PRESS RELEASE

Fugitive Marijuana Trafficker Sentenced To Prison

May 11, 2018
… smuggling ring responsible for transporting a large amount of drugs.  Today, he has finally answered for his …
May 11, 2018
PRESS RELEASE

Three Individuals Charged With Federal Drug Offenses For Allegedly Conspiring To Sell Synthetic Cannabinoids At Chicago Convenience Store

April 02, 2018
… purchased by the undercover officer revealed a detectable amount of brodifacoum, a toxic substance frequently used in …
April 02, 2018
PRESS RELEASE

Man Pleads Guilty To Selling Cocaine Near A Buffalo School

March 29, 2018
… law enforcement officer regarding the sale, cost, amount, and delivery of cocaine. Then, the defendant, or one …
March 29, 2018
PRESS RELEASE

Federal, State And Local Authorities Arrest 18 Individuals Today Based On Federal Drug Trafficking Indictment Returned In Austin

March 28, 2018
… prison or up to life in federal prison depending on the amount of controlled substances involved. Defendants face up …
March 28, 2018
PRESS RELEASE

Two South Florida Men Sentenced For Conspiring To Distribute Hundreds Of Pounds Of High-grade Marijuana

March 06, 2018
… activities, which involved the distribution of large amounts of high-grade marijuana to individuals and groups. …
March 06, 2018
PRESS RELEASE

Seventeen Defendants Sentenced In Large Kentucky Crack Cocaine Distribution Ring

April 29, 2011
… at trial, from June 2007, through June of 2009, the total amount of crack cocaine distributed by this conspiracy was …
April 29, 2011
PRESS RELEASE

Final Defendant Sentenced In 100 Kilo Crack Cocaine Distribution Conspiracy In Kentucky

May 26, 2011
… in Christian County, Kentucky and elsewhere, the total amount of crack cocaine distributed by this conspiracy was …
May 26, 2011
PRESS RELEASE

Ohio Lawyer Steven Hillman, Indicted On Money Laundering And Conspiracy In Large Alleged Pill Mill Investigation

January 17, 2013
… examination, clinic customers would receive excessive amounts of “cocktails” of controlled substances including …
January 17, 2013
PRESS RELEASE

Western Ohio Couple Indicted On Marijuana And Money Laundering Charges

April 02, 2015
… on her own recognizance. Conspiracy to distribute this amount of marijuana is a crime punishable by at least 10 …
April 02, 2015
PRESS RELEASE

California Man Indicted For Trafficking One Kilogram Of Methamphetamine Into Northern Ohio

May 04, 2016
… halted this individual from regularly importing large amounts of this addictive drug into Ohio to be distributed …
May 04, 2016
PRESS RELEASE

Drug Dealer In Kentucky Sentenced To Life In Federal Prison For Distributing Fentanyl That Led To Overdose Death

January 11, 2017
… of a drug trafficking organization that brought significant amounts of heroin and fentanyl, from Detroit, Michigan for …
January 11, 2017
PRESS RELEASE

Amarillo Man Sentenced To 189 Months In Federal Prison For Role In Methamphetamine Distribution Conspiracy

December 07, 2017
… they were in possession of a box containing a large amount of methamphetamine and were arrested at the scene. …
December 07, 2017
PRESS RELEASE

Two Men Sentenced To Lengthy Prison Sentences For Their Roles In A Methamphetamine Distribution Conspiracy

February 13, 2018
… they were in possession of a box containing a large amount of methamphetamine and were arrested at the scene. …
February 13, 2018
PRESS RELEASE

Three Corpus Residents Sent To Prison In Drug Trafficking, Money Laundering Conspiracies

June 20, 2013
… Manuel Pena’s brother, helped receive and deliver various amounts of cocaine and methamphetamine to various drug …
June 20, 2013
PRESS RELEASE

Another Drug Conspiracy And Money Laundering Ring Leader Heads To Prison For 30 Years

