PRESS RELEASE

Indictment Charges 14 New Haven Area Residents with Charges Related to Counterfeit Pill Production, Narcotics Trafficking

… documents and statements made in court, this matter stems from an investigation by the FBI’s New Haven Safe … The DEA Tactical Diversion Squad is composed of personnel from the DEA and the Manchester, Glastonbury, West Haven, … Departments.  The FBI Task Force includes participants from the FBI, the Connecticut State Police, the Connecticut …
PRESS RELEASE

U.S. Attorney Announces Charges Relating to Firearms Trafficking and Distribution of Counterfeit Pharmaceutical Pills Containing Fentanyl

… Attorney Announces Charges Relating to Firearms Trafficking and Distribution of Counterfeit Pharmaceutical Pills … to safeguard our communities.  I commend the men and women from NYPD, DEA, HSI and the U.S. Attorney’s Office for the …
PRESS RELEASE

Defendant Charged in Connection with Narcotics Manufacturing and Distribution Center

… not only removed substantial quantities of deadly narcotics from the streets, but it also hit drug dealers in their … saved the lives of countless New Yorkers suffering from addiction.  Thanks to the work of our law enforcement … Task Force, which is comprised of law enforcement officers from the DEA, HSI, US Postal Inspection Service, New York …
PRESS RELEASE

Multi-Agency Investigation Shuts Down Violent Drug Trafficking Ring

… law enforcement agencies utilized information collected from a long-term narcotics investigation to execute search … and seizures are the results of months of hard work from the numerous law enforcement agencies and our Special … many agencies that helped to remove these violent offenders from our community,” said Rochester Police Chief David …
PRESS RELEASE

Man Charged with April 2018 Mount Vernon Murder

… brought by this Office and MUJAAHID is serving a sentence from a prior federal conviction in this District. The … arrest again shows that Mount Vernon continues to benefit from the partnership the MVPD has formed with its Federal … them. On or about April 30, 2018, BAZEMORE acquired a gun from MUJAAHID, and then BAZEMORE stalked and shot Tasheen …
PRESS RELEASE

Four Poughkeepsie individuals charged in White Plains Federal Court with narcotics offenses

… containing fentanyl.  Three firearms were also recovered from Nicholas’s residence.  DEA Special Agent in Charge Ray … today and statements made in court proceedings [1] : From at least September 2018 till February 2020, Michael …
PRESS RELEASE

Two Mexican drug traffickers charged with the murder of a Mexican soldier and conspiring to import cocaine into the United States

… traffickers charged with the murder of a Mexican soldier and conspiring to import cocaine into the United States … Photo of fifty caliber rifle adn ammunition seized from Truck.jpeg NEW YORK – DEA New York Division Special … DEA agents began tracking an aircraft traveling northbound from the Caribbean Coast of Venezuela. The aircraft landed …
PRESS RELEASE

Second leader of major opioid trafficking organization sentenced in Rochester

… imported bulk quantities of furanyl fentanyl and U-47700 from overseas suppliers China. They ordered the furanyl … to transport 5,330 blue pills containing furanyl fentanyl from Elmira to North Carolina in October 2016. On Oct. 25, … can with a false bottom containing the 5,330 blue pills from inside Prettyman’s vehicle.             In early 2017, …
PRESS RELEASE

Doctor convicted on nine counts in connection with oxycodone and fentanyl diversion scheme

… drug dealing is all the more shocking coming as it did from a licensed medical professional who has taken an oath … filed in the case, and evidence introduced at trial:   From approximately 2015 until his arrest in November 2017, …
PRESS RELEASE

DEA Heroin Enforcement Team, Long Island Heroin Task Force, ATF, Nassau County Police Department and Suffolk County DA team up to arrest 19 members of drug ring

… and the Long Island Heroin Task Force, comprising officers from the Suffolk County Police Department, Nassau County … gang members, removed large amounts of illegal drugs from our streets and confiscated illegal weapons, thus … agencies, we will continue to remove these criminals from our communities and I congratulate all on a job well …
PRESS RELEASE

