PRESS RELEASE

Four York County Men Indicted for Drug Trafficking Offenses

December 14, 2022
… in a conspiracy to possess with intent to distribute over 400 grams of fentanyl, over 500 grams of methamphetamine, and over 500 grams of cocaine. The indictment further alleges …
December 14, 2022
PRESS RELEASE

Frisco Man In Custody On Federal Charges Stemming From A Murder-For-Hire Plot

March 22, 2018
… partner, later identified as H.M., and forcing him to sign over a gas station that Molavi lost to H.M. in civil court. … man that if the business partner did not sign the business over, he wanted him flown to Mexico and murdered. On March … asserted that he wanted H.M. kidnapped and forced to sign over the gas station. The man told Molavi that a man known …
March 22, 2018
PRESS RELEASE

Man Admits Participation in Drug Conspiracy and Distribution of Fentanyl

September 22, 2021
… a maximum of 40 years in prison, and a fine of at least $5 million. Distribution of fentanyl, as charged in count two … penalty of 20 years in prison and a fine of at least $1 million. Sentencing is scheduled for Feb. 2, 2022. Acting …
September 22, 2021
PRESS RELEASE

Cumberland County man admits to conspiring to distribute cocaine and other charges

December 14, 2020
… sentence of 40 years in prison, and a fine of up to $5 million. The count of possession with intent to distribute … sentence of life imprisonment, and a fine of up to $10 million. Sentencing is scheduled for April 21, 2021. U.S. …
December 14, 2020
PRESS RELEASE

Passaic County man admits participating in heroin conspiracy

August 18, 2020
… maximum penalty of 40 years in prison and a fine of $5 million. The count of distribution of fentanyl carries a maximum of 20 years in prison and a fine of $1 million. Sentencing is scheduled for Dec. 21, 2020. U.S. …
August 18, 2020
PRESS RELEASE

Roma Man Tries to Escape Drug House Through Attic Vent, Lands in Federal Prison

September 19, 2024
… local man has been ordered to prison for trafficking $33 million in marijuana, announced Drug Enforcement … 2,477 kilograms with an approximate value of more than $33 million.  He admitted he was aware there was marijuana …
September 19, 2024
PRESS RELEASE

Illinois Man Sentenced to 10 Years for Heroin Trafficking

October 21, 2022
… of heroin are up to 30 years in prison, up to a $2 million fine, not less than six years of supervised release, … intent to distribute are up to life in prison, up to a $8 million fine, not less than eight years of supervised …
October 21, 2022
PRESS RELEASE

DEA, J-Town Police Seize 31 Kilos of Drugs in Louisville

July 21, 2022
… of Fentanyl that we seized is enough to kill about a half million people… nearly half of our city” “The Jeffersontown … kilograms of Fentanyl, three vehicles, and more than $2.4 million dollars in cash.   Task Forces/Task Force Officers …
July 21, 2022
PRESS RELEASE

Two former Venezuelan officials charged and two businessmen plead guilty in connection with Venezuela bribery scheme

June 27, 2019
… Lugo awarded three Florida-based companies more than $60 million in procurement contracts with Corpoelec in exchange … and Chacin will each be required to forfeit at least $5.5 million in profits from the corruptly obtained contracts, as …
June 27, 2019
PRESS RELEASE

DEA and partners collect thousands of pounds of unwanted medications and vaping products during the 18th National Prescription Drug Take Back Day

November 04, 2019
… its law enforcement partners, has now collected nearly 12.7 million pounds of expired, unused, and unwanted prescription … under this Administration, DEA has collected nearly 5.5 million pounds of medications.   Beginning with October’s …
November 04, 2019
PRESS RELEASE

Two men indicted for fentanyl trafficking conspiracy in Placer County and other narcotic offenses

July 23, 2020
… in prison and a maximum of 40 years in prison and a $5 million fine. The count of possession with intent to … a maximum statutory penalty of 20 years in prison and a $1 million fine. Any sentence, however, would be determined at …
July 23, 2020
PRESS RELEASE

New rewards offered for information leading to capture of two FARC leaders

June 18, 2020
… Program, the U.S. Government is offering rewards up to $10 million each for information leading to the arrest and/or … The reward for Marín Arango previously offered up to $5 million for information leading to his arrest and/or …
June 18, 2020
PRESS RELEASE

South Texas man guilty of smuggling more than 50 pounds of meth

August 29, 2019
… weight of 25.5 kilograms with a value of more than $1.7 million. At a hearing today before U.S. Magistrate Judge B. … 10 years and up to life in prison as well as a possible $10 million maximum fine. He has been and will remain in custody …
August 29, 2019
PRESS RELEASE

Federal Indictment Charges Six In Methamphetamine Distribution Conspiracy

March 08, 2017
… ranging from 5 years to life in federal prison and a $5 million to $10 million fine.  The other substantive drug offenses carry …
March 08, 2017
PRESS RELEASE

Two Weslaco Residents Arrested For Trafficking Marijuana

November 06, 2013
… 10 years and a maximum of life in prison and a possible $10 million fine. The government is also seeking a money judgment for nearly $12 million, alleged proceeds from the criminal activity. The …
November 06, 2013
PRESS RELEASE

