PRESS RELEASE

Paxton, Ill. Man Sentenced To 30 Years In Prison For Operating Extensive Cocaine Trafficking Network In Central Illinois

May 22, 2014
… @DEAChicagoDiv Shane Catone Domestic Illinois, Indiana, and Wisconsin Additional Division Info Community Outreach: … evidence to establish that Ramirez led a drug organization, from 2011 to September 2012, that was responsible for the importation of more than 200 pounds of cocaine from Mexico destined for central Illinois, stretching from …
May 22, 2014
PRESS RELEASE

Bridgeport Man Charged With Distributing Carfentanil

June 15, 2017
… law enforcement coordinated controlled purchases of heroin from Thelusma.  In both instances, an individual working for … a controlled purchase of three bundles (30 dose bags) from Thelusma in exchange for $200.  Thelusma directed the … deadly.  This investigation is ongoing.” “Those suffering from opioid addiction need access to treatment and …
June 15, 2017
PRESS RELEASE

Norwalk Heroin, Crack Dealer Goes To Federal Prison After DEA Wiretap Investigation

June 16, 2017
… After DEA Wiretap Investigation June 16, 2017 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … and for violating the conditions of his supervised release from a prior federal conviction. This matter stems from an investigation headed by the DEA’s Bridgeport High …
June 16, 2017
PRESS RELEASE

Massachusetts Man Pleads Guilty To Conspiracy To Distribute Fentanyl

June 27, 2017
… cooperating with law enforcement officers and who traveled from New Hampshire to purchase fentanyl.  On some occasions, … at epidemic levels across New England and those suffering from opioid addiction need access to treatment and … trafficking organizations or individuals who are coming from out of state to distribute this poison in order to …
June 27, 2017
PRESS RELEASE

Stamford Man Pleads Guilty To Federal Oxycodone Distribution Charge

April 12, 2017
… Oxycodone Distribution Charge April 12, 2017 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … of conspiracy to distribute oxycodone. This matter stems from an investigation headed by the DEA’s Bridgeport High … Task Force conducted four controlled purchases of narcotics from Mendez.  A subsequent court-authorized wiretap …
April 12, 2017
PRESS RELEASE

New London Crack Cocaine Trafficker Sentenced

April 26, 2017
… release, for distributing crack cocaine. This matter stems from a long-term investigation headed by the DEA and … acquired kilogram quantities of cocaine and heroin from sources in New York and transported the drugs to … conducted several controlled purchases of crack and heroin from Stewart. On November 24, 2015, a federal grand jury in …
April 26, 2017
PRESS RELEASE

New Hampshire Fentanyl Trafficker Pleads Guilty

May 15, 2017
… sold a quantity of fentanyl to “M.W.”, a 22-year old female from Kittery, Maine. Because of a 911 call the following … to M.W.’s residence in Kittery, where they found M.W. dead from a suspected drug overdose. In the immediate vicinity of … While we support access to treatment for those who suffer from addiction, those who distribute these deadly drugs need …
May 15, 2017
PRESS RELEASE

New York Man Charged After Greenwich Overdose Sentenced To 16 Months In Federal Prison

June 02, 2017
… List advertisement for “dog food.”  The victim then drove from Greenwich to Brooklyn and purchased two (20 bags) of heroin from Hart for $185. Hart was arrested on a federal criminal … Hart has related drug charges pending in Brooklyn stemming from his selling heroin, in bags stamped “Emerald City,” to …
June 02, 2017
PRESS RELEASE

Derry Man Pleads Guilty To Distributing Fentanyl

June 06, 2017
… Agent in Charge Michael J. Ferguson.  “Those suffering from fentanyl and heroin addiction need treatment and recovery, but those that distribute and profit from spreading this misery need to be held accountable.  … law enforcement community recognizes that those who suffer from addiction require treatment, those who profit from the …
June 06, 2017
PRESS RELEASE

Four Bolivian Nationals, Including Retired Police General, Charged With Drug Trafficking

February 28, 2011
… of Title 21, United States Code, Sections 963 and 952(a). From 2007 to 2008, Defendant Rene Sanabria-Oropeza was the … Administration, with the assistance of special agents from Immigration and Customs Enforcement and U.S. Customs …
February 28, 2011
PRESS RELEASE

Acting Manhattan U.S. Attorney And DEA Announce Provisional Arrest In London Of Pakistani National For Drug-trafficking On A Massive Scale

