PRESS RELEASE

Florida Pilot Involved in Cocaine Trafficking Scheme is Sentenced

… Trafficking Scheme is Sentenced May 30, 2024 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, De Las …
PRESS RELEASE

Operation Cash Out Launched Across Colorado, Utah, Wyoming, Montana

… drug threat facing the nation, and illicit profits derived from sales enrich the cartels responsible for its … More than 96% of the money arriving in Mexico was sent from the United States. While there is no solid estimate on … potentially identify and seize illegal profits gained from fentanyl distribution. It can ultimately disrupt the …
PRESS RELEASE

Fourth Honduran National Extradited to the U.S. in Prosecution of Tenderloin District Drug Trafficking Organization

… Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division Info Community … to assign the resources necessary to eradicate drug dealing from our neighborhoods and punish those who are found guilty …
PRESS RELEASE

Virginia Drug Dealer Sentenced to Federal Prison for Multi-State Drug Conspiracy and Distribution

… County Police Department. According to his guilty plea, from December 2018 to January 2020, Knighton, and others … to distribute and possess with intent to distribute heroin. From the spring of 2018 to December 2018, Knighton sold more …
PRESS RELEASE

Major Maryland-Washington, D.C. Area Narcotics Distributor Sentenced to Eight Years in Federal Prison for Drug Conspiracy and Possession of a Firearm in Furtherance of Drug Trafficking

… Sheriff Troy Berry.   According to Cleckley’s guilty plea, from at least in or about January 2017 through June 2018, … purchased more than 200 grams of heroin and fentanyl from a supplier. After the purchase, members of law …
PRESS RELEASE

Baltimore man found with enough fentanyl to kill 37,500 people in illegal taxi pleads guilty

… We must do everything we can to reduce overdose deaths from this drug and from all opioids.” According to his guilty plea, on Feb. 22, … were going. Young answered that the driver was a friend from school and that she was giving him a ride home. Neither …
PRESS RELEASE

Key Defendant in Drug Trafficking Network Sentenced to Nearly 20 Years in Federal Prison

… to a drug trafficking organization that channeled drugs from Mexico through a California supplier. The network … and supervised lower-level dealers in selling the drugs from “trap houses” located in the Savannah area. Investigators from the FBI, the U.S. Drug Enforcement Administration …
PRESS RELEASE

Lowell Gang Member Sentenced to 96 Months for Drug Trafficking and Money Laundering Conspiracies

… Gang Member Sentenced to 96 Months for Drug Trafficking and Money Laundering Conspiracies January 22, 2024 New … Defendant led operation to launder European drug proceeds from black tar heroin trafficking BOSTON – A leader of a … his co-conspirators provided “protection” for a shipment from Europe that purportedly contained 8 million Euros in …
PRESS RELEASE

Georgia Man Sentenced for Key Role in Drug Trafficking Ring that Engaged in COVID Fraud

… for their crimes thanks to outstanding investigative work from our law enforcement partners.” As part of his guilty … by the U.S. Drug Enforcement Administration and agents from the Savannah-Chatham Counter Narcotics Team. The … bank account of $3,520, both containing fraud money seized from her during the investigation. Two other defendants are …
PRESS RELEASE

Federal and State Law Enforcement Warn of Increased Threats Related to Fentanyl

… Federal and State Law Enforcement Warn of Increased Threats Related … This image shows the evolution of the Fentanyl Pill from fake M-30s to colorful fentanyl described as "rainbow … removed nearly one million deadly doses of fentanyl pills from our communities this year and we show no signs of …
PRESS RELEASE

The United States and Montgomery County Based Pharmacy and Pharmacist Reach a Consent Decree Over Allegations of Illegally Dispensed Controlled Substances

… The United States and Montgomery County Based Pharmacy and Pharmacist Reach a … attention to warning signs to prevent the opioid epidemic from getting worse.  DEA is dedicated to investigating those … to more than 300 people that traveled more than 180 miles from their homes to Upton Care.  Additionally, …
PRESS RELEASE

