drugs and other illegal goods and services …
PRESS RELEASE

Heroin And Fentanyl Drug Ring Dismantled In The Bronx--Supplied The Northeast

… Fentanyl Drug Ring Dismantled In The Bronx--Supplied The Northeast February 02, 2017 New York Contact Info Contact Us (212) 337-3900 862-373-3557 … determined that people were coming from out-of-state to buy heroin there, and that the defendants were running a …
STORY

Revised Regulation Allows DEA-Registered Pharmacies to Transfer Electronic Prescriptions at a Patient’s Request

September 01, 2023
… electronic prescription be transferred to another pharmacy without having to go back to their practitioner to initiate …
September 01, 2023
PRESS RELEASE

Two South Jersey Men Charged with Making and Selling Homemade Handguns and Machine Guns

… with conspiring to manufacture and distribute firearms without a license and possession of a machine gun. Hillsee … in the business of manufacturing and distributing firearms without a license carries a maximum potential penalty of …
PRESS RELEASE

Dominican Man Indicted for Illegally Reentering United States and Distributing Fentanyl

… in Lawrence for allegedly reentering the United States without authorization. According to the indictment, in addition to the charge of being in the U.S. without authorization, Santos-Ocasio also allegedly …
PRESS RELEASE

Newton Physician Resolves Allegations Of Improper Prescribing Practices Concerning Controlled Substances

… for Schedule II, IV or V controlled substances without first reviewing the patients’ prescription histories … prescribed dangerous drugs to Massachusetts residents without abiding by critical requirements. Protecting against …
PRESS RELEASE

Husband, Wife Behind Meth Trafficking in Missouri

… D. Sims, 63, was sentenced to 20 years in federal prison without parole. The court also ordered Sims to forfeit to … of a controlled substance, and operating a motor vehicle without a license. Richard Sims is the first defendant to be …
PRESS RELEASE

Jury Convicts Missouri Man of Meth Trafficking, Illegal Firearms

… guilty on Tuesday, Jan. 14, of possessing methamphetamine with the intent to distribute, possessing firearms in … floorboard that contained a loaded Beretta firearm, along with a plastic bag that contained 344 grams of pure … a mandatory minimum sentence of 10 years in federal prison without parole, up to a sentence of life in federal prison …

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