PRESS RELEASE

Moss Bluff Man Warehoused And Sold Large Quantities Of Marijuana

March 12, 2015
… 40 years in prison, five years supervised release, and a $5 million fine. A sentencing date was not set. The defendant …
March 12, 2015
PRESS RELEASE

Two Texas Men Indicted For Transporting 28 Kilograms Of Cocaine

March 12, 2015
… life in prison, five years of supervised release, and a $10 million fine on each count. The DEA-Shreveport Office and …
March 12, 2015
PRESS RELEASE

Five Men Convicted For Operating West New York, N.J., Heroin Mill

December 15, 2011
… maximum potential sentence of life in prison and up to $10 million in fines. Sentencing for Pina Dominguez before Judge …
December 15, 2011
PRESS RELEASE

Alleged Gang Leader Arrested In Connection With Camden Drug Trafficking Operation

September 27, 2013
… a maximum potential penalty of 40 years in prison and a $5 million fine, subject to enhancements based on criminal …
September 27, 2013
PRESS RELEASE

Eleven People Charged In Takedown Of Drug Trafficking Organization

December 11, 2014
… a maximum potential penalty of life in prison, and a $10 million fine. The count of money laundering carries a …
December 11, 2014
PRESS RELEASE

Former Immigration Officer Admits Leading Interstate Methamphetamine Distribution Ring

March 09, 2015
… years in prison and a maximum of life in prison and a $10 million fine. Sentencing is scheduled for July 1, 2015.   …
March 09, 2015
PRESS RELEASE

Eight Alleged Members And Suppliers Of Heroin Trafficking Organization Charged

March 11, 2015
… years in prison, a maximum of 40 years in prison, and a $5 million fine. U.S. Attorney Fishman credited special agents …
March 11, 2015
PRESS RELEASE

DEA Announces 10th National Prescription Drug Take-Back

July 28, 2015
… Take-Back events nationwide from 2010-2014 resulted in 4.8 million pounds or 2,400 tons of unwanted medication …
July 28, 2015
PRESS RELEASE

Crack-Cocaine Wholesaler For The New Jersey Grape Street Crips Gang Pleads Guilty To Drug Trafficking Charges

February 24, 2016
… of 20 years in prison, a maximum of life in prison and a $2 million fine. Sentencing is set for June 9, 2016. U.S. …
February 24, 2016
PRESS RELEASE

Essex County, New Jersey, Man Pleads Guilty To His Role In Oxycodone Distribution Ring

June 02, 2016
… a maximum potential penalty of 20 years in prison and a $1 million fine. Sentencing is scheduled for Sept. 12, 2016. …
June 02, 2016
PRESS RELEASE

Colombian Nationals Charged In International Drug Money Laundering Conspiracy And Designated Under The Kingpin

July 09, 2013
… an international money laundering in which they laundered millions of dollars for transnational drug trafficking …
July 09, 2013
PRESS RELEASE

Operation OPBAT Nets 2100 Pounds Of Marijuana

January 24, 2014
… The marijuana is estimated to be worth more than $1.9 million.  A United States Coast (USCG) helicopter assisted …
January 24, 2014
PRESS RELEASE

Four Crewmen Indicted For Drug Trafficking On The High Seas

January 29, 2014
… 2,500 pounds of cocaine, worth an estimated $37 million wholesale value.  The cocaine was seized in a …
January 29, 2014
PRESS RELEASE

Eight More Individuals Sentenced In Operation Sooner Or Later

April 29, 2014
… During this investigation, the United States seized $1.1 million in United States currency, more than $900,000 worth …
April 29, 2014
PRESS RELEASE

Florida Men Indicted For Synthetic Drug Distribution As Part Of A Nationwide Takedown

May 08, 2014
… least March 1, 2011 until at least March 23, 2012, earning millions of dollars in the process. An indictment is merely …
May 08, 2014
PRESS RELEASE

New Bern Physician Charged With Unlawful Distribution Of Narcotics, Money Laundering, And Possession Of Firearms

