PRESS RELEASE

Owner of Fauquier County gas station pleads guilty to distributing spice

… synthetic cannabinoids—commonly known as “spice” or “K2”—from the gas station he owned and operated with his business … A. Latif, 70, and his business partner have sold spice from their gas station, located in Warrenton, since 2012. … vigilance for the continued protection of our community from those that would exploit the weaknesses associated with …
PRESS RELEASE

Member of Maryland MS-13 extortion operation in DC suburbs sentenced to 51 months in federal prison

… Member of Maryland MS-13 extortion operation in DC suburbs sentenced to 51 … Washington, DC metropolitan area, MS-13 generated income from various sources, including the extortion of money from …
PRESS RELEASE

California Man Sentenced to 24 Years for Trafficking 33+ Kilograms of Methamphetamine and 3+ Kilograms of Fentanyl

… for distributing multiple kilograms of methamphetamine from California into North Carolina. Court records show that … to purchase multiple kilograms of methamphetamine from Laveaga’s DTO. During the investigation, Laveaga’s … transported approximately 20 kilograms of methamphetamine from California to the Charlotte area. On other occasions, …
PRESS RELEASE

Lead Defendant Sentenced in Burke County Drug Trafficking Investigation

… collaborative efforts will continue to identify and remove from our communities those who would drive violent crime … as the DEA developed information about cocaine trafficking from Mexico, through California to Atlanta, and then … primarily to distributors in Burke County. Investigators from the Burke County Sheriff’s Office then worked with the …
PRESS RELEASE

Three Men Charged Following Seizure of Over 221 Kilograms of Methamphetamine

… these dangerous drugs and the crime associated with them from ruining lives.” “The dangerousness of this type of … to stopping that danger and keeping this community safe from the criminal organizations that are involved in … Officers arranged a controlled purchase of methamphetamine from a suspected drug broker. On September 30, 2021, the …
PRESS RELEASE

Defendants in major Statesboro drug trafficking investigation enter guilty pleas

… 27 Alfred Anthony Woods, 28 Noah Quinn Pope, 25 Agreements from Oliver and Bishop also include admitting illegal … much safer because these drug traffickers have been removed from the streets.” “Securing admissions of guilt from all of the defendants in this operation represents an …
PRESS RELEASE

Year in Review: DEA Innovates to Fight Fentanyl

… Engage New Orleans Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … a potentially deadly dose of fentanyl. This is an increase from 6 out of 10 pills in 2022 and 4 out of 10 pills in … lives lost.  Nearly 70% of these drug poisonings are from fentanyl.     DEA has responded to this unprecedented …
PRESS RELEASE

Year in Review: DEA Innovates to Fight Fentanyl

… Social Accounts X Todd C. Smith Domestic Illinois, Indiana, and Wisconsin Additional Division Info Community Outreach: … a potentially deadly dose of fentanyl. This is an increase from 4 out of 10 pills in 2021 and 6 out of 10 pills in … lives lost.  Nearly 70% of these drug poisonings are from fentanyl.    DEA has responded to this unprecedented …
PRESS RELEASE

Waterbury Cocaine Trafficker Sentenced to More Than 17 Years in Federal Prison

… boxed Bluetooth speakers and shipped through the U.S. mail from Puerto Rico to multiple addresses in Waterbury.  … Santiago-Miranda was a frequent mailer of cocaine parcels from Puerto Rico to Waterbury and was also the recipient of … at the time of his arrest. In total, law enforcement seized from Rodriguez a total of $455,308.83 in cash and from a …
PRESS RELEASE

Former Federal Officer Receives More Charges for Alien Smuggling

… to be several kilograms of cocaine into the United States from Mexico through the Laredo POE without inspection.  If … Responsibility conducted the investigation with assistance from the Texas Department of Public Safety, Border Patrol, … the rise in prolific and dangerous smuggling emanating from Central America and impacting our border communities. …
PRESS RELEASE

