PRESS RELEASE

Former law firm partner sentenced for conspiring to defraud two NY law firms out of more than $7 million

October 10, 2018
… Suspicious Pharmaceutical Activities: (973)776-1172 Towanda Thorne-James Special Agent In Charge View Towanda … litigation support companies to obtain millions of dollars from two law firms where she was a partner. Keila Ravelo, …
October 10, 2018
PRESS RELEASE

Angel Dominguez Ramirez Jr. Admits to Leading Vast Drug-Smuggling, Money Laundering Empire

November 10, 2021
… organization that transported ton-quantities of cocaine from South America to Mexico and into the United States. … El Seguimiento 39, or El Seg 39. El Seg 39 obtained cocaine from sources of supply in South and Central America and used … within the United States. Dominguez purchased cocaine from sources of supply stretching from the Chiapas state of …
November 10, 2021
PRESS RELEASE

Federal Jury Returns Guilty Verdict in Fatal Fentanyl Overdose Case

August 27, 2021
… the time of his death, began using drugs after he returned from serving in Afghanistan at age 23. Although Gallagher moved from Boston to San Diego in 2018 in an attempt to break his … contain deadly fentanyl. And if someone you know suffers from addiction, we implore you to help them seek treatment. …
August 27, 2021
PRESS RELEASE

Federal Charges Filed Following Record-Breaking Drug Seizure

August 06, 2021
… and walked away. He was apprehended approximately 100 yards from the trailer and placed under arrest. Further inspection … DEA has prevented a significant quantity of deadly drugs from reaching Americans,” said DEA Special Agent in Charge … the government stopped more 5,500 pounds of deadly drugs from entering our country, furthering our fight against …
August 06, 2021
PRESS RELEASE

Jury convicts three men of trafficking nearly $17 million of cocaine

August 14, 2019
… federal jury convicted three defendants on charges stemming from their efforts to traffic approximately 734 kilograms … the defendants aboard a vessel approximately 50 yards away from 15 bales of cocaine. The Coast Guard detained the … of U.S. Drug Enforcement Administration agents working from South America, Central America and Mexico to protect …
August 14, 2019
PRESS RELEASE

Lancaster Man Going to Prison for a Decade

June 03, 2021
… Levine was a user of the heroin and fentanyl he obtained from Moore, but during the course of the conspiracy, he also … 18, 2017, Levine received a quantity of heroin and fentanyl from Moore, which Levine, in turn, distributed to an … the course of the investigation, law enforcement officers from the DEA, Amherst, Lancaster, and Buffalo Police …
June 03, 2021
PRESS RELEASE

New Haven Man Sentenced To 12 Years In Federal Prison For Role In Cocaine Trafficking Ring

November 07, 2022
… suspicious package that had been sent through the U.S. Mail from New Haven to an address in Aguadilla, Puerto Rico.  The … kilogram quantities of cocaine that had been shipped from Puerto Rico to addresses in and around New Haven, the … revealed that Rodriguez-Caraballo picked up cocaine parcels from the addresses they were shipped to, repackaged the …
November 07, 2022
PRESS RELEASE

Cocaine Trafficker Sentenced to More Than 7 Years in Federal Prison

June 08, 2022
… documents and statements made in court, this matter stems from an investigation conducted by the Drug Enforcement … into individuals who were receiving shipments of cocaine from Puerto Rico and California and distributing the drug in … and also parcels containing large quantities of marijuana, from California to addresses in Hartford.  When the drug …
June 08, 2022
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

DEA Recognizes National Fentanyl Prevention and Awareness Day

August 19, 2022
… the public on the serious dangers of fentanyl poisoning from fake pills and other illicit drugs.  DEA supports the … ever encountered," said DEA Administrator Anne Milgram.  "From large cities to rural America, no community is safe …
August 19, 2022
PRESS RELEASE

United States District Court Orders Forfeiture of Real Estate Purchased by Mexican Cartel Leader Rafael Caro Quintero with Proceeds of his Drug Trafficking Organization

