PRESS RELEASE

New Boston Man Sentenced for East Texas Drug Trafficking Crimes

June 05, 2020
… in court, on June 7, 2018, law enforcement officers from the Drug Enforcement Administration and supporting law … drug trafficking ring; smuggling large quantities of drugs from Mexico to cities across the United States and returning … States currency. Moya described how he received drugs from his brother, Jose Roberto Moya. He also explained that …
June 05, 2020
PRESS RELEASE

Department of Treasury Designates Sinaloa-based Mexican Narcotics Trafficker Under the Foreign Narcotics Kingpin Act

May 12, 2021
… U.S. financial system to launder illicit proceeds derived from narcotics sales. In 2016, the U.S. Attorney’s Office … traffickers are often motivated by the potential profit from the illegal drug trade,” said Acting U.S. Attorney Matt … are a significant step towards preventing this DTO from profiting from its illegal drug trafficking.” According …
May 12, 2021
PRESS RELEASE

Laconia Man Sentenced to 60 Months in Federal Prison for Methamphetamine Distribution Conspiracy and Firearm Charges

February 27, 2023
… were involved in a conspiracy to ship methamphetamine from Arizona to New Hampshire.  In May of 2019, Drug … agents were alerted to suspicious parcels sent from co-defendants Heather Dubeau and Gary Sewell in Arizona … and multiple firearms.  Miles was legally prohibited from possessing firearms by virtue of a prior felony …
February 27, 2023
PRESS RELEASE

Meriden Man Sentenced to More Than 4 Years in Federal Prison for Trafficking Cocaine Through the Mail

February 16, 2023
… used the U.S. Mail to ship kilogram quantities of cocaine from Puerto Rico to Connecticut. According to court … identified suspicious parcels that were being mailed from Puerto Rico to an address in Meriden.  On October 26, … identified Mercado after he picked up a parcel from that location.  After Mercado picked up another parcel …
February 16, 2023
PRESS RELEASE

National Prescription Drug Take Back Day to Remove Unneeded Prescriptions, Prevent Addiction

April 20, 2023
… David S. Olesky Domestic Colorado, Montana, Wyoming, and Utah Additional Division Info Salt Lake City District … Nathan Parker (571) 387-2558 utahrecruiter@dea.gov Pills and Poster- Take Back DENVER  – The Drug Enforcement … Prescription Drug Take Back Day on Saturday, April 22, from 10 a.m. to 2 p.m. This event offers anonymous disposal …
April 20, 2023
PRESS RELEASE

Honduran National Extradited to the United States for Fentanyl Trafficking

January 24, 2025
… Charge Bob P. Beris announced. Estrada Cruz was extradited from Honduras to the United States to face the charges against him. The indictment stems from a two-year DEA-led multi-agency investigation into a … powder trafficked into the Eastern District of California from Estrada Cruz’s co-conspirators. Those co-conspirators – …
January 24, 2025
PRESS RELEASE

Justice Department Sues Stockton-based Nurse Practitioner to Stop Her Sale of Illegal Opioid Prescriptions

January 14, 2025
… announced. The lawsuit asks the Court to prohibit Rubinger from prescribing controlled substances and to impose civil … between Nov. 1, 2019, and June 17, 2024, Rubinger traveled from city to city, providing a range of services from intravenous flushes to prescriptions for controlled …
January 14, 2025
PRESS RELEASE

DEA’s National Prescription Drug Take Day Removes Almost 600,000 Pounds of Unneeded Prescription Medications Across the Country

November 07, 2023
… removed almost 17.9 million pounds of unneeded medications from communities across the country. According to a report … for a nonmedical purpose obtained that medication from a family member or friend. Removing unnecessary medications from the home can help prevent situations involving; not …
November 07, 2023
PRESS RELEASE

DEA Hosts 25th National Prescription Drug Take Back Day

October 27, 2023
… Prescription Drug Take Back Day on Saturday, October 28, from 10 a.m. to 2 p.m. This event offers an easy, no-cost … medications—those that are old, unwanted, or expired—from their homes.  These medications can be a gateway to … for a nonmedical purpose obtained that medication from a family member or friend.  Removing unnecessary …
October 27, 2023
PRESS RELEASE

Southeastern Connecticut Cocaine Trafficker Sentenced to More Than 15 Years in Federal Prison

