PRESS RELEASE

Ft. Worth Oncologist Sentenced to 20 Years in Prison in Pill Mill Conspiracy

June 04, 2021
… The recruiters – who paid the clinic based in part on the amount of drugs prescribed – then filled the prescriptions … substances, such as antibiotics and mineral ice. Over a nine-year span, Dr. Capistrano issued prescriptions … doses of carisoprodol, 77,000 doses of alprazolam, and 2.07 million doses of promethazine with codeine. Over seven …
June 04, 2021
PRESS RELEASE

Fourteen Plead Guilty In White Plains Federal Court To Participating In Massive Oxycodone And Heroin Conspiracy In And Around Rockland County

January 05, 2016
… defendants is ongoing. “In 2014, there were 47,055 drug overdose deaths; 28,647 deaths, or 61%, involved opioids,” … trafficked over 50,000 oxycodone pills and significant amounts of heroin, and in the process destroyed countless … than 50,000 oxycodone tablets, with a value in excess of $1 million, in and around Rockland County.  The defendants …
January 05, 2016
PRESS RELEASE

Drug conspiracy leader sentenced to over 10 years

June 12, 2019
… Drug conspiracy leader sentenced to over 10 years June 12, 2019 Atlanta Contact Info Contact Us … Division Special Agent in Charge Robert J. Murphy, which oversees the Charlotte District Office, joins U.S. Attorney …
June 12, 2019
PRESS RELEASE

DEA and partners collect thousands of pounds of unwanted medications and vaping products during the 18th National Prescription Drug Take Back Day

November 04, 2019
… its law enforcement partners, has now collected nearly 12.7 million pounds of expired, unused, and unwanted prescription … risk of prescription drug diversion and abuse by turning in over 40,000 pounds of medications. DEA thanks the public for … disposal at collection sites throughout the division.  The amounts collected for each state within the NOFD was the …
November 04, 2019
PRESS RELEASE

Three Lawrence Men Arrested On Drug Charges

October 15, 2024
… 2024 and September 2024 that resulted in seizures totaling over 5,000 pills. In September 2027, Tejeda and … pressed pills suspected to contain methamphetamine, various amounts of suspected powder fentanyl, pill presses, three … years to life of supervised release and a fine of up to $1 million dollars. Sentences are imposed by a federal district …
October 15, 2024
PRESS RELEASE

DEA announces results in massive statewide opioid sweep

August 30, 2019
… Miami.Training@dea.gov “Operation Cazador” brings in huge amounts of drugs seized, close to 300 arrests MIAMI – DEA … insidious drug dealers.”   During the three-day operation, over 290 arrests were made, including arrests of Mexican … cartel members and violent gang members. DEA seized $3.3 million in assets, including multiple aircraft and a yacht. …
August 30, 2019
PRESS RELEASE

DEA Denver and partners in the Rocky Mountain Region hold National Prescription Drug Take Back Day on October 26th

October 24, 2019
… DENVER – 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 … in its ninth year, DEA has collected a total of nearly 12 million pounds – more than 5,900 tons – of expired, unused …
October 24, 2019
PRESS RELEASE

Members of international drug trafficking conspiracy sentenced to prison

June 20, 2019
… this was “an extensive and sophisticated grow operation over a multi-year period.” According to the facts admitted … from the marijuana enterprise into their bank accounts in amounts less than $10,000 to avoid financial reporting … robberies.  These defendants are forfeiting more than $1 million in cash and properties, but they are fortunate they …
June 20, 2019
PRESS RELEASE

Two North Sound men indicted for trafficking fentanyl

September 14, 2018
… Men pressed pills into fake oxycodone, stashed more than $1 Million & arsenal of firearms with hidden room SEATTLE … have “M” printed on one side and “30” on the other side. Over the course of multiple searches law enforcement seized … including three silencers. The room also contained a large amount of ammunition. Based on the seized firearms, Woolard …
September 14, 2018
PRESS RELEASE

