PRESS RELEASE

Four Convicted In Drug And Money Laundering Conspiracy

January 07, 2016
… during the course of the conspiracy, and more than $1 million  in currency was transported to South Texas. Based upon the amount of the alleged cocaine involved, all of the …
January 07, 2016
PRESS RELEASE

Jury Convicts Houston Man Of Smuggling Almost 9 Kilograms Of Methamphetamine

February 10, 2015
… of 8.966 kilograms with a purity level of 48.4%. The total amount of actual methamphetamine in the bottles was 4.339 … years and up to life in federal prison and a possible $10 million fine. He is set for sentencing May 22, 2015. …
February 10, 2015
PRESS RELEASE

10 Arrested In Large-Scale Drug And Money Laundering Conspiracy

April 29, 2015
… a personal money judgment from the defendants in the amount of $250,000. If convicted of the marijuana … and up to life in federal prison as well as a possible $10 million fine. If convicted of the money laundering charge, …
April 29, 2015
PRESS RELEASE

DEA To Publish Final Rule Rescheduling Hydrocodone Combination Products

August 21, 2014
… which by itself is a Schedule II drug, and specified amounts of other substances, such as acetaminophen or aspirin. “Almost seven million Americans abuse controlled-substance prescription …
August 21, 2014
PRESS RELEASE

Man Arrested In Hammondsport, New York With More Than Two Pounds Of Cocaine

August 31, 2011
… suburbs or in the city drug trafficking by anyone - in any amount - will not be tolerated . This individual was … Baker (and Judge Furfure ordered) $500,000 cash or $1 million property bond. The investigation was conducted by …
August 31, 2011
PRESS RELEASE

Three Members Of Drug Crew Arrested In Utica, New York

October 11, 2016
… intent to distribute and distribution of cocaine, in an amount exceeding five kilograms. If convicted of this … sentence of up to life imprisonment, a fine of up to ten million dollars, and a term of supervised release of at …
October 11, 2016
PRESS RELEASE

DEA, Tempe PD And AZ Attorney General’s Office Dismantle Drug Trafficking Organization

March 05, 2015
… resulted in the following: 77 state indictments $7.5  million dollars 485 pounds of methamphetamine 50 Kilograms … the substantial number of indictments and the significant amount of contraband, weapons and cash seized is a direct …
March 05, 2015
PRESS RELEASE

Two Men Who Allowed Bellevue Apartment For Hash Oil Manufacturing Sentenced To Three Years In Prison

July 21, 2015
… level apartments.  In all the fire caused more than $2 million in property damage.  The total amount of restitution owed by these defendants will be …
July 21, 2015
PRESS RELEASE

Pittsburgh Cocaine Ringleader Sentenced To 30 Years

May 02, 2011
… that Mr. Dorsett said he had actually sold twice that amount. He faced 30 years to life because of the quantity of … bought with drug proceeds, although the judge waived an $8 million fine. The U.S. attorney's office would not comment, …
May 02, 2011
PRESS RELEASE

California To Connecticut Marijuana Distribution And Money Laundering Conspiracy

October 18, 2016
… on the West Coast. Human couriers also carried large amounts of the marijuana proceeds on airline flights between … and his co-conspirators transferred approximately $3 million in marijuana proceeds from the East Coast to the …
October 18, 2016
PRESS RELEASE

U.S. Attorney’s Office Distributes Forfeited Proceeds Of Cocaine Trafficking Case To Kern County Sheriff’s Office And The Bakersfield Police Department

April 30, 2015
… leading to the seizure or forfeiture of property. The amount shared with state and local law enforcement agencies … a criminal network has been dismantled and more than half a million dollars put back into the community through local …
April 30, 2015
PRESS RELEASE

East Coast Distributors Of Fresno-Grown Marijuana Plead Guilty

September 19, 2011
… was sold for about $3,000 per pound, about three times the amount it sells for in California. The Commonwealth of … a maximum prison term of 40 years, and a fine of up to $5 million. The actual sentences, however, will be determined …
September 19, 2011
PRESS RELEASE

21 Indicted In Lawrence and Southbridge Area Cocaine and Fentanyl Trafficking Conspiracies

September 16, 2022
… (617) 557-2100 Diversion/Medical Practitioner 571-362-9171 Over nine kilograms of cocaine and over 800 grams of … five years of supervised release and a fine of up to $10 million.  The charge of conspiracy to distribute and to …
September 16, 2022
PRESS RELEASE

DEA and partners hold National Prescription Drug Take Back Day on October 27

October 23, 2018
… Outreach & Red Ribbon: Ciara A. Gregovich 720-431-8836 Over 200 collection sites in New York State to drop off Rx …   NEW YORK – After collecting a total of more than 9.9 million pounds (nearly 5,000 tons) of expired, unused and …
October 23, 2018
GENERAL INFORMATION

Los Angeles News 2007

July 15, 2021
… U.S. History AUG 23, 2007 Multi-Agency Operation Results in over $5 Million in Cash Seizures AUG 15, 2007 Auto Dealership Used …
July 15, 2021
PRESS RELEASE