DEA Operation Last Mile Tracks Down Sinaloa and Jalisco Cartel Associates Operating within the United States

… DEA Operation Last Mile Tracks Down Sinaloa and Jalisco Cartel Associates Operating within the United … Last Mile comprised 1,436 investigations conducted from May 1, 2022 through May 1, 2023, in collaboration with …
PRESS RELEASE

Six Indicted as Part of Whatcom County Fentanyl Trafficking Organization

… Operation Engage Seattle Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … 374-3444 Yakima - (509) 454-4407 Ring Leaders Traveled from Seattle to Bellingham with Drug Loads for Local Area … since late 2022 and was actively moving fentanyl from the Seattle area to redistributors in the Bellingham, …
PRESS RELEASE

Baltimore Drug Dealer Sentenced to Six Years in Federal Prison as Part of a Drug Conspiracy Operating in Baltimore

… investigators executed search warrants at both locations.  From the Owings Mills residence law enforcement recovered: … in cash, believed to be drug proceeds; and nine phones.  From the Presstman Street residence law enforcement …
PRESS RELEASE

Leader of Southwest Baltimore “NFL” Gang Sentenced

… Baltimore Police Department. According to his guilty plea, from 2016 to March 2020, Butler was a leader of the NFL … fentanyl and cocaine to drug customers and re-distributors from Maryland, Virginia, West Virginia and Pennsylvania.  Butler admitted that he obtained narcotics from multiple sources of supply and stored the narcotics in …
PRESS RELEASE

Final Defendant Sentenced in Prosecution of Middle Georgia Methamphetamine-Trafficking Conspiracy

… Conspiracy DUBLIN, GA:   The final defendant from a Laurens County methamphetamine trafficking ring has … Laurens and Telfair counties and beyond, operating from at least January 2020 through January 2021. As … I would work hard to eliminate the dangerous drug dealers from our community,” said Laurens County Sheriff Larry Dean. …
PRESS RELEASE

Jessup Felon Is Sentenced to 13 Years in Federal Prison for Possessing Fentanyl with Intent to Distribute and for Illegal Possession of a Firearm

… Prison for Possessing Fentanyl with Intent to Distribute and for Illegal Possession of a Firearm October 13, 2022 … at Burton’s home and at a storage unit that he rented.  From the residence, law enforcement recovered: a .380 …
PRESS RELEASE

“M30 King of Fresno” and 17 Members of His Drug Trafficking Ring Charged

… “M30 King of Fresno” and 17 Members of His Drug Trafficking Ring Charged April … “Our agents work night and day to keep Fresno free from drugs like fentanyl that poison our children,” said … our investigators have in partnership with prosecutors from the United States Attorney’s Office and local, state, …
PRESS RELEASE

Five indicted for running a pill mill in Hamilton

… patients, who died in 2016, due to complications resulting from drug use.   Sakkal, who was arrested by federal agents … Cincinnati Centers for Pain Relief in Hamilton, Ohio from March 2013 through December 2017. Although the practice … It is also alleged that Jobalia received more than $103,000 from a pharmaceutical company for purported speaking …
PRESS RELEASE

Okaloosa DTO Members Sentenced

… Engage Ft. Lauderdale Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … kilogram of cocaine, and almost two kilograms of marijuana from locations in the Fort Walton Beach, Destin, and … Administration’s commitment to keeping our communities safe from these violent criminals.” “This multi-year …
PRESS RELEASE

Three Defendants Sentenced To Over 32 Years In Prison For Drug Trafficking

… to investigating illegal organizations that profit from the distribution of methamphetamine and other illegal … commitment to keeping our children and our communities safe from drugs and other illegal activities by assuring that … on August 9, 2013 in Siloam Springs, Arkansas from Padilla in exchange for $1,500.  DEA agents recovered …
PRESS RELEASE

Federal Authorities Seize $3.5 Million In Cocaine, Detain Three Smugglers In Caribbean

