PRESS RELEASE

Tulare County Marijuana Cultivator Convicted

… FRESNO, Calif. - The third of nine defendants charged over the summer in connection with a large marijuana … prison and a maximum of 40 years in prison, along with a $5 million fine. The actual sentence, however, will be …
PRESS RELEASE

Tulare County Agricultural Marijuana Cultivators Plead Guilty

… Alpaugh in Tulare County. Law enforcement officers seized over 4,000 marijuana plants and several firearms from the … face a sentence of 10 years to life in prison and a $10 million fine. Hurtado-Cerillos is subject to deportation …
PRESS RELEASE

Oroville Men Charged In Interstate Marijuana Cultivation And Distribution Scheme

… to Eaton and his associates, they seized and destroyed over 1,400 marijuana plants and various marijuana … of 10 years in prison and up to life in prison and a $4 million fine. Hatcher faces a mandatory minimum sentence of …
PRESS RELEASE

Modesto Cornfield Pot Growers Indicted

… the investigation of this case, narcotics agents seized over 500 marijuana plants weighing more than 3,000 pounds, … in prison and a maximum term of life in prison, and a $10 million fine. Under the Sentencing Guidelines, …
PRESS RELEASE

Holbrook Man Sentenced For Cocaine Trafficking; Boston Man Pleads Guilty To Cocaine Distribution

… through their drug trafficking activities, assumed control over multiple apartments, where they stored, cooked, … up to life of supervised release, and a fine of up to $1 million. Sentences are imposed by a federal district court …
PRESS RELEASE

Operation Kruz Control Delivers Major Action Against Large Scale Marijuana Trafficking Organization

… - 571-362-1180 Tucson - 571-324-7218 Yuma - 571-324-7324 Over 27,000 pounds of Marijuana and millions in drug proceeds linked to drug trafficking network …
PRESS RELEASE

West Portsmouth Couple Sentenced For Operating “Pill Mill” In Waverly

… Beckwith also approved a personal money judgment of $1.8 million against the Sadlers. The amount was based on trial testimony indicating that the …
PRESS RELEASE

Columbus, OH Doctor Pleads Guilty To Conspiracy To Distribute Oxycodone

… a day. Consequently, Dragash was spending an inadequate amount of time with patients to effectively diagnose and … penalties of up to 20 years in prison, a maximum fine of $1 million and at least three years of supervised release. …
PRESS RELEASE

Syracuse Man Sentenced to Ten Years Imprisonment for Drug Trafficking and Firearm Offenses

… to the United States a handgun and a money judgment in the amount of $35,000.00, representing the value of unrecovered drug proceeds. Rodriguez was one of 14 defendants … where they packaged the drugs and distributed them over several months in 2020.  During the investigation, law …
PRESS RELEASE

Combined Federal and State Investigation in Idaho Leads to Arrests in Large-Scale Drug Trafficking Conspiracy

… arrests, federal and state law enforcement officers seized over 30 pounds of methamphetamine.  According to court … carry mandatory minimum prison sentences depending on the amount and type of drugs distributed.  Maximum prison … with our federal partners to protect the public,” said Governor Brad Little.  “The goal of our Operation Esto …
PRESS RELEASE

Two Drug Traffickers Sentenced to Lengthy Prison Terms in Case Arising from Investigation of Aryan Family Prison Gang

… substances. This is not some street-level dealer…. The amount of societal harm from these substances is almost … This has resulted in an unprecedented epidemic of overdose deaths in the United States, and an unrelenting increase in overdose deaths in Washington state…. the National Center …
PRESS RELEASE

Australian National Pleads Guilty to Participating in Drug Trafficking and Money Laundering Conspiracy

… separate cash drops in Greater Sydney, Australia. The total amount delivered by Curry, via his couriers, was $1,000,200 … finalize laundering as quickly as possible to “get my job over the line” (to get a cocaine load released into the country).  Starting in 2020, during an undercover operation, Curry negotiated for a load of cocaine to be …
PRESS RELEASE

Counterfeit Pills Laced with Fentanyl Get Burgaw Man 16.5 Years in Prison

… quality control.  They are driving American addiction and overdoses at a staggering rate,” said U.S. Attorney Michael … pills concealed in air vents in Blackmon’s bedroom, over $87,000 in cash, and a small amount of cocaine.  Flight records for Blackmon obtained by …
PRESS RELEASE

Fourth Honduran National Extradited to the U.S. in Prosecution of Tenderloin District Drug Trafficking Organization

… that the total weight of drugs attributable to him was an amount over 1775 kilograms of converted drug weight. The …
PRESS RELEASE

