GENERAL INFORMATION

New Jersey News 2005

July 15, 2021
… Cocaine Kingpin Responsible for Smuggling More than $90 Million Worth of Cocaine Into U.S. SEP 20, 2005 DEA and FBI … U.S Marshal's Service Arrests 8 and Seize approximately 1 Million in Cash, 3 pounds of Cocaine, 3 Weapons including a …
July 15, 2021
PRESS RELEASE

Malden Man Pleads Guilty To Distributing Methamphetamine

… up to a lifetime of supervised release, a fine of up to $10 million and forfeiture. The charge of distributing five … up to a lifetime of supervised release, a fine of up to $5 million and forfeiture. The charge of distributing a mixture … and up to a lifetime of supervised release, a fine of $1 million and forfeiture. Sentences are imposed by a federal …
PRESS RELEASE

Three Plead Guilty to Conspiracy Involving 15 Kilograms of Cocaine

… to a lifetime of supervised release and a fine of up to $10 million. The charges of conspiracy to distribute and to … to a lifetime of supervised release and a fine of up to $5 million. The charge of conspiracy to distribute and to … to a lifetime of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court …
PRESS RELEASE

Three Indicted For Roles In Drug Distribution Conspiracy

… three years of supervised release and a fine of up to $1 million. On the charge of conspiring to distribute five … four years of supervised release and a fine of up to $5 million. The charge of possession with the intent to … three years of supervised release and a fine of up to $1 million. The unlawful possession of a machinegun also …
PRESS RELEASE

Two Indicted For Fentanyl Conspiracy

… - (603) 628-7411 Vermont Burlington - (802) 951-2900 $1.2 million in suspected drug proceeds recovered during … in the recovery of more than 800 grams of fentanyl and $1.2 million in cash in suspected drug proceeds. The charge of … five years of supervised release and a fine of up to $10 million. The charge of misuse of a social security number …
PRESS RELEASE

Coordinated Operation Results in Ten Arrests on Indian Reservations throughout Montana

… of a mandatory minimum of 10 years to life in prison, a $10 million fine and at least five years of supervised release. … of a mandatory minimum of 10 years to life in prison, a $10 million fine and at least five years of supervised release. … mandatory minimum of five years to 40 years in prison, a $5 million fine and at last 4 years of supervised release. In a …
PRESS RELEASE

Reward for Information to Bring Colombian Money Launderer to Justice

… national Alvaro Pulido Vargas.  A reward of up to $10 million dollars is being offered through the U.S. Department … in obtaining the contract to produce the boxes and make millions of dollars in profit for themselves.  According to …
PRESS RELEASE

Top New Jersey Prescriber Of Drugs To Medicaid Patients Sentenced To 43 Months In Prison For Fraud Scheme Involving Fake Physicians Three Others Sentenced For Scheme In Which More Than 20,000 Patient Visits Were Conducted By Unqualified Individuals

… 47, of Warren, N.J., was also ordered to pay more than $1.8 million in restitution and forfeiture based on the … patients in New Jersey in 2009, prescribing more than $9 million in Medicaid drugs that year. The next-highest … prescribing doctor in New Jersey prescribed less than $6 million. On one occasion, an FBI special agent acting in an …
PRESS RELEASE

The Caribbean Corridor Strike Force Seized More Than 3,500 Pounds Of Marijuana And Detained Five Suspected Smugglers During A Drug Interdiction In The Caribbean Sea

… of marijuana with an estimated wholesale value of $3.5 million and detained five suspected smugglers during  a drug … federal law enforcement agencies resulted in the seizure of millions of dollars’ worth of narcotics. Our message …
PRESS RELEASE

Twenty-Five Individuals Charged In Southeastern Massachusetts Heroin Ring

… up to a lifetime of supervised release, and a fine of $1 million.  Cruz-Rivera faces a mandatory minimum 10 years and … a lifetime of supervised release, and a fine of up to $10 million.  Gray faces a mandatory minimum sentence of five … to a lifetime of supervised release, and a fine of up to $5 million.  Michael J. Ferguson, Special Agent in Charge of …
PRESS RELEASE

Three Bristol-Based Drug Traffickers Plead Guilty

… supervised release, ordered to pay a money judgement of $2 million, forfeit three properties valued at approximately $1.2 million, and forfeit numerous vehicles and motorcycles owned … years to life of supervised release and a fine of up to $1 million. The charge of conspiracy to distribute and possess …
PRESS RELEASE

Eleven People Indicted For Conspiring To Traffic Oxycodone And Heroin In Boise

… a maximum term of 20 years in prison, a maximum fine of $1 million, and at least three years of supervised release. … by up to 20 years in prison, a maximum fine of $1 million, and at least three years of supervised release. A … in the indictment also seeks to forfeit cash proceeds of $1 million as to all defendants.  The indictment marks the …
PRESS RELEASE

Treasury Targets Sinaloa Cartel Facilitators And Money Laundering Operation

… the Kingpin Act range from civil penalties of up to $1.075 million per violation to more severe criminal penalties. … may include up to 30 years in prison and fines up to $5 million. Criminal fines for corporations may reach $10 million. Other individuals could face up to 10 years in …
PRESS RELEASE

Alleged Dominican Drug Supplier Extradited To The United States To Face Narcotics Trafficking Charges

… Cruz ran a pipeline of poison, flooding the U.S. with millions of dollars’ worth of heroin and cocaine sent … and we estimate this international drug network earned $13 million selling this poison. On Friday, November 8th, …
PRESS RELEASE