August 25, 2017
… The United States plans to seek Hafeez’s extradition from the United Kingdom.   “The arrest of Muhammad Asif … around the world and into the United States. From Kenya and Mozambique to London and New York, Hafeez’s …
August 25, 2017
PRESS RELEASE

DEA Releases 2017 National Drug Threat Assessment

October 23, 2017
… outlines the threats posed to the United States by domestic and international drug trafficking and the abuse of illicit … importance is the real time information we get every day from our partners. It has never been a more important time … has remained prevalent. Inbound seizures of methamphetamine from Mexico have increased every year since 2010, but …
October 23, 2017
PRESS RELEASE

Tampa Man And Woman Sentenced To Federal Prison For Drug Trafficking And Money Laundering

July 10, 2012
… to conduct financial transactions, with monies earned from drug trafficking; (2) knowingly conducting and … DTO shipped cocaine, methamphetamine and marijuana from California to locations throughout the United States, … (HSI) agents seized approximately $120,000 in drug proceeds from Shank, at the Tampa International Airport. The money …
July 10, 2012
PRESS RELEASE

DEA Holds Its Fifth Prescription Drug Take-Back Day September 29 As Public Participation Continues To Rise

September 25, 2012
… 2 ⅓ tons in the Orlando area, and 1 ton in South Florida from 149 collection sites. “Floridians responded … up and taking charge to prevent their medicine cabinets from becoming the source of dangerous prescription drugs … that a majority of abused prescription drugs are obtained from family and friends, including from the home medicine …
September 25, 2012
PRESS RELEASE

Colombian Drug Trafficker Indicted And Extradited On Drug Trafficking Charges

April 26, 2013
… prison for each count.  Torres-Martinez was extradited from Colombia to the Middle District of Florida to face these charges. According to the indictment, from an unknown date until August 20, 2008, Martinez-Torres … waters of the Caribbean.  The cocaine was transported from the coast of Colombia to Honduras, for ultimate …
April 26, 2013
PRESS RELEASE

International Narcotics Trafficker Extradited To Face Drug Trafficking And Narco-Terrorism Charges

April 30, 2013
… Linares-Castillo, a/k/a “Don Eva,” has been extradited from Colombia to the United States. Linares-Castillo and … and transportation of thousands of kilograms of cocaine from Apure, Venezuela to Central America and the Caribbean. … Throughout the course of this investigation, agents from the DEA Miami Field Division as well as Assistant …
April 30, 2013
PRESS RELEASE

Operation Revocation: Life For Leader Of Laredo-Based Melendez Drug Trafficking Organization

April 06, 2017
… leader of the Melendez Drug Trafficking Organization from South Laredo has been ordered to federal prison for … Special Agent in Charge Joseph M. Arabit, Houston Division and Acting U.S. Attorney Abe Martinez. A federal jury … distributed cocaine, crack and marijuana in South Laredo from at least 2012 until they were arrested in the summer of …
April 06, 2017
PRESS RELEASE

Melendez Family Members Sentenced In South Laredo Drug Conspiracy

July 26, 2017
… leader of the Melendez drug trafficking organization from South Laredo have been sentenced for their roles in the … of crack cocaine. In addition, the court upwardly departed from the U.S. Sentencing Guidelines for possessing of a … distributed cocaine, crack and marijuana in South Laredo from at least 2012 until they were arrested in the summer of …
July 26, 2017
PRESS RELEASE

Meriden Cocaine Trafficker Sentenced To 20 Years In Federal Prison

November 08, 2012
… 30 kilograms of cocaine that was being delivered from Phoenix, Ariz. to Meriden. The DEA then conducted a … to pay a drug courier $30,000 to transport the cocaine from Arizona to Connecticut. The investigation further … he was discovered arranging kilogram-quantity cocaine deals from prison. Cardona has been detained since his arrest on …
November 08, 2012
PRESS RELEASE

Cranston Felon Sentenced To 12 Years In Federal Prison On Heroin Trafficking And Firearms Charges

March 25, 2013
… To 12 Years In Federal Prison On Heroin Trafficking And Firearms Charges March 25, 2013 New England Contact Info … several controlled purchases of varying amounts of heroin from Perez. On September 7, 2011, agents detained Perez as …
March 25, 2013
PRESS RELEASE

Man Sentenced To 63 Months For Conspiracy To Distribute Cocaine

June 26, 2013
… Police conducted seven controlled purchases of cocaine from Burt during January, February, and March 2012. These … substantial quantities of cocaine by rental car from the source of supply in Massachusetts to Vermont. Once … a rental car as it arrived at Champlain Valley Auto from Massachusetts with approximately a kilogram of cocaine. …
June 26, 2013
PRESS RELEASE

