PRESS RELEASE

Final Defendant Sentenced In ‘Operation Frozen Freight’

June 13, 2014
… two tons of cocaine, generating proceeds in excess of $34 million.  Federal agents seized approximately $700,000 in …
June 13, 2014
PRESS RELEASE

Syracuse Man Indicted For Distributing Heroin That Killed Woman

April 13, 2016
… a maximum sentence of life imprisonment, a fine of up to $1 million, and a term of post-imprisonment supervised release …
April 13, 2016
PRESS RELEASE

Schuyler County Man Convicted Of Drug Trafficking And Firearms Charges

June 14, 2013
… of 10 years in prison, a maximum of life, and a fine of $10 million. Assistant U.S. Attorneys Jennifer Noto and Charles …
June 14, 2013
PRESS RELEASE

Las Vegas Airport Employee Sentenced To Prison For Role In Large Scale Cocaine Drug Trafficking Conspiracy

February 04, 2016
… drugs were sold, the conspirators then secreted more than $1million in cash proceeds out of Alaska and back to the Lower …
February 04, 2016
PRESS RELEASE

Former Police Detective And His Wife Sentenced In Drug Conspiracy

January 09, 2013
… house" by Moorefield, and that between $500,000 to $1 million in drug proceeds was stolen from the residence …
January 09, 2013
PRESS RELEASE

Violent Mexican Drug Trafficking Organization Indicted For Meth And Heroin Distribution

August 19, 2011
… ten years and up to life imprisonment, a fine of up to $10 million, a term of supervised release following imprisonment …
August 19, 2011
PRESS RELEASE

Allan Peters Guilty Of Conspiracy To Distribute More Than 1,000 Kilograms Of Marijuana

January 30, 2014
… of pounds of marijuana into the United States and send millions of dollars in drug proceeds back into Canada.  The …
January 30, 2014
PRESS RELEASE

Danville Real Estate Agent Charged In Bank Fraud And Money Laundering Scheme

October 04, 2014
… cash seized from Keslinke’s residence, approximately $1.4 million from bank accounts, 500 American Silver Eagle coins, …
October 04, 2014
PRESS RELEASE

Three San Francisco International Airport Security Screeners Charged With Fraud And Smuggling Drugs

November 06, 2015
… sentence of life imprisonment, and a maximum fine of $10 million.  An indictment contains only allegations.  Jessica …
November 06, 2015
GENERAL INFORMATION

Washington DC News 2003

July 15, 2021
…  JUN 18, 2003 Man Indicted For Drug Trafficking After Over 800 Lbs. Of Marijuana Seized  MAY 29, 2003 2003 …
July 15, 2021
PRESS RELEASE

Accused Major Heroin Trafficker Extradited from Colombia for Prosecution in New York City

July 18, 2022
… Cali, Colombia throughout the conspiracy, maintained direct oversight of nearly all aspects of his lucrative drug … seized by law enforcement in Queens in October 2017 and over $100,000 in cash related to a previous sale were recovered in August 2017, also in Queens. In all, the estimated …
July 18, 2022
PRESS RELEASE

Twelve Charged With Operating An Open Drug Market Inside A Bronx Apartment Building And Carrying Firearms

June 27, 2022
… for more than three years, the defendants in this case took over the lobby and multiple apartments of an apartment … during the day and the night on a day-to-day basis for over three years, the members of the DTO operated freely …
June 27, 2022
PRESS RELEASE

MS-13 Leader Sentenced to Life in Federal Prison for Racketeering Conspiracy and Conspiring to Commit Multiple Murders

April 01, 2022
… people, tampering with witnesses, and ordering a murder over a drug dispute,” said Steven M. D’Antuono, Assistant … area had a dispute with a local high school student over marijuana. In response, Corea-Diaz and co-defendant … a/k/a “Insolente” and “Trankilo,” age 24, of Landover, Maryland, was also convicted at trial and faces a …
April 01, 2022
PRESS RELEASE

First Arrests in New York of DEA’s Operation Overdrive

February 16, 2022
… First Arrests in New York of DEA’s Operation Overdrive February 16, 2022 New York Contact Info Contact Us … Federal Court for Distributing Fentanyl Linked to Multiple Overdose Deaths in the Bronx NEW YORK CITY – Damian … the defendants’ logo were found at the scene of multiple overdoses over the past year.  Today’s arrests are part of …
February 16, 2022
PRESS RELEASE

Fourteen Indicted in Multi-State Drug Trafficking Conspiracy Linked to Deadly Fentanyl Distributed to Members of the Lummi Nation in Washington