Head of deadly Elmira opioid trafficking ring pleads guilty

… imported bulk quantities of furanyl fentanyl and U-47700 from overseas suppliers in China. They ordered the furanyl … to transport 5,330 blue pills containing furanyl fentanyl from Elmira to North Carolina in October 2016. On Oct. 25, … can with a false bottom containing the 5,330 blue pills from inside Prettyman’s vehicle. In early 2017, Thatcher …
PRESS RELEASE

Eleven defendants charged in federal court with committing narcotics and firearms offenses in the Bronx

… charged in federal court with committing narcotics and firearms offenses in the Bronx October 29, 2018 New York … supports the NYPD in their efforts to protect New Yorkers from drug traffickers and the associated violence,” said …
PRESS RELEASE

Large-scale Cocaine Importers Sentenced to Federal Prison

… Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United States … Liberty, Richmond, and Tattnall counties, and elsewhere, from as early as January 2016. Led by Daniel Morales-Jimenez … quantities of cocaine, methamphetamine and other drugs from and through Puerto Rico, into Florida and the Southern …
PRESS RELEASE

Leader Of Large-Scale Fentanyl Trafficking Conspiracy Sentenced To 22.5 Years In Prison

… Perez was ordered to forfeit his rights to the residence from which Perez distributed fentanyl. “Fentanyl kills over … oxycodone pills containing fentanyl.  Perez fled from Rhode Island to New York upon hearing of the searches … in the same location. This co-located model enables agents from different agencies to collaborate on …
PRESS RELEASE

Two Members of Multi-State Drug Trafficking Rings Linked to Aryan Prison Gangs Sentenced to Lengthy Prison Terms

… three kilos of heroin, and more than $330,000 in cash from eighteen locations in Washington and Arizona. Earlier … was led by the FBI with critical investigative teamwork from the Drug Enforcement Administration (DEA), Homeland … Department of Corrections and significant local assistance from the Tacoma Police Department, Pierce County Sheriff’s …
PRESS RELEASE

Leaders of Dangerous Mexican Drug Cartel Responsible for Extreme Violence Charged with International Drug Trafficking and Firearms Offenses

… criminal organizations to protect our citizens from their unlawful actions,” said HSI Executive Associate … (DEA) Houston Field Division. “The DEA has never wavered from the global fight against this vicious, ruthless cartel … DEA Houston Division investigated the case, with assistance from the DEA Mexico City Country Office. HSI New York …
PRESS RELEASE

Mexican National Trafficking Counterfeit Fentanyl Pills Sentenced to 12 Years

… Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United States … thousands of fentanyl pills to Rocky Mount, tried to flee from deputies, and ditched their ride in a Battleboro field. … Drug Enforcement Administration (DEA) received information from a confidential source that a large shipment of …
PRESS RELEASE

Two Defendants Charged with Murder in Fatal Pacific Beach Fentanyl Overdose

… Seau purchased at least $1,200 worth of fentanyl pills from co-defendant Cavanaugh in La Mesa. Thereafter, Seau … San Diego Police Chief David Nisleit. “The impacts we see from Fentanyl sales is overwhelming and destructive, … has charged eight fentanyl dealers with homicide stemming from selling or furnishing fentanyl-laced drugs. In 2021 and …
PRESS RELEASE

Six Individuals Sentenced for Cross-Country, Multi-Kilogram, Drug Trafficking Conspiracy

… cocaine, and heroin.  According to court documents, from October 2020 through January 2021, Sutherland was a … Hamilton. Sutherland would work with Rose, who would fly from California to cities in advance of Sutherland’s … the narcotics to customers, collect the narcotics proceeds from the customers, and take the proceeds back to Sutherland …
PRESS RELEASE

Twelve MS-13 Members and Associates Indicted in Racketeering, Narcotics, and Multiple Murder Conspiracies

… MS-13 members and associates regularly travelled to and from Long Island, New York, for the purpose of obtaining … eight of the defendants with a number of offenses stemming from their alleged involvement in four murders that occurred … The statutory penalties for the charged offenses range from a statutory maximum of 10 years in prison to capital …
PRESS RELEASE