35 Defendants Charged With Drug Trafficking And Money Laundering Offenses Following Undercover Investigation

February 25, 2015
… of cocaine and marijuana. Penalties for the charges range from ten years up to life in prison without parole. Fines range from $500,000 to $10 million.             Daniel R. Salter, … Georgia. Now that these criminals have been removed from the streets, the poisonous drugs that they would have …
February 25, 2015
PRESS RELEASE

Third Clarksville Man Sentenced To Life In Prison In Large Scale Drug Distribution Conspiracy

April 27, 2015
… for the Middle District of Tennessee.  There is no parole from federal sentences. Duncan, along with Chris Young, aka … of offenses apparently had no effect on deterring Duncan from future criminal behavior.” Based on Duncan’s … The trial proof showed that Duncan regularly obtained drugs from Brian Vance, aka Bird, another Clarksville resident who …
April 27, 2015
PRESS RELEASE

DEA South Carolina District Office To Hold 10th Prescription Drug Take-Back Day This Saturday

September 23, 2015
… 790-3004 Wilmington - (910) 815-4513 Event will take place from 10 am-2 pm on Saturday, September 26 COLUMBIA, S.C. - … Drug Take-Back Day on Saturday, September 26, 2015 from 10 a.m. to 2 p.m. local time.  This one-day event will … show that many abused prescription drugs are obtained from family and friends, including from the home medicine …
September 23, 2015
PRESS RELEASE

DEA Atlanta Divisional Office To Hold 10th Prescription Drug Take-Back Day This Saturday

September 23, 2015
… 790-3004 Wilmington - (910) 815-4513 Event will take place from 10 am-2 pm on Saturday, September 26 ATLANTA - The Drug … Drug Take-Back Day on Saturday, September 26, 2015 from 10 a.m. to 2 p.m. local time.  This one-day event will … show that many abused prescription drugs are obtained from family and friends, including from the home medicine …
September 23, 2015
PRESS RELEASE

DEA Charlotte District Office To Hold 10th Prescription Drug Take-Back Day This Saturday

September 23, 2015
… 790-3004 Wilmington - (910) 815-4513 Event will take place from 10 am-2 pm on Saturday, September 26 CHARLOTTE, N.C. - … Drug Take-Back Day on Saturday, September 26, 2015 from 10 a.m. to 2 p.m. local time.  This one-day event will … show that many abused prescription drugs are obtained from family and friends, including from the home medicine …
September 23, 2015
PRESS RELEASE

DEA Nashville District Office To Hold 10th Prescription Drug Take-Back Day This Saturday

September 23, 2015
… 790-3004 Wilmington - (910) 815-4513 Event will take place from 10 am-2 pm on Saturday, September 26 NASHVILLE, Tenn. - … Drug Take-Back Day on Saturday, September 26, 2015 from 10 a.m. to 2 p.m. local time.  This one-day event will … show that many abused prescription drugs are obtained from family and friends, including from the home medicine …
September 23, 2015
PRESS RELEASE

California-Based Heroin Distributor Sentenced To More Than 10 Years In Prison On Drug Trafficking Charges

October 20, 2015
… California, responsible for smuggling bulk drug shipments from Mexico. Court records show that Gasca used an extensive … the heroin and other drugs, including methamphetamine, from Los Angeles to distribution cells throughout the United … records, at the time of his arrest, law enforcement seized from Gasca’s residence $108,000 in cash, drug scales, …
October 20, 2015
PRESS RELEASE

Four Sentenced To Prison For Their Involvement In Methamphetamine Trafficking Ring Operating In Henderson County Area

March 14, 2016
… Jr. today sentenced four men to prison terms ranging from 63 months to 39 months for their involvement in a … to filed court documents and today’s sentencing hearing, from about May 2014 to May 2015, the four men were involved … Alvarenga and the driver of the vehicle were headed from California to North Carolina, to meet Alvarenga’s …
March 14, 2016
PRESS RELEASE

Leader Of Drug Trafficking Conspiracy Sentenced To More Than 11 Years

March 17, 2016
… four years under court supervision after he is released from prison. U.S. Attorney Rose is joined in making today’s … to filed court documents and today’s sentencing hearing, from at least 2013 to about May 2015, Benitez was the leader … records show that the drugs were sent to North Carolina from Texas and Mexico by other members of the conspiracy, …
March 17, 2016