October 25, 2023
… release, for trafficking large quantities of cocaine from Puerto Rico through the U.S. Mail for distribution in … each typically containing two kilograms of cocaine, from U.S. Post Offices in Puerto Rico to various “drop … two others to serve as “runners” who retrieved parcels from the drop addresses and delivered them to Crespo-Febus.  …
October 25, 2023
PRESS RELEASE

Convicted Felon Sentenced to 10 Years in Federal Prison for Possessing Fentanyl, Firearms and Ammunition

October 13, 2023
… with police officers in Manchester during his flight from his crime spree.  The message from the courthouse today was clear: this dangerous conduct … of speed on the wrong side of the road prior to jumping from his moving vehicle in order to flee from the pursuing …
October 13, 2023
PRESS RELEASE

Z-43 Pleads Guilty to Trafficking Tons of Cocaine into United States

September 21, 2023
… high-ranking members of Mexican drug cartels who profit from the sale of dangerous drugs to our citizens and … This enabled them to control the importation of drugs from countries including Guatemala, Honduras and Colombia … into the United States. The investigation revealed that from 2007 to 2014, Guizar-Valencia was responsible for …
September 21, 2023
PRESS RELEASE

Groton Man Sentenced to Prison for Role in Cocaine Trafficking Conspiracy

August 03, 2023
… in a conspiracy to receive large quantities of cocaine from Puerto Rico through the U.S. Mail for distribution in … of parcels, typically containing two kilograms of cocaine, from U.S. Post Offices in Puerto Rico to various “drop … as the primary “runner” for Crespo-Febus, picked up parcels from the drop addresses and delivered them to Crespo-Febus …
August 03, 2023
PRESS RELEASE

Four Meth Traffickers Sentenced to a Total of 50 Years in Federal Prison

March 06, 2023
… @DEAChicagoDiv Shane Catone Domestic Illinois, Indiana, and Wisconsin Additional Division Info Community Outreach: … the conspiracy, obtaining large amounts of methamphetamine from his source of supply, Kirkland. Kirkland shipped the meth from California to Evansville via U.S. mail. Mobley then …
March 06, 2023
PRESS RELEASE

Drug Dealer Sentenced to 27 Years for Meth Trafficking

February 03, 2023
… @DEAChicagoDiv Shane Catone Domestic Illinois, Indiana, and Wisconsin Additional Division Info Community Outreach: … operated mainly out of Arizona, obtained methamphetamine from Mexico and trafficked both methamphetamine and heroin from the southwest border to the Central District of …
February 03, 2023
PRESS RELEASE

Reading Man Sentenced for Role in Meth Trafficking Conspiracy

February 23, 2022
… methamphetamine. In late 2018, Smith began purchasing meth from two meth dealers in Boston which evolved into a … allowed Smith to pay wholesale cost for meth being shipped from Phoenix. In April 2019, investigators seized a two-pound package of meth from Phoenix that was being shipped to Massachusetts. Smith …
February 23, 2022
PRESS RELEASE

New Britain man sentenced to more than 11 years in federal prison for cocaine and firearm offenses

February 14, 2019
… and firearm possession offenses.     This matter stems from a joint investigation headed by the DEA New Haven Task … also known as “Frizz,” of Middletown, to purchase cocaine from suppliers, including Omar Rivera, convert some of the … multi-kilogram quantities of cocaine through the U.S. Mail from Puerto Rico.  Quiros’s operation was assisted by …
February 14, 2019
PRESS RELEASE

Launch of outreach and education campaign to combat cartels using youth to smuggle drugs

July 16, 2018
… Counties to prevent middle and high school students from acting as drug mules for cartels. Billboards, located … the rising number of incidents in which drugs were seized from minors at ports of entry in the Southern District of … Protection, there was a 153 percent spike in drug seizures from minors from FY 2016 to FY 2017, from 39 to 99. With …
July 16, 2018
PRESS RELEASE

Maryland drug dealer sentenced to more than 15 years for heroin distribution conspiracy

June 22, 2018
… 720-431-8836 Jimolo Coates continued to sell heroin from jail (PLATTSBURGH, N.Y.)  - Jimolo Coates, a.k.a. “Lo,” … Kiara Scott, to provide the heroin to and collect payment from Kusalonis. Coates also admitted to selling … heroin to Charles Adams, who frequently transported heroin from Annapolis to Plattsburgh with Kusalonis, following …
June 22, 2018
PRESS RELEASE

