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PRESS RELEASE

Scheme to Transport Stolen Catalytic Converters Across State Lines Results in Prison Time

… 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 …
PRESS RELEASE

One of the Largest-Ever Fentanyl Seizures in New York City Results in Four Charged for Operating Fentanyl Mill in Bronx Residence

… Four Commercial Pill Presses, and a Kilo Press Were Recovered from the Fentanyl Mill El Dorado 1.jpg 200,000 Pills … mill.  The thought of the potential damage this stunning amount of fentanyl could have inflicted on New Yorkers is … Bronx, had enough lethal fentanyl to dispense well over a million lethal doses.  Fentanyl pills are being manufactured …
PRESS RELEASE

One Of The Largest Marijuana Seizures In Indiana History Announced After Six-Month Investigation

… Madison - (608) 210-4300 Milwaukee - (414) 336-7300 Over five tons of marijuana and $4.3 million in drug proceeds seized chi102511fig01.jpg …
PRESS RELEASE

Owners Of Miami Export Business Found Guilty Of Operating Unlicensed Money Transmitting Business And International Money Laundering

… and Son Used Their Export Business to Illegally Transmit over $100 Million into and Through the United States Financial System …
PRESS RELEASE

Orlando Man Sentenced To Over 15 Years For Drug And Firearm Offenses

… Orlando Man Sentenced To Over 15 Years For Drug And Firearm Offenses March 20, 2017 … residence. During that search, law enforcement officers recovered more than 300 grams of fentanyl, various other … pill presses, and dyes. In addition, officers recovered seven firearms, including a 9mm Luger Beretta pistol, …
PRESS RELEASE

DEA New England Collects Over Nineteen Tons Of Prescription Medication

… DEA New England Collects Over Nineteen Tons Of Prescription Medication May 10, 2011 …
PRESS RELEASE

Fake Doctor Arrested By DEA Sentenced To Over 38 Years In Prison

… Fake Doctor Arrested By DEA Sentenced To Over 38 Years In Prison August 09, 2017 Phoenix Contact Info …
GENERAL INFORMATION

Scam Alert

March 28, 2025
… federal law enforcement officer will demand cash or gift cards from a member of the public. You should only give money, gift cards, personally identifiable information, including bank …
March 28, 2025
PRESS RELEASE

Kansas Man Pleads Guilty to Giving Fentanyl that Killed Man

… by DEA has a lethal dose of fentanyl. Two milligrams, the amount that will fit on the tip of a pencil, is considered …
PRESS RELEASE

Missouri Nurse Sentenced for Taking Leftover Fentanyl from Hospital

… and personal stress, her plea agreement says. The total amount of fentanyl diverted was determined to be less than 4 …
PRESS RELEASE

California Man Indicted for Transporting 165 Pounds of Meth

… approximately 165 pounds of methamphetamine. A small amount of personal use cocaine and marijuana were also found …
PRESS RELEASE

Russellville Man Sentenced to 12 Years in Prison for Meth Trafficking

… jail, Crabtree spoke with his girlfriend and discussed amounts of money owed to him by his various drug customers. …
PRESS RELEASE

California Man Indicted for Possessing Nearly Eight Pounds of Fentanyl Aboard Kansas City Bus

… bottle in the roller bag that contained a personal use amount of marijuana and 10 pills. The charge contained in …
PRESS RELEASE

Guilty Plea from St. Louis Man who Trafficked Fentanyl

… 2020. During the execution of the search warrants, a large amount of fentanyl was seized along with cocaine and heroin. …
PRESS RELEASE

Guilty Plea for Kansas City Man Involved in Drug Trafficking Ring

… participated in the conspiracy and distributed significant amounts of controlled substances to other co-conspirators.  …
PRESS RELEASE

Springfield man sentenced to 20 years for meth conspiracy

… today for his role in a conspiracy to distribute large amounts of methamphetamine. Richard G. Wacker, 61, was …
PRESS RELEASE

Judge sentences Franklin County woman to 11 years in prison for her role in fentanyl and heroin conspiracy resulting in death

