PRESS RELEASE

IRS Employee Pleads Guilty To Structuring Drug Proceeds

July 22, 2013
… documents, James, an IRS employee, structured cash derived from interstate marijuana trafficking organization run by … and the IRS Criminal Investigation, with assistance from the Treasury Inspector General of Tax (TIGTA), U.S. …
July 22, 2013
PRESS RELEASE

Fresno Men Plead Guilty To Shipping Marijuana To Alabama

July 29, 2013
… of structuring occurs when cash is deposited or withdrawn from a bank in amounts of $10,000 or less to avoid the … and IRS Criminal Investigation with assistance from the Treasury Inspector General of Tax (TIGTA), U.S. …
July 29, 2013
PRESS RELEASE

Six Sacramento Area Residents Indicted For Trafficking In Methamphetamine And Heroin

August 28, 2014
… Counties. Tam acquired large amounts of methamphetamine from Borja, Valenzuela-Ruiz, and Gutierrez, as well as heroin from other sources, and used sub-dealers, including Osborne …
August 28, 2014
PRESS RELEASE

Deputy United States Marshal One Of Three Indicted As Part Of Armed Robbery Crew

October 31, 2014
… revealed that Griffen is a deputy United States Marshal from Miami, Florida. Court documents further indicate that before fleeing from the CHP, the defendants had robbed three individuals at …
October 31, 2014
PRESS RELEASE

Stanislaus County Defendants Plead Guilty In Scheme To Send Methamphetamine To Hawaii

December 09, 2014
… that in August 2012, he and a co‑conspirator traveled from Stanislaus County to Hawaii where they obtained … persons and in their luggage, onto a flight to Oakland from Honolulu. This case is the product of an investigation …
December 09, 2014
PRESS RELEASE

Four Central Valley Men Indicted On Cocaine Trafficking Charges

June 23, 2015
… to yield. While Mays and Lopez were pursued by patrol units from the Merced Police Department, a bag containing the half kilogram of cocaine was thrown from their car. After a high‑speed chase, Mays and Lopez …
June 23, 2015
PRESS RELEASE

Mother And Son Indicted For Possessing Approximately 49 Pounds Of Crystal Methamphetamine

May 02, 2013
… 49 pounds of crystal methamphetamine was seized from the interior and the trunk of their vehicle. This case … Methamphetamine Task Force which is made up of agents from the Drug Enforcement Administration, U.S. Immigration …
May 02, 2013
PRESS RELEASE

Tracy Man, International Cocaine Broker, Pleads Guilty

October 21, 2011
… defendants were part of a conspiracy that moved narcotics from the Los Angeles area through the Eastern District of … sentence of life in prison, a term of supervised release from five years to life, and a $10 million fine. The actual …
October 21, 2011
PRESS RELEASE

Methamphetamine Transporter Pleads Guilty

December 05, 2011
… today that Eduardo Vargas-Cortes, 25, an undocumented alien from Mexico, pleaded guilty to possessing crystal … of approximately 663,898 marijuana plants primarily from public lands in the Sierra Nevada Mountains and …
December 05, 2011
PRESS RELEASE

Madera Cornfield Pot Case Yields Guilty Plea

December 12, 2011
… Martinez and others to grow 45,500 marijuana plants ranging from two to 13 feet tall in a cornfield in Madera. During a … approximately 663,898 marijuana plants primarily from public lands in the Sierra Nevada Mountains and …
December 12, 2011
PRESS RELEASE

Five Men Indicted For Agricultural Marijuana Grow In Stanislaus County

October 04, 2012
… Agents eradicated 907 marijuana plants and seized a firearm from the site. One of the men admitted he was the security … the operation. The case was investigated by federal agents from the U.S. Drug Enforcement Administration and Stanislaus …
October 04, 2012
PRESS RELEASE

Bakersfield Police Traffic Stop Leads To Federal Indictments In 25-Pound Methamphetamine Seizure