California Man and Utah Man Sentenced for Drug Trafficking in Idaho

… BADGES Task Force learned that Langley was bringing large amounts of illegal controlled substances into eastern Idaho … stop in Pocatello.  A pound and a half of methamphetamine, over 1,000 fentanyl pills, and a firearm were found in the …
PRESS RELEASE

Federal Judge Sentences Supplier of Methamphetamine Trafficking Ring to 17 ½ Years

… in Georgia, he arranged the distribution of large amounts of methamphetamine to a drug network that … co-conspirators and to coordinate the drug distribution. Over the course of the investigation, law enforcement seized … of supervised release.  Cynthia Roxanne Shook, 37, of Conover, N.C., was sentenced to 60 months in prison and two …
PRESS RELEASE

Drug Trafficker Sentenced to Additional Prison Time

… additional sentence of one year and three months after the government discovered Redding had fraudulently obtained two Paycheck … lenders and the U.S. Small Business Administration in the amount of $46,666.  Redding was convicted on the drug …
PRESS RELEASE

Repeat Offender Sentenced to Seven Years in Prison for Distributing Drugs for a Transnational Drug Trafficking Ring

… the drug trafficking organization was distributing large amounts of drugs in the Northeast, Midwest, and the South, … Illinois, Ohio, Florida, Arkansas, Tennessee, and Virginia. Over the course of the investigation, law enforcement seized …
PRESS RELEASE

Leader of Drug Distribution Organization Sentenced to Ten Years

… said U.S. Attorney Nick Brown.  “His control of large amounts of fentanyl and methamphetamine make his activities … pounds of heroin, 7,500 pills likely tainted with fentanyl, over $100,000 in cash, 4 firearms, and vehicles outfitted …
PRESS RELEASE

24 Indicted: Some Of The Largest Methamphetamine Manufacturers, Distributors, Users In Central New York State Year Long Major Investigation Reveals Return Of Smurfing, Clandestine Laboratories – 16 Arrested Of 24 Indicted

… personally purchased thousands of pseudoephedrine pills over the last two to three years, and received thousands of … methamphetamine manufacturing and use, only to discover that there is little or no methamphetamine left when … indictments and arrests are the result of a tremendous amount of intelligence, investigative and analytical work. …
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Vendor Engagement Request Form

November 06, 2024
… This field is required. Company This field is required. Email This field is required. Phone This field is required. …
November 06, 2024
PRESS RELEASE

Spanaway, Washington Man Sentenced to Eight Years in Prison for Key Role in Drug Distribution Ring

… with 16 other defendants . George distributed significant amounts of methamphetamine and fentanyl in Western Washington, and acted as a courier, bringing large amounts of drugs to the northwest from California.  U.S. …
PRESS RELEASE

Dante Major Received 55 Years To Life Sentence

… term of 20 years to life imprisonment and a fine in the amount of $100,000; Count 2 - a determinate term of fifteen … with five years post-release supervision and a fine in the amount of $100,000; Count 3 - a determinate term of ten … with three years post-release supervision and a fine in the amount of $30,000; Count 4 - a determinate term of ten years …
GENERAL INFORMATION

EPIC Resources

January 21, 2025
… plates of interest License Plate alerts are sent via email or text. 90-day historical query system for license … both their own license plate reader cameras, as well as over 10,000 other readers shared from license plate reader … that are not related to an EPIC Resource, please send an email to  EPIC.RFI@dea.gov , or call (915) 760-2700 or …
January 21, 2025
PRESS RELEASE

Car stop led to arrest of two men on drug charges

… gave the trooper an expired Georgia identification card. The defendant also told the trooper he was looking for …
PRESS RELEASE

Two men arrested on methamphetamine charges

… gave the trooper an expired Georgia identification card. The defendant also told the trooper he was looking for …
PRESS RELEASE

Central Falls Man Charged With Conspiring To Traffic Five To Seven Kilos Of Cocaine

… he spent that money, and instead used his mother’s credit card to cover the airline expenses. The person he allegedly …
PRESS RELEASE

Ansonia Man Sentenced To 57 Months In Federal Prison For Trafficking Prescription Narcotics

… approximately $5,500 in cash, and more than 50 stored-value cards.   On February 27, 2015, Costanzo pleaded guilty to …
PRESS RELEASE

Former Newtown Police Sergeant Sentenced To Prison For Manufacturing And Distributing Steroids

… Santucci charged more than $300,000 on two personal credit cards, including more than $100,000 to pay for various …
PRESS RELEASE

Ansonia Man Admits Trafficking Prescription Narcotics

… approximately $5,500 in cash, and more than 50 stored-value cards. In pleading guilty, Costanzo admitted that he used …