April 15, 2021
… crimes. As we continue to safeguard the American public from drug trafficking and the dangers associated, we will … of methamphetamine and multi-kilogram quantities of cocaine from Mexico to the United States. As part of its … law enforcement learned that Caro Quintero used proceeds from the sale of illegal narcotics to purchase real estate …
April 15, 2021
PRESS RELEASE

Mexican drug cartel member receives 216-month prison sentence

May 10, 2019
… accounts that were utilized by others to structure deposits from places around the United States, including Buffalo to … accounts to ship packages containing kilograms of cocaine from California to cities across the country including … involved in an illegal narcotics operation stretching from Sinaloa, Mexico, to Western New York. Law enforcement …
May 10, 2019
PRESS RELEASE

Three defendants sentenced for role in drug conspiracy linked to a Mexican drug cartel

May 10, 2019
… accounts that were utilized by others to structure deposits from places around the United States, including Buffalo to … accounts to ship packages containing kilograms of cocaine from California to cities across the country including … involved in an illegal narcotics operation stretching from Sinaloa, Mexico, to Western New York. Law enforcement …
May 10, 2019
PRESS RELEASE

Rochester drug kingpin sentenced to life in prison

September 18, 2018
… offices located in New York City, Albany, Buffalo, Long Island, Plattsburgh, Rochester, Syracuse and Westchester County … which represented the gross proceeds Montague obtained from the criminal enterprise. Assistant U.S. Attorneys … the transportation of several hundred kilograms of cocaine from the western United States to the Rochester area between …
September 18, 2018
PRESS RELEASE

California Couple Sentenced to Prison for Mail Order Drug Trafficking

March 19, 2025
… opioids, and other controlled drugs purchased by customers from an online pharmacy.       U.S. District Judge Aileen M. … substance, including methamphetamine. The Kaisers are from Sacramento, California.    For about six months in … the United States purchased narcotics without prescriptions from an online pharmacy. The foreign drug trafficking …
March 19, 2025
PRESS RELEASE

Lawrence Woman Sentenced To Probation For Fentanyl Charges

February 08, 2025
… Practitioner 571-362-9171 16 kilos of fentanyl recovered from residence and vehicle BOSTON – A   Lawrence, Mass. … with the April 2021 seizure of 9.6 kilograms of fentanyl from her Lawrence residence and an additional 6.4 kilograms of fentanyl from a hidden compartment in a car registered to her. In …
February 08, 2025
PRESS RELEASE

Federal Jury Finds California Drug Supplier Guilty of Distribution in Relation to Fatal Fentanyl Overdose of Fairbanks Man

April 23, 2024
… pills laced with deadly fentanyl. The pills were shipped from California and arrived in Fairbanks on Oct. 17, 2020. … the area. On Oct. 26, 2020, the victim purchased two pills from the shipment and was found dead in his home on Oct. 28, … who cause irreparable damage by trafficking it to our state from Outside.” “I am very proud of the role that Fairbanks …
April 23, 2024
PRESS RELEASE

Jury convicts career drug dealer of trafficking cocaine

February 12, 2020
… court: On multiple occasions in late 2015, Lewis traveled from southwest Georgia to the Atlanta metro area and … backseat of his vehicle.  While on his way back to Albany from East Point, Lewis’s vehicle was stopped by the Fulton … Five kilograms of highly-pure cocaine were recovered from the backseat, and Lewis was arrested. Immediately …
February 12, 2020
PRESS RELEASE

Heroin Trafficker Sentenced For Transporting

September 12, 2019
… Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United States Atlanta … 4.24 kilograms of heroin, hidden inside a car battery, from Texas to the Atlanta-area.   Robert J. Murphy, special … Office face when trying to prevent dangerous drugs from hitting the streets of our communities. As a result of …
September 12, 2019
PRESS RELEASE