February 21, 2014
… Evidence showed that Guajardo invested significant amounts of cash into the material, labor and services …
February 21, 2014
PRESS RELEASE

Federal And State Authorities Arrest Eight In Connection With Gonzales Cocaine, Heroin And Methamphetamine Distribution Operation

June 25, 2014
… The indictment also seeks a monetary judgment in the amount of $500,000, representing the proceeds of the alleged …
June 25, 2014
PRESS RELEASE

Two Sentenced In 1,900 Pound Marijuana Seizure

June 15, 2012
… The testimony indicated DeLeon admitted to seeing a large amount of marijuana in Mercado’s business and that Mercado …
June 15, 2012
PRESS RELEASE

Couple Handed Lengthy Sentences In International Cocaine Trafficking Conspiracy

January 29, 2013
… are responsible for the distribution of a significant amount of cocaine, heroin and marijuana in the St. Louis …
January 29, 2013
PRESS RELEASE

Laredo Bail Bonds Manager Sent To Prison For Money Laundering

May 10, 2013
… Drive in San Antonio and ordered a money judgment in the amount of $98,630.45.  Nevarez was also ordered to pay a …
May 10, 2013
PRESS RELEASE

Three Sentenced In Methamphetamine Conspiracy

June 03, 2015
… and Broxson showed up at Love’s apartment carrying cash in amounts ranging from approximately $4,000 to $13,900, for …
June 03, 2015
PRESS RELEASE

Fort Smith Man Sentenced To Five Years For Drug Store Burglary

July 01, 2013
… which occurred on July 3, 2012, Teas stole a large amount of oxycontin pills from the pharmacy and then …
July 01, 2013
PRESS RELEASE

Autauga County Man Sentenced To 210 Months In Federal Prison For Role In Drug Organization

October 15, 2014
… executed five federal search warrants and found large amounts of “ice” methamphetamine, cash, and firearms, along …
October 15, 2014
PRESS RELEASE

Pill Mill Doctor Pleads Guilty To Oxycodone Conspiracy

July 16, 2013
… guilty to conspiring to distribute and dispense large amounts of oxycodone without a legitimate medical purpose …
July 16, 2013
PRESS RELEASE

Orange County Pharmacist Charged With Illegally Distributing Pain Medications

January 10, 2014
… the government is seeking a money judgment in the amount of at least $555,000, the proceeds of the charged …
January 10, 2014
PRESS RELEASE

DEA Miami Field Division Along With The Attorney General Of Florida Announce Arrests Of International Drug Traffickers

March 05, 2014
… vehicles and guns. The conspirators were trafficking large amounts of cocaine and heroin from South America, through …
March 05, 2014
PRESS RELEASE

Doctor Sentenced For His Role In Operation Of Pill Mill

April 24, 2014
… pled guilty to conspiring to distribute and dispense large amounts of oxycodone without a legitimate medical purpose …
April 24, 2014
PRESS RELEASE

Court Orders Forfeiture Of Henderson County Residence

April 28, 2017
… oxycodone from the property, and also the recovery of large amounts of cash, digital scales, marijuana, alprazolam, and …
April 28, 2017
PRESS RELEASE

DEA’S Fourteenth Prescription Drug Take Back Day Yields Fruitful Results In Tennessee

November 07, 2017
… in its 8th year, this event continues to remove ever-higher amounts of opioids and other medicines from the nation’s …
November 07, 2017
PRESS RELEASE

DEA’S Fourteenth Prescription Drug Take Back Day Yields Fruitful Results In Georgia

November 07, 2017
… in its 8th year, this event continues to remove ever-higher amounts of opioids and other medicines from the nation’s …
November 07, 2017
PRESS RELEASE

DEA’S Fourteenth Prescription Drug Take Back Day Yields Fruitful Results In North Carolina

November 07, 2017
… in its 8th year, this event continues to remove ever-higher amounts of opioids and other medicines from the nation’s …
November 07, 2017