PRESS RELEASE

Indiana Man Sentenced to Over 8 Years in Federal Prison for Meth Trafficking

… Indiana Man Sentenced to Over 8 Years in Federal Prison for Meth Trafficking March … and distributing drugs, a wallet with Trevino’s ID card, and a loaded pistol. Trevino’s criminal history …
PRESS RELEASE

Washington Man Who Distributed Large Amounts of Fentanyl in the Tri-Cities Sentenced to 9 Years in Prison

… Washington Man Who Distributed Large Amounts of Fentanyl in the Tri-Cities Sentenced to 9 Years … that United States District Judge Mary K. Dimke sentenced Ricardo Cantu, age 26, to 108 months in prison on drug … Gaspar totaling nearly two pounds of methamphetamine and over 3,041 fentanyl pills. Cantu and Mora were armed with …
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

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 …
LANDING PAGE

DEA One Pill Can Kill Game Over Tournament

December 31, 2024
… DEA One Pill Can Kill Game Over Tournament DEA Announces a Special Esports Event: DEA Announces a Special Esports Event: About the Game Over Campaign America is in the midst of a deadly opioid …
December 31, 2024
PRESS RELEASE

Five Defendants Charged in Manhattan Federal Court for Distributing Fentanyl that Caused the Fatal Overdoses of Three 19-Year-Olds

… Court for Distributing Fentanyl that Caused the Fatal Overdoses of Three 19-Year-Olds October 30, 2025 New York … and Roy Nicolas, together with CC-1 and CC-2, used an online distribution network that leveraged the power of … fentanyl, mixtures and substances containing a detectable amount of para-fluorofentanyl, and mixtures and substances …
PRESS RELEASE

Pocatello Woman Sentenced to Over 15 Years in Federal Prison for Distribution of Fentanyl

… Pocatello Woman Sentenced to Over 15 Years in Federal Prison for Distribution of Fentanyl … Died from Fentanyl Overdose POCATELLO, Idaho – Hailey M. Card, 32, of Pocatello, was sentenced to more than 15 years … law enforcement partners seized nationally more than 59.6 million fentanyl pills and approximately 13,000 pounds of …
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

$2.1 Million in Meth Proceeds Results in Guilty Verdicts

… $2.1 Million in Meth Proceeds Results in Guilty Verdicts November … convicted by a federal trial jury for their roles in a $2.1 million conspiracy to distribute over 100 kilograms of methamphetamine in the Kansas City …
PRESS RELEASE

Rhode Island Man Sentenced to Prison for Possessing Over Six Kilograms of Methamphetamine Intended for Distribution

… Rhode Island Man Sentenced to Prison for Possessing Over Six Kilograms of Methamphetamine Intended for … the backpack was seized from the trunk and found to contain over six kilograms of orange pills containing …
PRESS RELEASE

Three-Time Convicted Felon Sentenced to Federal Prison for Selling Deadly "Tranq Dope" That Killed One and Seriously Injured Another

… fentanyl can be mixed into any substance and even a small amount can kill you,” said U.S. Attorney Theodore S. … gas station in Conyers, Georgia. The men believed they were buying cocaine or heroin, but the powder was actually a … who was in possession of a loaded handgun and a small amount of drugs. Masi Lenard Fears, 39, of Conyers, Georgia, …
PRESS RELEASE

Trucker guilty of hauling nearly $2 million in drug proceeds

… Trucker guilty of hauling nearly $2 million in drug proceeds November 02, 2020 Houston Contact …
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

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

Sacramento Man Pleads Guilty for Role in Shipping Half a Million Fentanyl Pills Across the U.S. Following HSTF Investigation

… Sacramento Man Pleads Guilty for Role in Shipping Half a Million Fentanyl Pills Across the U.S. Following HSTF … that members of the conspiracy have shipped more than one million fentanyl pills to customers in several different …
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

Eight Indicted In Money Laundering Ring

… - (802) 951-2900 Two defendants owned Chinatown restaurant; over $250,000 in drug proceeds hidden with frozen meat … and money transmitting conspiracies that laundered tens of millions of dollars’ worth of drug trafficking proceeds, as … trade-based scheme that used stolen and/or fraudulent gift cards to purchase and ship thousands of Apple products …
PRESS RELEASE

Sacramento Man Sentenced to over 4 Years in Prison for Fentanyl Pill Distribution

… Sacramento Man Sentenced to over 4 Years in Prison for Fentanyl Pill Distribution August …
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

$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

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

Manchester Man Sentenced to 80 Months in Federal Prison for Operating Counterfeit Pill Lab

… methamphetamine pills from the defendant during controlled buys in March and April, 2024.  Investigators applied for … blue pills that the defendant sold during the controlled buys. DEA tested some of the pills and powders recovered …
PRESS RELEASE

Large-Scale Counterfeit Pill Manufacturer Sentenced To 13 Years In Federal Prison

… numerous pill presses and parts for pill presses from online vendors were seized. Multiple packages shipped from … pill manufacturing process since 2019, Oppenheimer obtained over 200 kilograms of these filler powders and manufacturing … pills, 200 kilograms of filler powder equates to millions of counterfeit pills containing fentanyl and …
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

National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud

… Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud June 30, 2025 New … of over $14.6 billion in alleged false billings and over 15 million pills of illegally diverted controlled substances. …
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

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

International Scheme To Extort Americans By Impersonating DEA Special Agents Foiled

… 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

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 …