PRESS RELEASE

Shutdown of drug-infested hotel that bred violence and death

… to shut down a drug-infested hotel located just 1000 feet from a Dallas elementary school, DEA Dallas Division Special … anyone other than Han Gil proprietors and immediate family from occupying the hotel, which the Court agreed likely … Mrs. Mun allegedly permitted dealers to distribute drugs from inside guest rooms.   The motion alleges that at least …
PRESS RELEASE

Colorado Attorney General, DEA Task Force Dismantle Major Drug Trafficking Ring

… X David S. Olesky Domestic Colorado, Montana, Wyoming, and Utah Additional Division Info Community Outreach: Aminta … the last 20 years in Colorado, nearly 5,000 Coloradans died from a prescription opioid overdose. More than 900 of those …
PRESS RELEASE

Two Sentenced for Distributing Fentanyl Resulting in Death

… nor ease the unnecessary pain the family was subjected to from losing a loved one. However, I hope knowing these drug … to see that some are so willing to take part in profiting from it with no concern whatsoever for life,” said Interim … fentanyl supplied by Kirk to an individual who later died from a drug overdose. Over the course of the investigation …
PRESS RELEASE

Two Waterbury Residents Involved In Fentanyl And Heroin Trafficking Ring Sentenced To Prison

… documents and statements made in court, this matter stems from a joint investigation headed by the DEA New Haven Task … received large quantities of fentanyl and heroin from suppliers in Connecticut and New York and distributed … $50,000 in cash.  Nearly 50 grams of fentanyl were seized from Sanchez-Martinez’s Charlevoux Street residence. Imirici …
PRESS RELEASE

Long Island Man Pleads Guilty to Conspiring to Distribute Fentanyl That Contributed to Two Overdose Deaths

… Long Island Man Pleads Guilty to Conspiring to Distribute Fentanyl … showed that the fentanyl that Victim-1 used was purchased from Carter about two days before Victim-1’s death and that …
PRESS RELEASE

Wake County Man Responsible for Trafficking Methamphetamine Sentenced to 10 Years

… Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United States … (919) 790-3004 Wilmington - (910) 815-4513 Evidence seized from Michael Lynn Russell.jpg RALEIGH, N.C. – Michael Lynn …
PRESS RELEASE

Second-in-Command of Drug Distribution Organization Tied to Aryan Prison Gang Sentenced to 12 Years in Prison

… and our partners work tirelessly to protect our community from people who sell drugs that harm and kill our citizens.  … that there is no other way to keep our communities safe from them.  Make no mistake:  If you deal drugs in … $338,000 of suspected drug proceeds, and 48 firearms from members of the conspiracy. In addition, during the …
PRESS RELEASE

Southeastern Connecticut Drug Trafficker Sentenced to More Than 16 Years in Federal Prison

… and firearm possession offenses. This matter stems from an investigation led by the Drug Enforcement … Amy Sarcia, Whyte obtained heroin, fentanyl, and cocaine from various sources in Connecticut, New York, and … distributed and used cocaine, accepted narcotics proceeds from Whyte and provided Whyte with weekly paychecks from her …
PRESS RELEASE

Fugitive "Queen of the South" Returned to United States to Face Drug Trafficking and Money Laundering Charges

… South" Returned to United States to Face Drug Trafficking and Money Laundering Charges July 29, 2024 Phoenix Contact … Operation Engage Glendale Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … a downtown Tucson motel and apprehended Miller as she ran from the scene. In one of the rooms, agents discovered …
PRESS RELEASE

Indictment Charges Brothers with Trafficking Narcotic Pills

… had received approximately 34 similar packages mailed from the same source in Michigan, and also received approximately 46 packages from California and Oregon suspected to contain multiple … purchases of counterfeit Percocet pills containing fentanyl from Kyle Petersen’s brother, Erik Peterson. Kyle and Erik …
PRESS RELEASE