… her to pay restitution jointly with the co-defendant in the amount of $8,500. The 26-year-old Washington, Missouri, …
PRESS RELEASE

Arizona man pleads guilty to transporting fentanyl through Kansas City to New York

… court today to his role in a conspiracy to transport large amounts of fentanyl through Kansas City, Missouri en route …
PRESS RELEASE

Missouri Nurse Admits Taking Leftover Fentanyl from Hospital

… and personal stress, her plea agreement says. The total amount of fentanyl diverted was determined to be less than …
PRESS RELEASE

Carlsbad man sentenced to 20 years in prison for methamphetamine trafficking

… or more of a mixture and substance containing a detectable amount of methamphetamine. The case involved 10 members of a …
PRESS RELEASE

Texas Man Sentenced To 20 Years In Prison For Methamphetamine Conspiracy

… Missouri. Olmeda was a major supplier who distributed large amounts of methamphetamine to the conspiracy. Olmeda was …
PRESS RELEASE

Jefferson City Man Pleads Guilty To Charge Of Conspiracy To Distribute Cocaine

… with the informant to sell the informant the negotiated amount of cocaine.   Pursuant to his plea of guilt, De La …
PRESS RELEASE

Member of Gregory Butler Drug Trafficking Organization Sentenced to 15 Years in Federal Prison for His Role in the Drug Distribution Conspiracy

… thousands of dollars in narcotics daily and frequently sold over 100 grams of heroin mixed with fentanyl on a daily … and street-level distributors. Saunders agreed that over the course of the conspiracy, he distributed over one kilogram of heroin to street-level distributors. …
PRESS RELEASE

Member of Gregory Butler Drug Trafficking Organization Pleads Guilty to His Role in The Drug Distribution Conspiracy

… communications revealed that the Butler DTO frequently sold over 100 grams of heroin mixed with fentanyl on a daily … and street-level distributors. Saunders agreed that over the course of the conspiracy, he distributed over one kilogram of heroin to street-level distributors. …
PRESS RELEASE

Sacramento Man Sentenced to over 13 Years in Prison for Fentanyl and Heroin Trafficking and Illegal Weapons Possession Charges

… Sacramento Man Sentenced to over 13 Years in Prison for Fentanyl and Heroin Trafficking … one month in prison and ordered to forfeit $100,000 to the government for drug trafficking and firearms crimes, Acting … also maintained a stash house in Sacramento where he grew over 100 marijuana plants and also kept a firearm to protect …
LANDING PAGE

Alerts

October 22, 2021
Alerts Filter Alerts Advanced Search Enter Keywords Below Clear All Results 4 Results - Showing 1 to 4 …
October 22, 2021
PRESS RELEASE

IRS Employee Pleads Guilty To Structuring Drug Proceeds

… banks file with the Internal Revenue Service for deposits over that amount. According to court documents, James, an IRS … was deposited into James’ bank account and withdrawn in amounts of $10,000 or less over 14 months. Gable is …
PRESS RELEASE

Los Zetas Cartel Member Sentenced To Over 33 Years In Prison On Federal Drug Charges

… Los Zetas Cartel Member Sentenced To Over 33 Years In Prison On Federal Drug Charges September … City, New York; Detroit, Michigan; Baltimore, Maryland, Dover, Delaware; and Houma, Louisiana. During sentencing …
PRESS RELEASE

DEA Rolls Out Operation Engage

… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   Anthony Chrysanthis … initiative aimed at reducing drug use, abuse, and overdose deaths.  “Operation Engage” allows participating … pills. In 2020, that number increased tenfold to 1.2 million pills.  Many of these tablets/pills have been …
PRESS RELEASE

Harrison County Doctor Sentenced for Unlawful Distribution of Controlled Substances

Harrison County Doctor Sentenced for Unlawful Distribution of Controlled Substances July 31, 2025 Louisville Contact Info Contact Us (502) 582-5908 (571) 362-6934 Kevin McWilliams Recruiter Name Special Agent Bethel "Bubba" Poston (571) 362-1169 …

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