Six Indicted In Large Ohio Drug Conspiracy

March 01, 2017
… Plancon said: “The seizure of 17 kilograms of cocaine and over half a million dollars from this group indicates that they were … among all of our law enforcement partners.” “The amount of cocaine, cash and guns taken off this group is …
March 01, 2017
PRESS RELEASE

Local Medical Doctor Sentenced To 10 Years For Illegally Distributing Controlled Substances And Money Laundering

January 25, 2018
… filed in court, states that Floyd dispensed more than 4.8 million dosages of controlled substances by prescriptions … part of the sentence imposed, Floyd was ordered to forfeit over $42,000 in property seized, currency, and real … imposed a forfeiture money judgment against Floyd in the amount of $2,500,880. “Dr. Frederick Floyd took an oath to …
January 25, 2018
PRESS RELEASE

Three California Men Sentenced For Leading A Large Scale Juneau Oxycodone Distribution And Money Laundering Conspiracy

June 25, 2014
… operating between California and Alaska.  "This multimillion dollar enterprise submerged Juneau in a sea of … members of a drug trafficking conspiracy who acquired large amounts of oxycodone from suppliers in the lower 48 states. … of oxycodone pills in the Juneau area. Thomas laundered over 1.5 million in drug proceeds through his bank account …
June 25, 2014
PRESS RELEASE

Kansas City Man Convicted Of Federal Drug Trafficking And Firearms Charges

November 23, 2011
… 571-387-2800 Diversion Registration: Oregon 1-888-219-4261 Over $600,000 Cash, Three Vehicles Ordered Forfeited … per month, with each package weighing roughly the same amount as the two kilogram package. The defendant was … prison, with a maximum of life, with a possible fine of $4 million dollars, and at least eight years of supervised …
November 23, 2011
PRESS RELEASE

Fresno Man Pleads Guilty In Interstate Marijuana Trafficking Ring And Money Laundering

August 26, 2013
… into a bank account of Kelley’s relative and withdrawn in amounts $10,000 or less over a five-month period. Cash transactions involving more … Herman Graves faces five to 40 years in prison and a $5 million fine. Vincent Graves faces a maximum prison sentence …
August 26, 2013
PRESS RELEASE

Trafficker-Quantities of “Rainbow Fentanyl” Arrive in New York

October 04, 2022
… 15-week enforcement operation, DEA New York seized half a million lethal pills. These staggering statistics underscore … In the same reporting period, DEA seized the equivalent of over 36 million lethal doses nationally.”  NYC Special … during the period of May 23 through Sept. 8, 2022. The amount of fentanyl taken off the streets during this surge …
October 04, 2022
PRESS RELEASE

Cocaine Seizure and Indictment

April 24, 2007
… resulted in the arrest of 34 individuals and the seizure of over 20 kilograms of cocaine, 26 firearms, and over $225,000. The joint investigation headed by the Bureau … alleges that Tony Lopez sold firearms and cocaine to undercover law enforcement agents and that he distributed …
April 24, 2007
PRESS RELEASE

Bristol, Tennessee Woman Sentenced to 13 Years For Role in Large-Scale Meth Trafficking Conspiracy

April 11, 2022
… to pick up the drugs, but also routinely selling various amounts of both methamphetamine and heroin throughout …
April 11, 2022
PRESS RELEASE

South Carolina Woman Sentenced for Role in International Money Laundering, Methamphetamine Distribution Conspiracy

June 08, 2022
… support him by coordinating his travels to purchase massive amounts of methamphetamine from additional sources in …
June 08, 2022
PRESS RELEASE

Baltimore Drug Dealer Sentenced for Distributing Fentanyl—Enough to Kill 20,000 People

February 23, 2021
… firearm, a 9mm semi-automatic handgun, as well as a small amount of suspected fentanyl.   Acting United States …
February 23, 2021
PRESS RELEASE

Army Doctor Indicted For Illegally Distributing Oxycodone

June 02, 2011
… a few days apart at different pharmacies and far exceed the amount of pills two people could consume for legitimate …
June 02, 2011
PRESS RELEASE

