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… both sides of the border and for the importation of massive amounts of illegal drugs into our communities in the United … the United States. Law Enforcement took possession of millions of dollars in drug proceeds that were destined to …
… referred to in court as Victim-1, texted Blake seeking to buy heroin. Blake and Victim-1 discussed the “stamp” or … faces a maximum penalty of 20 years in prison and a $1 million fine, and, because the offense resulted in death, …
… who was cooperating with federal law enforcement. The buy was part of a broader federal investigation into a … to a lifetime of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court …
… in Modesto. During those two years they made $9.2 million in sales, with up to 14 employees who cultivated, … investigation, law enforcement officials made 10 controlled buys and seized more than 50 pounds of marijuana, more than …
… conviction for his involvement in illegally transporting over a dozen firearms, as well as ammunition, from South … illegally sold approximately 14 firearms to an undercover law enforcement agent. The firearms included multiple …
… in without Montemayor. The investigation began after discovering a local rip crew was responsible for multiple … in drug proceeds. The jury also heard that casings recovered from three of the crimes were fired from firearms recovered from Cerda’s vehicle. The defense attempted to …
… subject of several Odessa Police Department investigations over the years. Beginning in October 2024, Lujan sold … the sixth transaction, on Dec. 23, 2024, Lujan was pulled over, denied the officer’s request to search his truck, and …
… today for his role in a conspiracy to distribute large amounts of methamphetamine in Howell, Greene, and Texas … from her distribution of methamphetamine. Rodriguez took over as a leader of the conspiracy following Hicks’ arrest. …
… in Los Angeles this week by the U.S. Marshals Service. Over the course of the investigation, agents seized more … operational work, which in this case prevented an enormous amount of the dangerous drug fentanyl from reaching the …
… City - (573) 635-1331 Springfield - (417) 888-9800 OVERLAND PARK, Kan. - - Troy Derby, Assistant Special … in southwest Missouri and provided distribution amounts of methamphetamine to Miller and others. During the … Motors, were present. Inside the business, officers discovered approximately 75.59 grams of methamphetamine …
… - (918) 459-9600 DALLAS – With solid public participation over the course of 17 prior events, the National … Take Back Day Initiative continues to remove ever-higher amounts of opioids and other medicines from the nation’s … its tenth year, DEA has collected a total of more than 11 million pounds (almost 6,000 tons) of expired, unused and …
… - (414) 336-7300 CHICAGO - With robust public participation over the course of 17 prior events, the National … Take Back Day Initiative continues to remove ever-higher amounts of opioids and other medicines from the nation’s … its tenth year, DEA has collected a total of more than 11 million pounds (almost 6,000 tons) of expired, unused and …
… were convicted of conspiracy with the intent to distribute over 280 grams of “crack” cocaine. Wooldridge was also … Hernandez, Dunston and Wooldridge bought 200-500 gram amounts of powder cocaine from a number of sources inside … up to a lifetime of supervised release, and a fine of $8 million. Actual sentences for federal crimes are typically …
… Joshua.B.Romig@dea.gov Division Contacts Delaware Dover - (302) 672-6383 Wilmington - (302) 395-4600 … systems. The facilities were designed to produce millions of dollars worth of marijuana each year. Bui began his drug dealing career by importing large amounts of high-grade marijuana into the United States from …
… this period, through a series of monetary transactions in amounts over $10,000, Ciccarello removed over $4.5 million in currency from three Zombie Matter accounts. …
… the Niagara County Drug Task Force conducted a controlled buy at Thompson’s residence on Elmwood Avenue. The drug sold … March 4, 2015, the task force conducted a second controlled buy at Thompson’s residence. The drug sold by the defendant during the second buy tested positive for heroin. On March 10, 2015, a New …
… the Niagara County Drug Task Force conducted a controlled buy at Thompson’s residence on Elmwood Avenue. The drug sold … March 4, 2015, the task force conducted a second controlled buy at Thompson’s residence. The drug sold by the defendant during the second buy tested positive for heroin. On March 10, 2015, a New …
… - (417) 888-9800 Meth Retail Value Estimated at $6.1 Million SPRINGFIELD, Mo. – An Everton, Mo., man was … distribution of approximately 960 pounds of methamphetamine over a period of nearly two years. Approximately 960 pounds …
… FBI, DEA, NYPD And New York State Police Seize Over 200 Kilograms Of K2 From Narcotics Factory Operating In … Bureau of Investigation last night resulted in the discovery of a manufacturing facility and the seizure of at … packaging materials, flavoring agents, as well as a large amount of processed cannabinoids that were not yet packaged …
… Of Local Doctor For Unlawfully Dispensing More Than 1.2 Million Oxycodone Pills March 17, 2016 New York Contact Info … (914) 682-6256 The New York doctor collected more than $2.4 million in fees for “doctor visits” MANHATTAN, N.Y. - Preet …
… Level or Combination of Drugs Greatly Increased the Risk of Overdose Baltimore, Maryland - U.S. District Judge Lydia K. … violation of the law.” “The devastating effects of opioid overdoses and poisonings have affected many lives in our … to patients causing their MME levels to be many times that amount—and upwards of 1000 daily MME. The Government …
… DEA Investigation in Chapel Hill area uncovers large-scale drug ring December 17, 2020 Atlanta … proceeds are not presently available, but they exceeded 1.5 million dollars. According to documents filed in court, …
… Dealer Sentenced to 20 Years for Role in Fatal Fentanyl Overdose of Carlsbad Woman July 18, 2025 San Diego Contact … Danielle Good of Carlsbad and failed to seek help for over an hour while she lay dying of an overdose in a bathtub, was sentenced today in federal court …
… Joshua.B.Romig@dea.gov Division Contacts Delaware Dover - (302) 672-6383 Wilmington - (302) 395-4600 … and a Northeast Philadelphia pharmacist, in a multi-million dollar drug conspiracy involving phony … least $920,574 in United States currency, representing the amount of property involved in the money laundering …
… in the drug trafficking organization that distributed large amounts of methamphetamine and cocaine in at least four … ammunition. As part of his guilty plea, Johnson admitted to buying a motorcycle worth approximately $17,000, using drug …
… in the case, a confidential informant and an undercover agent made several controlled buys of heroin and cocaine from Mr. Jefferson. Jefferson … to deliver four ounces of methamphetamine to the undercover agent. He was stopped by law enforcement prior to the …
… organization that allegedly laundered at least $16.5 million for the Sinaloa cartel, and the rescue of two … their families. In addition, he admitted that he laundered over $2.4 million for the cartel. According to the … of shell companies incorporated in Wyoming to launder millions of dollars in cash belonging to the Sinaloa Cartel. …
… along with family members, received most of the clinic’s millions of dollars in revenue. The complaint focuses on the … highly addictive drugs, and that they prescribe limited amounts. This case is the latest in a series of federal …