PRESS RELEASE

Soldotna man sentenced to federal prison for heroin distribution

… in May 2018, Bremond sold 126 and 96 grams of heroin from his residence. A search of Bremond’s house, storage … and one silencer. Bremond agreed that these were proceeds from, or used to facilitate, his drug trafficking …
PRESS RELEASE

Mexican illegal behind bars for running meth trafficking ring

… for distribution in Houston. Benito removed gasoline tanks from vehicles coming from Mexico containing liquid meth, later processed into …
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Soth Bay veteran indicted for alleged impersonation of federal officer

… way to assist the California Highway Patrol to remove a car from the scene of an accident. On that occasion, the person … Jeffrey Backhus is prosecuting the case with assistance from Elise Etter. This prosecution is the result of an …
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Former Bailiff sentenced in drug conspiracy

… De La Cruz, however, used it to line his pockets. From 2016 through 2018, De La Cruz obtained law enforcement … could then retain and steal the controlled substance from the source of supply for further distribution …
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Two California men sentenced for Ketchikan drug trafficking conspiracy

… conspiracy to transport methamphetamine and heroin from the Lower 48 to Ketchikan for distribution. Arthur … of methamphetamine and the collection of drug proceeds from co-conspirators. Castillo would then take the money to …
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South Bay methamphetamine trafficker sentenced to 10 years in prison

… 22, 2014, Suarez ordered “a hand” (i.e., five kilograms) from Cervantes and then Cervantes met Suarez to deliver the … the product, Suarez repaid Cervantes in cash proceeds from the drug trafficking.   The evidence further …
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Several charged in federal drug trafficking and money laundering conspiracies

… Several charged in federal drug trafficking and money laundering conspiracies April 30, 2019 Houston … U.S. currency, which they knew represented the proceeds from drug trafficking, from the United States to Mexico. The transactions and …
PRESS RELEASE

Vallejo couple charged in pill manufacturing operation at elder care facility

… as the owner. On Feb. 7, 2019, DEA, with assistance from the Vallejo Police Department, served a federal search … the DEA and the Vallejo Police Department, with assistance from the U.S. Customs and Border Protection.  This case was …
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Anchorage man indicted on federal drug trafficking charges

… Yakima - (509) 454-4407 Over 16 pounds of heroin seized from Christmas-themed boxes ANCHORAGE, Alaska - Don Deviet … package was intercepted on Nov. 6, 2018, originating from “David Johnson” in California, to be delivered to …
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Anchorage man sentenced for fentanyl trafficking

… Operation Engage Seattle Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … Robert A. Saccone Domestic Alaska, Idaho, Oregon and Washington Additional Division Info Community Outreach … Action Policing and Vice Units arranged to purchase heroin from Devoe at the Northway Mall, in front of the Carrs …
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Lubbock Fentanyl Distributors Sentenced

… may be deadly. According to documents filed in this case, from approximately January 2013 to October 27, 2016, Lanier, … amounts of Fentanyl he purchased online on the Darknet from China using Bitcoin, a digital currency.  The Fentanyl …
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Mexican National Found Guilty Of Drug Trafficking And Illegal Reentry

… young male got out of the van and retrieved a cardboard box from a vehicle that pulled in next to the van. The young … Georgia on May 2, 2016 having been deported and removed from the United States on October 4, 2012 and not receiving …
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Indian Trail Man Sentenced To 20 Years In Prison On Drug Trafficking Charges

… rooms. According to court records, the deceased male died from a heroin overdose. Law enforcement identified Parker as … 2017. When law enforcement arrested Parker they also seized from his residence (Xanax pills and heroin), drug scales, …
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Multi-agency Investigation Dismantles Drug Trafficking Organization In Coffee County

… in our local communities. DEA received several leads from concerned citizens that were crucial in the success of … by agents of the GBI, as well as Task Force (TFO) selected from member agencies. It is the mission of the SRDEO to …
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Three Individuals Charged With Federal Drug Offenses For Allegedly Conspiring To Sell Synthetic Cannabinoids At Chicago Convenience Store

… bleeding, after using synthetic cannabinoids obtained from the store, the complaint states. Some of these … Last week, undercover law enforcement officers purchased K2 from Jad Allah and Mohammed inside the store, the complaint …
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DEA Announces Community Resources For Kensington Area

