PRESS RELEASE

Final Defendant Sentenced In International Money Laundering Investigation

November 12, 2014
… from Columbia, were responsible for laundering tens of millions of dollars of drug money.” John S. Comer, the … them in laundering drug proceeds across the globe.  Undercover DEA agents and local agents picked up the drug money in …
November 12, 2014
PRESS RELEASE

Buffalo Doctor Charged With Unlawfully Prescribing Controlled Substances Resulting In The Deaths Of Six Patients

November 08, 2017
… instead requiring members of his office staff to take the online courses purporting to be the defendant; and Dr. Gosy … requested through the “script line.” This typically amounted to hundreds of prescriptions per day, many of which …
November 08, 2017
PRESS RELEASE

Member Of Violent Gang Sentenced To Decade In Prison For Racketeering And Drug And Firearms Trafficking

July 16, 2025
… a search of his residence, a half kilogram of cocaine, over $25,000, two plastic bags containing crack cocaine, two … scales with cocaine residue, a bag of oxycodone pills and over 400 rounds of various calibers of ammunition were …
July 16, 2025
PRESS RELEASE

Carlsbad Man Sentenced for Federal Drug and Firearms Offenses

April 12, 2024
… to court documents, in May of 2023, Montoya was pulled over in three separate traffic stops – two in Eddy County … incident, officers located 3.8 kilograms of fentanyl pills, over $11,000 in cash, and two loaded firearms in Montoya’s …
April 12, 2024
PRESS RELEASE

Federal Jury Finds Career Offender From Albuquerque Guilty Of Crack Trafficking And Firearms Charges

December 15, 2015
… initiative is making a difference in New Mexico.  For over 15 years, Mr. Mirabal had no regard for the law or the … enforcement officers seized more than 100 grams of crack, over a kilogram of cocaine, a loaded firearm and assorted …
December 15, 2015
PRESS RELEASE

Last Of Three Defendants Convicted For Role In Murder Of Southlake, Texas, Man Is Sentenced

December 06, 2016
… to one count of interstate stalking and testified for the government at trial. All three defendants are Mexican … electronic devices to assist in the search, and he created email accounts for Ledezma-Cepeda and “El Gato” to …
December 06, 2016
PRESS RELEASE

St. Louis Area Pediatrician Indicted, Accused of Exchanging Prescriptions for Sex Acts

March 14, 2024
… are each punishable by up to 20 years in prison, a $1 million fine or both prison and a fine. Each charge of …
March 14, 2024
PRESS RELEASE

KC Man Sentenced to 15 Years for Meth Conspiracy, Illegal Firearms

March 14, 2022
… more than 10 kilograms of heroin, valued at more than $1.7 million. Matthew John Fabulae, 33, of was sentenced by U.S. …
March 14, 2022
PRESS RELEASE

DEA-led operation nets more than 600 arrests targeting Cartel Jalisco Nueva Generation

March 11, 2020
… has issued one of the largest narcotics rewards ever – $10 million – for information leading to the arrest of El …
March 11, 2020
PRESS RELEASE

DEA-led operation nets more than 600 arrests targeting Cartel Jalisco Nueva Generation

March 11, 2020
… has issued one of the largest narcotics rewards ever – $10 million – for information leading to the arrest of El …
March 11, 2020
PRESS RELEASE

Attorney General William P. Barr and U.S. Attorney John C. Anderson announce launch of Operation Relentless Pursuit

December 18, 2019
… will be complemented by a financial commitment of up to $71 million in federal grant funding that can be used to hire …
December 18, 2019
PRESS RELEASE

DEA Holds 22nd National Prescription Drug Take Back Day to prevent addiction and reduce overdose deaths

April 15, 2022
… law enforcement, Take Back Day has removed more than 15 million pounds of medication from circulation since its …
April 15, 2022
PRESS RELEASE

DEA’s National Prescription Drug Take Back Day Brings in nearly 745,000 Pounds of Unneeded Medications, Continues Fight against Opioid Epidemic

November 01, 2021
… Drug Take Back Day, the program has removed more than 15.2 million pounds of medication from circulation since its …
November 01, 2021
PRESS RELEASE

Seven Members Of Las Cruces-Based Prescription Drug Trafficking Ring Facing Federal Charges

