PRESS RELEASE

Former Laredo/Dallas Business Owner Heads To Prison In Large Marijuana Case

April 29, 2014
… Marchan was the man who coordinated and arranged for the delivery of several loads of marijuana from Laredo to … quantities of marijuana in the Laredo area for ultimate delivery to him in the Dallas area. A former co-conspirator …
April 29, 2014
PRESS RELEASE

Last Of Los Zetas Money Launderers Ordered To Prison

March 27, 2013
… which was destined to be transported into Mexico for delivery to the Zeta drug trafficking organization. Montes … drug proceeds for the Organization and coordinated the cash deliveries from the Chicago area to Laredo totaling …
March 27, 2013
PRESS RELEASE

Palm Beach County Resident Convicted Of Narcotics Trafficking And Unlawful Gun Possession

February 11, 2016
… with the packages’ address information and forwarded the deliveries.  The local agents, including a law enforcement … identified address and took possession of the package upon delivery.  During the course of the investigation, Bully’s …
February 11, 2016
PRESS RELEASE

More Operation Trena Sin Trono Defendants Head To Prison

August 01, 2017
… trailers for transportation to the Dallas area. Following delivery of marijuana loads in the Dallas area, the … 568 kilograms. Medrano was involved in coordinating the delivery of marijuana loads for Ruiz to the organization for …
August 01, 2017
PRESS RELEASE

Two Men Found Guilty Of Drug Trafficking Charges

April 09, 2013
… the DTO and delivered them into the UPS mail-stream for delivery to customers in New York, Ohio and Virginia. In … returning money parcels to real addresses on White’s delivery route but with fictitious business names and suite …
April 09, 2013
PRESS RELEASE

Former Deputy US Marshal Pleads Guilty To Felony Distribution Of Unapproved New Drugs And Felony Distribution Of Misbranded Drugs

September 04, 2014
… Brooklyn, New York, was charged with the introduction and delivery for introduction of an unapproved new drug into … violation of 21 U.S.C. § 331(d), and the introduction and delivery for introduction of a misbranded drug, in violation …
September 04, 2014
PRESS RELEASE

Three Methamphetamine Dealers Sentenced In San Jose

June 09, 2015
… San Jose that was used as a location to prepare drugs for delivery.  Pursuant to court orders, law enforcement … Ortiz was delivering methamphetamine when one of the other delivery persons, Arturo Cuevas-Quezadaz, was arrested with …
June 09, 2015
PRESS RELEASE

Seven Taken Into Custody For Drug Violations

October 08, 2015
… long-term investigation into the trafficking of heroin and oxycodone in the Rochester, New Hampshire area, announced … New Hampshire), was arrested for unlawful distribution of oxycodone, in violation of Title 21, United States Code, …
October 08, 2015
GENERAL INFORMATION

New York News 2006

July 15, 2021
… to Six Years in Federal Prison for Illegally Distributing Hydrocodone OCT 25, 2006 Governor Pataki Endorses Red Ribbon … 6, 2006 Bronx Doctor Indicted for Unlawful Distribution of Hydrocodone FEB 1, 2006 Heroin Traffickers Used Puppies to …
July 15, 2021
PRESS RELEASE

Operation Oxy-Concourse: NY Attorney General’s Office and DEA take down narcotics distribution ring in New York City

May 02, 2019
… Westchester County and Connecticut. This network of oxycodone dealers and resellers were selling tens of … Wilkins and Esteban Almonte would then distribute the oxycodone, mainly from within the High Class Barberi in …
May 02, 2019
PRESS RELEASE

Multi-kilo cocaine dealer from Mecklenburg County sentenced to 15 years in prison

January 16, 2020
… documents, Vincent Maurice Lewis, 45, arranged for the delivery of 28 kilograms of cocaine from Texas to Virginia. …
January 16, 2020
PRESS RELEASE

Cocaine Trafficker Sentenced to 222 Months In Prison

May 25, 2023
… law enforcement agents.  The DTO negotiated for the delivery of the cocaine in Puerto Rico, with the delivery of the purchase money in the Bronx, New York.  On …
May 25, 2023
PRESS RELEASE

Boston Man Pleads Guilty To Drug Offenses

March 25, 2024
… investigation revealed that Rojas, who was a former FedEx delivery driver, asked Carrasco, who was working as a FedEx delivery driver, to retrieve the package and deliver it to …
March 25, 2024
PRESS RELEASE

Mexican Cocaine Supplier and Florida Coconspirator Sentenced to Federal Prison For Conspiracy To Distribute Cocaine

August 03, 2023
… Ortiz-Valle and a confidential source discussed cocaine deliveries to a buyer in Florida. They met in Lakeland with … communicated with the confidential source to arrange a delivery of two kilograms of cocaine to Normandin in …
August 03, 2023
PRESS RELEASE

California Drug Trafficker Sentenced to 35 years in Federal Prison for Transporting Heroin and Cocaine to Chicago Aboard Amtrak Trains

September 12, 2018
… organization.  Phillip Diaz, of Paramount, Calif., ensured delivery of narcotics and maintained bank accounts to … proceeds through various bank accounts, and he accepted delivery of Koon’s heroin in a hotel room in Tinley Park.  …
September 12, 2018
PRESS RELEASE