MS-13 Members and Associates Indicted in Racketeering, Narcotics, and Multiple Murder Conspiracies

… MS-13 members and associates regularly traveled to and from Long Island, New York, for the purpose of obtaining … eight of the defendants with a number of offenses stemming from their alleged involvement in four murders that occurred … The statutory penalties for the charged offenses range from a statutory maximum of 10 years in prison to capital …
PRESS RELEASE

Baltimore Drug Dealer Pleads Guilty to Federal Drug Trafficking Charges Related to a Fentanyl Death

… phone activity and noted that the victim purchased heroin from a contact labeled “T” on at least seven occasions.  The last date the victim purchased heroin from “T” was on October 14, 2017, three days before the … On November 9, 2017, investigators watched Shaheed depart from his Baltimore, Maryland residence and travel to a gas …
PRESS RELEASE

Four Men Charged for Methamphetamine Distribution Conspiracy, Bribing U.S. Mail Carrier

… 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 … 2020, Miller mailed packages containing methamphetamine from post offices in Los Angeles, California, to addresses …
PRESS RELEASE

Baltimore fentanyl dealer pleads guilty to distributing thousands of fentanyl tablets made to look like oxycodone

… Police detective purchased $400 worth of fentanyl tablets from Morris—31 tablets of fentanyl, which resembled 15 mg … who had arranged to purchase additional fentanyl tablets from Morris.  Law enforcement seized of 1,859 tablets of suspected fentanyl from Morris’ vehicle, as well as additional pills.  …
PRESS RELEASE

Founder and leader of MS-13 clique trafficking guns, arming gang members, trafficking cocaine, and coordinating violence in DC suburbs, sentenced

… Winchester - (540) 662-5879 Gang member brought guns from Florida, distributed them to MS-13 members in Maryland, … are expected to use any means necessary to force respect from those who show disrespect, including acts of … steal, rape, control.” According to his plea agreement, from at least January 2015 through September 2016, …
PRESS RELEASE

Seven Defendants Arrested in Joint State/Federal Investigation into Myrtle Beach Drug Trafficking Conspiracy

… Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United States … this investigation with significant participation from the following agencies: Myrtle Beach Police Department, … today because these poly-drug traffickers have been removed from the streets.” “The United States Attorney’s Office …
PRESS RELEASE

Colombian National Sentenced to Over 17 Years for Recruiting Mariners to Traffic Cocaine to the Sinaloa Cartel

… plea on October 11, 2019, after his arrest and extradition from Colombia.           According to court records, … dispatched self-propelled semi-submersible (SPSS) vessels from Colombia into the Pacific Ocean, destined for Sinaloa … Task Force (OCDETF) comprised of agents and analysts from the Drug Enforcement Administration, the Federal Bureau …
PRESS RELEASE

Kanawha County Man Pleads Guilty to Fentanyl Crime

… Jackson further admitted that he acquired fentanyl powder from a source outside the United States, the “M30” punch and die sets from China and commercially manufactured binding powder from a company in the U.S. Jackson began renting the St. …
PRESS RELEASE

Member Of Violent Gang Pleads Guilty To Racketeering, Drug And Firearm Offenses

… assaulted rival gang member; drugs, firearm seized from stash house in Hingham BOSTON – A Boston man has … Wesson .38 caliber revolver and $15,597 in cash were seized from his stash house in Hingham. Santos was previously … in the same location. This co-located model enables agents from different agencies to collaborate on …
PRESS RELEASE

Approximately 40 Individuals Arrested in Multi-State Drug Trafficking Takedown

… - (601) 965-4400 Oxford - (662) 234-8542 Defendants are from East Mississippi, Mexico, California, Texas, and … in the Southern District of Mississippi charging defendants from Lauderdale, Newton, Neshoba, Scott, and Jasper counties … as Mexico, California, Texas, and Alabama. The charges stem from a four-year federal investigation of multiple drug …