GENERAL INFORMATION

Washington News 2007

July 15, 2021
… Into Deferred Prosecution Agreement And Forfeits $21.6 Million To Resolve Bank Secrecy Act Violations August 6, … Enters Into Deferred Prosecution Agreement And Forfeits $55 Million To Resolve Bank Secrecy Act Violations July 24, 2007 … Charges February 26, 2007 Forrestville Man Sentenced to Over 29 Years for Cocaine Conspiracy and Gun Violation …
July 15, 2021
PRESS RELEASE

Man Sentenced to Over 11 Years in Prison for Role in Drug Trafficking Conspiracy Involving Fentanyl, Fentanyl Analog and Cocaine

October 23, 2024
… Man Sentenced to Over 11 Years in Prison for Role in Drug Trafficking … Practitioner 571-362-9171 Defendant sold narcotics to undercover law enforcement six times BOSTON – A Methuen man was …
October 23, 2024
PRESS RELEASE

Dealer Sentenced to 10 Years for Armed Trafficking of Over 2,000 Fentanyl Pills, Selling 500 While on Bond

June 10, 2024
… Dealer Sentenced to 10 Years for Armed Trafficking of Over 2,000 Fentanyl Pills, Selling 500 While on Bond June … name on it. A search of the vehicle resulted in the discovery of $8,749 in cash, the loaded Glock 9 mm semiautomatic …
June 10, 2024
PRESS RELEASE

Accused Major Trafficker Indicted in Kidnappings and Assaults Linked to an Alleged Drug-Related Dispute

December 14, 2023
… illegal drugs flooding our city are not only causing record overdose deaths, but members of criminal organizations … kidnappings were captured in audio and video recordings recovered from cellphones and iCloud accounts.  A surveillance … was in possession of a fraudulent Mexican identification card in addition to his New York State identification. …
December 14, 2023
PRESS RELEASE

Approximately 50 Pounds of Fentanyl/Heroin Seized at Drug Stash Apartment in the Bronx

November 11, 2022
… Bronx. The narcotics carry an estimated street value of $7 million. Bridget G. Brennan, New York City’s Special … how narcotics flow from state to state, with large amounts of fentanyl and heroin continuing to flood New York … take great pains to conceal drug shipments that sell for millions of dollars, in this case inside a table outfitted …
November 11, 2022
PRESS RELEASE

Shafter Man Pleads Guilty To Cocaine Smuggling

May 04, 2015
… Outreach: Akilah Johnson 571-387-5018 Agrees to forfeit over $3.1 million in cash FRESNO, Calif. - A Shafter man pleaded … in Bakersfield. The seized cocaine has a street value of over $3 million. Gil is scheduled to appear for sentencing …
May 04, 2015
PRESS RELEASE

Cocaine, Marijuana Trafficker In Kentucky Sentenced To 15+ Years

January 30, 2017
… Kentucky, and conspiring to launder approximately one million dollars in illegal drug proceeds. On Thursday, … both of Lexington, Kentucky, and others to distribute over five kilograms of cocaine and over 2,200 pounds of … Villa Castaneda, and Salas conspired to launder over one million dollars in drug proceeds. Law enforcement seized …
January 30, 2017
PRESS RELEASE

Trafficking Over 250 Kilos of Meth in Gas Tank Lands San Benito Man in Prison

October 06, 2022
… Trafficking Over 250 Kilos of Meth in Gas Tank Lands San Benito Man in … after he switched lanes without signaling. They soon discovered he had several pending state arrest warrants and took …
October 06, 2022
PRESS RELEASE

Citizen of Mexico Residing in Bakersfield Sentenced to over 10 Years in Prison for Distributing Methamphetamine and Fentanyl

March 18, 2022
… Citizen of Mexico Residing in Bakersfield Sentenced to over 10 Years in Prison for Distributing Methamphetamine and … counterfeit oxycodone pills containing fentanyl to an undercover agent. Medina was arrested on a federal criminal …
March 18, 2022
PRESS RELEASE

Moses Lake man sentenced to over 12 years in federal prison for conspiracy to distribute methamphetamine

May 16, 2019
… Moses Lake man sentenced to over 12 years in federal prison for conspiracy to distribute …
May 16, 2019
PRESS RELEASE

Local Law Enforcement Effort Takes Over Sixteen Pounds Of Marijuana Off Troy Streets

November 18, 2011
… Local Law Enforcement Effort Takes Over Sixteen Pounds Of Marijuana Off Troy Streets November …
November 18, 2011
PRESS RELEASE

Boise Man Sentenced To Over 10 Years In Prison In 20-Defendant Meth Distribution Investigation

April 08, 2014
… Boise Man Sentenced To Over 10 Years In Prison In 20-Defendant Meth Distribution …
April 08, 2014
PRESS RELEASE

DEA And Partners Hold Prescription Drug Take Back Day Saturday

October 17, 2016
… America is presently experiencing an epidemic of addiction, overdose and death due to abuse of prescription drugs, particularly opioid painkillers.  6.4 million Americans age 12 and over-2.4 percent of the … sites.  Since the program began six years ago, about 6.4 million (about 3,200 tons) of drugs have been collected. …
October 17, 2016
PRESS RELEASE