Bridgeport Man Who Trafficked Cocaine Sentenced to 70 Months in Federal Prison

December 20, 2023
… kilogram-quantities of cocaine through the U.S. Mail from Puerto Rico.  In the summer of 2021, investigators also … Rodriguez, to deliver to him five kilograms of cocaine from Florida.  Landdy Rodriguez was also supplied with cocaine from Salvador Crespo, who ran an underground bar in …
December 20, 2023
PRESS RELEASE

Jury Convicts Cartel Leader in Murder-for-Hire Conspiracy

December 15, 2023
… Del Noreste (CDN), and several other CDN members traveled from Nuevo Laredo, Tamaulipas, Mexico, into Laredo. There, … and murder of an individual the Cartel believed had stolen from them. The investigation revealed Gonzalez-Martinez … to plan and coordinate the recovery of drugs and proceeds from the intended victim. In addition, Gonzalez-Martinez …
December 15, 2023
PRESS RELEASE

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

November 10, 2023
… covers the state of Florida, collected over 22,651 pounds from 213 collection sites.   For more than a decade, DEA’s … 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 …
November 10, 2023
PRESS RELEASE

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

November 09, 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 09, 2023
PRESS RELEASE

DEA announces 19th National Prescription Drug Take Back Day

October 21, 2020
… @DEALouisville Jim Scott Domestic Kentucky, Tennessee, and West Virginia Additional Division Info Community … that a majority of abused prescription drugs are obtained from family and friends, including from the home medicine cabinet. Collection sites will adhere …
October 21, 2020
PRESS RELEASE

Gloucester County Man Convicted of Drug Conspiracy and Firearms Offenses

July 19, 2023
… and over one kilogram of heroin, which was recovered from his apartment. Osorio was arrested while driving with his conspirators from New Jersey to Brooklyn to sell an additional quantity of heroin, which was recovered from the vehicle. In addition to the drugs recovered from …
July 19, 2023
PRESS RELEASE

DEA Holds 22nd National Prescription Drug Take Back Day to prevent addiction and reduce overdose deaths

April 25, 2022
… Prescription Drug Take Back Day on Saturday, April 30 from 10 a.m. to 2 p.m. This bi-annual event offers free, … . “Disposing of unneeded medications can help prevent drugs from being misused,” said DEA Administrator Anne Milgram. … is no question that prescription drug abuse and theft from medicine cabinets is an issue for every community,” …
April 25, 2022
PRESS RELEASE

Puerto Rico Man Sentenced to 75 Months for Trafficking Cocaine to Connecticut

April 08, 2021
… Trafficking Cocaine to Connecticut April 08, 2021 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … three years of supervised release, for trafficking cocaine from Puerto Rico to Connecticut through the U.S. Mail. … kilogram-quantities of cocaine through the U.S. Mail from Puerto Rico to Connecticut and elsewhere.  The …
April 08, 2021
PRESS RELEASE

Dominican National sentenced to nine years in prison for running conspiracy to traffic kilos of heroin and cocaine

January 25, 2021
… least ten kilograms of heroin and five kilograms of cocaine from California, and who conspired with others to work at … containing one or more kilos of heroin or cocaine shipped from California, that were earmarked for delivery to … working at the direction of Sanquintin as they drove away from the stash house. On those occasions, DEA agents seized …
January 25, 2021
PRESS RELEASE

Dominican National sentenced to 78 months for participating in fentanyl trafficking conspiracy

November 19, 2020
… employed numerous individuals to sell fentanyl to customers from various New England states, including New Hampshire. … the Martinez phone banks. He then collected cash proceeds from the sales and delivered them to the leaders of the …
November 19, 2020
PRESS RELEASE

Dominican National sentenced to five years for fentanyl and heroin conspiracy and distribution

March 06, 2020
… 2018.  Investigators intercepted communications to and from the defendants’ phones which evidenced their drug … drugs, meet with customers and to collect cash derived from drug sales.  In November 2018, law enforcement stopped a passenger van headed from New York City to Worcester, Massachusetts and observed …
March 06, 2020