PRESS RELEASE

Two Money Couriers for Colombian-Based Drug Money Laundering Organization Convicted by Federal Jury

… money laundering organization that laundered more than $6 million in drug trafficking proceeds from Colombian cartels … Caribbean and European banking systems. St. Devon Anthony Cover, 61, was convicted of one count of money laundering …
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Illinois Ice Meth Dealer Sentenced to 20 Years in Prison

… he was sentenced, admitted that he conspired with others to buy and resell methamphetamine throughout the Pekin and … At the joint change-of-plea and sentencing hearing, the government stated that the investigation of Koch’s criminal … methamphetamine trafficking dated back to 2018 and involved over seven kilos of ice methamphetamine. The ice …
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Two Passaic County men charged in seizure of over 20 kilograms of cocaine

… Two Passaic County men charged in seizure of over 20 kilograms of cocaine March 07, 2019 New Jersey … consent to search the vehicle, law enforcement officers recovered approximately 20 kilograms of cocaine from the … a maximum of life in prison, and a maximum fine of $10 million. U.S. Attorney Craig Carpenito credited special …
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Two Men Charged In Conspiracy To Distribute Over 140 Kilograms Of Heroin And Cocaine

… Two Men Charged In Conspiracy To Distribute Over 140 Kilograms Of Heroin And Cocaine August 28, 2017 New … search of the tractor trailer, law enforcement recovered approximately five large duffle bags containing a … a maximum potential penalty of life in prison, and a $10 million fine. Acting U.S. Attorney Fitzpatrick credited the …
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Haitian National Sentenced To 108 Months In Federal Prison For Conspiring To Launder Money Derived From Drug Trafficking

… months in prison with an order for a money judgment in the amount of $1.5 million to follow.  Philippe previously pled guilty to a … his account. Philippe further admitted that he arranged for over $70,000 in drug proceeds to be deposited into his …
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Federal Grand Jury Indicts Two Ashland Residents For Distributing Controlled Substance Analogues, Filing False Tax Returns And Money Laundering

… - (414) 336-7300 Indictment also seeks forfeiture of $1.5 million MADISON, Wis. - ―John W. Vaudreuil, United States … to defraud the United States by skimming a significant amount of cash from JC Moon sales and not including this … approximately $575,752 in business receipts from JC Moon over a three-year period; and (6) engaging in a $100,000 …
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DEA and FDA warn website operators illegally offering opioids for sale

… have issued warning letters to four website owners of rogue online pharmacies offering to distribute or dispense … that facilitate the sale of dangerous drugs, putting profit over public safety.” Opioid addiction and abuse have created … Pharmacy, there are currently tens of thousands of illicit online pharmacies. Given the severity of the opioid …
PRESS RELEASE

Two Guatemalan Nationals and One Brevard County Man Plead Guilty to Drug and Immigration Offenses

… and December 22, 2023. In total, the conspiracies involved over 80 grams of cocaine and over 3 kilograms of pure methamphetamine. At the time of the …
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Fentanyl Behind Woman's Death Results in 13+ Years in Prison for Dealer

… Middleton, a “runner,” would collect money from people, buy drugs and keep some of the drugs for himself for making …
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Selling Meth to Drug Investigators Nets 11 Years in Prison

… in ounce quantities. A DEA confidential source arranged to buy two ounces of crystal methamphetamine from Mack on Aug. …
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Drug Bust in Pontoon Beach Leads to 7-Year Prison Term for St. Louis Man

… 888-9800 PONTOON BEACH, Ill. – A St. Louis man who tried to buy cocaine in Illinois has been sentenced to 87 months in …
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Camdenton Man Sentenced to 12 Years for Meth Conspiracy

… to both Luke and Tribble. Samons admitted to buying methamphetamine from Norles on five occasions. During …
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Franklin County, Mo., man sentence in meth and firearms case

… and Jefferson counties. Investigators conducted controlled buys of methamphetamine from Campbell and Spencer in and …
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St. Louis man sentenced to 60 months for meth distribution

… of investigators, the CS met Brooks at his house again to buy more methamphetamine. When Brooks opened the door to his …
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Franklin County woman sentenced to 64 months in prison

… County, Missouri. Investigators conducted controlled buys of methamphetamine from Campbell and Spencer in and …
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Franklin County Woman pleads guilty to conspiring to possess with intent to distribute methamphetamine

… Jefferson County, Mo. Investigators conducted controlled buys of methamphetamine from Campbell and Spencer in and …
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Joplin Man Sentenced To 22 Years For Meth Conspiracy & Firearms

