PRESS RELEASE

Four People Charged in Multimillion-Dollar Health Care Fraud Scheme to Defraud Amtrak

June 23, 2022
… documents filed in this case and statements made in court: From 2019 to the present, Mirza, Figueroa, Gelzer, Burt, and others recruited Amtrak employees – primarily from New Jersey and New York – to participate in the scheme …
June 23, 2022
PRESS RELEASE

Leaders Of Methamphetamine Ring Each Receive 200-Month Prison Sentence

July 19, 2024
… prison sentences — which equals 16 years, 8 months — from United States District Judge James M. Moody, Jr. Judge … by Mendoza, out of Dallas. Wilson acquired methamphetamine from Mendoza in Texas and either personally transported it … to purchase a kilogram of methamphetamine directly from Wilson. Also, in February 2022, the DEA seized …
July 19, 2024
PRESS RELEASE

Mom Pleads Guilty to Providing Fentanyl That Killed Her Sons’ Father

March 07, 2024
… Silva Banuelos put her sons, ages 8 and 10, onto a flight from Albuquerque to Dallas to visit her ex-husband, their father.  Surveillance video from Dallas / Love Field Airport shows that her ex-husband …
March 07, 2024
PRESS RELEASE

Carrollton Couple Tied to Possibly 10 Juvenile Overdoses Charged with Fentanyl Conspiracy

February 06, 2023
… the DEA Dallas Field Division. “DEA Dallas and our partners from the Carrollton Police Department will work to identify … Schools.  Nine students at those schools – ranging in age from 13 to 17 – suffered ten overdoses, three of which were … paralysis, told law enforcement the pills she ingested came from juvenile dealers who obtained the drugs from Mr. …
February 06, 2023
PRESS RELEASE

Former Border Patrol Agent Sentenced to More Than 12 Years on Bribery, Firearms, and Narcotics Charges

December 28, 2022
… conspiracies wherein he both unlawfully purchased firearms from federally licensed firearms dealers on behalf of other … and provided firearms to felonswho are prohibited from possessing firearms. While the investigations into the … also conspired to import narcotics into the United States from Mexico, from January 8, 2018, until his arrest on …
December 28, 2022
PRESS RELEASE

Tallahassee Man Sentenced to 15 Years in Federal Prison for Drug Trafficking Offenses

August 19, 2022
… demonstrated that Gordon was obtaining methamphetamine from Georgia and selling it in Tallahassee, Florida. On … source to purchase two ounces of methamphetamine from Gordon. Three days later, Gordon fled from officers of the Tallahassee Police Department, who were …
August 19, 2022
PRESS RELEASE

Large-scale counterfeit fentanyl pill dealer found guilty

June 06, 2019
… Engage Ft. Lauderdale Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … pills that were made with fentanyl, that Fisher had ordered from China. Fisher ordered pill presses from China, some of which were seized by Homeland Security. …
June 06, 2019
PRESS RELEASE

The Drug Enforcement Administration, Colorado Attorney General’s Office and the West Metro Drug Task Force dismantle international cocaine trafficking ring

September 05, 2018
… drug trafficking network that transported cocaine from Mexico into the United States to a distribution network … discovered that the head of this group, working from his residence in Greeley, Colorado, arranged to import large quantities of cocaine from various sources from the Republic of Mexico into the …
September 05, 2018
PRESS RELEASE

East Bay man charged with fentanyl-laced pills that killed buyer

December 08, 2020
… fentanyl.  The young adult customer purchased the pills from Pascoe and shortly after taking the apparent Oxycodone pills at a Walnut Creek home died from an overdose of fentanyl.    “This sad, tragic death shows how easy it is to die from drugs bought from drug dealers,” said U.S. Attorney …
December 08, 2020
PRESS RELEASE

Cochise County man pleads guilty to transport of a narcotic drug for sale and misconduct involving weapons

March 05, 2020
… in Cochise County are determined to protect the community from drug traffickers like Timothy Henry, whose guilty plea … a major victory for those who seek to rid our neighborhoods from the plague of drugs,” said Cheri A. Oz, Special Agent … In March 2018, they purchased one pound of methamphetamine from Henry in an undercover operation at a Tucson-area truck …
March 05, 2020
PRESS RELEASE

Manager Of Mystic Enchantments Arrested, Charged In Ongoing Investigation Of Spice, K2 Distribution In Central Illinois

