PRESS RELEASE

Nevada County Man Forfeits More Than $2.4 Million Worth Of Property And Is Sentenced To Four Years In Prison

… Nevada County Man Forfeits More Than $2.4 Million Worth Of Property And Is Sentenced To Four Years In … of property in Oregon and California worth more than $2.4 million. He was taken into custody following the hearing. …
PRESS RELEASE

New Reward Offered for the Capture of Jian Zhang

… Drug Trafficking Organization (DTO). A reward of up to $5 million is being offered through the U.S. Department of … and sold fentanyl and fentanyl analogues to U.S. customers over the internet. The investigation, coordinated and …
PRESS RELEASE

Illegal Drug Company Gallant Pharma And Co-Founder Sentenced

… across the United States, was sentenced today to pay $3.4 million in forfeiture and restitution.  On Dec. 2, 2013, … of supervised release.  Huda also was ordered to pay $3.4 million in forfeiture and restitution to victims.  On Dec. … smuggled into the United States and sold more than $12.4 million in non-FDA approved chemotherapy drugs and …
PRESS RELEASE

Doctor Pleads Guilty To 18 Drug Trafficking Charges For Dispensing Narcotics Without Examining “Patients”

… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Anthony Chrysanthis … period of supervised release, and a fine of up to $11.5 million. In a plea agreement filed last night in United … wrote prescriptions to cash-paying customers and undercover agents with the Drug Enforcement Administration and the …
PRESS RELEASE

Boise Man Sentenced to Over 7 Years in Prison for Distributing Methamphetamine

… Boise Man Sentenced to Over 7 Years in Prison for Distributing Methamphetamine … three occasions, Gallardo sold methamphetamine to an undercover law enforcement officer. In July 2021, officers …
PRESS RELEASE

Cocaine Trafficker Sentenced To Over 17 Years In Federal Prison

… Cocaine Trafficker Sentenced To Over 17 Years In Federal Prison August 20, 2015 Atlanta … The driver of the second car then carried a large suitcase over to Nuckles' car, placed it inside, and quickly returned …
PRESS RELEASE

Former NY Law Firm Partner Admits To Conspiring To Defraud Two Law Firms Out Of More Than $7 Million

… To Conspiring To Defraud Two Law Firms Out Of More Than $7 Million November 20, 2017 New Jersey Contact Info Contact Us … admitted using bogus litigation support companies to obtain millions of dollars from two law firms where she was a …
PRESS RELEASE

Mississippi Man Sentenced to Over 15 Years for Possessing Methamphetamine with Intent to Distribute

… Mississippi Man Sentenced to Over 15 Years for Possessing Methamphetamine with Intent to … – Dennis Vernandale Phillips, 42, was sentenced today to over 15 years in prison for his possession of …
PRESS RELEASE

Nine Indicted in Maryland Drug Conspiracy

… Maryland. The indictment also seeks to forfeit $2 million of proceeds traceable to the conspiracy, as well, as … face a maximum penalty of life in prison and a $4 million fine. They were scheduled for initial appearances …
PRESS RELEASE

DEA Creates New Resource To Help Distributors Avoid Oversupplying Opioids

… the many ways DEA is working collaboratively with its 1.73 million registrants to combat the ongoing opioid epidemic in the United States. DEA added a new feature to its ARCOS Online Reporting System, a comprehensive drug reporting …
PRESS RELEASE

Twenty-Three Defendants Charged With Various Roles In Supplying Heroin And Cocaine In Illinois, Indiana And Wisconsin

… SMITH supplied cocaine to James, who in turn sold wholesale amounts of cocaine to his customers, including MICHAEL … and MALCOM HARRIS; and ERIC PASKON supplied wholesale amounts of cocaine to DANIEL VAZQUEZ, who ran his own … a maximum of 40 years in prison and a maximum fine of $5 million.  Four defendants - Vazquez, Mireless, Shahbaz, and …
PRESS RELEASE

Chicago Field Division Contributes To The Record Number Of Prescription Drugs Collected At 15th National Prescription Drug Take-Back Event

… Federal, state and local partners collect close to one million pounds across the country CHICAGO - Americans … sites across the country. Together with a record-setting amount of local, state and federal partners, DEA collected … Drug Take-Back Day events continue to remove ever-higher amounts of opioids and other medicines from the nation’s …
PRESS RELEASE

DEA Issues Public Safety Alert on Sharp Increase in Fake Prescription Pills Containing Fentanyl and Meth

… every U.S. state in unprecedented quantities. More than 9.5 million counterfeit pills were seized so far this year, … San Diego County Prescription Drug Abuse Task Force Report Card, unintentional fentanyl-caused deaths increased from … to the 2021 San Diego County Meth Strike Force Report Card, unintentional meth-caused deaths increased from 379 in …
PRESS RELEASE

