PRESS RELEASE

Marin Doctor Pleads Guilty To Illegally Prescribing Oxycodone

… Dr. Chiarottino prescribed 46.8 grams of oxycodone which amounts to 1,530 thirty-milligram pills.  Dr. Chiarottino …
PRESS RELEASE

Public Safety Alert From Drug Enforcement Administration Counterfeit Hydrocodone Tablets Containing Fentanyl

Public Safety Alert From Drug Enforcement Administration Counterfeit Hydrocodone Tablets Containing Fentanyl April 01, 2016 San Francisco Contact Info Contact Us (415) 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a …
PRESS RELEASE

Kent, Washington Man Pleads Guilty To Structuring Cash Proceeds Of Interstate Oxycodone And Hydrocodone Trafficking

… co-conspirators in California. He made the cash deposits in amounts of $10,000 or less to attempt to prevent Currency …
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Fugitive Gets Forty-One Month Sentence For Transporting Drug Proceeds

… to avoid the reporting requirement for transporting that amount of money. On June 18, 2001, Rivera was charged by …
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Jury Convicts Schenectady Man Of Heroin Conspiracy

… sell heroin at two locations in Albany County, and that the amount of heroin involved in the conspiracy was 100 grams or …
PRESS RELEASE

South Lake Tahoe Man Pleads Guilty To Marijuana Trafficking

… On a separate set of documents, DiMatteo listed the various amounts paid. DiMatteo lists himself receiving $7,000 …
PRESS RELEASE

Sacramento Men Sentenced To Federal Prison For Conspiracy Involving Sophisticated Indoor Residential Marijuana Grows

… The homes had large basements ideal for growing large amounts of marijuana.  This case was the product of an …
PRESS RELEASE

South Lake Tahoe Dispensary Owner Sentenced To Five Years In Federal Prison And Agrees To Forfeit Drug Proceeds

… separate set of documents, Mr. DiMatteo listed the various amounts paid.  Mr. DiMatteo lists himself receiving $7,000 …
PRESS RELEASE

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

… 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 …
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Man Admits Participation in Drug Conspiracy and Distribution of Fentanyl

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

… 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. …
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Passaic County man admits participating in heroin conspiracy

… 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. …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Illinois Man Sentenced to 10 Years for Heroin Trafficking

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
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Federal Indictment Charges Six In Methamphetamine Distribution Conspiracy

… ranging from 5 years to life in federal prison and a $5 million to $10 million fine.  The other substantive drug offenses carry …
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Two Weslaco Residents Arrested For Trafficking Marijuana

… 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 …
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Zeta Leader "Talivan" Pleads Guilty

… 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 …
PRESS RELEASE

Additional Members Of South Laredo Trafficking Group Plead Guilty

… 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 …
PRESS RELEASE

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

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

… 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 …
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Federal Jury Convicts Fort Worth Man In Methamphetamine Trafficking Conspiracy

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

… - (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 …
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DEA Houston News: 12 Arrested In Marijuana Trafficking Ring

… 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 …
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Final Two Ordered To Prison In 10-Defendant Marijuana Conspiracy

… 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 …