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PRESS RELEASE

DEA Search Warrants in Tri-Cities Result in Largest Drug Seizure in Eastern District of Washington History

… Kennewick - (509) 374-3444 Yakima - (509) 454-4407 Over 164 Pounds of Fentanyl Powder and Over 200 Pounds of Methamphetamine TriCities2.jpg DEA Search … fentanyl, and cocaine. Cash seized, approximately 2 million dollars. Download Original Image Cash seized, …
PRESS RELEASE

Members Of Drug Trafficking Organization Sentenced To Over 46 Years Combined In Federal Prison

… Members Of Drug Trafficking Organization Sentenced To Over 46 Years Combined In Federal Prison June 19, 2015 New … Eldridge commented, “These defendants brought a significant amount of methamphetamine into the Western District of … of the investigation agents made more than ten controlled buys and executed at least five search warrants, which …
PRESS RELEASE

Three More Synthetic Drugs Become Illegal For At Least Two Years

… (CSA) for the next two years.  These drugs are marketed online and through illicit channels as illicit hallucinogens … compounds, and the data suggest that extremely small amounts of these drugs can cause seizures, cardiac and … themselves of their current stocks and to cease making or buying more.  During the next two years, DEA will work with …
PRESS RELEASE

Federal Jury Finds Venezuelan National Guilty of Trafficking $21 Million Of Cocaine on the High Seas

… Jury Finds Venezuelan National Guilty of Trafficking $21 Million Of Cocaine on the High Seas May 22, 2023 Miami … smuggling because it had several fuel barrels and a tarp covering the deck, had no registration numbers on the hull …
PRESS RELEASE

Father and Son Admit Trafficking Cocaine to St. Louis

… to St. Louis. Dixson Jr. acknowledged in his plea that the amount of cocaine attributable to him based upon his conduct … Jr. and/or Dixson III would send couriers to Texas to buy kilograms of cocaine from Miguel Angel Gonzalez, who … of 10 years, as well as the possibility of a fine up to $10 million. Dixson Jr.’s cocaine conspiracy charge carries a …
PRESS RELEASE

Mexican National pleads guilty to $10 million marijuana grow operation in Missouri

… Mexican National pleads guilty to $10 million marijuana grow operation in Missouri May 26, 2020 … operation where law enforcement officers seized nearly $10 million worth of plants. Miguel Pulido-Maldonado, also known … today’s plea agreement, Pulido-Maldonado must forfeit that amount to the government as illegal drug-trafficking …
PRESS RELEASE

Houston Residents Sentenced To Prison For Their Roles In A $1.2 Million Dollar Cocaine Conspiracy

… Residents Sentenced To Prison For Their Roles In A $1.2 Million Dollar Cocaine Conspiracy August 17, 2017 St. Louis … for participating in a conspiracy to distribute large amounts of cocaine into the Southern District of Illinois …
PRESS RELEASE

Bitcoin Exchanges Pleads Guilty In Manhattan Federal Court In Connection With The Sale Of Approximately $1 Million In Bitcoins For Use On The Silk Road Website

… Court In Connection With The Sale Of Approximately $1 Million In Bitcoins For Use On The Silk Road Website … a black-market website designed to enable its users to buy and sell illegal drugs anonymously and beyond the reach …
PRESS RELEASE

Repeat Offender Sentenced to Over 21 Years in Federal Prison for Meth Trafficking with a Firearm

… Repeat Offender Sentenced to Over 21 Years in Federal Prison for Meth Trafficking with a … search warrant on Menjares’s residence resulted in the discovery of four assault rifles, three additional 9mm handguns, …
PRESS RELEASE

Large-scale Bessemer, AL Drug Trafficking Ring Indicted

… Corine Roberson, 33, of Brighton, Carveyon Tiean Jargee Glover, also known as “Black,” 27, of Bessemer, Sammy Anthony … DEA, along with local law enforcement agencies, have seized over 30 pounds of methamphetamine and fentanyl as part of … include special grand jury findings regarding the amount of methamphetamine and fentanyl attributable to …
PRESS RELEASE

Eleven Sentenced To Over 97 Years Combined For Methamphetamine Drug Trafficking Offenses

… Eleven Sentenced To Over 97 Years Combined For Methamphetamine Drug Trafficking … Eldridge commented, “These defendants transported large amounts of methamphetamine from California to Arkansas where … methamphetamine in Northwest Arkansas.  Numerous controlled buys, surveillance, search warrants, and monitoring were …
PRESS RELEASE

Man Indicted For Drug Trafficking After Over 800 Lbs. Of Marijuana Seized

… Man Indicted For Drug Trafficking After Over 800 Lbs. Of Marijuana Seized June 18, 2003 Washington, … charge is life imprisonment and a fine of up to $4 million. The maximum penalty for the possession charge is 40 …
PRESS RELEASE

Operation Spiderweb Snags Cocaine, Meth, Weapons And Over $1 Million In Cash

… Operation Spiderweb Snags Cocaine, Meth, Weapons And Over $1 Million In Cash January 20, 2011 Atlanta Contact …
PRESS RELEASE

St. Joseph man sentenced to 15 years for leading $2.1 million meth conspiracy

… St. Joseph man sentenced to 15 years for leading $2.1 million meth conspiracy February 25, 2020 St. Louis Contact … man was sentenced in federal court today for leading a $2.1 million conspiracy that distributed more than 100 kilograms … a money judgment of $2.1 million, which represents the amount of money received in exchange for the unlawful …
PRESS RELEASE

Motorcycle Gang Associate Sentenced To Over 12 Years In Prison For Role In Methamphetamine Trafficking Ring

