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Two Drug Trafficking Co-Conspirators Sentenced to 15-Year Prison Terms

… search warrants conducted at various residences, agents recovered six firearms, more than 2.5 kilos of PCP, more than … at Cunningham’s residence on 13th Street, NE, and recovered large quantities of narcotics: over 1,500 grams of PCP, over 50 grams of cocaine, over 50 …
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Two Attorneys Among Four Convicted Of $9.2 Million Mortgage Fraud Scheme

… Two Attorneys Among Four Convicted Of $9.2 Million Mortgage Fraud Scheme December 08, 2011 Chicago … previously pleaded guilty in the case and testified as government witnesses. A fifth defendant who went to trial was …
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First Defendant in Drug Trafficking Organization Dealing in Seattle's International District and Homeless Encampments Sentenced to 30 Months in Prison

… powder alone seized from this group contained more than 1.7 million potentially lethal doses.  Mr. Nation trafficked … of the drug trafficking and made arrests and seizures over the course of the investigation. Law enforcement heard … of heroin. The street value of the narcotics was nearly $3 million. In their sentencing memo asking for a 57-month …
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Florida Man Sentenced to Nine Years in Prison for Conspiring to Launder Money and Distribute Fentanyl

… - (802) 951-2900 Defendant organized money pickups totaling over $1.1 million in drug proceeds BOSTON – A Florida man has been … 2020 and 2022, Pelaez Vela coordinated with an undercover agent to conduct multiple pick-ups of drug proceeds to …
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DEA and partners collect a record amount of unwanted medications during National Prescription Drug Take Back Day

… DEA and partners collect a record amount of unwanted medications during National Prescription … Westchester - (914) 682-6256 DEA brings in nearly a million pounds of prescription medications NEW YORK CITY – … and unwanted medications across the country, the largest amount ever collected in the program’s ten years. Americans …
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DEA and partners collect a record amount of unwanted medications during National Prescription Drug Take Back Day

… DEA and partners collect a record amount of unwanted medications during National Prescription … 790-3004 Wilmington - (910) 815-4513 DEA brings in nearly a million pounds of prescription medications WASHINGTON – … and unwanted medications across the country, the largest amount ever collected in the program’s ten years. Americans …
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DEA and partners collect a record amount of unwanted medications during National Prescription Drug Take Back Day

… DEA and partners collect a record amount of unwanted medications during National Prescription … 790-3004 Wilmington - (910) 815-4513 DEA brings in nearly a million pounds of prescription medications WASHINGTON – … and unwanted medications across the country, the largest amount ever collected in the program’s ten years. Americans …
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DEA and partners collect a record amount of unwanted medications during National Prescription Drug Take Back Day

… DEA and partners collect a record amount of unwanted medications during National Prescription … Drugs Just Think Twice Domestic DEA brings in nearly a million pounds of prescription medications … and unwanted medications across the country, the largest amount ever collected in the program’s ten years. Americans …
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DEA and partners collect a record amount of unwanted medications during National Prescription Drug Take Back Day

… DEA and partners collect a record amount of unwanted medications during National Prescription … (210) 442-5600 Waco - (254) 297-0300 DEA brings in nearly a million pounds of prescription medications WASHINGTON  – … and unwanted medications across the country, the largest amount ever collected in the program’s ten years. Americans …
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New York and South Carolina Men Charged with Conspiring to Distribute Cocaine and Cocaine Base in Rutland

… grams of a mixture and substance containing a detectable amount of cocaine. The indictment also alleges that Brown … According to court documents, law enforcement has conducted over 35 controlled purchases into Brown and Thompson’s drug … by a law enforcement confidential informant and an undercover detective. The United States Attorney’s Office …
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Three Men Charged in Conspiracy to Distribute Millions of Fentanyl Pills

… Three Men Charged in Conspiracy to Distribute Millions of Fentanyl Pills April 21, 2022 Miami Contact Info … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
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DEA warns of scammers impersonating DEA employees

… in drug-trafficking activities unless victims pay a “fine” over the phone, via wire transfer, or through a gift card. The reported scam tactics continually change but often … or, in some instances, in the form of untraceable gift cards taken over the phone; falsify the number on caller ID …
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Couple Who Murdered Government Witness Sentenced to Life in Prison

… cooperate with law enforcement and conducted a controlled buy of $40 worth of methamphetamine on January 19, 2016. … Gunter made up a “hot shot” – a syringe containing a lethal amount of fentanyl and methamphetamine – and provided it to … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
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Leader of Wholesale Drug Distribution Network, Shipping Drugs Across Country & Laundering Millions, Sentenced

… Network, Shipping Drugs Across Country & Laundering Millions, Sentenced March 02, 2022 Washington, DC Contact …
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Eleven Dominican Republic Citizens Indicted For Impersonating Federal Agents And Wire Fraud

… Investigations observed that "When consumers purchase drugs online from unscrupulous Internet pharmacies, they not only … organization then posed as agents of the United States government, told victims that they were under investigation, … they were threatened by the (impostors). The extortion amounts requested generally ranged between $2,500 to $25,000 …
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Creve Coeur Pharmacy and Owner to Pay $1.4 Million for Ignoring Signs of Illegal Drug Prescriptions

