PRESS RELEASE

Two Defendants Charged Following Shootout with DEA Agents and Seizure of Approximately 50,000 Suspected Fentanyl Pills

… Lopez allegedly negotiated and coordinated the sale and delivery of approximately 50,000 fentanyl pills. Law …
PRESS RELEASE

Drug Traffickers Sentenced to Federal Prison for Conspiring to Distribute Meth

… and Coleman had exchanged text messages concerning the delivery of the packages to the address in Crowley. …
PRESS RELEASE

DEA Acting Administrator Timothy J. Shea and local law enforcement officials announce the largest domestic seizure of methamphetamine in DEA history

… to the Sinaloa Cartel involved in the transportation and delivery of large quantities of cocaine and crystal …
PRESS RELEASE

Final Defendant Sentenced in Gang-Related South Georgia Meth-Trafficking Conspiracy

… contraband cell phones to arrange drug transportation, delivery and distribution throughout coastal Georgia. …
PRESS RELEASE

Three Missouri Men Sentenced for Conspiracy to Distribute Nearly 83 Pounds of Fentanyl

… guilty in state court to involuntary manslaughter and delivery of a controlled substance in connection with this …
PRESS RELEASE

Texas man pleads guilty to conspiracy to distribute more than 720 kilos of cocaine

… at least five kilograms of cocaine each time he made a delivery to the drug-trafficking organization. A …
PRESS RELEASE

Maryland Man Convicted of Fentanyl Distribution

… both a home he controlled in Accokeek and during in-person deliveries at various locations to users and other dealers.  …
PRESS RELEASE

Federal Jury Finds New Haven Man Guilty of Drug Trafficking and Firearm Possession Offenses

… On March 7, 2022, investigators made a controlled delivery of the intercepted parcel to the East Haven …
PRESS RELEASE

Johnston Man Sentenced to Ten Years in Federal Prison for Trafficking Thousands of Fentanyl Pills

… to a federal judge that he arranged for the sale and delivery of thousands of fentanyl-laced pills, some of which …
PRESS RELEASE

DEA Launches First Year of Operation Engage in Richmond, VA

… Virginia this year and will be implemented through the delivery of numerous prevention and outreach programs, the …
PRESS RELEASE

Leader of Large Cartel-Connected Drug Trafficking Organization Sentenced to 11 Years in Prison

… directed numerous redistributors, providing them drugs for delivery and collecting cash drug proceeds; and he laundered …
PRESS RELEASE

Leader of Drug Trafficking and Money Laundering Organization with Ties to Mexican Cartel Sentenced to 25 Years in Prison

… Castillo personally came to Massachusetts to oversee the delivery of fentanyl shipments and to launder drug proceeds …
PRESS RELEASE

Multiple Defendants Charged in Federal Investigation that Dismantled Telephone Drug Hotline in Chicago

… in Bryant’s organization used the phone line to arrange deliveries of narcotics to customers, the complaint states. …
PRESS RELEASE

Defendant Sentenced for Trafficking Methamphetamine from Prison

… in liquid and crystal form. Silva coordinated deliveries of this methamphetamine with a source of supply …
PRESS RELEASE

Five Estonian residents arrested for conspiring to import carfentanil and fentanyl into the United States

… among other places. In May 2018, Magerramov coordinated the delivery of samples of carfentanil to the CS in Country-2. …
PRESS RELEASE

Kalamazzo, Michigan methamphetamine trafficker sentenced to over nineteen years

… Saldana coordinated receipt of the methamphetamine deliveries with Thomas Lee Cowley and Sheryl Ayad. After …
PRESS RELEASE

Brownsville Drug Dealer Gets Four Life Sentences

… house. Cardenas was convicted in three separate cases of delivery of cocaine in 1995 and is, therefore, prohibited by …
PRESS RELEASE

Pharmacist Admits Attempting To Use Deadly Toxins As Weapons, Possessing Narcotics Manufacturing Equipment

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

Federal Search Warrant Executed At Golden Grove Correctional Facility In St. Croix

… the use of cellular phones by inmates to arrange for delivery of contraband to COs, the smuggling of contraband …
PRESS RELEASE

High-Level Sinaloa Cartel Member’s Guilty Plea Unsealed; Zambada-Niebla’s Cooperation With U.S. Revealed

… Zambada-Niebla “subsequently assisted in coordinating the delivery of cocaine to wholesale distributors in Mexico, …
PRESS RELEASE

Justice Department Announces First Ever Indictments Against Designated Chinese Manufacturers Of Deadly Fentanyl And Other Opiate Substances

… the United States through the mail or international parcel delivery services.  Federal law enforcement agents …
PRESS RELEASE

International Arms Dealer Viktor Bout Convicted In New York Of Terrorism Crimes Bout Convicted On All Four Counts, Including Conspiring To Kill Americans And Conspiring To Provide Material Support To Terrorists

… two cargo planes to the FARC that could be used for arms deliveries. He also provided a map of South America and …
PRESS RELEASE

DEA And Tempe Police Announce Results Of Operation Crank Call

… arrested; one of the subjects was later identified as a delivery driver for a drug trafficking (DTO) that delivered …
PRESS RELEASE

U.K. Defendant Sentenced For Illegal Chemical Distribution Via Internet

… arranged shipment of the chemicals to customers via parcel delivery service.  On or about Aug. 4, 2005, law enforcement …
PRESS RELEASE

Steroid-Trafficking Defendants Sentenced

… (TDS) identified members who assisted in the production and delivery of steroids, the receipt of multiple parcels …
PRESS RELEASE

Manhattan U.S. Attorney Announces Extradition Of Guatemalan Drug Trafficker Linked To Los Zetas Drug Cartel

… drug ledger detailing the movement of guns, narcotics, and deliveries of money to Overdick-Mejia. Overdick-Mejia , 45, …
PRESS RELEASE

Leader Of A Baltimore Drug Organization Sentenced To Over 15 Years In Prison For Conspiring To Distribute Over 1,000 Kilograms Of Marijuana And To Launder Drug Proceeds

… transported currency, delivered marijuana, and arranged for deliveries of marijuana to mid-level dealers. Nicka, D’Amico …
PRESS RELEASE

Bowie Drug Trafficker Convicted For $108 Million Drug Distribution And Money Laundering Conspiracies

… to Ford-Bey in Temple Hills, Maryland.  A controlled delivery of the boxes was arranged.  On August 17, 2012, law …
PRESS RELEASE

Two Employees Of Veterans Affairs Hospital, Including Logistics Warehouse And Mail Center Supervisor, Charged With Conspiracy To Distribute Cocaine

… and Tucker were examined by drug-sniffing dogs prior to delivery and tested positive for the presence of narcotics. …
PRESS RELEASE

13 Years For Trucking Company Owner For Role In $6.5 Million Crystal Meth, Heroin Haul

… conversations with Mota in the week leading up to the drug delivery. Both the number of calls and the nature of the …