PRESS RELEASE

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

January 27, 2017
… Rueda-Medina and the 13 co-conspirators coordinated the delivery of drug proceeds, used the drug proceeds to rent …
January 27, 2017
PRESS RELEASE

Multiple Narcotics Trafficking Results In Significant Sentences

October 03, 2014
… several calls to Quiroz-Arias checking on the status of the delivery of the crystal methamphetamine. After the narcotics …
October 03, 2014
PRESS RELEASE

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

August 22, 2014
… Manufacture and Distribute Methamphetamine and in 2007 for Delivery of a Controlled Substance, Methamphetamine. Robert …
August 22, 2014
PRESS RELEASE

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

January 30, 2015
… through the skin. Law enforcement officers intercepted the delivery during the investigation.   On November 14, 2013, …
January 30, 2015
PRESS RELEASE

25 Charged In Drug Trafficking Organization

November 17, 2015
… and prices of methamphetamine and heroin, arranged for deliveries of the drugs and arranged for payment of drugs …
November 17, 2015
PRESS RELEASE

United States Files Lawsuit Against PharMerica Corporation For Violations Of The False Claims Act And The Controlled Substances Act

August 09, 2013
… vigorously-to protect taxpayer monies and to promote the delivery of professional health care to all of our …
August 09, 2013
PRESS RELEASE

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

January 23, 2018
… telephones to arrange for the pick-up, transport and delivery of large amounts of United States currency - in …
January 23, 2018
PRESS RELEASE

18 Operation Trena Sin Trono Defendants Plead Guilty

September 24, 2015
… who assisted Montalvo-Ruiz in coordinating the delivery of marijuana to Trejo-Nava for transportation to …
September 24, 2015
PRESS RELEASE

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

November 20, 2013
… leaves from the Philippines to Thailand in order to test delivery channels that would later be used for the shipment …
November 20, 2013
PRESS RELEASE

Drug Traffickers Sentenced: Distributed Multi-Kilogram Quantities Of Cocaine, Marijuana Near Chamblee High School

November 14, 2016
… to the house.  On two separate occasions following package deliveries, agents stopped cars leaving the house and seized …
November 14, 2016
PRESS RELEASE

Richford Vermont Man Sentenced In Cross-Border Marijuana Trafficking Conspiracy

February 19, 2015
… To date, he has been ordered to forfeit a home heating oil delivery truck used by McAllister Fuels, 115 Troy Street, …
February 19, 2015
PRESS RELEASE

Brooklyn Gang Leader Convicted Of Murder For Hire And Marijuana Trafficking

January 25, 2018
… DEA agents followed the co-defendant as he was making a delivery of marijuana to a customer in Brooklyn. The …
January 25, 2018
PRESS RELEASE

DEA, FBI And CODE Join Forces To Take Down Major Drug Trafficking Network In Central Oregon

September 29, 2017
… Oregon Unlawful possession of (state charge) Unlawful delivery of methamphetamine within 1,000 feet of a (state …
September 29, 2017
PRESS RELEASE

Leader Of Mexican Drug Organization Sentenced To 11 Years In Prison

June 16, 2011
… source on several occasion to discuss the past and future deliveries of cocaine. Arceo advised the source that they …
June 16, 2011
PRESS RELEASE

Couple Pleads Guilty To Conspiracy To Distribute Prescription Drugs Online

January 19, 2011
… for an “initial consultation” via credit card or cash on delivery; medical insurance was not accepted. The identity …
January 19, 2011
PRESS RELEASE

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

July 21, 2014
… drugs and then regularly called Estep to coordinate the delivery of cocaine to Estep, Berry or others from St. …
July 21, 2014
PRESS RELEASE

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

February 05, 2014
… effects of this addiction.  As for the traffickers, because delivery of these substances is akin to handing a person a …
February 05, 2014
PRESS RELEASE

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

October 08, 2014
… two representatives of the Mexican DTO, coordinated the delivery of approximately 274 kilograms of cocaine to the …
October 08, 2014
PRESS RELEASE

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

February 24, 2017
… destined for Chicago. On February 23, 2017, a controlled delivery of 18 kilograms of “sham” cocaine was made by …
February 24, 2017
PRESS RELEASE

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

June 08, 2011
… 29, 2011, Esquivel, Hernandez, and Jiminez arranged the delivery of two ounces of methamphetamine to Moreno and …
June 08, 2011
PRESS RELEASE

DEA Encourages Routine Conversations on Dangers of Drug Use and Social Media

September 04, 2025
… are encouraged to emphasize the dangers associated with buying pills online. Nationwide, DEA has seized fentanyl …
September 04, 2025
PRESS RELEASE

DEA Encourages Conversations on Dangers of Drugs and Social Media as Students Return to School

August 19, 2025
… are encouraged to emphasize the dangers associated with buying pills online. Nationwide, DEA has seized fentanyl …
August 19, 2025
PRESS RELEASE

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

May 19, 2025
… a large cocaine-manufacturing ring that trades cocaine to buy firearms to engage in terrorist activity in Colombia, … materials depicting the Hollywood sign in Los Angeles to a buyer. Four other Colombian nationals were also charged in a …
May 19, 2025
PRESS RELEASE

Licensed pharmacist charged with hoarding and price gouging of N95 masks in violation of Defense Production Act

May 26, 2020
… (1) continued to add to his stockpile of N95 masks by buying thousands of additional N95 masks; and (2) charged …
May 26, 2020
PRESS RELEASE

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

December 20, 2018
… invoices to make it look like Western New Yorkers were buying sea cucumbers at astounding rates and quantities. The …
December 20, 2018
PRESS RELEASE

12 People Charged With Heroin Trafficking After Statewide Multi-Jurisdictional Investigations

September 15, 2015
… Task Force and FBI took the lead in conducting controlled buys and interviewing witnesses. The FBI and HSI played an …
September 15, 2015
PRESS RELEASE

Massive Fentanyl Seizure In Bronx

August 01, 2017
… putting their lives in drug dealers’ hands every time they buy a bag. A fatal dose of fentanyl is only two to three …
August 01, 2017
PRESS RELEASE

AlphaBay, The Largest Online “Dark Market,” Shut Down

July 20, 2017
… Deaths, and Used by Hundreds of Thousands of People to Buy and Sell Illegal Goods and Services Anonymously over the …
July 20, 2017
PRESS RELEASE

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

December 04, 2015
… 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 …
December 04, 2015
PRESS RELEASE

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

February 02, 2017
… determined that people were coming from out-of-state to buy heroin there, and that the defendants were running a …
February 02, 2017