… provided and will continue to provide community resources from its 360 Strategy for residents of the Kensington area.  … programs for community organizers in the Kensington area from the Community Anti-Drug Coalitions of (www.cadca.org) …
PRESS RELEASE

Over 6 Tons Of RX Drugs Collected In DEA Take Back

… has finished calculating the amount of drugs collected from those agencies who participated in the April 28th … 79 collection points across the state, also an increase from October’s event. Cumulatively in Arizona, over 144,885 …
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Pennsylvania Man Sentenced To More Than Four Years For Trafficking In Synthetic Marijuana

… for a traffic stop in Baker County, Florida, while driving from Tampa to his home. During a consensual search of his … confessed that three weeks prior, he had made another trip from Tampa to Pennsylvania and had transported a smaller …
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Multi-Agency Working Group Addresses Heroin Problem In Colorado

… Response Working Group, which includes representatives from the Drug Enforcement Administration’(DEA) Denver Field … contracted when needles are shared. Results in the report from the methadone clinic study show: Heroin use spans …
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Three Kentucky Men Convicted In 100 Kilogram Crack Conspiracy

… of parole. According to evidence presented at trial from 2007 through 2009, the men were responsible for … two year-long investigation was the DEA, with assistance from Alcohol Tobacco and Firearms and the Christian County …
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Four Detroit Men Sentenced On Federal Drug Related Murder Charges

… crime head on,” McQuade said. "Removing paid killers from our community is essential to protecting public … Law enforcement partners to remove dangerous individuals from our community," said Dearborn Police Chief Haddad. …
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Four Ohio Physicians Lose Licenses To Prescribe Controlled Substances

… Suspension Order prohibits the physicians and pharmacy from possessing or dispensing controlled substances, pending … suspension order prohibits the employees at Prime Pharmacy from continuing to possess, order, or dispense Schedule II - …
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Ohio Jury Convicts Las Vegas Man Of Heroin Conspiracy

… showed that on January 7, 2013, law enforcement officers from the U.S. Drug Enforcement (DEA), along with troopers of … package containing nearly two kilograms of suspected heroin from Osorio’s vehicle.  Both Osorio and the passenger in …
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Kentucky Man Pleads Guilty To Selling Heroin That Resulted In Overdose Death

… Mill, Kentucky, on April 20, 2013.  Baum subsequently died from a heroin overdose, from the heroin sold to him by Tingle-Brown. …
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Former Detroit Police Officer Sentenced To 1 Year In Prison For Leaking Confidential Information To Multi-Kilo Cocaine Trafficker

… to the dealer about how to explain away cash proceeds from drug sales.  In return, Coody borrowed the drug … the drug trafficker who received the leaked information from Coody, was previously sentenced by Judge O’Meara to 151 …
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Mexican National And Leader Of Large Meth Trafficking Organization Sentenced To 17 A½ Years In Federal Prison

… approximately six kilograms of crystal methamphetamine from the southwestern U.S. to the Cincinnati, Ohio, area … as well as quantities of cocaine and marijuana, from unknown Mexican sources of supply with ties to the Gulf …
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Owner Of Ohio Car Dealership Indicted On Money Laundering And Currency Transaction Report Charges

… by concealing the source and ownership of the proceeds from narcotics trafficking, as was represented to Barbarawi … that Barbarawi received approximately $21,533.50 in cash from two related transactions in connection with the sale of …
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Former Mount Vernon (OH) Police Officer Pleads Guilty To Extortion In Federal Court

… Traverse City - (571) 362-0443 Matthew Dailey removed drugs from police inventory and directed informant to sell them … and split the profits. A portion of the drugs were supplied from the Police Department’s property room, of which Dailey …
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Carfentanil-Related Overdose Death Indictments

… Crawford, 26, conspired in August 2016 to sell heroin from their residence in the Elmwood Place neighborhood of … Ohio, and Kentucky, a week does not pass without me hearing from or about families who have been affected by the opioid …
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Ohio Man Convicted In 200 Kilo Cocaine Conspiracy

… in conspiracy that brought large shipments of cocaine from Mexico into Ohio COLUMBUS, Ohio - A U.S. District Court … were responsible for arranging large shipments of cocaine from Mexico and Texas into the Columbus area. …