Pilot Involved in Cocaine Trafficking Scheme Sentenced to 4 Years in Federal Prison

… to 4 Years in Federal Prison December 21, 2023 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … others to transport approximately 1700 kilograms of cocaine from South America to the U.S.  On August 6, 2016, Sanchez …
PRESS RELEASE

San Jose Doctor Convicted of Twelve Counts of Illegally Prescribing Opioids

… substance medications in just the one-year period from May 2016 to May 2017.  An investigation ensued in 2017 … as patients.  The undercover agents received prescriptions from Siao despite complaining of only vaguely of pain or … had been lost or stolen, despite Siao receiving an alert from E.J.’s insurer regarding her opioid prescriptions and …
PRESS RELEASE

Federal Jury Finds Venezuelan National Guilty of Trafficking $21 Million Of Cocaine on the High Seas

… and a USCG Law Enforcement Detachment (LEDET) were deployed from HNLMS Holland, a Dutch naval vessel patrolling in the … the suspicious vessel. The helicopter and its crew were from the USCG Helicopter Interdiction Squadron (“HITRON”) … unit based in Jacksonville and the LEDET boarding team was from the USCG Tactical Law Enforcement Team South (“TACLET …
PRESS RELEASE

30 Charged in Ft. Worth Meth Distribution Ring

… Wednesday in “Operation Ice Tank.” Five were bonded over from state custody and four remain fugitives. All 30 were … laboratories cannot be tolerated.  The DEA and our partners from Fort Worth, Haltom City, and North Richland Hills, remain committed to neighborhoods free from the scourge of illicit drugs.” During this week’s …
PRESS RELEASE

Italian national connected to seizure of over 1,500 kilos of cocaine bound for Europe aboard fishing vessels pleads guilty to cocaine trafficking

… States. Biondo is an Italian national who was extradited from Spain and made an initial appearance in federal court … of 400 kilograms. In June 2014, the first sailboat departed from Grenada to the designated coordinates to receive the … intercepted communications regarding a shipment of cocaine from South America to Europe. Biondo identified customers in …
PRESS RELEASE

Career Criminal & Leader of Seattle Drug Distribution Network Sentenced

… firearms, following a 5-day jury trial.  The case stemmed from a 6-month investigation in 2017 by the Seattle Police … This federal sentence is necessary to protect the public from the defendant’s callous disregard for community … 42 grams of methamphetamine and 180 grams of fentanyl from McKnight’s vehicle in Seattle.  At the time of his …
PRESS RELEASE

11 Conspirators Indicted for Importing Large Quantities of Cocaine and Heroin

… Indicted for Importing Large Quantities of Cocaine and Heroin March 06, 2008 Washington, DC Contact Info … “Most of the illegal drugs sold in Maryland are imported from outside the state,” said U.S. Attorney Rod J. … investigation.” According to the three count indictment, from 2001 to February 2008, the defendants conspired to …
PRESS RELEASE

Operator of Charm City Motors Sentenced to Almost 11 Years

… IRS-CI evaluates currency reports to trace the money from the criminal activity to the criminal." stated Special … County, Texas, driving a vehicle which had been purchased from Charm City Motors.  Hidden in a trap inside the vehicle … Campbell and Custis to drive the car containing the cocaine from Texas to Maryland, and he would be paid $5,000 plus …
PRESS RELEASE

Sentencing of California-based drug lord

… "Heroin, fentanyl and cocaine—trafficked into our state from other regions—have been a scourge to our community. In Kent County alone, the number of overdose deaths from controlled substances increased by over 50 percent from 2016 to 2017, and we lost 156 of our neighbors to …
PRESS RELEASE

Record settlement reached in University of Michigan hospital drug diversion civil penalty case

… 801-904. The settlement, which is civil in nature, resulted from a years-long Drug Enforcement … and Southeast Michigan, each of which received narcotics from the main hospital’s pharmacy and dispensed them to … rendered unlawful all of the narcotics distributions from the main hospital to the unregistered off-site …
PRESS RELEASE