Cocaine And Heroin Trafficker Sentenced To 23 Years In Prison

… to distribute and possess with intent to distribute over 5 kilograms of cocaine hydrochloride and 1 kilogram of … the course of the investigation, law enforcement seized over 4 kilograms of cocaine hydrochloride, over 3.5 kilograms of heroin, over 4.5 pounds of marijuana, …
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against Doctor And 10 Other Individuals Involved In Illegal Distribution Of More Than One Million Oxycodone Pills

… Involved In Illegal Distribution Of More Than One Million Oxycodone Pills December 11, 2014 New York Contact … William J. Bratton said: “Dr. Mirilishvili not only made millions in illegal profits, he contributed to the growing …
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Over 30 Arrested In Heroin And Gun Trafficking Sweep

… Over 30 Arrested In Heroin And Gun Trafficking Sweep August … and/or personally sold quantities of heroin to an undercover officer on several occasions. As a result, more than 38 …
PRESS RELEASE

Leader of international money laundering organization in Dominican Republic arraigned on federal charges

… to commit money laundering for his role in laundering millions in illegal cash drug proceeds. The indictment … checks at U.S. banks. Velazquez-Cordero provided the amount of each check, the payee, and the bank accounts into …
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Local Residents Arrested In Drug Trafficking And Money Remitting Conspiracy

… The 19-count indictment also seeks a money judgment in the amount of $1 million from several defendants as well as the forfeiture of … of the possession with the intent to distribute specific amounts of either marijuana or cocaine at varying times …
PRESS RELEASE

Fugitive Wanted For The Kidnapping And Murder Of A Federal Agent Is Added To The FBI’s “Ten Most Wanted Fugitives” List

… women of DEA who carry out our mission every day.” “Our $20 million Narcotics Reward Program offer reflects the State … and deputy sheriff - was extremely close to unlocking a million-dollar drug pipeline from Mexico to the U.S. in … directed 1-800-CALL-(1-800-225-5324), or can be submitted online at tips.fbi.gov. Additional information concerning …
PRESS RELEASE

National Prescription Drug Take Back Day to Remove Unneeded Prescriptions, Prevent Addiction

… the DEA Miami Field Division and its partners will be at over 200 collection sites across Florida, providing a safe … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Jacksonville Beach Man Pleads Guilty to Conspiracy to Distribute Cocaine

… Beach) pleaded guilty to conspiracy to distribute over 500 grams of cocaine. Murel faces a minimum mandatory … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Crawfordville Drug Trafficker Sentenced to 12 Years in Federal Prison

… Florida area that was responsible for the distribution of over 45 kilograms of methamphetamine, as well as fentanyl … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

South Florida Doctor Sentenced to Prison for Unlawfully Dispensing Narcotics

… enforcement learned of Lubetsky’s operation and practices over the course of more than two years. They learned that … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Multi-Kilogram Cocaine Importer Sentenced to More Than Five Years in Federal Prison

… involved in multiple kilogram-level cocaine transactions over the course of 2020 and 2021. On February 4, 2020, law … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

DEA, DHS Agencies Arrest Two Drug Smugglers; Seize $1.6 Million Cocaine Shipment In The Mona Passage

… DEA, DHS Agencies Arrest Two Drug Smugglers; Seize $1.6 Million Cocaine Shipment In The Mona Passage April 08, 2011 … pounds of cocaine with a street value of approximately $1.6 million and a 20-foot (vola) following a multi-agency at-sea …
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Money laundering charges added in international marijuana conspiracy to grow marijuana in Sacramento and Placer Counties houses

… charged in 2017 in a scheme to use money from China to buy houses to grow marijuana, U.S. Attorney McGregor W. … to wire transfer approximately $870,000 from China to buy six houses for growing marijuana or to pay off the …
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Over 3,200 Marijuana Plants Seized And Operation Dismantled

… Over 3,200 Marijuana Plants Seized And Operation Dismantled … marijuana grow on three floors of the barn and seized over 3,200 marijuana plants and approximately 17 pounds of …
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West Plains Man Sentenced for Meth Conspiracy

… 21, 2019. Gonzales admitted that he received distributive amounts of methamphetamine from co-defendants Shirley J. … contained assorted pills, a baggie that contained a small amount of marijuana, several glass smoking devices, and a …
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Tony Torrez Charged With Violating Federal Narcotics Trafficking And Firearms Laws

… contained a bag containing U.S. currency and a small amount of marijuana.  The Toyota allegedly contained bags … assault rifles, ammunition, a bullet proof vest, a small amount of suspected cocaine, and drug paraphernalia.  The …
PRESS RELEASE

Drug Trafficking Organization Member Sentenced for 8 Felony Counts

… search of the St. Louis County home, investigators recovered plastic bags containing more than 1,200 fentanyl … associated with the Goolsby drug trafficking organization. Over 120 pounds of cocaine, fentanyl, and meth, $2 million in drug proceeds and payments and dozens of firearms …