November 29, 2012
… Butler. Twenty-five pounds of methamphetamine were seized from the trunk of the vehicle. Butler’s telephone contained … seized an additional pound of crystal methamphetamine from a vehicle in the garage that was registered to Butler, …
November 29, 2012
PRESS RELEASE

Oak Park Drug Trafficker Sentenced To More Than 24 Years In Federal Prison

April 29, 2011
… Sacramento. DEA made controlled purchases of crack cocaine from the female drug trafficker on six occasions. Mallory … drug trafficker. The FBI made three controlled purchases from this dealer female drug dealer and Mallory admitted …
April 29, 2011
PRESS RELEASE

Bay Area Brothers Indicted For Ecstasy Trafficking

May 12, 2011
… and Georgia. They allegedly imported their Ecstasy directly from suppliers in Canada. Investigators learned the Rahimi … Northern California to purchase methamphetamine and cocaine from Mexican-based drug trafficking organizations operating …
May 12, 2011
PRESS RELEASE

Marijuana Dispensary Worker Sentenced To 37 Months

July 25, 2011
… exclusively in distributing marijuana. In 2007, agents from the Drug Enforcement Administration seized a total of more than 85 kilograms of marijuana from the business. Five other Bakersfield defendants have …
July 25, 2011
PRESS RELEASE

Methamphetamine Dealer Sentenced To More Than 12 Years In Prison

July 28, 2011
… the drugs had been smuggled into the United States from Mexico. The other defendants have already been … the DEA and Fresno County Sheriff’s Office with assistance from the U.S. Immigration and Customs (ICE) Office of …
July 28, 2011
PRESS RELEASE

Madera Pot Farmer Pleads Guilty

August 05, 2011
… he had conspired to grow 45,500 marijuana plants ranging from two to 13 feet tall within a corn field in Madera. … of approximately 663,898 marijuana plants primarily from public lands in the Sierra Nevada Mountains and …
August 05, 2011
PRESS RELEASE

Stockton Methamphetamine Trafficker Sentenced To 25 Years In Federal Prison

October 18, 2011
… and prices, and a security monitor depicting an image from a camera posted on an engine hoist in the front yard. … acid, and more than 60 grams of pseudoephedrine created from crushed cold and allergy pills. On …
October 18, 2011
PRESS RELEASE

Man Charged in Sales of Nearly 50 Pounds of Crystal Meth in Manhattan and Queens

May 13, 2022
… Ribbon: Ciara A. Gregovich 720-431-8836 Drugs transported from Atlanta, Ga. carried a street value of over $2 million … up to his arrest, ANDRADE-MORA travelled to New York City from North Carolina and allegedly met with an undercover … we have every tool at our disposal to protect New Yorkers from this deadly drug,” said Special Prosecutor Brennan. …
May 13, 2022
PRESS RELEASE

Operation Chopping Block: Two Alleged Gang Members Indicted for Selling 33 Firearms to Undercover Officer

March 24, 2022
… While we focus on the Iron Pipeline bringing new guns from out of state, this is a case of stopping criminals from recycling weapons that are destroying our communities. … J. Patel said, “Anytime an illegally owned gun is removed from the street, it undoubtedly makes our communities …
March 24, 2022
PRESS RELEASE

Peruvian citizen pleads guilty to role in transnational drug trafficking and money laundering conspiracy

October 19, 2020
… pleads guilty to role in transnational drug trafficking and money laundering conspiracy October 19, 2020 New York … based in Montreal, Canada, collected the cash proceeds from selling marijuana in the United States and cocaine in … Beltran’s guilty plea follows his formal extradition from Peru to the Northern District of New York in August …
October 19, 2020
PRESS RELEASE

Two members of trafficking organization convicted on money laundering and drug charges