Zeta Leader "Talivan" Pleads Guilty

April 07, 2014
… or more of marijuana from Mexico into the United States.  Millions of dollars in drug proceeds were also exported from … faces a minimum of 10 years and up to life as well as a $4 million fine for the drug conspiracy charge plus a maximum …
April 07, 2014
PRESS RELEASE

Additional Members Of South Laredo Trafficking Group Plead Guilty

December 04, 2014
… of five and up to 40 years of imprisonment as well as a $5 million fine. Sanchez-Avila faces a sentence of up to 20 … penalty of 10 years and up to life as well as a $10 million fine for the drug convictions with an additional …
December 04, 2014
PRESS RELEASE

New Jersey Residents Turn In Nearly 15,000 Pounds Of Expired And Unwanted Prescriptions

October 31, 2013
… in the U.S. are alarmingly high; almost twice as many (6.8 million) currently abuse prescription drugs than the number … in DEA’s six previous Take-Back Days turned in nearly 2.8 million pounds-almost 1,409 tons-of prescription drugs. On …
October 31, 2013
PRESS RELEASE

DEA, ICE, PRPD Arrests 3 And Seize Nearly 560 Kilograms Cocaine

May 17, 2011
… 628-8136 Street Value of Seized Cocaine Estimated at $13 Million car051711fig1.jpg FAJARDO, P.R. - Drug Enforcement … of cocaine with an estimated street value of nearly $13 million. In this particular seizure, agents and officers …
May 17, 2011
PRESS RELEASE

Federal Jury Convicts Fort Worth Man In Methamphetamine Trafficking Conspiracy

January 25, 2013
… than 10 years and up to life in federal prison and a $10 million fine.  Sentencing is set for May 10, 2013.  Today’s … sentence of up to 20 years in federal prison and a $1 million fine.  Sentencing is set for February 1, 2013.  …
January 25, 2013
PRESS RELEASE

Barnwell Man Sentenced To Life In Prison For Dealing In Hundreds Of Kilograms Of Cocaine

May 12, 2013
… - (910) 815-4513 Agents seized almost three-quarters of a million dollars in cash (COLUMBIA, S.C.)  - - United States … All totaled, officers recovered nearly three-quarters of a million dollars in ($741,257). U.S. Attorney Bill Nettles …
May 12, 2013
PRESS RELEASE

DEA Houston News: 12 Arrested In Marijuana Trafficking Ring

January 13, 2016
… a minimum of 10 years up to life imprisonment and a $10 million fine. The substantive counts carry up to 40 years in prison and a $5 million fine. The case was result of a multi-year Organized …
January 13, 2016
PRESS RELEASE

Final Two Ordered To Prison In 10-Defendant Marijuana Conspiracy

July 31, 2017
… trailers, guns and jewelry, valued at more than $1.5 million. They have also agreed to a $10 million money judgment against them. Marichalar was also …
July 31, 2017
PRESS RELEASE

Connecticut Doctor Charged With Illegally Prescribing Oxycodone, Other Controlled Substances

July 02, 2014
… Holly B. Fitzsimmons in Bridgeport and was released on a $1 million bond. As alleged in a criminal complaint, DR. … term of imprisonment of 20 years and a fine of up to $1 million. U.S. Attorney Daly stressed that a complaint is …
July 02, 2014
PRESS RELEASE

San Clemente, California Man Pleads Guilty To Conspiracy To Distribute 15 Kilograms Of Cocaine

February 18, 2016
… As part of his plea agreement, Woods agreed to forfeit $1.4 million in cash proceeds, his residence in Orange County, California, $77,400 in seized currency, and 3 million shares of stock. The charge of conspiracy to …
February 18, 2016
PRESS RELEASE

Major Mexican Drug Trafficking Ring Broken Up

February 25, 2011
… more than 30 kilograms of cocaine, and more than $1.1 million in cash. According to court documents, Fletes-Lopez … defendants face a maximum sentence of life in prison, a $4 million fine, and a five-year-to-life term of supervised …
February 25, 2011
PRESS RELEASE

Bakersfield Man Sentenced In Relation To Marijuana Dispensary

April 12, 2011
… September 2004 and February 2006, the business had $16.2 million in gross sales. Court records show that law … face a mandatory sentence of 20 years in prison and a $1 million fine. Two other co-defendants have pleaded guilty to …
April 12, 2011
PRESS RELEASE

Anchorage Man Gets Five Years For Drug & Money Laundering Crimes

January 12, 2011
… Diversion Registration: Oregon 1-888-219-4261 Nearly $1 Million in Proceeds to be Forfeited to the Government … release. Hunter will also forfeit approximately $1 million in proceeds from the sale of heroin, including five …
January 12, 2011
PRESS RELEASE

Orthopedic Surgeon Charged With Unlawful Distribution Of Oxycodone

May 07, 2014
… Gundel faces up to 20 years in prison, a fine of up to $1 million, and a term of supervised release. The investigation … Gundel faces up to 20 years in prison, a fine of up to $1 million, and a term of supervised release. On …
May 07, 2014
PRESS RELEASE

Thirty-Pound Methamphetamine Drug Bust In Tulare County Results In Federal Conspiracy Charges Against Five Individuals

July 07, 2016
… a maximum statutory penalty of life in prison and a $10 million fine. If convicted, Arjona-Elston and Perez‑Martinez … face a maximum statutory penalty of 20 years and a $1 million fine. Any sentence, however, would be determined at …
July 07, 2016