PRESS RELEASE

Springfield Man Indicted for Drug Trafficking and Possessing Firearm in Furtherance of Drug Trafficking

… to three years of supervised release and a fine of up to $1 million. The charge of possession with intent to distribute … to three years of supervised release and a fine of up to $1 million. The charge of possessing a firearm in furtherance …
PRESS RELEASE

Taunton Man Pleads Guilty to Fentanyl Trafficking

… four years of supervised release and a fine of up to $5 million. The charges of distribution of and possession with … three years of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court …
PRESS RELEASE

Dominican National Indicted on Fentanyl Trafficking Charges

… at least five years of supervised release and a fine of $10 million. The charge of possession with intent to distribute … at least four years of supervised release and a fine of $5 million. Sentences are imposed by a federal district court …
PRESS RELEASE

Seven Individuals Indicted for Transnational Drug Trafficking

… the United States. The indictment details approximately $60 million in alleged criminal activity since 2021. The … years and up to life in federal prison, a fine of up to $10 million, and forfeiture of $60,152,300 in U.S. currency. …
PRESS RELEASE

Florida Man Pleads Guilty to Unlawfully Distributing Opioids at His Pain Management Clinic

… resulting in the illegal distribution of more than two million tablets of Oxycodone 30 mg and generating more than $3 million in cash that was deposited into various bank …
PRESS RELEASE

California man pleads guilty to heroin conspiracy in Mississippi

… he faces a maximum penalty of 40 years in prison and a $5 million fine. The investigation into Zamora Gomez started … He faces a maximum penalty of 40 years in prison and a $5 million fine. This case was investigated by the Drug …
PRESS RELEASE

Man on Probation for Fresno County Second Degree Robbery Conviction Charged Federally with Drug Trafficking and Firearms Offenses

… a maximum of up to life in prison, and a fine of up to $10 million. If convicted of possession with intent to … a maximum of up to 40 years prison, and a fine of up to $5 million on each count. If convicted of possession of a …
PRESS RELEASE

Former National Director Of Anti-corruption In Colombia Extradited To The United States To Face Wire Fraud And Money Laundering Charges Related To Foreign Bribery

… a bribe from the CS.  Specifically, in exchange for 100 million Colombian pesos, Moreno and Pinilla offered to give … In exchange, Moreno and Pinilla were asking for a 400 million Colombian peso payment with an additional $30,000 to …
PRESS RELEASE

McAllen Jury Convicts Major Brownsville Drug Trafficker

… His organization was also responsible for transporting millions of dollars of drug proceeds from Houston to the … of 10 years and up to life in prison as well as a $4 million fine. The Organized Crime Drug Enforcement Task …
PRESS RELEASE

DEA Announces Colorado, Montana, Utah, And Wyoming Prescription Drug Take-Back Results

… from DEA’s previous four Take-Back events, more than 2 million (1,018 tons) of prescription medications have been … National Survey on Drug Use and (NSDUH), more than six million Americans abuse prescription drugs. That same study …
PRESS RELEASE

Two Highlands County Men Plead Guilty To Firearm And Drug Trafficking Offenses

… of supervised release of five years, a maximum fine of $10 million and a $100 special assessment.  As to the conspiracy … of supervised release of four years, a maximum fine of $5 million and a $100 special assessment. As to the possession …
PRESS RELEASE

Marrero Men Plead Guilty To Drug Conspiracy

… prison, a maximum of life imprisonment, a fine of up to $20 million, and at least 10 years of supervised release.    … prison, a maximum of life imprisonment, a fine of up to $10 million, and at least 8 years of supervised release.  …
PRESS RELEASE

DEA Sponsoring 11th National Prescription Take Back Day

… facing the nation." To date this program has removed 5.5 million pounds or 2,762 tons of unused prescription drugs … prescription drugs, particularly opioid painkillers.  6.5 million Americans abuse prescription drugs, according to the …
PRESS RELEASE

Brothers Found Guilty By Federal Jury For Drug Possession And Distribution

… a maximum sentence of life imprisonment, a fine of up to $8 million and a term of 8 years of supervised release. Kavis … sentence of 40 years imprisonment, a fine of up to $5 million and a term of 4 years of supervised release. …
PRESS RELEASE

Natick Man Pleads Guilty To Federal Heroin And Fentanyl Charges

… and up to a lifetime supervised release and a fine of $5 million.  The charges of distribution of fentanyl and heroin … and up to a lifetime of supervised release and a fine of $1 million.  Actual sentences for federal crimes are typically …
PRESS RELEASE