… Creve Coeur Pharmacy and Owner to Pay $1.4 Million for Ignoring Signs of Illegal Drug Prescriptions … drugs commonly sought after for recreational purposes; and amounts of opioids that exceeded CDC guidance by as much as …
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Darknet drug vendor sentenced to 10 years prison

… the payment in San Francisco and used the money to buy drugs and supplies to fulfill JetSetLife customer … that between October 2014 and April 2018, he received over $575,000 to distribute drugs for JetSetLife.       On … of 70 search warrants, resulting in the seizure of massive amounts of illegal narcotics, including 333 bottles of …
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Twin Brother Pharmacists Each Sentenced To 42 Months In Prison For Defrauding Patients And Insurance Companies Of $1.5 Million

… For Defrauding Patients And Insurance Companies Of $1.5 Million March 14, 2014 New Jersey Contact Info Contact Us … by defrauding patients, Medicaid, and insurance companies over the past 15 years. Robert and William Carlucci, both 70 …
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Four Adult Entertainers And Club Manager Arrested In $200,000 Fraud: Victims Drugged And Transported To New York City Clubs

… $200,000 in unauthorized purchases to their credit cards at two New York City gentlemen’s clubs. An eight-month … either forging the victim’s signature or concealing the amount of the charge from the victim and causing him to …
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Ex-Mexican Secretary of Public Security Genaro Garcia Luna Convicted of Engaging in a Continuing Criminal Enterprise and Taking Millions in Cash Bribes from the Sinaloa Cartel

… of Engaging in a Continuing Criminal Enterprise and Taking Millions in Cash Bribes from the Sinaloa Cartel February 21, … verdict is a shining light for the rule of law, right over wrong, and justice over injustice for all those who …
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Kodiak, Alaska Man Sentenced to 20 Years for Role in 2022 Fatal Fentanyl Overdose

… Man Sentenced to 20 Years for Role in 2022 Fatal Fentanyl Overdose February 25, 2026 Seattle Contact Info Contact Us … blue pills. Lab testing confirmed the victim had a lethal amount of fentanyl in his bloodstream. Court documents …
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Darknet Vendor Sentenced for Conspiracy to Sell Counterfeit Drugs

… manufactured and shipped the counterfeit alprazolam pills. Over the course of the conspiracy, Sabbagh and his … trafficked counterfeit alprazolam valued at more than $25 million.  Under federal law, Sabbagh must serve 85 percent … of a $5,055,377 forfeiture money judgment, representing the amount of proceeds he received from the scheme. Jim Scott, …
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Mexican National Arrested with Firearms and Over 91 Pounds of Methamphetamine

… Mexican National Arrested with Firearms and Over 91 Pounds of Methamphetamine September 30, 2025 Phoenix … search of Castro Leon’s apartment, investigators seized over 34 more pounds of methamphetamine, approximately 1.14 …
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Jury Convicts Mexican National of $4.7 Million Meth, Heroin Conspiracy

… Jury Convicts Mexican National of $4.7 Million Meth, Heroin Conspiracy October 23, 2024 St. Louis … the investigation, federal agents conducted two undercover bulk cash pickups totaling $308,775 and seized $610,400 …
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Mexican Citizen Sentenced to Over 6 years in Federal Prison for Cocaine Trafficking

… Mexican Citizen Sentenced to Over 6 years in Federal Prison for Cocaine Trafficking June …
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SoCal Doctor Sentenced To Over 5 Years In Federal Prison

… SoCal Doctor Sentenced To Over 5 Years In Federal Prison January 06, 2015 Los Angeles … and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Anthony Chrysanthis … 472-7384 Distributed addictive painkillers and laundered millions in illegal proceeds LOS ANGELES - A Los …
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Defendants Sentenced In $25 Million Tax Fraud And Drug Conspiracy

… Defendants Sentenced In $25 Million Tax Fraud And Drug Conspiracy December 30, 2013 … to distribute cocaine and conspiracy to defraud the government with respect to claims on May 2, 2013. His … to pay restitution to the Internal Revenue Service in the amount of $559,755.  Both brothers also agreed to forfeit to …
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Man Pleads Guilty for Conspiracy to Distribute 900 Pounds of Methamphetamine and Illegal Reentry

… police officer. Police followed Mercado-Chaparro after the buy and saw him conduct other drug deals. Several days …
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Indiana Man Sentenced to 6 Years for Drug Offenses

… fentanyl, a mixture and substance containing a detectable amount of cocaine, and a mixture and substance containing a detectable amount of methamphetamine. Williams's sentencing was … 2024, officers executed a search warrant at his home and recovered cocaine, fentanyl powder, and methamphetamine. …
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Federal Jury In Austin Convicts Four In Multi-Million Dollar Money Laundering Conspiracy Involving Los Zetas Drug Trafficking Proceeds, Extortion, And Bribery

… Federal Jury In Austin Convicts Four In Multi-Million Dollar Money Laundering Conspiracy Involving Los … them of their roles in a complex conspiracy to launder millions of dollars in illicit Los Zetas drug trafficking …