PRESS RELEASE

Federal Grand Jury Indicts Two In Marijuana Trafficking Investigation

June 14, 2013
… related drug charge is 80 years’ incarceration and a $10 million fine. The statutory maximum sentence for conviction … the other drug charge is 40 years’ incarceration and a $5 million fine. Both defendants remain in federal custody …
June 14, 2013
PRESS RELEASE

Nineteen charged in heroin conspiracy

August 21, 2019
… arrest 17 defendants, execute 14 search warrants, and seize over 16 pounds of heroin OKLAHOMA CITY – Nineteen … trafficking organization responsible for distributing large amounts of this dangerous drug across the state of …
August 21, 2019
PRESS RELEASE

Drug Trafficker Sentenced to 46 Months in Prison for Fentanyl Distribution and Money Laundering

October 07, 2024
… residence, federal agents found 109 grams of fentanyl, over six pounds of mannitol (a common mixing agent used to … the drug trade to commit money laundering by bringing large amounts of cash to America Latina.  Specifically, …
October 07, 2024
PRESS RELEASE

Over 5,300 Sites Join DEA Nationwide Effort To Take-Back Prescription Drugs On April 30th

April 19, 2011
… Over 5,300 Sites Join DEA Nationwide Effort To Take-Back … free event will be held from 10 a.m. to 2 p.m. local time. Government, community, public health and law enforcement …
April 19, 2011
GENERAL INFORMATION

New York News 2005

July 15, 2021
… Former Colombian Colonel Responsible For Smuggling $10 Million Worth Of Heroin From Bogota To The United States OCT 5, 2005 Millions Of Dollars In Seized Assets Distributed To New York … U.S. Court To Laundering $11 Million For Fugitive Mexican Governor AUG 18, 2005 New York OCDETF Strike Force Smashes …
July 15, 2021
PRESS RELEASE

Lawrence Man Pleads Guilty to Money Laundering and Cocaine Conspiracies

June 16, 2025
… Berroa Mercedes called a co-conspirator to confirm the amount of drug trafficking proceeds he was delivering for …
June 16, 2025
PRESS RELEASE

Dominican National Sentenced to Federal Prison, to be Deported for Trafficking Fentanyl, Stealing Hundreds of Individuals’ Personal Information, and Defrauding the Government

June 16, 2025
… that he was in possession of 43 refund checks ranging in amounts from $1,400 to $1,800. The case was prosecuted by …
June 16, 2025
PRESS RELEASE

Carver Man Sentenced to More Than Two Years in Prison for Oxycodone Conspiracy

May 30, 2025
… John Campbell that he redistributed to others. The amount of oxycodone pills that the defendant obtained from …
May 30, 2025
PRESS RELEASE

Missouri Residents Indicted in Cocaine Conspiracy

May 14, 2024
… charges as the original indictment, but increases the amount of cocaine allegedly distributed in the …
May 14, 2024
PRESS RELEASE

Three Missouri Men Sentenced for Conspiracy to Distribute Nearly 83 Pounds of Fentanyl

October 17, 2023
… Collins led a conspiracy that was distributing significant amounts of fentanyl laced with an assortment of other …
October 17, 2023
PRESS RELEASE

15 Kansas City Residents Indicted for PCP Trafficking, Illegal Firearms

September 28, 2023
… property, two vehicles, and a money judgment in the amount of proceeds obtained as a result of their …
September 28, 2023
PRESS RELEASE

Lebanon Man Sentenced to 20 Years for Meth Conspiracy

October 17, 2022
… from May 20 to Sept. 28, 2019. Johnson obtained large amounts of methamphetamine from a source in California and …
October 17, 2022
PRESS RELEASE

Three Springfield Residents Sentenced for Meth Conspiracy

August 05, 2021
… today for their roles in a conspiracy to distribute large amounts of methamphetamine. Jeremy A. Ingram, 42, Laurie B. …
August 05, 2021
PRESS RELEASE

Springfield man pleads guilty to meth conspiracy

January 10, 2020
… court today to his role in a conspiracy to distribute large amounts of methamphetamine, a case that was investigated by …
January 10, 2020
PRESS RELEASE

Albuquerque Man Sentenced for Maintaining a Drug-Involved Premises at Motel

March 27, 2024
… Additionally, Patel was ordered to pay fines in the amount of $40,000 and $9,000 in restitution and ordered to …
March 27, 2024
PRESS RELEASE

Warren County doctor sentenced for illegally distributing opioids and Medicare fraud

December 11, 2018
… restitution to the Medicare and Medicaid programs in the amount of $312,377. Dr. Dean previously pled guilty today to …
December 11, 2018
PRESS RELEASE

DEA and FDA shut down 44 websites advertising illegal vaping cartridges

December 20, 2019
… to advertise the sale of illicit THC vaping cartridges online, and by seizing these websites today, we are able to focus on other online and in-person sources of illegal and potentially … with our federal, state and local partners.” Some of the online networks advertised THC vaping cartridges by brand …
December 20, 2019
PRESS RELEASE