April 16, 2018
… II to manage the distribution of synthetic cannabinoids from Mystic Enchantments. As alleged in the complaint … and recovered approximately 1,445 additional packets from the back room. As a result of the undercover purchase … controlled substances and controlled substance analogues, from retail stores in Decatur, including JB’s, United …
April 16, 2018
PRESS RELEASE

DEA Louisville Announces 360 Degree Strategy

September 21, 2016
… of (UofL) School of Medicine, and representatives from the law enforcement, medical, and substance abuse … in our society. DEA is collaborating with professionals from law enforcement, drug prevention, drug treatment, and the medical community, to attack this problem from a holistic approach.” “The heroin epidemic, ravaging …
September 21, 2016
PRESS RELEASE

Large Northern Ohio Drug Trafficking Group Faces Multiple Charges In Federal Court

October 12, 2016
… of fentanyl, heroin and cocaine into Greater Cleveland from Chicago and Yonkers, New York, law enforcement … S. Rendon said. “Sadly, the death toll continues to mount from this epidemic. Daily we mourn as parents bury their … of Warrensville Heights. The defendants conspired together from 2010 through 2016 to obtain fentanyl, heroin, cocaine …
October 12, 2016
PRESS RELEASE

Carencro Officer Indicted On Extortion, Illegal Use Of Government Database, And Lying To Federal Agents In Desperado’s Case

February 11, 2015
… former Carencro Police Officer for receiving cash payments from Desperado’s Gentlemen’s Cabaret. Timothy “Timmy” … right, one count of obtaining information by computer from government or protected computer, and two counts of … enforced related ordinances. According to the indictment, from January 1, 2007, until December 5, 2012, Prejean …
February 11, 2015
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against Owners Of Three Pharmacies, Pharmacists, And Others For Illegal Distribution Of Millions Of Dollars’ Worth Of Oxycodone And Other Painkillers Nine Individuals Allegedly Used New York And New Jersey

October 23, 2013
… distribution of oxycodone and other controlled substances from three pharmacies in New York and New Jersey to … the Indictment unsealed today in Manhattan federal court:   From at least November 2011 up to and including October …
October 23, 2013
PRESS RELEASE

DEA News: 5 Extradited, Charged With North Korean Drug Trafficking Conspiracy

November 20, 2013
… Domestic WASHINGTON - DEA Administrator Michele M. Leonhart and Preet Bharara, the United States Attorney for the … Thailand in September. The five defendants were extradited from Thailand, arrived in the Southern District of New York … is the only one currently able to obtain methamphetamine from North Korea: “Because before, there were eight [other …
November 20, 2013
PRESS RELEASE

Two Men Detained In Federal Custody In Record Seizure Of Crystal Methamphetamine

December 14, 2012
… of nearly 14 kilos of crystal meth allegedly orchestrated from inside a Massachusetts jail PROVIDENCE, R.I. - John J. … immigration matter. The drugs were allegedly shipped from California to Massachusetts, concealed inside a … of between 10-15 kilos of crystal meth into New England from California. The drugs were allegedly shipped in late …
December 14, 2012
PRESS RELEASE

Drug Traffickers Sentenced: Distributed Multi-Kilogram Quantities Of Cocaine, Marijuana Near Chamblee High School

November 14, 2016
… that operated out of a house located approximately 350 feet from Chamblee Charter High School, in Chamblee, Georgia.  … and set up its base of operations down the street from a school,” said U. S. Attorney John Horn.  “In doing … Service is charged with defending the nation’s mail system from illegal use.  We remain steadfast in our resolve to …
November 14, 2016
PRESS RELEASE

Cape Cod Brothers Convicted In Oxycodone Trafficking Scheme

October 10, 2014
… M. Gonsalves were convicted on multiple charges arising from a three year conspiracy involving hundreds of thousands … multi-thousand-pill loads of 30-milligram oxycodone from South Florida up to New England, first by plane and … During the trial, witnesses testified about seizures from the Gonsalves Brothers’ co-conspirators of two …
October 10, 2014
PRESS RELEASE

Manhattan U.S. Attorney Announces Narcotics Charges Against New York City Department Of Education Employee

October 17, 2014
… you down.” According to the Complaint filed yesterday:  From at least February 2014 through October 15, 2014, … in a conspiracy to transport multiple kilograms of cocaine from Puerto Rico to the Bronx for distribution in New York …
October 17, 2014
PRESS RELEASE

