PRESS RELEASE

Thirteen South Florida Men Sentenced In A Cocaine Trafficking Conspiracy

… conducted 14 wiretap investigations during which over 33,000 telephone calls and text messages were … and seized 27 kilograms of cocaine hydrochloride and over 100 grams of cocaine base, commonly referred to as …
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Three Men Sentenced To A Combined 30 Years For Distributing Methamphetamine

… and then driving away. The minivan was subsequently pulled over for a traffic violation, and a K-9 sniff of the vehicle … and approximately two pounds of methamphetamine was discovered inside it. A search of Alexander’s cell phone … up the methamphetamine from Tovias’s home when they discovered that the officers had come over to investigate his …
PRESS RELEASE

Leader Of Vero Beach Clandestine Methamphetamine Lab Sentenced To 20 Years In Prison

… possess with intent to distribute a controlled substance, over five grams of methamphetamine, in violation of Title … property. A search of the residence led to the discovery of pre-cursor chemicals and laboratory equipment which … processed the scene and physical evidence, and discovered the fingerprints of Clinton Story, Edward McElhenny, …
PRESS RELEASE

Southern Indiana Indictments Charge Alleged Marijuana Traffickers

… in Southern Indiana. The indictment alleges that over 600 pounds of marijuana belonging to the organization … - RAYMOND MCINTOSH, 41, of Seymour, Indiana, - JESSE GLOVER, 33, of Scottsburg, Indiana, - DARYL HICKMAN, 45, of … Hinton, Sanchez-Hernandez, Campbell, McIntosh, and Glover are charged with being part of a conspiracy to …
PRESS RELEASE

Task Force Charges Four Tied To Opana Epidemic In Southern Indiana

… the number of HIV infected people in the county totaled over 150.  It was learned that Opana, other opioid … and MORGAN were driving, law enforcement officers discovered and seized approximately four ounces of … that ELKINS had traveled to Scott County, IN numerous times over the last eight months to distribute methamphetamine in …
PRESS RELEASE

Drug Trafficker Sentenced To Prison On Money Laundering Conspiracy Charges

… Atlanta Field Division of the Drug Enforcement (DEA), which oversees the Charlotte District Office joins U.S. Attorney … Mexico to the United States, with a total street value of over $5,000,000. According to evidence presented at court … 2012, the drug ring coordinated the bulk money transfer of over $1,000,000 of cocaine proceeds. The defendants will …
PRESS RELEASE

Four More Waco Area Aryan Brotherhood Members And Associates Sentenced To Prison For Role In Methamphetamine Distribution Operation

… large-scale prison gang involved in violent organized crime over three counties in Central Texas,” said FBI Special … nine pounds of “crystal” methamphetamine, 15 firearms, over $9,000 in U.S. currency and other assets in connection … Smith-Burris are prosecuting this case on behalf of the Government. On …
PRESS RELEASE

Temple, Texas Aryan Brotherhood Associate Sentenced To 20 Years In Federal Prison For Her Role In Methamphetamine Distribution Operation To Date, 30 Individuals Have Been Sentenced To Federal Prison In Connection With This Investigation

… large-scale prison gang involved in violent organized crime over three counties in Central Texas,” said FBI Special … nine pounds of “crystal” methamphetamine, 15 firearms, over $9,000 in U.S. currency and other assets in connection … Smith-Burris are prosecuting this case on behalf of the Government. On …
PRESS RELEASE

New Haven Men Sentenced To Federal Prison For Distributing Narcotics

… Later in 2010, Napoleon was intercepted multiple times over a wiretap ordering distribution quantities of crack. … and October 2010, Hobson was intercepted numerous times over a wiretap ordering eighth-ounce quantities of crack …
PRESS RELEASE

Federal Jury Convicts James “Whitey” Bulger

… dealing, and firearms possession.  After deliberating for over 32 hours, over five days, the jury found the former fugitive guilty of …
PRESS RELEASE

Chattanooga Pill Mill Owner Sentenced To 44 Years In Prison

… Care. She was sentenced to serve 280 years in prison. Over $500,000 in seized assets were forfeited as part of … their sentences.               Blake’s clinics distributed over 28 kilograms of (or almost 1,000,000 tables of …
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Bunthan Sam Sentenced To 10 Years For Conspiracy To Distribute Heroin

… the alias Adam or Taun, sold heroin in the Burlington area over a period of about two years. He obtained this heroin … Chi town or Chi, short for Chicago, and has caused several overdoses in the last several years. The Vermont State … guilty. The Handy’s Suites raid occurred following a heroin overdose in a nearby room. Investigation revealed that …
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New York Field Division Special Agent In Charge John P. Gilbride Retires

… retirement on Wednesday, August 17, 2011. Mr. Gilbride has overseen the largest DEA office in the world for over six years. Throughout those years, the New York Field … Mr. Gilbride stated, “I have worked for the DEA for over thirty years - DEA is my family. However, the time has …
PRESS RELEASE

Former FARC Guerilla Sentenced To 15 Years In Prison For Providing Material Support To A Foreign Terrorist Organization