… of the citizens of Puerto Rico and the U.S. Virgin Islands from the threats delivered by the sea.” “Once more DEA's … launch Coast Guard aircraft, an MH-65 Dolphin helicopter from Air Station Borinquen and an HC-144 Ocean Sentry Maritime Patrol Aircraft deployed to Puerto Rico from Air Station Miami, to provide air support throughout …
PRESS RELEASE

New York Man Sentenced 15 Years In Prison For Participating In Oxycodone Distribution Conspiracy And Failing To Appear In Court

… and Jose Nunez) traveled to New York, obtained pills from Tirado, and then brought them back to New Hampshire.  … as over $30,000 in cash, and three firearms were recovered from that location.  Garcia, Jennifer Nunez, and Johanna … in October of 2014, after returning to the United States from the Dominican Republic. Tirado was later indicted on a …
PRESS RELEASE

Cape Cod Drug Traffickers Arrested And Charged

… Cape Cod Drug Traffickers Arrested And Charged April 05, 2016 New England Contact Info Contact … Chisholm and Wilkins pooled money and purchased heroin from a common source, which they then distributed to their … due to the “cut” put in the heroin, which was later seized from multiple sources on Cape Cod, indicating its widespread …
PRESS RELEASE

New York Man Pleads Guilty To Oxycodone Distribution Conspiracy And Failure To Appear In Court

… the (Raul Hernandez) traveled to New York, obtained pills from Tirado, and then brought them back to New Hampshire.  … as over $30,000 in cash, and three firearms were recovered from that location.  Garcia, Jennifer Nunez, and Johanna … in October of 2014, after returning to the United States from the Dominican Republic.  Tirado was later indicted on a …
PRESS RELEASE

Federal Jury Convicts Los Zetas Drug Cartel Sicario And Plaza Boss

… Federal Jury Convicts Los Zetas Drug Cartel Sicario And Plaza Boss July 19, 2016 Houston Contact Info Contact Us … ANTONIO - A federal jury convicted a high ranking member and a (“hitman”) for the Los Zetas drug cartel, of … operating in Mexico today, with their influence stretching from Central America through Mexico and into cities …
PRESS RELEASE

Los Zetas Drug Cartel Sicario And Piedras Negras Plaza Boss Sentenced To Life In Federal Prison

… Los Zetas Drug Cartel Sicario And Piedras Negras Plaza Boss Sentenced To Life In Federal … 34-year-old Marciano Millan Vasquez, a high ranking member and a former sicario for the Los Zetas drug cartel, to seven … operating in Mexico today, with their influence stretching from Central America through Mexico and into cities …
PRESS RELEASE

Superseding Indictments On Eastern European Organized Crime Syndicate

… Superintendent, New York State (NYSP). The arrests resulted from a long-term investigation by the Organized Crime Drug … and Israel. The Thieves helped the defendants extort money from individuals living abroad and authorized the use of … and beating of an individual suspected of stealing from a narcotics “stash” house operated by members of the …
PRESS RELEASE

Member Of Eastern European Organized Crime Syndicate Sentenced To 46 Months’ Imprisonment For Racketeering

… a criminal enterprise operating in New York that profited from illegal gambling, drug trafficking and other criminal … is the result of the hard work of the men and women from multiple agencies on the DEA’s Strike Force, and we are … “Today’s sentence is a direct result of the contributions from our law enforcement partners and prosecutors of the …
PRESS RELEASE

Thomas Hoey, Jr., Sentenced In Manhattan Federal Court To 151 Months In Prison For Large-Scale Drug Distribution And Obstruction Of Justice

… (914) 682-6256 Defendant allegedly stole more than $800,000 from his company’s retirement plan to pay for corporate and … medical assistance for Ms. Calo, who subsequently died of from the combined effects of the cocaine and alcohol she … to remove the cocaine and all evidence of cocaine use from the hotel room.  Hoey then made numerous false …