Feds Share $8.9 Million With Local Law Enforcement Agencies Forfeited Assets From 2009 DEA Investigation Distributed To 33 Law Enforcement Agencies

September 08, 2014
… Feds Share $8.9 Million With Local Law Enforcement Agencies Forfeited Assets … the sentencing of five drug traffickers and forfeiture of millions of dollars of assets.  By attacking large scale …
September 08, 2014
PRESS RELEASE

Hudson County man arrested for possession with intent to distribute heroin and cocaine

June 07, 2019
… or more of a mixture and substance containing a detectable amount of heroin and one count of possession with intent to … distribute a mixture and substance containing a detectable amount of cocaine. He appeared today before U.S. Magistrate … prison, a maximum sentence of 40 years in prison and a $5 million fine. The possession with intent to distribute …
June 07, 2019
PRESS RELEASE

Seven Arrested In Conspiracies To Transport Cocaine And Marijuana

September 06, 2012
… 10 years and a maximum of life in prison and a possible $10 million fine. The United States is also seeking a money judgment in the amount of $2,408,204. The second indictment alleges that … five and up to 40 years in federal prison as well as a $5 million fine. The United States is also seeking a money …
September 06, 2012
PRESS RELEASE

Jury Convicts Richmond Fentanyl, Heroin, and Cocaine Trafficker

March 08, 2021
… 67. Inside his home in Richmond, law enforcement agents discovered bags containing brown and white substances and … trafficking. The substances were later determined to be over a quarter of a kilogram of a mixture and substance containing heroin and fentanyl, over a quarter of a kilogram of cocaine powder, and several …
March 08, 2021
PRESS RELEASE

Violent Drug Gang Indicted in Baltimore

April 01, 2003
… and Milton Avenue. During the investigation it was discovered that Peppers controlled street shops in the Eastern … was Darrell Lucas, a fugitive from New York. Seized was over 150 grams of cocaine from Lucas. Lucas was wanted in … 4, 5 and 6, 2003. These searches resulted in the seizure of over 500 grams of powder cocaine, over 300 vials of packaged …
April 01, 2003
PRESS RELEASE

DEA Tucson target in parcel trafficking case sentenced to over 7 years in prison

August 03, 2018
… DEA Tucson target in parcel trafficking case sentenced to over 7 years in prison August 03, 2018 Phoenix Contact Info … such parcels to North Carolina and Florida, and laundered over $13,000 in drug proceeds. “The traffickers in this …
August 03, 2018
PRESS RELEASE

Three Men Sentenced To A Combined Sentence Of Over 25 Years In Prison For Drug Trafficking

October 17, 2014
… Three Men Sentenced To A Combined Sentence Of Over 25 Years In Prison For Drug Trafficking October 17, … United States District Judge Timothy L. Brooks presided over the sentencing in federal court in Fayetteville. “DEA …
October 17, 2014
PRESS RELEASE

Dominican National Sentenced to 11 Years in Prison for Possessing with Intent to Distribute Over a Kilogram of Fentanyl

April 06, 2025
… 11 Years in Prison for Possessing with Intent to Distribute Over a Kilogram of Fentanyl April 06, 2025 New England … fentanyl.  In June and July of 2021, Franco Andujar sold over 100 grams of fentanyl to a cooperating witness in …
April 06, 2025
PRESS RELEASE

California Man Pleads Guilty to Bringing Over 65,000 Fentanyl Pills to Syracuse for Distribution

April 27, 2023
… California Man Pleads Guilty to Bringing Over 65,000 Fentanyl Pills to Syracuse for Distribution … of Bakersfield, California, pled guilty today to possessing over 65,000 fentanyl pills with the intent to distribute …
April 27, 2023
PRESS RELEASE

Final Two Men Sentenced for Conspiracy that Seized 29 Kilos of Fentanyl

May 30, 2025
… multiple bags of powder and multiple containers containing over 150,000 pills, totaling over 29 kilograms of fentanyl, approximately 1,890 grams of … drugs, agents found several pill press machines, a large amount of cash, and various drug paraphernalia.  United …
May 30, 2025