Former chief of Honduran National Police charged with drug trafficking and weapons offenses

… in Honduras and elsewhere worked together, and with support from certain prominent public and private individuals, … to receive multi-ton loads of cocaine sent to Honduras from, among other places, Colombia and Venezuela via air and … and eventually to the United States .  For protection from law enforcement interference, and in order to …
PRESS RELEASE

Members of African criminal enterprise charged with large-scale trafficking of rhinoceros horns and elephant ivory and heroin distribution

… networks involved in a wide array of unlawful acts – from drug trafficking to conspiring to commit acts of terror … international treaties implemented by certain U.S. laws.   From December 2012 through May 2019, Kromah, Cherif, Surur …
PRESS RELEASE

DEA Brings In Record Number Of Unused Pills During 15th National Prescription Drug Take Back Day

… - simply by disposing of unwanted prescription medications from their medicine cabinets,” said DEA Acting Administrator … communities by turning in over 43,000 pounds of medications from their homes. DEA thanks the public for their immense … remove ever-higher amounts of opioids and other medicines from the nation’s homes, where they could be stolen and …
PRESS RELEASE

Dr. Rogelio Lucas And His Wife Convicted On 30 Counts

… at trial, approximately $680,000 in cash was recovered from the Scarsdale residence. Photographs in evidence showed boxes recovered from a bedroom containing cash and handwritten notations by … those who chose to pay in this manner would be restricted from receiving oxycodone. Multiple drug rings received …
PRESS RELEASE

Twenty Charged In Drug Conspiracy Distributing Heroin & Meth Throughout King, Pierce, Snohomish And Thurston Counties

… the gun was being purchased for someone who is prohibited from possessing firearms.  After being alerted by law … the Puyallup Police Department, with significant assistance from Bonney Lake, Auburn and Kent Police Departments.   The investigation was supported by agents from Homeland Security Investigations, and the Bureau of …
PRESS RELEASE

Denver OCDETF Strike Force Takes Down Mexican Drug Trafficking Organization Responsible For Distributing Large Quantities Of Cocaine And Methamphetamine

… Responsible For Distributing Large Quantities Of Cocaine And Methamphetamine April 20, 2017 Rocky Mountain Contact … throughout our communities, making themselves rich from the suffering of others,” stated Special Agent in … brought cocaine and methamphetamine into the country from Mexico, transported it through California, into …
PRESS RELEASE

Thirteen Heroin Traffickers Indicted In Northern Ohio

… Operation Engage Detroit Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … use of a bank safe deposit box to store and conceal profits from the sale of heroin.  Count 3 of the indictment charges … and a 1976 Oldsmobile Cutlass. The indictment alleges that from March 2012 to August 15, 2012, defendant Rayshawn Reed …
PRESS RELEASE

Lorain County Ohio Combines Efforts With Federal Law Enforcement To Combat Drug Trafficking And Violent Crime

… convicted of felony offenses which would prohibit him from possessing a firearm and ammunition. Spencer also sold … convicted of felony offenses which would prohibit him from possessing a firearm and ammunition. Calvin L. … convicted of felony offenses which would prohibit him from possessing a firearm or ammunition. Steve J. Hamilton, …
PRESS RELEASE

Two Kentucky Men Charged With Illegal Distribution Of Fentanyl Resulting In Death

… Marquette, and Traverse City - (571) 362-0443 Charges stem from joint investigation between DEA and the Versailles … the drug they supplied. The indictment also alleges that from June 2015, until October 2015, Aguirre-Jerardo, … used in medical treatment and is occasionally diverted from legitimate sources for illicit use. However, most …
PRESS RELEASE

23 Years In Prison For “Dr. Khan”

… and two counts of money laundering. The convictions arose from the operation of the defendant’s fraudulent medical … operated Compassionate and related health care corporations from 2006 until 2013.   Ashrafkhan was responsible for … heroin use.   “More people die in America every year from prescription drug overdoses than from overdoses of all …