PRESS RELEASE

Seven Individuals Face Drug Charges Following Multi-Agency Sting Operation

July 18, 2014
… Elizabeth Sexton set bond for Coleman and Powell at $1 million with 10% to apply. They have each been charged with …
July 18, 2014
PRESS RELEASE

DEA, ICE Arrests Dominican Republic National In US Virgin Islands, Seizes 228 Kilograms Of Cocaine

January 10, 2011
… kilograms with an approximate street value of more than $6 million. The vehicle driven by Miguel Pascual was stopped by …
January 10, 2011
PRESS RELEASE

“Fowl Play” Investigation Dismantles Georgia Cocaine Ring

August 17, 2011
… which would have a wholesale cost of approximately half a million dollars. Daniels joins his co-defendants - …
August 17, 2011
PRESS RELEASE

Allendale Man Convicted For Participating In Large-Scale Drug Conspiracy Operating Around Allendale, Hampton, And Barnwell

August 17, 2011
… which would have a wholesale cost of approximately half a million dollars. Daniels joins his co-defendants - …
August 17, 2011
PRESS RELEASE

DEA North Carolina Fifth Nationwide Prescription Drug Take-Back Day September 29, 2012

September 25, 2012
… in DEA’s four previous Take-Back Days turned in nearly 1.6 million pounds-almost 774 tons-of prescription drugs, most …
September 25, 2012
PRESS RELEASE

DEA Tennessee Holds Fifth Nationwide Prescription Drug Take-Back Day September 29, 2012

September 25, 2012
… in DEA’s four previous Take-Back Days turned in nearly 1.6 million pounds-almost 774 tons-of prescription drugs, most …
September 25, 2012
PRESS RELEASE

DEA South Carolina Holds Fifth Nationwide Prescription Drug Take-Back Day September 29, 2012

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

DEA Atlanta Holds Fifth Nationwide Prescription Drug Take-Back Day September 29, 2012

September 28, 2012
… in DEA’s four previous Take-Back Days turned in nearly 1.6 million pounds-almost 774 tons-of prescription drugs, most …
September 28, 2012
PRESS RELEASE

Funds Obtained In $4,078,713 Forfeiture Case Shared With Local And State Law Enforcement From Tennessee, North Carolina And California

August 30, 2013
… of the shrink wrapped pallets contained approximately $4.1 million in cash, contained in approximately 200 duct taped …
August 30, 2013
PRESS RELEASE

DEA Atlanta Division Office Heads Up Eighth Prescription Drug Take-Back Event April 26, 2014

April 23, 2014
… theft, misuse, and abuse.  Almost twice as many (6.8 million) currently abuse prescription drugs than the number …
April 23, 2014
PRESS RELEASE

DEA Charlotte District Office Heads Up Eighth Prescription Drug Take-Back Event April 26, 2014

April 23, 2014
… theft, misuse, and abuse.  Almost twice as many (6.8 million) currently abuse prescription drugs than the number …
April 23, 2014
PRESS RELEASE

DEA South Carolina District Office Heads Up Eighth Prescription Drug Take-Back Event April 26, 2014

April 23, 2014
… theft, misuse, and abuse.  Almost twice as many (6.8 million) currently abuse prescription drugs than the number …
April 23, 2014
PRESS RELEASE

DEA Nashville District Office Heads Up Eighth Prescription Drug Take-Back Event April 26, 2014

April 23, 2014
… theft, misuse, and abuse.  Almost twice as many (6.8 million) currently abuse prescription drugs than the number …
April 23, 2014
PRESS RELEASE

Six Charged With Conspiracy To Manufacture Methamphetamine

September 17, 2014
… is a statutory maximum of 20 years in prison and a $1 million fine.  The statutory maximum sentence for possession …
September 17, 2014
PRESS RELEASE