Madera County Woman Sentenced to 12 Years in Prison for Distribution of Heroin that Resulted in an Overdose Death

… the victim’s residence and sold heroin to him for a small amount of cash. The victim used the heroin that night, …
PRESS RELEASE

Four L.A. County Men Arrested for Allegedly Conspiring to Distribute Vast Quantities of Meth, Fentanyl

… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Anthony Chrysanthis …
PRESS RELEASE

Three Charged with Trafficking Narcotics in the Naugatuck Valley

Three Charged with Trafficking Narcotics in the Naugatuck Valley June 01, 2025 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin bostonspecialagentrecruiter@dea.gov Talk to a Recruiter /events …
PRESS RELEASE

Five Charged with Trafficking Narcotics in the Waterbury Area

Five Charged with Trafficking Narcotics in the Waterbury Area June 01, 2025 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin bostonspecialagentrecruiter@dea.gov Talk to a Recruiter /events Find …
PRESS RELEASE

West Haven Man Who Made and Trafficked Narcotic Pills Sentenced to More Than 11 Years in Prison

West Haven Man Who Made and Trafficked Narcotic Pills Sentenced to More Than 11 Years in Prison May 29, 2025 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin bostonspecialagentrecruiter@dea.gov …
PRESS RELEASE

New Haven Man Admits Distributing Methamphetamine Pills and Crack While on Supervised Release

New Haven Man Admits Distributing Methamphetamine Pills and Crack While on Supervised Release April 25, 2025 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin bostonspecialagentrecruiter@dea.gov …
PRESS RELEASE

Eleven Charged for Drug Trafficking in Southern Illinois

Eleven Charged for Drug Trafficking in Southern Illinois November 25, 2024 St. Louis Contact Info Contact Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us …
PRESS RELEASE

Leader, Members of Galloping Goose Motorcycle Club Indicted for Criminal Racketeering Enterprise

Leader, Members of Galloping Goose Motorcycle Club Indicted for Criminal Racketeering Enterprise June 21, 2024 St. Louis Contact Info Contact Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov …
PRESS RELEASE

Accused Drug Cartel Broker, 28 Others Indicted in St. Louis

Accused Drug Cartel Broker, 28 Others Indicted in St. Louis June 07, 2024 St. Louis Contact Info Contact Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us …
PRESS RELEASE

Sheriff’s Deputies Allegedly Tipped Off DEA Target

Sheriff’s Deputies Allegedly Tipped Off DEA Target September 26, 2024 El Paso Contact Info Contact Us (915) 832-6000 571-324-7093 carlos.a.briano@dea.gov Carlos A. Briano Recruiter Name Elizabeth Borruel (915) 832-6000 ElPasoSpecialAgentRecruiter@dea.gov …
PRESS RELEASE

Two More Defendants Arrested During 2023 Joint Enforcement Operation in Carlsbad Plead Guilty to Federal Drug Offenses

Two More Defendants Arrested During 2023 Joint Enforcement Operation in Carlsbad Plead Guilty to Federal Drug Offenses February 28, 2024 El Paso Contact Info Contact Us (915) 832-6000 571-324-7093 carlos.a.briano@dea.gov Carlos A. Briano Recruiter Name …
PRESS RELEASE

Barrio Azteca Gunmen Who Committed Consulate Murders in Ciudad Juarez Sentenced to Life in Prison

Barrio Azteca Gunmen Who Committed Consulate Murders in Ciudad Juarez Sentenced to Life in Prison October 24, 2022 El Paso Contact Info Contact Us (915) 832-6000 571-324-7093 carlos.a.briano@dea.gov Carlos A. Briano Recruiter Name Elizabeth Borruel (915) …
PRESS RELEASE

Leader Of Major Heroin Trafficking Ring Operating Out Of Albuquerque’s Northeast Heights Sentenced To 20 Years In Federal Prison

Leader Of Major Heroin Trafficking Ring Operating Out Of Albuquerque’s Northeast Heights Sentenced To 20 Years In Federal Prison January 14, 2015 El Paso Contact Info Contact Us (915) 832-6000 571-324-7093 carlos.a.briano@dea.gov Carlos A. Briano …
PRESS RELEASE

Federal Indictment Charges Eight With Participating In Taos County Heroin Trafficking And Money Laundering Ring

Federal Indictment Charges Eight With Participating In Taos County Heroin Trafficking And Money Laundering Ring December 21, 2015 El Paso Contact Info Contact Us (915) 832-6000 571-324-7093 carlos.a.briano@dea.gov Carlos A. Briano Recruiter Name Elizabeth …
PRESS RELEASE

Hospice Nurse Pleads Guilty To Prescription Opioid Conspiracy Charges

Hospice Nurse Pleads Guilty To Prescription Opioid Conspiracy Charges June 15, 2017 El Paso Contact Info Contact Us (915) 832-6000 571-324-7093 carlos.a.briano@dea.gov Carlos A. Briano Recruiter Name Elizabeth Borruel (915) 832-6000 …
GENERAL INFORMATION

St. Louis News 2006

July 15, 2021
… Illegal Firearm AUG 24, 2006 Twelve Indicted in $2.8 Million Heroin Conspiracy AUG 22, 2006 Mexican National … Meth Conspiracy FEB 3, 2006 California Man Sentenced in Million Dollar Meth Conspiracy, Money Laundering Conspiracy …
July 15, 2021