DEA Recognizes National Fentanyl Prevention and Awareness Day

August 20, 2024
… and honoring the lives lost.”  DEA seized more than 80 million fentanyl pills and 12,000 pounds of fentanyl powder in 2023.  That equates to more than 381 million potentially deadly doses of fentanyl that DEA was … a photograph of a loved one lost to fentanyl, please email their name, age, and photo to  …
August 20, 2024
PRESS RELEASE

Rhode Island Man Sentenced To Over Three Years In Prison For Fentanyl Conspiracy

June 11, 2024
… Rhode Island Man Sentenced To Over Three Years In Prison For Fentanyl Conspiracy June 11, …
June 11, 2024
PRESS RELEASE

Owner Of Colorado Car Dealership Sentenced For Structuring And Money Laundering

November 30, 2015
… ordered the forfeiture of 19 vehicles and currency in the amount of $5,277.16. According to the indictment and plea … other and others to structure (the depositing of cash in amounts just under $10,000) by depositing transactions with … February 26, 2008 through May 29, 2012, they structured over 700 deposits totaling $4,543,714. “Individuals who …
November 30, 2015
PRESS RELEASE

Three Methamphetamine Dealers Sentenced In San Jose

June 09, 2015
… Special Agent in Charge Bruce Balzano. According to the government’s sentencing memorandum filed with respect to … organization.  On June 1, 2015, Becerril was sentenced to over 16 years in prison. According to his plea agreement, … notes which were a form of homemade accounting to track amounts owed by customers, listing the customers and the …
June 09, 2015
PRESS RELEASE

Medical Doctor Surrenders License, Pays $700,000 Restitution For Prescription Drug/Money Laundering Scam

March 11, 2011
… matter, Yeh agreed to forfeit property seized in the amount of approximately $2 million in seized monies. From January 1, 2006 to February … victimized the State of Arizona through massive amounts of fraudulent billing. Yeh operated this medical …
March 11, 2011
PRESS RELEASE

Oregon Man Sentenced In Multi-State Drug Trafficking Conspiracy

July 13, 2011
… distribute, and possess with the intent to distribute over 1,000 kilograms of marijuana. Josi was also ordered to … The organization is alleged to have reaped more than $20 million in drug proceeds over a 30-year period. The original …
July 13, 2011
PRESS RELEASE

Kansas Man Sentenced to 21 Years for Meth and Cocaine Trafficking

July 06, 2021
… Houston; Memphis; Jackson, Miss.; and other locations. Overall, the organization was responsible for the … personally distributed or assisted in the acquisition of over 60 pounds of methamphetamine and over five kilograms of cocaine. As part of his sentence, …
July 06, 2021
PRESS RELEASE

Licensed pharmacist charged with hoarding and price gouging of N95 masks in violation of Defense Production Act

May 26, 2020
… crisis to engage in profiteering.  He allegedly spent over $200,000 accumulating N95 masks and then sold masks at … those N95 masks.  As alleged, during a sale to an undercover officer, Schirripa said, ‘I feel like a drug dealer.’  … (1) continued to add to his stockpile of N95 masks by buying thousands of additional N95 masks; and (2) charged …
May 26, 2020
PRESS RELEASE

Indiana Man Charged with Engaging in an Unlicensed Firearms Dealing Business After Selling More than 500 Guns for Over $350,000

July 11, 2023
… Dealing Business After Selling More than 500 Guns for Over $350,000 July 11, 2023 Chicago Contact Info Contact Us … for selling more than 500 firearms in exchange for over $350,000 to Individual A, and 90 firearms in exchange …
July 11, 2023
LANDING PAGE

Suicide Prevention Month

December 23, 2024
Suicide Prevention Month Suicide is a serious and preventable public health problem in the United States. While multiple factors influence suicidal behaviors, substance use is a significant factor that is linked to a substantial number of suicides and …
December 23, 2024
PRESS RELEASE

Ohio Man Sentenced For Marijuana Conspiracy, Money Laundering And Gun Charge Convictions

December 02, 2015
… by paying cash. In addition, Spriggs used pre-paid debit cards which he funded in another person’s name as his personal credit card and used them to purchase air travel, rent vehicles and …
December 02, 2015
PRESS RELEASE

Two Sentenced In Pill Mill Case

February 28, 2017
… and wanted to know if a “patient” could use a green card to fill a prescription at a pharmacy.  Robinson told … Banks that he thought so because it is an identification card.  Banks told Robinson that the prescriptions he had to …
February 28, 2017
PRESS RELEASE

Two New Mexico residents indicted for trafficking drugs in Kansas

October 21, 2020
… less than 10 years in federal prison and a fine up to $10 million on each count. The Kansas Highway Patrol and the …
October 21, 2020