DEA’s National Prescription Drug Take Back Day Brings in 745,000 Pounds of Unneeded Medications, Continues Fight Against Opioid Epidemic

… Operation Engage DMV Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … removed close to 745,000 pounds of unneeded prescriptions from medicine cabinets across the country this past … has removed more than 15.2 million pounds of medication from circulation since its inception. The DEA’s Washington …
PRESS RELEASE

Fourth Circuit Upholds Former Tabor City Doctor’s Conviction for Operating a Pill Mill

… prescription pills NEW BERN, N.C. – A three-judge panel from the Fourth Circuit Court of Appeals issued a unanimous, … dates to March 2017, when he was forced to resign from his medical practice due to concerns over his opioid … confidential informant (“CI”) obtained opioid prescriptions from Kim on twelve occasions.  On one occasion, he obtained …
PRESS RELEASE

Mexican National Sentenced to 144 Months for Drug Trafficking in the Tri Cities

… or more of pure methamphetamine. Muniz-De La Mora, who is from Sinaloa, Mexico, also will serve 5 years of federal supervision after he is released from federal custody.  According to information disclosed … arrangements for a ten-pound delivery of methamphetamine from Muniz-De La Mora, who brought a four-year-old child to …
PRESS RELEASE

Final Han Gil Defendant Sentenced to 40 Years in Prison

… that based upon her review of surveillance footage taken from the hotel – which showed the defendant carry the … victim. Her death was just one of several stemming from drug incidents at Han Gil. Two former Coppell High … summer of 2018, and the body of an unknown male was removed from the property that fall. Twenty-three additional …
PRESS RELEASE

DEA Holds National Prescription Drug Take Back Day to Turn the Tide Against the U.S. Opioid Epidemic

… Prescription Drug Take Back Day on Saturday, October 23 from 10 a.m. to 2 p.m. This event offers free and anonymous … who misused a prescription medication obtained the medicine from a family member or friend. The Centers for Disease … Back Day has removed more than 7,000 tons of medication from circulation since its inception. These efforts are …
PRESS RELEASE

Pittsfield man sentenced to 130 months for methamphetamine trafficking

… Inspection Service investigated numerous parcels mailed from Las Vegas to New Hampshire suspected of containing … Law enforcement officers also investigated parcels mailed from New Hampshire to Las Vegas, suspected of containing United States currency, and money transfers from New Hampshire to Las Vegas. Eventually, law enforcement …
PRESS RELEASE

Eleven Individuals Involved in Osceola County Drug Trafficking Organization Sentenced to Federal Prison

… about when shipments of heroin would be delivered from Mexico to Chicago and from Chicago to Osceola County by the DTO, which was led by … kilograms of heroin while it was en route to Osceola County from either Chicago or directly from Mexico, by Antonio E. …
PRESS RELEASE

DEA Holds National Prescription Drug Take Back Day to Turn the Tide Against the U.S. Opioid Epidemic

… Prescription Drug Take Back Day on Saturday, October 23 from 10 a.m. to 2 p.m. This event offers free and anonymous … who misused a prescription medication obtained the medicine from a family member or friend. The Centers for Disease … Back Day has removed more than 7,000 tons of medication from circulation since its inception. These efforts are …
PRESS RELEASE

16 Defendants Indicted On Drug Trafficking, Money Laundering And Gun Charges

… and the United States Attorney's Office, and arise from a 4 year conspiracy by the defendants to distribute … powder cocaine, crack cocaine, and phencyclidine (PCP), from at least September 1999 to July 2003. The following 16 … coordinated the movement of bulk quantities of cocaine from New York to the Maryland-Washington, DC area in …
PRESS RELEASE

Ten defendants charged in federal investigation that dismantled Texas-to-Chicago drug pipeline

… Drug Trafficking Area program (HIDTA), with support from the Organized Crime Drug Enforcement Task Force … year. Pulphus obtained the drugs at least twice a month from a Texas-based supplier, Curtis Pope, 40, of Houston, … complaint states. Pope allegedly transported the cocaine from Texas in a semi- trailer truck. Another Texas resident, …
PRESS RELEASE

