PRESS RELEASE

Brooklyn Man Pleads Guilty To Conspiring To Distribute Heroin On The Dark Web

January 17, 2017
… digital currency is used by dark web marketplaces because online transactions in digital currency can be completed … a maximum statutory penalty of 20 years in prison and a $1 million fine. The actual sentence, however, will be …
January 17, 2017
PRESS RELEASE

Two Individuals Charged with Cocaine Offenses

January 12, 2024
… of cocaine. On October 2, 2023, they knowingly possessed over 5 kilograms of cocaine in Tampa. An indictment is … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
January 12, 2024
PRESS RELEASE

Mexican National Sentenced to Over 8 Years in Prison for Distributing Methamphetamine

February 12, 2025
… Mexican National Sentenced to Over 8 Years in Prison for Distributing Methamphetamine … and subsequently delivered 8 pounds of the drug to undercover officers in Fresno. Court documents indicate that …
February 12, 2025
PRESS RELEASE

Phoenix Drug Trafficker Sentenced to Over Nine Years in Prison

August 12, 2022
… Phoenix Drug Trafficker Sentenced to Over Nine Years in Prison August 12, 2022 Phoenix Contact …
August 12, 2022
PRESS RELEASE

Repeat Drug Trafficker Sentenced to Over Ten Years in Prison

June 08, 2022
… Repeat Drug Trafficker Sentenced to Over Ten Years in Prison June 08, 2022 Phoenix Contact Info … checkpoint near Amado, Arizona, after it was discovered that he had approximately 190,000 fentanyl pills …
June 08, 2022
PRESS RELEASE

Investigators Seize Over $178,000 And 100 Pounds Of Marijuana

April 02, 2014
… Investigators Seize Over $178,000 And 100 Pounds Of Marijuana April 02, 2014 … conducted a traffic stop on the vehicle and subsequently recovered $170,740 hidden inside the cab.  The following day, … innocent and are entitled to a fair trial at which the government has the burden of proving guilt beyond a …
April 02, 2014
PRESS RELEASE

Connecticut Man Sentenced To Over 22 Years For Oxycodone Conspiracy

January 16, 2015
… Connecticut Man Sentenced To Over 22 Years For Oxycodone Conspiracy January 16, 2015 New …
January 16, 2015
PRESS RELEASE

DEA Denver Field Division Investigates Walgreens As Part Of National Investigation; Settlement Announced In Which Walgreens Agrees To Pay $80 Million For Violations Of The Controlled Substances Act

June 12, 2013
… Settlement Announced In Which Walgreens Agrees To Pay $80 Million For Violations Of The Controlled Substances Act June … nation’s largest drug store chain, has agreed to pay $80 million in civil penalties for violations of the Controlled …
June 12, 2013
PRESS RELEASE

Multi-agency Investigation Targets Methamphetamine And Firearm Trafficking In Southeastern New Mexico

October 05, 2017
… of 10 years and a maximum of life imprisonment and a $10 million fine.  If convicted, defendants Kenneth R. … years and a maximum of 40 years of imprisonment and a $5 million fine.  If convicted, defendants Linda M. Watts and … statutory penalty of 20 years of imprisonment and a $1 million fine. Counts 2, 3 and 25 charge certain defendants …
October 05, 2017
PRESS RELEASE

Columbus Convicted Felon Sentenced to 14 Years in Prison for Attempting to Sell “Meth” in Harris County, Georgia

March 02, 2021
… County Sheriff’s Office and DEA arranged a controlled buy of “ice” methamphetamine from McBride on September 20, … of methamphetamine remaining to sell. The controlled buy occurred at a gas station in Fortson, Georgia (Harris …
March 02, 2021
PRESS RELEASE

Man Sentenced to 10 Years in Prison for Conspiring to Distribute Over 250 Kilograms of Cocaine

October 11, 2022
… to 10 Years in Prison for Conspiring to Distribute Over 250 Kilograms of Cocaine October 11, 2022 New Jersey … today to 120 months in prison for conspiring to distribute over 250 kilograms of cocaine. Mariano Enrique Arroyo Perez, …
October 11, 2022
PRESS RELEASE

Indiana Man Sentenced to Over 11 Years for Trafficking Meth from California to Indiana

September 07, 2022
… Indiana Man Sentenced to Over 11 Years for Trafficking Meth from California to … Bloomfield and Solsberry addresses associated with Wrought over the past year. Guilty Plea Synthetic drugs Drug …
September 07, 2022
PRESS RELEASE

Fort Smith Career Offender Sentenced To Over 10 Years In Prison For Distribution Of Methamphetamine

February 25, 2015
… Fort Smith Career Offender Sentenced To Over 10 Years In Prison For Distribution Of Methamphetamine … Methamphetamine. The Honorable P. K. Holmes, III presided over the sentencing in the United States District Court in …
February 25, 2015
PRESS RELEASE

Two Charged And Two Sentenced In Scheme To Sell Narcotics On Dark Web

May 11, 2017
… of a criminal investigation into drug dealers operating on online through "Dark Web" criminal marketplaces designed to … occasions, Drug Enforcement (DEA) agents made undercover online purchases of controlled substances from “OwlCity” and … MDMA. On several occasions, DEA agents made undercover online purchases of MDMA from “Polira” and received the MDMA …
May 11, 2017
PRESS RELEASE