Man Sentenced In Alabama For Nine Pharmacy Burglaries

July 11, 2017
… Patrol units in the area heard an audible alarm coming from the pharmacy and pulled into the parking lot. Singleton … They left a box they had filled with Controlled Substances from the pharmacy on the floor of the pharmacy in their … which contained Walmart price tags. The price tags were from purchases at a Walmart in Mobile, Alabama.  Video of …
July 11, 2017
PRESS RELEASE

Mexican National Sentenced As Leader And Organizer Of Marijuana Grow On Public Lands

February 18, 2015
… five years of supervised release following his release from prison. Villasenor-Villa, the organizer and leader of … were located in the Boise National Forest, a few miles from Highway 21 in Boise County. Ayala-Talavera, … hundred marijuana plants that had already been harvested from the growing operation. Investigators located and …
February 18, 2015
PRESS RELEASE

Silver Spring Felon Admits Distributing Acetyl Fentanyl Resulting In Death And Illegal Possession Of A Firearm

March 15, 2016
… of a firearm. Nazari admitted that death resulted from the use of the acetyl fentanyl analogue that he … and searched the customer’s vehicle and recovered residue from the acetyl fentanyl analogue that Nazari had sold to … to flush drugs down the toilet.  Law enforcement seized from the basement bathroom approximately 7.5 grams of acetyl …
March 15, 2016
PRESS RELEASE

Upper Marlboro Felon Exiled To 10 Years In Prison For Gun And Drug Offenses

March 18, 2016
… Renee Holland.  A 9mm semiautomatic pistol was recovered from the bedroom where Owens and Holland were found.  The … previously been convicted of a felony and was prohibited from possessing a firearm. On November 4, 2014, deputies from the DEA Task Force, Calvert County Sheriff’s Office …
March 18, 2016
PRESS RELEASE

Leader Of Mexican Drug Organization Sentenced To 11 Years In Prison

June 16, 2011
… Rod J. Rosenstein. “Our local communities are not immune from the poison the Mexican drug cartels bring to the … allows us to attack these organizations at every level, from command and control operations to the street level dealers.” According to their guilty pleas, from 2006 through December 11, 2008, Rio-Corrales, Arceo and …
June 16, 2011
PRESS RELEASE

DEA Serves Immediate Suspension Order on Northgate Pharmacy in Waldorf, Maryland

January 27, 2022
… Suspension Order on Northgate Pharmacy in Waldorf, Maryland January 27, 2022 Washington, DC Contact Info Contact Us … of Thousands of Dosage Units of Narcotics Being Removed from Pharmacy Enforcement ASAC Shane Todd and Diversion … at Pharmacy Serving ISO and Removing Controlled Substances from Scene Northgate Pharmacy in Waldorf Maryland DEA Agents …
January 27, 2022
PRESS RELEASE

Leader of Drug Trafficking Organization, Trafficking Cocaine Across Maryland and Bribing U.S. Postal Letter Carriers, Sentenced

August 02, 2021
… Trafficking Organization, Trafficking Cocaine Across Maryland and Bribing U.S. Postal Letter Carriers, Sentenced … picked up cocaine parcels in exchange for $500 per parcel from Stanley and assisted with delivering proceeds of the … in exchange for money. Holloman serviced a route in Bowie from April 2017 to October 2019, and Vaughn serviced a route …
August 02, 2021
PRESS RELEASE

DEA, FBI, and Seattle Police Seize 2 RVs Packed with Meth and Fentanyl

October 26, 2022
… DEA, FBI, and Seattle Police Seize 2 RVs Packed with Meth and Fentanyl … for Cartel-connected Drug Trafficking Schemes Meth seized from an RV with help of drug dog.jpg Meth seized from an RV with help of drug dog Illegal Firearms, Fentanyl …
October 26, 2022
PRESS RELEASE

DEA’s National Prescription Drug Take Back Day Brings in nearly 745,000 Pounds of Unneeded Medications

November 02, 2021
… Operation Engage Seattle Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … Virginia Mason, WSP in Federal Way.jpg Healthcare workers from Virginia Mason Franciscan Health and Washington State … removed close to 745,000 pounds of unneeded prescriptions from medicine cabinets across the country as part of DEA’s …
November 02, 2021
PRESS RELEASE

Seventeen Alleged Leaders And Associates Of CLAN USUGA Indicted In Brooklyn And Miami

June 23, 2015
… Seventeen Alleged Leaders And Associates Of CLAN USUGA Indicted In Brooklyn And Miami … the defendants are charged with the distribution from as early as 2002 through June 2015, in Colombia, …
June 23, 2015