October 03, 2024
… the trafficking ring has been linked to a fatal fentanyl overdose on the Lummi Nation reservation in Whatcom County. … a supplier to a community that was rocked by four fentanyl overdose deaths in just four days,” said U.S. Attorney Tessa …
October 03, 2024
PRESS RELEASE

South Carolina Man Sentenced to 15 Years for Selling Guns and Drugs

August 18, 2022
… and July 2019, Cureton met on multiple occasions with undercover law enforcement agents in Union County, during which he … show that on June 18, 2019, Cureton met with an undercover law enforcement agent in Monroe, North Carolina. During … serial number. On July 16, 2019, Cureton met with an undercover agent in Union County and sold the agent 30 purported …
August 18, 2022
PRESS RELEASE

Organized Drug Crime Ring Attempted to Flood Alaskan Villages with Fentanyl, 54 Indicted

January 25, 2024
… Oregon 1-888-219-4261 Linked to Two Murders, One Overdose Death ANCHORAGE, Alaska – The U.S Attorney’s Office … fentanyl to Adam Sakkinen resulting in his death. Over 25 defendants were also charged with money laundering …
January 25, 2024
PRESS RELEASE

Manhattan U.S. Attorney Charges 27 In The Fordham/Kingsbridge Neighborhoods Of The Bronx, Including 20 Members And Associates Of The Trinitarios Street Gang, With Narcotics And Firearms Offenses

July 24, 2014
… which spans many years and has resulted in the arrests of over 100 gang members, continues to uncover the wanton violence and extensive narcotics trafficking … on behalf of the Gang, enforcing the Gang’s control over these neighborhoods, as well as the Gang’s drug …
July 24, 2014
PRESS RELEASE

Dominican Republic official extradited to the United States to face narcotics trafficking charges

October 09, 2020
… of Justice’s Office of International Affairs, and the Government of the Dominican Republic. “This is another … in coordinating the importation and distribution of over 79 kilograms of heroin in New York City and elsewhere … mandatory minimum sentence of 10 years’ imprisonment. The government’s case is being handled by the Office’s …
October 09, 2020
GENERAL INFORMATION

New Jersey News 2006

July 15, 2021
… York Chapter APR 19, 2006 DEA Arrests Six And Seize Over 138 Pounds Of Cocaine MAR 30, 2006 DEA New Jersey …
July 15, 2021
PRESS RELEASE

Allston Man Charged With Methamphetamine Trafficking

April 06, 2025
… to a lifetime of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court …
April 06, 2025
PRESS RELEASE

DEA Holds 22nd National Prescription Drug Take Back Day to prevent addiction and reduce overdose deaths

April 22, 2022
… law enforcement, Take Back Day has removed more than 15 million pounds of medication from circulation since its …
April 22, 2022
PRESS RELEASE

Mercer County man charged with possessing heroin with intent to distribute

December 02, 2020
… of five years and a maximum of 40 years in prison, and a $5 million fine. U.S. Attorney Carpenito credited special …
December 02, 2020
PRESS RELEASE

Colombian Kingpin Pleads Guilty to Running Criminal Enterprise

May 12, 2021
… of the plea agreement, Narvaez also agreed to pay a $20 million forfeiture money judgment. The proceeding was held …
May 12, 2021
PRESS RELEASE

Alleged Member of La Oficina De Envigado Plead Guilty to Role in Drug Trafficking Conspiracy Tied to Medellin Cartel

April 28, 2023
… to a lifetime of supervised release and a fine of up to $10 million. Sentences are imposed by a federal district court …
April 28, 2023
PRESS RELEASE

Convicted Felon Indicted for Drug and Firearm Offenses

January 27, 2023
… to a lifetime of supervised release, and a fine of up to $5 million. The charge of being a felon in possession of a …
January 27, 2023
PRESS RELEASE

Springfield, Vermont Individuals Facing Drug Distribution Conspiracy and Illegal Firearms Possession Charges

December 02, 2022
… a maximum sentence of 20 years’ imprisonment and up to a $1 million fine.  The firearm charge carries a maximum sentence …
December 02, 2022
PRESS RELEASE

Two North Shore Men Arrested For Controlled Substance Conspiracy

October 31, 2022
… to a lifetime of supervised release and a fine of up to one million dollars. Sentences are imposed by a federal district …
October 31, 2022
PRESS RELEASE

Boston Man Pleads Guilt to Drug Trafficking Following Two-Kilogram Cocaine Deal

September 08, 2022
… at least four years of supervised release and a fine of $5 million. The charge of possession of a firearm during a drug …
September 08, 2022
PRESS RELEASE

Boston Man Arrested In Counterfeit Fentanyl Pills Conspiracy

July 08, 2022
… to a lifetime of supervised release and a fine of up to $10 million. Sentences are imposed by a federal district court …
July 08, 2022