New Jersey Pharmacy Admits Illegal Distribution of Prescription Opioids and Kickback Scheme

August 03, 2022
… caused a loss to federally funded healthcare programs of over $4.5 million. In addition, Dunn Meadow and its parent company, … Meadow has also agreed to pay up to $50 million dollars over the next five years to resolve its civil liability if …
August 03, 2022
PRESS RELEASE

Principal Supplier And Drug Distributor Of Two Boston-Area Cocaine Trafficking Rings Pleads Guilty

April 14, 2022
… development. It is alleged that the DTO assumed control over multiple apartments, where they stored, cooked, … of each DTO and is estimated to have distributed a total of over 3.5 kilograms of cocaine.   Drayton is the second … and up to life of supervised release and a fine of up to $5 million. The charge of conspiracy to distribute and to …
April 14, 2022
PRESS RELEASE

Leaders of Poly-Drug Distribution Network Plead Guilty in Federal Court

November 30, 2022
… and surrounding areas. According to court documents, over the course of the multi-agency investigation into the … 60 firearms, 18 high capacity magazines, more than $2.4 million in cash drug proceeds, over $300,000 in jewelry, two residences, ten vehicles, a …
November 30, 2022
PRESS RELEASE

Updated Results From DEA’s Largest-Ever Global Synthetic Drug Takedown Yesterday

June 26, 2013
… targeted dangerous new and emerging class of chemicals from overseas WASHINGTON - Yesterday the Drug Enforcement (DEA) … 49 cities and five countries, along with more than $51 million in cash and assets seized.   Altogether, 9,445 … the flow of money - the lifeblood that allows these multi-million dollar organizations to proliferate.” “On behalf of …
June 26, 2013
PRESS RELEASE

First Of Cape Cod Brothers Sentenced To Twenty Years For Oxycodone Trafficking Scheme

January 22, 2015
… he and his brother distributed on Cape Cod and generated over $5 million in proceeds. Joshua M. Gonsalves, 34, of Dennisport, … of the related money laundering conspiracy was to use the millions of dollars in drug proceeds to purchase additional …
January 22, 2015
PRESS RELEASE

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

June 08, 2011
… and a maximum statutory penalty of life in prison and a $10 million fine. The actual sentence, however, will be … of the federal arrests and search warrants yesterday, over a pound of suspected methamphetamine and at least one … a maximum statutory penalty of 40 years in prison and a $5 million fine. The actual sentence, however, will be …
June 08, 2011
PRESS RELEASE

Leader of the Rodriguez Drug Trafficking Organization Sentenced to 10 years for Drug Conspiracy and Money Laundering

March 08, 2024
… cash obtained from drug trafficking to a straw purchaser to buy cars, including a BMW. Ivan Rodriguez, Jr. will be …
March 08, 2024
PRESS RELEASE

Illegal Immigrant Sentenced to More Than 2 Years for Trafficking Drugs at a Public Housing Development in Portsmouth

February 23, 2025
… deserve better than to be endangered by those dealing and buying dangerous narcotics nearby. We will continue to …
February 23, 2025
PRESS RELEASE

Pill Distributor Sentenced to Nine Years in Prison for Trafficking Tens of Thousands of Pills Containing Fentanyl and Meth

December 08, 2024
… Diaz posing as a potential drug customer seeking to buy counterfeit prescription pills containing fentanyl. On …
December 08, 2024
PRESS RELEASE

North Carolina Man sentenced to Federal Prison for Distributing Opioids through the Dark Web

September 28, 2021
… poison are caught and prosecuted.” “Use of the Dark Web for buying and selling illegal drugs is a growing menace that …
September 28, 2021
PRESS RELEASE

Indiana Fentanyl Dealer Sentenced to 35 Years for Distribution Resulting in the Overdose of a Kentucky Woman

December 13, 2023
… near-death overdose, Matlock continued to invite Lindsey to buy heroin laced with fentanyl. On Feb. 28, 2021, EMS and …
December 13, 2023
PRESS RELEASE

Tri-Cities Man Sentenced to Ten Years in Federal Prison for Drug Trafficking

August 12, 2022
… meetings with Gonzales as well as two separate controlled buys, where Gonzales sold the confidential source at total …
August 12, 2022
PRESS RELEASE

Groveton woman sentenced to 65 months for participating in fentanyl trafficking conspiracy

June 05, 2019
… that she and her co-conspirator went to Lawrence to buy “dope.” Willey consented to a search of the car and …
June 05, 2019
PRESS RELEASE

Loudon man sentenced to 120 months in prison for participating in methamphetamine trafficking conspiracy

April 16, 2019
… in Pembroke and distributed the drugs to New Hampshire buyers. Bean and Waters would then wire the proceeds of … a total of more than $28,000 to Espejo in Las Vegas to buy methamphetamine. On May 2, 2018, postal inspectors …
April 16, 2019
PRESS RELEASE

Dominican man sentenced to 10 years in prison for fentanyl trafficking conspiracy

October 30, 2018
… DEA agent in Nashua, New Hampshire. Based on these drug buys, law enforcement officers arrested the defendant at his …
October 30, 2018