PRESS RELEASE

Attorney General Alan Wilson Announces Large State Grand Jury Operation ‘Ganjapreneur’ Involving Illegal THC Products Being Sold Openly in South Carolina Businesses

… who are alleged to be the wholesale distributors of large amounts of these illegal products to various retail … illegal products were seized at these locations, totaling over 30,000 pounds of product, or 15 tons.  The seized … indictments were seized as well, totaling approximately $2 million.  Over 30 county and local agencies also conducted …
PRESS RELEASE

Attorney General Alan Wilson Announces Indictments in State Grand Jury Operation ‘Ganjapreneur’ Involving Marijuana and Illegal THC Products Being Sold Openly in SC Businesses

… estimated to have a street retail value of just shy of 77 million dollars. The indictments released today focused on … of Operation Ganjapreneur, the vast majority of the massive amounts of product seized from these two businesses back in … conducted a search warrant at the Dab City warehouse and recovered over 400 pounds of Marijuana, 60 pounds of THC vapes, …
PRESS RELEASE

Foreign National Heads to Prison for Trafficking Over 17 kilograms of Meth in the Conroe Area

… Foreign National Heads to Prison for Trafficking Over 17 kilograms of Meth in the Conroe Area August 19, 2024 … surveillance at a hotel in north Houston believing a large amount of meth was going to be transported through Houston … observed Ramos-Nogueda arrive at the hotel carrying a large cardboard box into one of the rooms. Shortly thereafter, he …
PRESS RELEASE

Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety Surge to Protect U.S. Communities

… Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety … 813-287-5160 West Palm Beach - 561-684-8000 DEA seizes 1.8 million fake pills and arrests 810 nationwide in two-month … is the primary driver of the recent increase in U.S. overdose deaths. “Opioids were responsible for nearly three …
PRESS RELEASE

Acting U.S. Attorney announces settlement of civil forfeiture claims against over $50 million laundered through Black Market Peso Exchange

… announces settlement of civil forfeiture claims against over $50 million laundered through Black Market Peso Exchange January … 8, 2021, alleged that the defendant corporations accepted millions of dollars of narcotics proceeds laundered through …
PRESS RELEASE

Over 110 Pounds of Fentanyl and Methamphetamine with a Street Value Worth Up to $10 Million Uncovered in the Bronx

… Over 110 Pounds of Fentanyl and Methamphetamine with a Street Value Worth Up to $10 Million Uncovered in the Bronx November 16, 2023 New Jersey …
PRESS RELEASE

Illegal Alien Sent to Federal Prison for Trafficking Over $1 Million in Cocaine

… Illegal Alien Sent to Federal Prison for Trafficking Over $1 Million in Cocaine June 03, 2025 Houston Contact …
PRESS RELEASE

Louisiana Man Sentenced to 25 years in Federal Prison for Drug Trafficking and Firearms Violations

… on his way to Houston and found in possession of a large amount of cash.  Powell told law enforcement he was planning to buy a vehicle with the money.  A large, concealed compartment was discovered in the trunk of the vehicle.  Although the …
PRESS RELEASE

Puerto Rican Drug Kingpin Among Ten Charged Over $1 Million Cocaine Delivery At Times Square Hotel

… Puerto Rican Drug Kingpin Among Ten Charged Over $1 Million Cocaine Delivery At Times Square Hotel May 20, 2011 …
PRESS RELEASE

California Man Sentenced to Over 26 Years for Using the Dark Web to Distribute Narcotics

… California Man Sentenced to Over 26 Years for Using the Dark Web to Distribute Narcotics … him accountable.  Whether drugs are sold on the street or online, we will continue identifying traffickers, disrupting …
PRESS RELEASE

Digital Health Company Cofounder/CEO and Clinical President Convicted in $100M Adderall Distribution and Health Care Fraud Scheme

… in a years-long scheme to illegally distribute Adderall over the internet and conspire to commit health care fraud … Clinical President David Brody, for their roles in a $100 million Adderall distribution and health care fraud scheme … clinical interaction for years based on an auto-generated email sent each month requesting additional prescriptions. …
GENERAL INFORMATION

Operation Engage Manchester

March 28, 2025
… to August 2022, more than 107,000 Americans died from drug overdoses or poisonings. That number grew to over 110,000 … or suicide ( Centers for Disease Control, CDC WONDER online database released 1/2023 ) In 2021, there were 292 … of those deaths were related to opioids ( CDC WONDER ) 8.7 million Americans indicated misusing prescription pain …
March 28, 2025
PRESS RELEASE

DEA Reduces Amount Of Opioid Controlled Substances To Be Manufactured In 2017

… DEA Reduces Amount Of Opioid Controlled Substances To Be Manufactured In … on Drug Use and (NSDUH) released last month found 6.5 million Americans over the age of 12 used controlled prescription medicines …
PRESS RELEASE

Former Army Reserve Captain Sentenced To 120 Months In Prison For Soliciting $1.3 Million In Bribes And Conspiring To Traffic Heroin

… Sentenced To 120 Months In Prison For Soliciting $1.3 Million In Bribes And Conspiring To Traffic Heroin September … to pay. The total value of bribes contractors agreed to pay amounted to $1,323,000, and Handa and the interpreter …
PRESS RELEASE

DEA Washington Division Saw a Surge of Over 250% in Fentanyl Pill Seizures in 2023