… The FARC is a terrorist group dedicated to the violent overthrow of Colombia's democratically-elected government. It consists of a highly structured criminal … group with "blocs," "fronts," and "militias," as well as governing bodies known as the "Secretariat" and the "Estado …
PRESS RELEASE

Three Life Sentences Imposed On Man Following Convictions For Drug Trafficking, Kidnapping, Using Firearms, And HIPAA Violations

… According to information presented to the court by the government, Seugasala had previously been convicted of drug trafficking in 2000 and served over nine years in prison. Following his release, Seugasala … that owed the group money. The victims were released after over three hours, and only after one of the victims agreed …
PRESS RELEASE

Member Of Alleged International Organization Of Money Launderers For The Largest Drug Cartels Extradited To The United States

… system and trade-based money laundering scheme to launder over $5 billion NEW YORK - Earlier today, Jhon Jairo … shipment of counterfeit goods around the world to launder over $5 billion for drug cartels based in Mexico and … of Public Security for their assistance in this case. The government’s case is being prosecuted by the Office’s …
PRESS RELEASE

Owner Of Tebbs Headshops Pleads Guilty In Federal Court To Selling Bath Salts

… as a business owner selling Bath salts, Spice and K2 over the counter, knowing full well these controlled … Tebbetts admitted to purchasing a 2012 motor home for over $157,000 with cash proceeds from his illegal sell of …
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77-Year Sentence Imposed On Anchorage Man For Drug Trafficking, Kidnapping, And Using Firearms In Furtherance Of Those Crimes

… that owed the group money. The victims were released after over three hours and only after Victim A agreed to repay the … May 16, 2013, an Anchorage Police Officer attempted to pull over Khamnivong’s vehicle after Khamnivong met with … the U.S. Marshals Fugitive Task Force. At arrest, agents recovered more drugs, guns and money. Stuart Seugasala was …
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Philadelphia Doctor Charged With Running Pill Mill

… J. McCartney (215) 861-1974 Division Contacts Delaware Dover - (302) 672-6383 Wilmington - (302) 395-4600 … that customers could place orders for refills in person, over the phone, or by leaving a message on a WMS office … substances per month filled at pharmacies in 2008 to over 2,300 filled at pharmacies in January 2010. It is …
PRESS RELEASE

Marijuana And Mushrooms Seized In Search, One Arrest Made

… had an active hydroponics grow with 17 marihuana plants, over a pound of loose marihuana, a loaded 22 caliber lever … of marihuana.  The value of the marihuana seized was over $35,000.  Investigators and DEA special agents arrested … to any location across the country.  The quantity recovered reveals the true scope and direction of the setup.  …
PRESS RELEASE

Rochester Doctor Sentenced For Illegal Drug Trafficking

… Vicodin, Valium, and Ambien. Maye issued the prescriptions over the internet without ever seeing the estimated 12,000 patients. Evidence presented by the Government at trial showed that the defendant grossed … and listed chemicals have soared, resulting in over a 200% increase in arrests. The arrest and conviction …
PRESS RELEASE

Former Bakersfield Detective Sentenced To Five Years

… handler and police dog to search the vehicle. The search uncovered an ice chest containing approximately 10 pounds of … any of the drugs from the vehicle, but turned the scene over to Diaz and Mara to secure the methamphetamine and oversee the investigation of the incident. A week later, …
PRESS RELEASE

Utica/Rome Area Heroin Ring Dismantled

… 13 others with participating in a conspiracy to distribute over a kilogram of heroin in Oneida County, and three people … six others with participating in a conspiracy to distribute over a kilogram of heroin and another man with maintaining …
PRESS RELEASE

Black market pill manufacturing operation dismantled in Bronx apartment building; superintendent among three charged

… market pill distribution ring. On July 31, 2018, an undercover officer met the pair in the vicinity of 201st Street … transaction. Hernandez-Ozoria allegedly provided the undercover officer with a bag containing over 860 pills of purported oxycodone, a prescription opioid …
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DEA Hosts the 29th National Prescription Drug Take Back Day on Saturday, October 25th

… pose a threat if misused – resulting in a staggering 20 million pounds of unused medications collected to …
PRESS RELEASE

DEA Safely Disposes of 620,000 Pounds of Unused Medications on 28th National Prescription Drug Take Back Day

… Back Day has helped Americans safely remove nearly 19.8 million pounds of expired, unwanted, or unused medications …
PRESS RELEASE

DEA’s National Take Back Day Returns April 26 to Help Prevent Prescription Drug Misuse

… Since the program’s inception in 2010, more than 19.2 million pounds of medications have been collected and safely …
PRESS RELEASE

New Jersey Doctor Charged with 34 Counts of Unlawful Distribution of Controlled Substances

… are punishable by a maximum of 20 years in prison and a $1 million fine. The counts charging illegal prescribing of …
PRESS RELEASE

Woman Admits Role in Drug Conspiracy and Distribution of Fentanyl

… a maximum of 40 years in prison, and a fine of at least $5 million. Sentencing is scheduled for March 16, 2022. Acting …
PRESS RELEASE

Hudson County Man Admits Drug Distribution Charges

… a maximum sentence of 20 years imprisonment and a $1 million fine. Sentencing is scheduled for Dec. 6, 2021. …