January 13, 2017
… each charged drug count are 20 years’ imprisonment; a $1 million fine; and a term of supervised release of not less …
January 13, 2017
PRESS RELEASE

Federal, State Prosecutors Team Up To Prosecute One Of Rhode Island’s Largest Ever Cocaine Drug Bust

March 30, 2011
… seized more than 65 kilos of cocaine and nearly $1.25 million in cash in North Kingstown. The arrests and seizures …
March 30, 2011
PRESS RELEASE

DEA Task Force Investigation Into Prescription Narcotics Trafficking Results In 13 Arrests

April 07, 2011
… term of imprisonment of 20 years and a fine of up to $1 million. U.S. Attorney Fein stressed that a complaint is …
April 07, 2011
PRESS RELEASE

Oxford Man Admits Leading Marijuana Growing And Distribution Conspiracy

May 18, 2011
… term of imprisonment of life, and a fine of up to $4 million. In association with the prosecution of this matter, …
May 18, 2011
PRESS RELEASE

DEA’s Prescription Drug Take-Back Effort In Puerto Rico And The U.S. Virgin Islands -- A Big Success

October 01, 2015
… to the 2014 National Survey on Drug Use and Health, 6.5 million Americans abused controlled prescription drugs.  …
October 01, 2015
PRESS RELEASE

Five Men Charged In Heroin And Cocaine Trafficking Ring

August 11, 2015
… to a lifetime of supervised release, and a fine of up to $5 million.  The charge of using a telecommunications facility …
August 11, 2015
PRESS RELEASE

Maryland Man Admits Distributing Synthetic Drug That Caused Overdoses At Wesleyan University

November 12, 2015
… term of imprisonment of 20 years and a maximum fine of $1 million.  Kramer is scheduled to be sentenced by U.S. …
November 12, 2015
PRESS RELEASE

Camouflaged Canadian Charged With Smuggling 182 Pounds Of Prescription Drugs Across Northern Border

January 14, 2016
… 182 pounds, and have a value of approximately $1.6 million. If convicted, Bourgault-Morin faces a maximum of …
January 14, 2016
PRESS RELEASE

Wesleyan Football Player Pleads Guilty To Distributing Synthetic Drug That Caused Overdose

March 08, 2016
… term of imprisonment of 20 years and a fine of up to $1 million.  Judge Bolden scheduled sentencing for May 20, …
March 08, 2016
PRESS RELEASE

New Bedford Gym Owner Pleads Guilty To Heroin Trafficking

October 05, 2016
… and up to a lifetime of supervised release and a fine of $1 million.  Actual sentences for federal crimes are typically …
October 05, 2016
PRESS RELEASE

Dallas DEA Gears Up For 5th Local Prescription Drug Take-Back Day

September 26, 2012
… in DEA’s four previous Take-Back Days turned in nearly 1.6 million pounds-almost 774 tons-of prescription drugs, most …
September 26, 2012
PRESS RELEASE

Gregg County Businesses Busted In Synthetic Drug Operation

December 03, 2014
… as part of the law enforcement operation.  Approximately $1 million cash and two vehicles were seized, as well as …
December 03, 2014
PRESS RELEASE

Chicago Area Pizzeria Owners Among Those Charged In Drug Conspiracy

December 09, 2011
… Courts Building in Chicago. Garza’s bond was set at $1 million and Alberto-Gonzalez and Zaragoza’s were set at …
December 09, 2011
PRESS RELEASE

Physician Arrested For Allegedly Illegally Dispensing Oxycodone And Falsely Billing Medicare In Undercover Probe

February 20, 2014
… carries a maximum penalty of 20 years in prison and a $1 million fine, and health care fraud carries a maximum …
February 20, 2014
PRESS RELEASE

Paxton, Ill. Man Sentenced To 30 Years In Prison For Operating Extensive Cocaine Trafficking Network In Central Illinois

May 22, 2014
… and then provided the cocaine, valued at more than $3 million, to dealers in central Illinois. Government evidence …
May 22, 2014