Thirteen Charged In Port Everglades Heroin And Cocaine Smuggling Conspiracy

October 26, 2011
… Port Everglades, with an estimated street value of $2.5 million. An indictment is merely an accusation and a …
October 26, 2011
PRESS RELEASE

Colombian Narco-Trafficker Sentenced On Ten Year Cocaine Importation Conspiracy

November 20, 2012
… Quintero Sanclemente to forfeit to the United States $1.5 million in assets. Quintero Sanclemente pled guilty on …
November 20, 2012
PRESS RELEASE

Galveston Fugitive Sought In Cocaine Conspiracy

October 08, 2015
… years and up to life in federal prison and a possible $10 million fine. The charges are the result of a two-year …
October 08, 2015
PRESS RELEASE

Law Enforcement Officials Among 15 Charged In Drug Trafficking Conspiracy

May 20, 2016
… and up to life in federal prison as well as a possible $10 million fine on each count of conviction. The four-year …
May 20, 2016
PRESS RELEASE

11 Charged In Heroin Conspiracy

July 28, 2016
… all face up to 40 years in prison and a possible $5 million fine. Rodriguez, Luna, Garcia and Gonzalez also face …
July 28, 2016
PRESS RELEASE

South Texas Task Force Breaks Up Large-Scale Drug And Money Laundering Conspiracy

March 01, 2017
… during the course of the conspiracy and more than $1 million in currency was transported to South Texas. The …
March 01, 2017
PRESS RELEASE

More Than A Dozen Charged In Large-Scale Conspiracy Involving Corpus Christi, Texas Aryan Brotherhood Ring

November 30, 2017
… drug trafficking conviction carries a possible maximum $10 million fine upon conviction.  DEA; Homeland Security …
November 30, 2017
PRESS RELEASE

Officer And Co-Defendant Arrested In Conspiracy To Traffic Cocaine

May 12, 2015
… prison as possible punishment, as well as a possible $10 million fine. The charges are the result of investigation …
May 12, 2015
PRESS RELEASE

Four Charged In Federal Drug Trafficking, Money Laundering Conspiracies

May 21, 2015
… and up to life in federal prison as well as a possible $10 million maximum fine. Briones-Ruiz, Nieto-Gonzalez and …
May 21, 2015
PRESS RELEASE

Authorities Arrest Six In Alleged Cocaine Trafficking Ring

July 01, 2015
… and up to life in federal prison as well as a possible $10 million fine. Greer is charged solely with two counts of …
July 01, 2015
PRESS RELEASE

DEA And European Authorities Uncover Massive Hizballah Drug And Money Laundering Scheme

February 01, 2016
… network of money couriers who collect and transport millions of euros in drug proceeds from Europe to the Middle …
February 01, 2016
PRESS RELEASE

Man Indicted In International Drug Conspiracy Extradited To Boston From Colombia

March 05, 2013
… by five years of supervised release and a fine of up to $4 million.  Mendez-Hurtado also faces similar charges in the …
March 05, 2013
PRESS RELEASE

Two Sentenced To Federal Prison In Record Seizure Of Heroin

May 14, 2013
… The seizure of the heroin, valued at approximately $4.5 million, and the arrest of Estrada and Feliz, was prompted …
May 14, 2013
PRESS RELEASE

DEA Atlanta Office Observes 30th Anniversary Of Slain Special Agent

March 05, 2015
… as the Federation for Parents of Drug-Free Youth), and  millions of Americans who show their commitment to a …
March 05, 2015
PRESS RELEASE

DEA Seizes Large Quantity Of Heroin, Cocaine, And A Firearm From Boston Drug Traffickers

April 13, 2015
… prison, a lifetime of supervised release, and a fine of $1 million. The details contained in the complaints are …
April 13, 2015
PRESS RELEASE

APRN Admits Receiving Kickbacks From Drug Company For Prescribing Pain Medication

June 23, 2015
… drug showed that Alfonso was responsible for more than $1 million in claims and was the highest prescriber of the drug …
June 23, 2015