Drug Dealer Sentenced to 70 Months for Attempted Drug Sale at Arizona Mills Mall

June 01, 2023
… Lake Havasu, Nogales, Sierra Vista, Tucson, and Yuma areas Over 28 Pounds of Methamphetamine Concealed in Childs Pillow … or More of a Mixture or Substance Containing a Detectable Amount of Fentanyl.  Leon’s co-defendant, Rafael Ivan …
June 01, 2023
PRESS RELEASE

Staten Island man sentenced to nine years’ imprisonment for international arms trafficking and money laundering

January 30, 2020
… business spanned the globe. By ‘cleaning’ drug money and buying and selling high powered weapons, he was able to … by Kosovo police netted additional weapons, ammunition and over 60,000 euros. The arrest in this case was the result of … which is a federally funded crime fighting initiative. The government’s case is being handled by the Office’s Organized …
January 30, 2020
PRESS RELEASE

Michigan Man Sentenced to 96 Months for Drug and Gun Crimes in Burlington

March 12, 2024
… with previously shooting three individuals in a dispute over drugs, Dodson came to Vermont in 2021 to sell … (including some of the bills used in one of the controlled buys), about 20 grams of fentanyl, about 65 grams of …
March 12, 2024
PRESS RELEASE

Joint Law Enforcement Efforts Result in Lengthy Sentences

May 27, 2021
… Union County. The investigative teams engaged in undercover operations including controlled buys of narcotics and illegal firearms. Over the course of the investigations, law enforcement also …
May 27, 2021
PRESS RELEASE

Five Defendants Charged in San Jose Drug Distribution Schemes

February 11, 2021
… said Special Agent in Charge Comeaux. “As methamphetamine overdoses rise, the significant drug seizures in this … investigation of 5 locations yielded: 4 arrests, 4 guns, over 7 kg of methamphetamine and 2 kg cocaine,” said Special … price of the methamphetamine if the source were willing to buy larger quantities.  Like De La Cruz, Torres Cruz is …
February 11, 2021
PRESS RELEASE

Six Albuquerque Residents Indicted On Federal Robbery, Firearms And Prescription Drug Trafficking Crimes Arising Out Of Pharmacy Robberies

April 29, 2015
… (24 hours) (505) 889-1300. Tips also can be submitted online at https://tips.fbi.gov . On …
April 29, 2015
PRESS RELEASE

26th Annual IDEC to be held in Turkey

June 30, 2008
… the U.S. Drug Enforcement Administration (DEA) will preside over the 26th - annual International Drug Enforcement Conference (IDEC), which will bring together over 300 high-level drug law enforcement officials from 93 …
June 30, 2008
PRESS RELEASE

Members of a Large Drug Trafficking Organization Convicted of Drug, Gun, and Money Laundering Charges

June 23, 2005
… contact with a drug supplier in New York and continued, over a number of years, to obtain hundreds of kilograms of … Police Department, and the United States Attorney’s Office. Over the last two years, several other charged defendants …
June 23, 2005
PRESS RELEASE

Operation Clean Sweep

August 20, 2003
… and Manassas Park areas. Law enforcement officers seized over $100,000 in cash and seventeen firearms. Information … warrants and arrests, law enforcement officers seized over $3,000 in cash and several ounces of cocaine. On …
August 20, 2003
PRESS RELEASE

Chesapeake Man Sentenced To 20 Years In Prison For Drug Conspiracy

June 02, 2015
… Arrests resulted in the seizure of 5.5 kilos of cocaine and over $197,000 NORFOLK, Va. - German Alvarado Ponce, aka … resulted in the seizure of 5.5 kilograms of cocaine and over $197,000. Karl C. Colder, Special Agent in Charge for …
June 02, 2015
PRESS RELEASE

Sixth Member Of Colombian Cocaine Exportation Conspiracy Sentenced

September 09, 2015
… of cocaine loads and, at times, made deliveries and sales.  Over the course of approximately two years, Moreno Martinez was involved in the movement of over 1,800 kilograms of cocaine destined for the United …
September 09, 2015
PRESS RELEASE

Cocaine Distributor Sentenced To 10 Years In Prison

May 27, 2013
… Devane used the money to purchase more cocaine in Arizona.  Over the course of the conspiracy, Curtis deposited over $253,350 in drug proceeds and through his participation …
May 27, 2013
PRESS RELEASE

Two drug traffickers indicted by Wichita Grand Jury

September 09, 2020
… of up to 20 years in federal prison and a fine up to $1 million on each of the drug counts, and not less than five … less than 10 years in federal prison and a fine up to $10 million. The DEA St. Louis Division, Kansas City District …
September 09, 2020
PRESS RELEASE

Four individuals indicted with drug charges in Kansas

June 16, 2020
… less than 10 years in federal prison and a fine up to $4 million. Gleneice Lashawn Phillips, 24, Dayton, Ohio, and … less than 10 years in federal prison and a fine up to $10 million on each of the possession charges, and up to five …
June 16, 2020
PRESS RELEASE

Grand Jury Returns Indictments in Project Guardian Gun Cases

January 28, 2020
… less than 10 years in federal prison and a fine up to $10 million. Miguel Angel Ramirez, 29, is charged with one count … less than 10 years in federal prison and a fine up to $10 million. Drug Trafficking Methamphetamine Fentanyl On …
January 28, 2020
PRESS RELEASE

Granite City Man Pleads Guilty To Cocaine Conspiracy

June 15, 2011
… from 10 years to life, a fine of not more than $10 million, and a term of supervised release of at least 5 … of up to 20 years imprisonment, a fine of not more than $1 million, and a term of supervised release of at least 3 …
June 15, 2011