Georgia Man Sentenced to 20 Years in Prison for Possession of Meth with Intent to Distribute After Ordering Fabric Soaked in Meth

March 30, 2023
… agents that an associate used Williamson’s address for drug deliveries. The SIM card was located, and a download of … between the two regarding illicit controlled substance deliveries requiring tracking and other drug deals. The case …
March 30, 2023
PRESS RELEASE

Italian national connected to seizure of over 1,500 kilos of cocaine bound for Europe aboard fishing vessels pleads guilty to cocaine trafficking

May 10, 2019
… drug trafficking organization successfully orchestrated the delivery of 1,200 kilograms of cocaine to Spain. In … later, the drug trafficking organization arranged for the delivery of another shipment to Spain. In particular, in …
May 10, 2019
PRESS RELEASE

Enforcement operation dismantles meth supply ring in Jamestown, NY

June 19, 2018
… of the DEA, the FBI and USPIS, conducted a controlled delivery of a parcel to the residence of Jamell Trapp at 18 … replaced with sham. Marcus Bowman accepted the package upon delivery. A short time later, Bowman and Trapp were taken …
June 19, 2018
PRESS RELEASE

Federal law enforcement arrest three citizens of Mexico for methamphetamine/heroin distribution operation in San Antonio and South Texas

October 28, 2020
… Drug trafficking organization leader coordinated narcotics deliveries from within an Oklahoma federal prison using … to the indictment, Morales-Perez coordinated narcotics deliveries from within the Great Plains Correctional …
October 28, 2020
PRESS RELEASE

57 Member/Associates Of Various White Supremacists Gangs Charged In Kidnapping And Drug Conspiracies

May 01, 2018
… the acquisition of methamphetamine and its distribution and delivery.  They used stash houses or other locations to … and brokers to negotiate the acquisition, price, delivery and payment for the quantities of methamphetamine. …
May 01, 2018
PRESS RELEASE

Tallahassee Woman Convicted Of Trafficking Molly

February 14, 2018
… identified a kilogram package of alpha-PVP destined for delivery to a commercial UPS mailbox rented by Hunter. Agents conducted a controlled delivery of the drug-laden parcel and arrested Hunter after …
February 14, 2018
PRESS RELEASE

DEA And USPIS Investigation Leads To Indictment Of 28 Individuals For Conspiracy To Possess With Intent To Distribute Marijuana

September 27, 2011
… The suppliers based in Puerto Rico would coordinate the delivery of the boxes containing the marijuana, oversee the delivery of the drug to the various distributors, pay the …
September 27, 2011
PRESS RELEASE

Eight United States Postal Workers Arrested On Long Island For Mail Theft And Marijuana Distribution Conspiracy

December 03, 2014
… processing line, and then attaching new labels re-directing delivery to alternative addresses. After “overlabeling” the … allegedly reinserted the parcels into the normal line for delivery to the new destination. Between September and …
December 03, 2014
PRESS RELEASE

Cocaine Dealer Sentenced To 22 Years In Prison

February 01, 2011
… about the package but was told it was not yet ready for delivery. While preparing the cocaine shipment for the controlled delivery at the freight company, DEA agents received …
February 01, 2011
GENERAL INFORMATION

ATLANTA NEWS 2008

July 15, 2021
… Tennessee Dentist Pleads Guilty to Illegal Distribution of Hydrocodone November 7, 2008 Face Mob Family Indictment … Police Officer Charged in Federal Court for Possession of Hydrocodone October 15, 2008 Charlotte Man Sentenced to …
July 15, 2021
PRESS RELEASE

Northern District Of Georgia Targets Prescription Drug Abuse

June 27, 2014
… - (910) 815-4513 ATLANTA - Abuse of pain medications like oxycodone continues to plague Georgia communities at … contributors to this problem.” “Over the past decade Oxycodone and other opioids have risen to be the most abused …
June 27, 2014
PRESS RELEASE

Astoria Doctor Indicted In Illegal Sales Of 130 Painkiller Prescriptions: Three Patients Received 30,000 Pills In 6 Months

May 21, 2015
… Duffy on charges he illegally sold 130 prescriptions for oxycodone, a highly addictive opioid painkiller. Duffy, an … Duffy wrote 130 prescriptions for more than 30,000 oxycodone pills for these three patients - the equivalent of …
May 21, 2015
GENERAL INFORMATION

Washington News 2006

July 15, 2021
… for Conspiracy to Distribute Over 8 Million Dosage Units of Hydrocodone and to Launder Money SEP 25, 2006 DEA Baltimore …
July 15, 2021
PRESS RELEASE

Pain Clinic Owners, Distributors And Runners Indicted For Allegedly Conspiring To Operate “Pill Mills”

May 28, 2015
… 571-362-2476 WashingtonDiversionOutreach@dea.gov Abuse of oxycodone pills contributes to epidemic of heroin overdose … and dispensing controlled substances - primarily oxycodone - outside the scope of professional practice and … profits from the pill mill operations and from the sales of oxycodone in cash.  According to the indictments, the owners …
May 28, 2015
PRESS RELEASE

U.S. Drug Enforcement Administration Emergency Schedules All Illicit Fentanyls In An Effort To Reduce Overdose Deaths

February 07, 2018
… prescription drugs. As a consequence, users who buy these substances on the illicit market are often unaware …
February 07, 2018