23 Years In Prison For “Dr. Khan”

June 16, 2017
… was responsible for participating in illegally distributing over 200,000 dosage units of (including Oxycontin) and … Opana, powerful Schedule II opiates. He was responsible for over 1 million dosage units of another opiate, (Vicodin, Lortab), …
June 16, 2017
PRESS RELEASE

11 Sentenced in Nationwide Drug and Money Laundering Conspiracy

January 09, 2024
… ordered Williams to pay a forfeiture money judgment in the amount of $600,034.09. According to court records, Williams, … – an accounting of drugs sold and money earned. Earnings of over a million dollars were returned to bank accounts controlled by …
January 09, 2024
PRESS RELEASE

Attorney General Merrick B. Garland Announces New Effort to Reduce Violent Crime

May 27, 2021
…  By drawing on lessons learned from research and experience over the past two decades, the Department will help ensure …
May 27, 2021
PRESS RELEASE

Drug Enforcement Administration El Paso Division Announces Spring Take Back Day

April 05, 2023
… in El Paso, West Texas, and New Mexico Where:           Over 10 locations in El Paso, West Texas, and over 40 in New Mexico In partnership with local law …
April 05, 2023
PRESS RELEASE

Leader of Murderous St. Louis Drug Organization Sentenced to 20 Years in Prison

September 07, 2023
… Arizona and supplied it to his co-conspirators, who sold over 20,000 doses per week at the height of the conspiracy. … Fisher Jr., 30, Lee’s plea agreement says. The men fired over 100 rounds. Lee also paid a $10,000 bounty for the …
September 07, 2023
PRESS RELEASE

Nixa Woman Sentenced for Meth Trafficking After High-Speed Chase

June 22, 2022
… in her vehicle after she led officers on a high-speed chase over two stop strips before crashing her vehicle and being … 17 to 32 miles per hour on the highway and crossing over the center line. Nunez waved at the officer as he …
June 22, 2022
PRESS RELEASE

Nixa Woman Pleads Guilty to Meth Trafficking After High-Speed Chase

January 13, 2022
… in her vehicle after she led officers on a high-speed chase over two stop strips before crashing her vehicle and being … 17 to 32 miles per hour on the highway and crossing over the center line. Nunez waved at the officer as he …
January 13, 2022
PRESS RELEASE

Grocery Store Pharmacists Help Put St. Louis Man in Prison

September 28, 2021
… StLouisDiversionOutreach@dea.gov Used Fraud to Obtain Over 1,500 Oxycodone Pills ST. LOUIS – Derek J. Petty of St. … Before they were caught, Petty and Price obtained over 1,500 oxycodone pills unlawfully. At the time of the …
September 28, 2021
PRESS RELEASE

California Man Sentenced for Federal Drug Trafficking Charges

June 26, 2024
… to 151 months in federal prison for attempting to transport over 2 kilograms of heroin by train from Bernalillo County … a passenger on a train, where he was found in possession of over 2 kilograms of heroin concealed in a false compartment …
June 26, 2024
PRESS RELEASE

Drug Enforcement Administration Announces Fall Take Back Day

October 18, 2023
… in El Paso, West Texas, and New Mexico Where:           Over 10 locations in El Paso, West Texas, and over 40 in New Mexico In partnership with local law …
October 18, 2023
Perez De Aguilar, Lourdes
FUGITIVE

Lourdes Perez De Aguilar

Wanted for the following alleged federal violations: The following alleged Federal Drug Violations:Importation of over 5 kilograms of cocaine; Conspiracy to distribute and possess with intent to distribute over 5 kilograms of cocaine; conspiracy to commit money laundering
PRESS RELEASE

Midland Man Sentenced to 30 Years in Prison for Meth Distribution and Firearm Charge

March 15, 2023
… a downtown hotel. In a search of his room, officers found over two pounds of methamphetamine and a 9mm Rock Island … count of conspiracy to possess with intent to distribute over 50 grams of methamphetamine and one count of possession …
March 15, 2023
PRESS RELEASE

Federal Jury Convicts Albuquerque Man of Drug Trafficking Offenses

December 02, 2022
… During a consensual search of the vehicle, officers found over 2.5 kilograms of methamphetamine and over 200 grams of heroin in bundles within a Coca-Cola soda …
December 02, 2022
PRESS RELEASE

Juárez Cartel Leader Sentenced to Prison for Drug Trafficking

November 01, 2022
… into the United States on several occasions, totaling over 1,000 kilograms. Six of those shipments were seized by law enforcement in the District of New Mexico, totaling over 965 kilograms, as well as $302,507 in U.S. currency. On …
November 01, 2022
PRESS RELEASE

Detention Ordered For El Paso Defendant Charged In Cocaine/heroin Trafficking Indictment

September 28, 2017
… Illinois. This investigation resulted in the seizure of over 40 kilograms of cocaine and over 10 kilograms of heroin. On September 13, 2017, a …
September 28, 2017
PRESS RELEASE

Torrington Man Involved in Hartford-Based Drug Ring Guilty of Fentanyl Trafficking Offenses

May 29, 2025
… organization involved in the distribution of a large amount of fentanyl and other narcotics, and the …
May 29, 2025
PRESS RELEASE

Tulsa Man Sentenced for Meth Conspiracy, Illegal Firearm

April 23, 2024
… today for his role in a conspiracy to distribute large amounts of methamphetamine in southwest Missouri after law …
April 23, 2024