March 26, 2019
… of trafficking organization convicted on money laundering and drug charges March 26, 2019 New York Contact Info … companies to launder over $12,000,000 in drug proceeds from Buffalo to Los Angeles BUFFALO, N.Y. – U.S. Attorney … companies to launder over $12,000,000 in drug proceeds from Buffalo to Los Angeles, including Triton Foods, Inc., …
March 26, 2019
PRESS RELEASE

Thirteen Individuals Indicted in Cross-State Drug Trafficking Conspiracy that Used Social Media Apps to Facilitate Drug Distribution and Guns for Drugs

November 20, 2024
… secondary sources of narcotics supply in those areas.     From November 9, 2023 to March 7, 2024, law enforcement … of the DTO’s social media accounts. These purchases ranged from 97 to 496 grams of fentanyl. A DTO runner would …
November 20, 2024
PRESS RELEASE

China-Based Chemical Manufacturing Companies and Employees Indicted for Alleged Fentanyl Manufacturing and Distribution

October 24, 2024
… our continuing commitment to the protection of our country from the deadly scourge of fentanyl,” said U.S. Attorney … receive fentanyl precursors and synthetic opioids directly from China or from intermediaries in the United States. These substances …
October 24, 2024
PRESS RELEASE

Chinese National Indicted for Importation of Enough Chemicals to Make Millions of Fatal Doses of Fentanyl

July 22, 2024
… defendant for importing enough fentanyl precursor chemicals from China to kill millions of Americans,” said Attorney … allegedly imported over 2,000 kilograms of raw materials from China destined for various places in Mexico used in the … over 2,000 kilograms of fentanyl precursor chemicals from China into the United States and on to Mexico in …
July 22, 2024
PRESS RELEASE

Member of Violent Bridgeport Gang Sentenced to 9 Years in Federal Prison

July 09, 2024
… to 9 Years in Federal Prison July 09, 2024 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … customers, and others, sold narcotics, and stole cars from inside and outside Connecticut, often using the cars to … gangs have been convicted of federal offenses stemming from this investigation, which has solved eight murders and …
July 09, 2024
PRESS RELEASE

Six Members of Evansville Fentanyl and Meth Trafficking Ring Indicted

February 13, 2024
… trafficking operation. McGuire obtained the methamphetamine from an unknown source of supply and stored it in homes … a pencil. Seven out of ten illegal fentanyl tablets seized from U.S. streets and analyzed by the DEA have been found to … pills known as “M30s” imitate Oxycodone obtained from a pharmacy, but when sold on the street the pills …
February 13, 2024
PRESS RELEASE

Member of Southwest Baltimore “NFL” Gang Pleads Guilty to a Federal Racketeering, Distributing Large Quantities of Drugs, Two Murders and an Attempted Murder

December 03, 2021
… Baltimore Police Department. According to his guilty plea, from at least 2016 through March 26, 2020, Bobby Cannon was … East Baltimore.  On January 4, 2019, Cannon borrowed a car from a female associate in southwest Baltimore and later … officers saw that Cannon had a gun, which they recovered from his jacket pocket.  Officers then searched Cannon’s van …
December 03, 2021
PRESS RELEASE

Six Men Facing Federal Drug Charges

January 21, 2022
… Operation Engage DMV Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … Christopher C. Goumenis Domestic all of Virginia, Maryland, and the District of Columbia Additional Division Info … were seized by law enforcement.  The packages were shipped from Brownsville, Texas to an address associated with the …
January 21, 2022
PRESS RELEASE

Money Launderer and Wholesale Supplier of Narcotics to East Baltimore Monument Street Drug Trafficking Organization Sentenced to 10 Years in Federal Prison and Ordered to Forfeit $472,000

September 14, 2021
… Investigators conducted controlled purchases of narcotics from drug distributors in the shops, including Roundheart, … mixture. The total proceeds obtained by Williams from supplying controlled substances to co-conspirators was … or leased. Investigators recovered a total of $363,233 from various bank accounts associated with Williams' drug …
September 14, 2021