… federal and local agents conducted numerous undercover buys with various co-defendants in this conspiracy. A …
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Salem Man Sentenced to Nine Years in Federal Prison for Trafficking Fentanyl

… investigation, investigators arranged a controlled buy of counterfeit oxycodone pills from Rigutto. …
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Charlotte Car Dealership Owner and Sales Manager Plead Guilty to Money Laundering Conspiracy

… of the Drug Enforcement Administration (DEA), which oversees the Charlotte District Office, join U.S. Attorney … Martin further facilitated the fraud by allowing G.D. to buy the vehicles using the names of straw purchasers in … and received at least $100,000 in cash from G.D. to buy The Scorpio nightclub, while concealing G.D.’s ownership …
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Georgia man sentenced to 10 years for trafficking lethal synthetic opioid he purchased on dark web using cryptocurrency

… release on drug trafficking conspiracy charges, for buying the deadly synthetic opioid U-47700 on the dark web … lengthy sentence.” “As Armstrong can attest, traffickers buying deadly drugs on the dark web in hopes of avoiding … opioid to be mailed to a residential address in Charlotte. Over the course of the investigation, law enforcement …
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St. Louis Man Pleads Guilty to Cocaine, Fentanyl and Weapon Charges

… transaction conducted by Davis, and subsequently seized over a half-kilogram of cocaine from Davis’s customer. … was ultimately apprehended. Law enforcement officers seized over two kilograms of cocaine and one-half kilogram of … as well as a digital scale and wrappings for kilogram amounts, or “bricks,” of cocaine. Judge Clark has set …
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Justice, Treasury, and State Departments announce coordinated enforcement efforts against Cartel Jalisco Nueva Generacion

… led a Mexico-based conspiracy to launder more than $100 million in narcotics proceeds belonging to Mexico-based drug … rewards through the Narcotics Rewards Program for up to the amount of $5 million for information leading to the arrests … law enforcement authorities by calling 1-213-237-9990, via email at MENCHOTIPS@usdoj.gov , or via Twitter by contacting …
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DEA Operation Last Mile Tracks Down Sinaloa and Jalisco Cartel Associates Operating within the United States

… across the United States to flood communities with huge amounts of fentanyl and methamphetamine, driving addiction, … and resulted in 3,337 arrests; the seizure of nearly 44 million fentanyl pills; more than 6,500 pounds of fentanyl … Americans, they simply move on to try to victimize the millions of other Americans who are social media users.” The …
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Henderson Doctor Pleads Guilty To Unlawful Distribution Of Controlled Substances

… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Anthony Chrysanthis … not more than 20 years in prison and a fine of up to $1 million.  According to the plea agreement, Kuthuru is a … Disease Control and Prevention reports that since 1999, the amount of prescription painkillers prescribed and sold in …
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Former Kentucky Attorney Receives 20 Year Federal Prison Sentence For Conspiracy To Distribute Controlled Substances, Fraud, And Obstruction Of Justice

… in multiple fraud schemes, resulting in a total loss amount of over $4 million dollars, to more than 250 victims, and that his …
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Leader of Marijuana Delivery Service Pleads Guilty to Money Laundering

… drivers or cyclists. The business generated nearly $1.5 million in 2018 alone. By 2021, in just the first three quarters of the year, JointVentures generated well over $2.3 million in revenue. Pennington oversaw and approved of a …
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DEA’s National Prescription Drug Take-Back Day Is Saturday

… April 30 WASHINGTON - After collecting and destroying 5.5 million pounds-2,762 tons-of unused prescription drugs in … their potentially dangerous, unwanted medicines to one of over 5,000 collection sites around the country that are … prescription drugs, particularly opioid painkillers.  6.5 million Americans abuse prescription drugs, according to the …
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Physician/Owner And Office Manager Of McLean Skin Care Clinic Convicted At Trial

… received illegal imports for Gallant Pharma, which sold over $10 million of non-FDA approved chemotherapy and cosmetic drugs … and were sold by Gallant Pharma for more than $10.3 million. Sarraf faces a total maximum penalty of 87 years in …
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Communities Nationwide Join DEA and its Partners to Safely Dispose of 571,000 pounds of Unwanted Medications

Communities Nationwide Join DEA and its Partners to Safely Dispose of 571,000 pounds of Unwanted Medications November 03, 2025 Seattle Contact Info Contact Us (206) 553-5443 (571) 387-3831 (571)-387-3193 SeattleSpecialAgentRecruiter@dea.gov Talk to a …
Anton M Rich
FUGITIVE

Anton M. Rich

Wanted for the following alleged federal violations: Conspiracy to distribute of a controlled substance