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… Over 30 Individuals Sentenced to Federal Prison Following … 571-324-6193 Kareem.R.Vaughn@dea.gov BEAUMONT, Texas – Over 30 individuals have been sentenced to federal prison …
… transactions. All but one of the deposits was for an amount less than $10,000, which is the amount that requires the filing of a Currency Transaction … a maximum potential penalty of 20 years in prison and a $1 million fine. The structuring count carries a maximum …
… - (919) 790-3004 Wilmington - (910) 815-4513 Highest amount ever collected out of 7 previous Take-Backs … the District of Columbia and U.S. territories. The local amount collected is the highest amount ever collected in the … drug abuse in the U.S. are alarmingly high; more (6.8 million) currently abuse prescription drugs than the number …
… 15 Indiana Motorcycle Club Members Sentenced to Over 155 Years for Meth Trafficking, Firearms Offenses … Adam Lafferty, Shane Lewis, James Benton, Brian Eden, Paul Overby, Kimberly Wilson, Jesse Wilson, Matthew Meredith, …
… maximum penalty of ten years to life imprisonment and a $10 million fine. Counts 2 through 8 each charge certain … maximum penalty of ten years to life imprisonment and a $10 million fine. A conviction on Count 4 carries a maximum … penalty of five years to 40 years of imprisonment and a $5 million fine. United States v. Majalca-Aguilar, et al. - …
… king.jpg KEARNEY, Neb. – In response to the increasing amount of methamphetamine seen threatening Nebraskans, … understand the destruction it brings to communities.” The amount of methamphetamine seized in Nebraska has surged 293 … in Nebraska and crossing our state borders in alarming amounts. We want people to be aware that methamphetamine is …
… and you want law enforcement assistance in LA.? Please email: LAFD-DrugCausedDeaths@dea.gov Brian M. Clark … pills to a 15-year-old boy and mocked the victim online as he was dying of an overdose, was sentenced today …
… customers throughout the United States that he met through online weightlifting chat rooms on websites including: … the electronic mail service yahoo.com, and the encrypted email services hushmail.com and safemail.com to place orders and communicate with his foreign …
… Thousands of Catalytic Converters Stolen as Part of a Multi-Million-Dollar Business SPRINGFIELD, Mo. – A Springfield, … catalytic converters across state lines as part of a multi-million-dollar business. Eric Kaltenbach, 38, was sentenced …
… Possessed With Intent to Distribute Over a Gallon of PCP, 31 grams of Crack Cocaine, Powder … others to distribute and possess with intent to distribute over one kilogram of phencyclidine (“PCP”) and over 28 grams …
… Bakersfield Man Sentenced To Over 14 Years In Prison For His Conviction In A Large … Judge Lawrence J. O’Neill also ordered Marquez to forfeit over $30,000. According to court documents, an investigation …
Communities Nationwide Join DEA and its Partners to Safely Dispose of 571,000 pounds of Unwanted Medication November 04, 2025 Phoenix Contact Info Contact Us 571-362-5600 (571) 387-3289 Jodie Underwood 571-362-0582 PhoenixSpecialAgentRecruiter@dea.gov …
… stated she drove to Snyder Industries to give Toth his bank card, but later contradicted herself by stating she went to pick up Toth’s bank card. On Jan. 14, 2019, Yeates again stated to a detective she went to Snyder Industries to pick up a debit card from Toth and denied supplying heroin to Toth. On Jan. …