December 14, 2012
… face a maximum penalty of 20 years of imprisonment and a $1 million fine if convicted.  Charges in indictments and …
December 14, 2012
PRESS RELEASE

Member Of An International Ethnic-Albanian Organized Crime Syndicate Sentenced To 115 Months For Drug Trafficking And Attempting To Assassinate Criminal Associate Over Drug Debt

January 10, 2014
… And Attempting To Assassinate Criminal Associate Over Drug Debt January 10, 2014 New York Contact Info … dispute between Bajram Lajqi and another syndicate member over the payment of a drug debt led to Lajqi stalking the …
January 10, 2014
PRESS RELEASE

Former Hinsdale Man Pleads Guilty To Crack Cocaine Conspiracy Charges

September 21, 2022
… On a third occasion, Racine fled after being provided with buy money but before providing the crack cocaine.  Racine …
September 21, 2022
PRESS RELEASE

Jamestown man going to prison for selling methamphetamine

May 10, 2019
… a controlled purchase with the defendant. During the buy, which took place inside Bess’s vehicle, the defendant …
May 10, 2019
PRESS RELEASE

Mexican National Sentenced to 5 Years for Trafficking Cocaine and Possessing Firearms

September 20, 2024
… County Drug Task Force arranged to make controlled buys of cocaine from Resendiz-Gomez, a previously convicted …
September 20, 2024
PRESS RELEASE

Houstonian Sent to Prison for Trafficking Meth and Heroin

November 21, 2023
… area. Law enforcement set up numerous controlled drug buys. Delgado-Santacruz would negotiate the sale price of …
November 21, 2023
PRESS RELEASE

Indiana Man Sentenced to 12 1/2 Years in Federal Prison for Meth Trafficking

January 12, 2023
… in this case, in May 2019, Reid agreed with others to buy methamphetamine in California to bring back to the …
January 12, 2023
PRESS RELEASE

Former lawyer for Mexico’s attorney general sentenced for drug trafficking

October 14, 2022
… next day, undercover authorities again meet with Velasco to buy an additional two kilograms of cocaine. Law enforcement …
October 14, 2022
PRESS RELEASE

Wisconsin Man Sentenced to 10 Years for Meth Trafficking

July 29, 2022
… with the DEA communicated with Norton and arranged to buy two pounds of methamphetamine from him in Madison in …
July 29, 2022
PRESS RELEASE

Illinois Man Sentenced to 16 Years for Attempted Cocaine Trafficking

April 21, 2022
… the intent to distribute. Tinch in May 2018 attempted to buy a kilogram of cocaine from an individual in a grocery …
April 21, 2022
PRESS RELEASE

Madison Man Sentenced to 130 Months in Federal Prison for Methamphetamine Distribution

February 05, 2021
… of Criminal Investigation arranged a series of controlled buys with a confidential informant. The confidential …
February 05, 2021
PRESS RELEASE

Auburn man sentenced to 60 months in prison

August 27, 2019
… in March of 2018, a confidential informant made controlled buys of heroin from Wirges at his Auburn, Ind., residence at …
August 27, 2019
PRESS RELEASE

Federal jury finds Stockton man guilty of heroin and crack cocaine trafficking offenses

September 19, 2019
… operation was investigated using a confidential source to buy heroin and crack cocaine from Sherman’s front man and …
September 19, 2019
PRESS RELEASE

Wellsville Man Sentenced To 54 Months In Meth Conspiracy

February 21, 2018
… Billings engaged in the practice of “smurfing” (buying small quantities) at local pharmacies to get around …
February 21, 2018
PRESS RELEASE

27 Years For Dallas Area Methamphetamine Trafficker

July 21, 2017
… During this meeting, Cardenas gave the individual $7,580 as buy money for methamphetamine that would be purchased in the …
July 21, 2017
PRESS RELEASE

Attempted Purchase Of Cocaine Leads To 10-Year Federal Prison Sentence

May 28, 2015
… kilograms of cocaine from him.  Simmons promised to buy a total of eight kilograms of cocaine for $33,000 …
May 28, 2015
PRESS RELEASE

More Than 30 Drug Peddlers Arrested In Orange County

June 12, 2015
… from business owners regarding individuals selling and buying narcotics in the area of Old Cheney Highway and …
June 12, 2015