PRESS RELEASE

16 Individuals Indicted For Drug Trafficking

… 2013, the organization distributed wholesale and retail amounts of methamphetamine -also known by its street names …
PRESS RELEASE

30 Individuals Indicted For Drug Trafficking

… in order to distribute the same in street quantity amounts at their drug distribution points in Las Mesetas.  …
PRESS RELEASE

Milford Psychiatrist Pleads Guilty To Illegal Drug Distribution And Health Care Fraud Offenses

… business checking account, and to pay restitution in the amount of $76,983.  Judge Thompson scheduled sentencing for …
PRESS RELEASE

Fairfield Doctor Who Illegally Prescribed Oxycodone Sentenced

… or diverted. The couple subsequently diverted a significant amount of their medications for profit by arranging through …
PRESS RELEASE

El Paso Man Sentenced To 5 Years In Federal Prison For Trafficking Cocaine

… a cocaine trafficking organization that transported large amounts of cocaine into Connecticut.  Chavez also was …
PRESS RELEASE

Fairfield Doctor Pleads Guilty To Illegally Prescribing Oxycodone

… diverted.  The couple subsequently diverted a significant amount of their medications for profit by arranging through …
PRESS RELEASE

New England Residents Turn In 68,958 Pounds Of Prescription Drugs During Take-Back Event

… found in the lobby of your local Police Department.  “The amount of drugs collected clearly indicates that residents …
PRESS RELEASE

Suspended Physician Sentenced To 1 A½ Years For Illegally Dispensing Oxycodone And Falsely Billing Medicare In Undercover Probe

… term of three years of supervised release and a restitution amount of $221,012. Babu agreed to forfeit the approximately …
PRESS RELEASE

DEA Task Force Investigation Dismantles Hartford-Based Heroin And Fentanyl Distribution Ring

… and Holyoke, Massachusetts areas.  A significant amount of drug trafficking activity occurred at Neighborhood …
PRESS RELEASE

Fourteen Arrested, Five Sought In Heroin Sting

… of Conspiracy to Distribute Heroin. U.S. currency in the amount of $6,020 and rounds of ammunition were found during …
PRESS RELEASE

Five Convicted By Federal Jury In A Multi-State Drug Conspiracy

… were involved in a conspiracy to distribute large amounts of cocaine and oxycodone. The indictment further …
PRESS RELEASE

56 Individuals Arrested On Federal And State Methamphetamine & Pseudoephedrine Charges

… involved in a conspiracy to possess and distribute large amounts of pseudoephedrine in order to manufacture …
PRESS RELEASE

Money Courier Sentenced For Money Laundering

… The court further issued a final order of forfeiture in the amount of $171,240. Erasmo Trejo-Nava was the head of a drug …
PRESS RELEASE

Houston Mother And Son Sent To Prison For Smuggling Methamphetamine

… of 8.966 kilograms with a purity level of 48.4%. The total amount of actual methamphetamine in the bottles was 4.339 …
PRESS RELEASE

Two Florida Brothers Sentenced To 84 Months In Prison For Bath Salts And Money Laundering Conspiracies In Eastern Tennessee

… procuring, marketing, packaging, and distributing massive amounts of Schedule I controlled substances and …
PRESS RELEASE

Baton Rouge Man Convicted Of Conspiracy To Distribute Heroin Disguised As Prescription Pills

… intent was to sell and profit from the sale of significant amounts of heroin. In addition, in March 2015, Lambert also …
PRESS RELEASE

Major New Orleans Cocaine Trafficker Lazandy Daniels Convicted

… or more of a mixture or substance containing a detectable amount of cocaine hydrochloride and is scheduled to be …
PRESS RELEASE

Opiate Overdoses Surpass Murders In New Orleans For First Time

… of naloxone in New Orleans, LA, is one way to determine the amount of heroin being abused in the city. Naloxone, sold …
PRESS RELEASE

Heroin Traffickers Sentenced To Federal Prison For Roles In Multi-state Conspiracy

… had been convicted of conspiring to distribute significant amounts of heroin that had been pressed to resemble …
PRESS RELEASE

NYC Police Officer Convicted In Manhattan Federal Court For Participating In A Drug Distribution Conspiracy

… his role in a long-running conspiracy to distribute large amounts of cocaine and MDMA, known as “Molly,” in the …
PRESS RELEASE

“2fly” Gang Member Pleads Guilty To Bronx Murder In Connection With Racketeering Conspiracy

… between 2Fly and rival street gangs has led to an enormous amount of fatal and non-fatal violence between 2007 and 2016 …
PRESS RELEASE

Former Doctor Sentenced For Illegally Prescribing Pain Medication

… the prescription by writing in a patient’s name, type, amount, and dosage of controlled substances whenever a …
PRESS RELEASE

Fourteen Charged With Heroin And Cocaine Trafficking In The Bronx And Across The Hudson Valley

… Superintendent Joseph A. D’Amico stated: “A significant amount of drugs will not make it into our communities as a …
PRESS RELEASE

Hundreds Of Counterfeit Oxycodone Tablets Seized At Port Of Entry Contained Ultra-Deadly Fentanyl

… times more potent than morphine. Exposure to even a trace amount of Fentanyl through inhalation or absorption through …
PRESS RELEASE

Buffalo Man Arrested For Selling Drugs Near A Buffalo School

… small safe in the attic area which contained a substantial amount of United States currency and a blue canvas bag …
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Essex County man charged with possession of firearm and possession of heroin with intent to distribute

… potential penalty of 30 years in prison, and a fine of $2 million. U.S. Attorney Carpenito credited special agents of …
GENERAL INFORMATION

San Francisco News 2004

July 15, 2021
… Administrator Michele Leonhart Announces Sharing of $2.75 Million in Forfeited Assets   …
July 15, 2021
PRESS RELEASE

Worcester Man Sentenced to 12 Years in Prison for Possessing and Distributing Counterfeit Adderall Pills Containing Methamphetamine

… of a firearm in furtherance of a drug trafficking crime. Over the course of two months, Kristo sold significant … methamphetamine, cocaine and fentanyl to an undercover law enforcement officer. Specifically, on May 10, 2021, …
PRESS RELEASE

Worcester Man Sentenced To 16 Years In Prison For Drug Trafficking And Firearm Offenses

… jury of one count of possession with intent to distribute over 100 grams of heroin, over 500 grams of cocaine, over 28 grams of cocaine base (a/k/a crack cocaine), and …
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Three Kodiak, Alaska Residents Indicted for Drug Trafficking Related to 2022 Fatal Fentanyl Overdose

… for Drug Trafficking Related to 2022 Fatal Fentanyl Overdose January 23, 2025 Seattle Contact Info Contact Us … including distributing fentanyl which resulted in a fatal overdose. According to court documents, between February … to distribute and possess with the intent to distribute over 400 grams of fentanyl and over 500 grams of a mixture …