Treasury sanctions Argentina-based Goldpharma drug trafficking and money laundering organization

… opioid crisis, and to prevent narcotics traffickers from selling these deadly drugs in the United States,” said … other criminal activity, the unprecedented rise in deaths from the opioid crisis demands that we prioritize U.S. … organizations who hide behind computers in order to profit from the opioid crisis. These OFAC sanctions are an …
PRESS RELEASE

Atlanta Drug Dealer Charged Under Operation Scope For Distributing Heroin That Resulted In Overdose Death

… Attorney’s Office work together to remove such criminals from its streets.” “Weddington’s alleged heroin distribution … related to a heroin overdose. The person was released from the hospital later that evening, and proceeded to … Concourse of the airport and died the following morning from a heroin overdose. Months later, Weddington allegedly …
PRESS RELEASE

Oklahoma DOC Security Staff, Inspector General Agents Recognized By DEA

… security staff at Oklahoma State Penitentiary and agents from the DOC Inspector General’s office, we wouldn’t have … M. Allbaugh called the continued collaboration and teamwork from both the DEA and the DOC a success that has potential … like methamphetamine, behind bars.” Security personnel from Oklahoma State Penitentiary recognized were Security …
PRESS RELEASE

Gulf Cartel Plaza Boss Heads To Prison For Life

… Administration Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today … with Vincent Iglio, Acting Special Agent in Charge of Homeland Security (HSI).  A jury convicted Rincon following seven … do not find refuge in the United States.” Rincon, 42, from Matamoros, Mexico, was convicted of conspiracy to …
PRESS RELEASE

Colorado Attorney General Joins Forces With DEA, U.S. Attorney, To Execute Largest Heroin Bust In History Of Rocky Mountain Region

… X David S. Olesky Domestic Colorado, Montana, Wyoming, and Utah Additional Division Info Community Outreach: Aminta … Two for a total of 54 state-level indictments combined from Phase One and Phase Two.  The operation also resulted … network that brought heroin, methamphetamine, and cocaine from Mexico to a vast network throughout the West.  The …
PRESS RELEASE

Blytheville-Area Drug Traffickers Arrested Twenty Five Charged In 62-count Indictment

… agencies and provide whatever resources we can to remove from our communities those individuals who provide a source … drug paraphernalia, and several firearms were seized from multiple houses during the operation.  The DEA … 2014, charges 25 defendants in 62 separate counts stemming from a large-scale investigation into methamphetamine and …
PRESS RELEASE

Pharmacist Admits Attempting To Use Deadly Toxins As Weapons, Possessing Narcotics Manufacturing Equipment

… “To make this happen we pull together various resources from the FBI and work closely with our law enforcement … partners worked together to prevent Mr. Gonzalez from doing harm to the citizens of our communities.”   …
PRESS RELEASE

Dominican National Admits Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

… Jersey announced a Dominican national who was extradited from Canada earlier this year, today admitted his role in … including Social Security numbers and dates of birth, from unwitting individuals, who often reside in the … task force in New Jersey composed of investigators from the IRS and the U.S. Postal Inspection Service, along …
PRESS RELEASE

Dominican National Sentenced To 39 Months In Prison For Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

… Jersey announced a Dominican national who was extradited from Canada earlier this year was sentenced today to 39 … including Social Security numbers and dates of birth, from unwitting individuals, who often reside in the … task force in New Jersey composed of investigators from the IRS and the U.S. Postal Inspection Service, along …
PRESS RELEASE

One Of The Largest Marijuana Seizures In Indiana History Announced After Six-Month Investigation

… by the investigators thwarted over five tons of marijuana from hitting the streets, while the second punch denied the foreign suppliers the proceeds from previous drug sales.” “The DEA and Metro Drug made … I am also proud to announce that the millions in cash taken from the Mexican drug lords will help fund public safety …