… Motorcycle Gang Associate Sentenced To Over 12 Years In Prison For Role In Methamphetamine … methamphetamine supplier in the Eastern Massachusetts area. Over the next several months, Adams was identified as a drug …
PRESS RELEASE

DEA Issues Immediate Suspension Order to Kentucky Pharmaceutical Distributor Over Controlled Substances Act Violations

… Suspension Order to Kentucky Pharmaceutical Distributor Over Controlled Substances Act Violations February 10, 2026 …
PRESS RELEASE

Dark web fentanyl trafficker sentenced to 13 years in federal prison

… on “Dream Market,” a dark web marketplace where users buy and sell illegal substances and services, and used that … States. According to court records, Scanlan and Arias made over $100,000 from their dark web drug trafficking and split … extent of the law.” “Illicit opioid distribution, whether online or through conventional drug distribution methods, …
PRESS RELEASE

Houston Man Sentenced To 147 Months In Prison For His Role In $1.2 Million Dollar Cocaine Conspiracy

… Man Sentenced To 147 Months In Prison For His Role In $1.2 Million Dollar Cocaine Conspiracy June 20, 2017 St. Louis … replacement kilogram along with a number of hotel room key cards and rental car keys.  Agents traced the keys to a …
PRESS RELEASE

$11 Million Dollar Heroin Shipment Seized En Route From New York City To New England

… $11 Million Dollar Heroin Shipment Seized En Route From New York … traffickers arrested during drug delivery in Connecticut: over 50 pounds of heroin, 20 pounds of cocaine and three … drug distribution network responsible for supplying massive amounts of heroin and other drugs throughout the Northeast. …
PRESS RELEASE

Orange Park Man Sentenced to 10 Years for Possessing Over 5 Kilos of Cocaine With Intent to Distribute

… Orange Park Man Sentenced to 10 Years for Possessing Over 5 Kilos of Cocaine With Intent to Distribute March 29, … that on June 3, 2022, Fils-Aime would be transporting large amounts of cocaine in Jacksonville in the St. Johns Bluff …
PRESS RELEASE

Fourteen people indicted, $1 million worth of drugs and 65 firearms seized in massive takedown

… Fourteen people indicted, $1 million worth of drugs and 65 firearms seized in massive … Portsmouth and Virginia Beach area NORFOLK, Va. – Over 100 law enforcement agents, officers and other …
PRESS RELEASE

J-CODE announces 61 arrests in its second coordinated law enforcement operation targeting opioid trafficking on the Darknet

… 299.5 kilograms of drugs, 51 firearms, and more than $7 million ($4.5 million in cryptocurrency, $2.48 million in … J-CODE is the global tip of the spear in the fight against online opioid trafficking,” said FBI Director Christopher … safe.”   “The Darkweb is not as dark as you think. When you buy or sell illegal goods online, you are not hidden from …
PRESS RELEASE

DEA Surge Targets Sinaloa Cartel Networks Worldwide

… resulted in 25 arrests and the seizure of 41 firearms, over $350,000 in money and assets, and 378 kilograms of … families and communities. As part of a larger whole-of-government approach to dismantling the Sinaloa Cartel and …
PRESS RELEASE

Virginian Native Christopher C. Goumenis Named Special Agent in Charge of the DEA Washington Division

… Administration’s (DEA) Washington Division, which covers the District of Columbia, Maryland, and Virginia … fight against drug trafficking and its associated threats. Over the past month, under Administrator Cole's leadership, …
PRESS RELEASE

Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety Surge to Protect U.S. Communities

… Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety … - (608) 210-4300 Milwaukee - (414) 336-7300 DEA seizes 1.8 million fake pills and arrests 810 nationwide in two-month … is the primary driver of the recent increase in U.S. overdose deaths. “Opioids were responsible for nearly three …
PRESS RELEASE

Operation Four Horsemen Results In Millions Going Back To Law Enforcement Agencies

… Operation Four Horsemen Results In Millions Going Back To Law Enforcement Agencies February 03, …
PRESS RELEASE

Alleged Sinaloa Cartel Member Extradited to the United States from Mexico for Funneling Massive Amounts of Marijuana and Cocaine into the United States

… to the United States from Mexico for Funneling Massive Amounts of Marijuana and Cocaine into the United States June … the United States. Law enforcement also took possession of millions of dollars in drug proceeds which were destined to …
PRESS RELEASE

Essex County Man Admits Role in $23 Million Identity Fraud and Money Laundering Scheme

… Essex County Man Admits Role in $23 Million Identity Fraud and Money Laundering Scheme February … March 2018 through October 2019, Deleon-Batista laundered over $23 million in cash drug proceeds on behalf of a money …
PRESS RELEASE

International Scheme To Extort Americans By Impersonating DEA Special Agents Foiled Seventeen Arrests In Dominican Republic Target Those Calling Innocent Citizens Demanding Payment In Exchange For Dropped Bogus Charges

… DEA agents or other representatives of the United States Government.  The defendants targeted individuals who they … in this scheme and copy-cat schemes demanded at least $3.5 million, and received at least $880,000, in extortionate … Attorney Bharara said: “These defendants generated untold millions of dollars in illicit profits by posing as DEA …
PRESS RELEASE

International Scheme To Extort Americans By Impersonating DEA Special Agents Foiled Seventeen Arrests In Dominican Republic Target Those Calling Innocent Citizens Demanding Payment In Exchange For Dropped Bogus Charges

… DEA agents or other representatives of the United States Government.  The defendants targeted individuals who they … in this scheme and copy-cat schemes demanded at least $3.5 million, and received at least $880,000, in extortionate … Attorney Bharara said: “These defendants generated untold millions of dollars in illicit profits by posing as DEA …

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