Convicted Drug Trafficker And Money Launderer Sentenced To Prison

… four years of supervised release, and forfeiture of $1 million and a 2007 Ferrari.  In January 2016, Fernandes … Fernandes and his co-conspirators laundered as much as $5 million in drug sale proceeds.  As the organizer and leader …
PRESS RELEASE

Mexican Drug Trafficker Sentenced To 40 Years In Federal Prison

… proceeds and sent portions of that (normally about $2.7 million) back to Mexico. The cocaine supplied by Garza was … year. As a result of this Operation and investigation, $1.1 million in U.S. currency has been seized, along with more …
PRESS RELEASE

Viktor Bout Associate Extradited To The United States

… conviction in the Southern District for conspiring to sell millions of dollars of weapons to the Fuerzas Armadas … and Bout electronically transferred more than $1.7 million through banks in New York and into bank accounts …
PRESS RELEASE

Head Of The Gulf Cartel Sentenced To Federal Prison For Drug Trafficking

… Marcia A. Crone and ordered to pay a money judgment of $100 million.         According to information presented in … Maryland and Georgia.  As a result of this scheme, $100 million was laundered by Saenz-Tamez and his drug …
PRESS RELEASE

DEA Drug Task Force, Providence Police Investigation Results In Seizure Of Record 19 Kilos Of Heroin

… heroin seizure in Rhode Island valued at upwards of $4.5 million dollars PROVIDENCE, R.I. - Prompted by information … kilos of heroin with a street value of approximately $4.5 million dollars. The on-going investigation and record …
PRESS RELEASE

Two New Bedford Men Plead Guilty To Heroin Trafficking

… eight years of supervised release, and a maximum fine of $8 million.  Pursuant to a written plea agreement, the … prison, six years of supervised release, and a fine of $2 million.  Actual sentences for federal crimes are typically …
PRESS RELEASE

Money Launderer Sentenced To 30 Months In Prison

… Tucson - 571-324-7218 Yuma - 571-324-7324 $1.17 million seized from this organization - PHOENIX, AZ. - Drug … Arizona to Illinois. Law enforcement later seized $1.17 million from the same organization. The investigation in …
PRESS RELEASE

Washington’s Largest Used Car Dealership Pleads Guilty To Financial Reporting Crimes

… 374-3444 Yakima - (509) 454-4407 Agrees to forfeit $1.5 million seized from bank accounts and pay $250,000 fine … with locations in Lynnwood and Everett, forfeited $1.5 million to the United States, paid a $250,000 fine and …
PRESS RELEASE

Florida Resident Pleads Guilty To Fraudulent Shipments Of Synthetic Drugs From Lab In Stockton

… the United States. They generated in excess of $33 million as a result of the fraudulent sales. Operating under … and face a maximum penalty of 20 years in prison and a $10 million fine. The charges against them are only allegations; …
PRESS RELEASE

Two Sentenced For Drug Shipments

… 24 tons of misbranded drugs and generated in excess of $33 million as a result of the fraudulent sales. The drugs were … a maximum penalty of 20 years in prison and a fine of $10 million for drug trafficking offenses and drug misbranding …
PRESS RELEASE

Case Update: Central Valley Marijuana Traffickers

… prison term of 20 years, along with a fine of up to $1 million.  He is scheduled for sentencing on June 9, 2014.  … a maximum prison term of 20 years and a fine of up to $1 million.  His actual sentence will be determined at the …
PRESS RELEASE

Two More Guilty Pleas Entered In Vallejo-Based Drug Trafficking Indictments

… forfeited 230 acres of property valued at approximately $1 million as part of the investigation. Agents also seized a … a maximum statutory penalty of 20 years in prison and a $1 million fine. The actual sentences, however, will be …
PRESS RELEASE

More Operation Mercury Convictions

… and Orozco face five to 40 years in prison and a $5 million fine. Their actual sentence will be determined at … Mercury has resulted in the seizure of nearly half a million marijuana plants and the prosecution of 83 …
PRESS RELEASE

Local, State, And Federal Agents Shut Down Two Commercial Marijuana Grow Operations

… of marijuana plants each year and sell the marijuana for millions of dollars under the guise that they were … minimum 10 years to a maximum life in prison, a $10 million fine, and a minimum five years to life supervised …
PRESS RELEASE

Federal Prosecutors File 20 Cases This Year Against Alleged Drug Dealers Who Sold Fentanyl that Caused Fatal Drug Overdoses

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