… DEA Washington Division Saw a Surge of Over 250% in Fentanyl Pill Seizures in 2023 January 26, 2024 … pills and 189 pounds of fentanyl powder in 2023. This amount represents more than a three-fold increase in the …
PRESS RELEASE

Sinaloa Cartel Leader Charged with Narcoterrorism, Material Support of Terrorism and Drug Trafficking

… Support of Terrorism in connection with trafficking massive amounts of fentanyl, cocaine, methamphetamine and marijuana … Enforcement Affairs announced that it is offering up to $5 million each for information leading to the arrests and/or … Signal) at +1-858-298-5670, at Threema ID: PTJ4HS3J, or by email at MFSinaloaTipLine@dea.gov. If you are located …
PRESS RELEASE

Seven Defendants Charged for Laundering Over $28 Million for DTO

… Seven Defendants Charged for Laundering Over $28 Million for DTO July 21, 2021 New York Contact Info Contact … against seven individuals involved in laundering tens of millions of dollars for drug trafficking organizations …
PRESS RELEASE

Three Admit Selling Anabolic Steroids

… sell anabolic steroids through a Facebook page called “SP Online,” also known as “SP Pharma.” Moore and Swanson … Moore and Swanson then mailed out the steroids. An undercover officer made several purchases of anabolic steroids from Moore. During one buy, Moore told the undercover officer he purchased …
PRESS RELEASE

$1 Million Worth Of Methamphetamine Secreted In Candles Seized And Five People Arrested

… $1 Million Worth Of Methamphetamine Secreted In Candles Seized … Luis Gonzalez-Solis, all of whom conspired to distribute over 1,300 pounds of wax candles laced with … supplies.  At that point, Carrillo provided a credit card to Minjarez and told Minjarez to charge to the credit …
PRESS RELEASE

Illegal Alien Sentenced for Trafficking Over $1 Million in Cocaine

… Illegal Alien Sentenced for Trafficking Over $1 Million in Cocaine June 24, 2025 Houston Contact Info …
PRESS RELEASE

Operation Snake Oil Seized Vehicles Sold For Over $1.9 Million At Local Miami Auction

… Operation Snake Oil Seized Vehicles Sold For Over $1.9 Million At Local Miami Auction October 22, 2012 Miami … in prison for conspiracy to distribute and dispense large amounts of oxycodone without a legitimate medical purpose, …
PRESS RELEASE

Second Spokane Man Sentenced to 20 Years in Prison for Running a Commercial Pill Press Operation in the Hillyard Area

… 454-4407 Had Enough Fentanyl Powder to Make More than 2 Million Lethal Doses Adams photo.jpg Seized pill press and … at multiple locations in November 2023 and yield a massive amount of fentanyl powder, cutting agents, pill press parts, … had on hand to produce pills was easily enough to make over 2,000,000 fentanyl pills containing a lethal dose. Put …
PRESS RELEASE

Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety Surge to Protect U.S. Communities

… Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety … - (919) 790-3004 Wilmington - (910) 815-4513 DEA seizes 1.8 million fake pills and arrests 810 nationwide in two-month … is the primary driver of the recent increase in U.S. overdose deaths. “Opioids were responsible for nearly three …
PRESS RELEASE

Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety Surge to Protect U.S. Communities

… Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety … - (919) 790-3004 Wilmington - (910) 815-4513 DEA seizes 1.8 million fake pills and arrests 810 nationwide in two-month … is the primary driver of the recent increase in U.S. overdose deaths. “Opioids were responsible for nearly three …
PRESS RELEASE

Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety Surge to Protect U.S. Communities

… Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety … - (919) 790-3004 Wilmington - (910) 815-4513 DEA seizes 1.8 million fake pills and arrests 810 nationwide in two-month … is the primary driver of the recent increase in U.S. overdose deaths. “Opioids were responsible for nearly three …
PRESS RELEASE

Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety Surge to Protect U.S. Communities

… Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety … - (919) 790-3004 Wilmington - (910) 815-4513 DEA seizes 1.8 million fake pills and arrests 810 nationwide in two-month … is the primary driver of the recent increase in U.S. overdose deaths. “Opioids were responsible for nearly three …
PRESS RELEASE

Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety Surge to Protect U.S. Communities

… Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety … - (919) 790-3004 Wilmington - (910) 815-4513 DEA seizes 1.8 million fake pills and arrests 810 nationwide in two-month … is the primary driver of the recent increase in U.S. overdose deaths. “Opioids were responsible for nearly three …
PRESS RELEASE

DEA Detroit Field Division Investigation Leads to Seizure of $14.9 Million from Cartel-Linked Money Laundering Operation

… Field Division Investigation Leads to Seizure of $14.9 Million from Cartel-Linked Money Laundering Operation March … of Justice unsealed a civil case aiming to forfeit over $14.9 million seized from an international drug money …
PRESS RELEASE

Flagler Beach man sentenced to nearly 11 years in federal prison for selling benzoyl fentanyl and other drugs online

… federal prison for selling benzoyl fentanyl and other drugs online May 14, 2019 Miami Contact Info Contact Us (571) … Jodoin. Also in May 2018, during the time the undercover buy was being conducted, Jodoin posted an advertisement on …
PRESS RELEASE

Three Eastern Kentucky Treatment Centers And Two Pharmacies Pay Over $1 Million To U.S. Government For Violations Of Controlled Substance Act

… Eastern Kentucky Treatment Centers And Two Pharmacies Pay Over $1 Million To U.S. Government For Violations Of Controlled …