DEA releases 2018 National Drug Threat Assessment

November 02, 2018
… in the report represents data and critical intelligence from our law enforcement partners that was gathered over the … Heroin available in U.S. markets is primarily sourced from Mexico, where opium poppy cultivation and heroin … States. In 2016, approximately 174 people died every day from drug poisoning, outnumbering deaths by firearms, motor …
November 02, 2018
PRESS RELEASE

DEA investigators seeking answers in small Tennessee town

August 28, 2018
… (571) 363-8417 Rural Clay County pharmacies' 2017 purchases from distributors totaled more than one million pills … an inquiry  into irregular patterns of pill purchases from drug distribution companies.  DEA is now investigating … traffickers who exploit the most vulnerable and who profit from addiction. We've lost too many Americans to opioid …
August 28, 2018
PRESS RELEASE

U.S. citizen charged with violating the Kingpin Act

July 07, 2020
… name, thereby violating OFAC’s prohibition on U.S. Citizens from conducting financial transactions with specially … narcotics trafficker in 2016.  The OFAC designations stem from Caro Quintero’s criminal history as the leader of the … Mexican tribunal ruled that Caro Quintero could be released from custody because he had been tried improperly in a …
July 07, 2020
PRESS RELEASE

Over 17 tons of prescription drugs collected in the Pacific Northwest during the 16th National Take Back Day

November 06, 2018
… have removed 478,042 pounds (239 tons) of medication from circulation.   The following are the results broken … by state: Washington –  15,279 pounds (7.6 tons) removed from circulation. Idaho –  3,269 pounds (1.6 tons) removed from circulation. Oregon –  12,492 pounds (6.2 tons) removed …
November 06, 2018
PRESS RELEASE

Two North Sound men indicted for trafficking fentanyl

September 14, 2018
… was arrested as he attempted to cross into the U.S. from Mexico on Sept. 1, 2018. He remains in custody in San … on a tip, law enforcement observed Thompson as he traveled from Bellingham to Woolard’s Arlington home. After Thompson … multiple searches law enforcement seized $400,000 in cash from two safes, another $270,000 from behind the water …
September 14, 2018
PRESS RELEASE

Kentucky Family Members Are First In State To Be Sentenced To Federal Prison For Distribution Of Drugs Known As “Bath Salts”

September 12, 2011
… importing kilograms of a drug comparable to methamphetamine from overseas and selling it in Eastern Kentucky and West … as 4-Methylmethcathine, commonly referred to as mephedrone, from April of 2010 until January 2011. Mephedrone is a … of the Justices, received shipments of the mephedrone from India and drove the shipments from his residence in …
September 12, 2011
PRESS RELEASE

Ohio Man Indicted For Conspiracy To Distribute 36 Kilos Of Cocaine

November 23, 2016
… a firearm.  Ohio State Highway Patrol troopers and officers from Akron Police Department executed a traffic stop of … chase. Davis crashed his car into a light pole and then ran from officers. He was arrested after he jumped from a bridge, falling 30 feet to the ground, according to …
November 23, 2016
PRESS RELEASE

Louisville Man Charged With Distributing Heroin That Resulted In Overdose Death

March 08, 2017
… to a person whose death and serious bodily injury resulted from the use of that substance.    “This indictment arises … Attorney John Kuhn. “With the assistance of federal funding from the OCDETF program, DEA and LMPD are investigating … substance, to a person known as “G.A.” whose death resulted from the use of such substance; possession and distribution …
March 08, 2017
PRESS RELEASE

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

April 29, 2014
… federal prison for engaging in a conspiracy to distribute and possession with intent to distribute in excess of 1,000 … others to transport more than 8,500 kilograms of marijuana from Laredo to the Dallas area. The government noted that …
April 29, 2014
PRESS RELEASE

Perfume Store Owner Charged With Laundering Millions Of Dollars For Mexican Narcotics Trafficking Organizations

January 18, 2011
… Suspicious Pharmaceutical Activities: (973)776-1172 Towanda Thorne-James Special Agent In Charge View Towanda … products in the U.S., such as perfume or electronics, from complicit businesspeople, such as Datta. Those products … these stores, Datta accepted millions of dollars in cash from peso brokers and/or narcotics traffickers in exchange …
January 18, 2011
PRESS RELEASE

DEA Arrests Two Individuals In Synthetic Drug Conspiracy Linked To An Overdose Death

August 29, 2017
… Attorney for the District of New Jersey announced a man from New York and a woman from New Jersey were arrested this morning for their roles … the victim had been ordering U-47700 and other substances from a website run by Parker. After learning of the victim's …
August 29, 2017