PRESS RELEASE

Member Of Violent Gang Pleads Guilty To Racketeering Involving Attempted Murder

… 2017 in Dorchester and July 2018 in Canton. During a chase from the Canton home, Bethea was captured on a police … in the same location. This co-located model enables agents from different agencies to collaborate on …
PRESS RELEASE

Man Who Laundered Over $300,000 in Drug Trafficking Proceeds to Colombian Organization Sentenced to Prison

… has been sentenced for laundering drug trafficking proceeds from around the world. Manuel Calderin Calderin, 40, was … After receipt, Calderin Calderin withdrew the funds from his account to pay out the money in Colombia to the …
PRESS RELEASE

Connecticut Man Charged with Drug Trafficking in Burlington, Vermont

… however, would be determined by the Court with guidance from the advisory Federal Sentencing Guidelines and the … community-based organizations that help prevent violence from occurring in the first place, setting focused and …
PRESS RELEASE

Dark Web Vendor Sentenced to 18 months in Prison for Distributing Meth-Pressed Adderall Pills

… the cryptocurrency (Ethereum, Bitcoin, and Litecoin) seized from his accounts.  Judge Seeborg also ordered Tan to serve … Kristina Green is prosecuting the case, with assistance from Pat Mahoney. The prosecution is the result of an …
PRESS RELEASE

Defendants Sentenced to Federal Prison for Drug Trafficking in Lafayette Area

… agents were made aware that an individual purchased cocaine from Johnwell. On April 19, 2022, a search warrant was … two kilograms of suspected fentanyl. The package was mailed from an individual in California to a residence in …
PRESS RELEASE

Major Supplier and Two Others Involved in the Carrollton / Flower Mound Juvenile Overdose Case Sentenced

… Major Supplier and Two Others Involved in the Carrollton / Flower Mound … prison. “I was at today’s sentencing and heard statements from both the defendant’s and the victim’s family and … with the assistance of School Resource Officers from the Carrollton – Farmer’s Branch Independent School …
PRESS RELEASE

Charlotte Man is Sentenced for Possession of a Firearm in Furtherance of Drug Trafficking Crime

… Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United States … officers arrested Hemphill after the defendant fled on foot from the scene of a car accident. Court documents show that … community-based organizations that help prevent violence from occurring in the first place, setting focused and …
PRESS RELEASE

Three Individuals Charged in Drug Conspiracy Involving Juveniles

… of a firearm while knowing that he was a fugitive from justice. The indictment references three separate … community-based organizations that help prevent violence from occurring in the first place, setting focused and …
PRESS RELEASE

Former Gadsden Pharmacist and City School Board Member Sentenced for Drug Distribution Conspiracy and Tax Crimes

… dispensed to patients. Carter diverted opioid pills from the pharmacy and sold those pills to other drug distributors. He regularly took distributor bottles from his pharmacy to his house, where he repackaged the …
PRESS RELEASE

Bank Insider Charged with Accepting Brides to Facilitate Millions of Dollars of Money Laundering

… to work diligently to pursue and dismantle all elements from Drug Trafficking Organizations,” Special Agent in … for the accounts that were later used to withdraw cash from ATMs in Colombia. Nunez received thousands of dollars …
PRESS RELEASE

Jury Convicts Florida Man Who Tampered with Witnesses While Pending Trial with Drug Trafficking, Money Laundering, Obstruction Of Justice, Suborning Perjury, And Contempt Of Court

… in Pasco County. The drugs were received through the mail from Puerto Rico. Coconspirators would receive the packages … Service, and the Pasco Sheriff’s Office, with assistance from the Tampa Police Department and the Largo Police …
PRESS RELEASE

California Man Sentenced to 26 Years in Federal Prison for Trafficking Methamphetamine and Guns in Eastern Idaho

… two pounds of methamphetamine into the United States from Mexico at the San Ysidro Port of Entry on April 7, … learned that Morales arranged to purchase 12 firearms from a gun store in Idaho Falls using a straw purchaser. …
PRESS RELEASE

Previously Convicted Felon Indicted for Narcotics and Firearms Offenses

… Previously Convicted Felon Indicted for Narcotics and Firearms Offenses August 25, 2023 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … narcotics in various forms and quantities were seized from Hart’s residence following his arrest. Hart is …
PRESS RELEASE

Six Indicted For Multi-State Oxycodone Conspiracy

… Multi-State Oxycodone Conspiracy August 25, 2023 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … organization that distributed oxycodone pills, obtained from a source in the Houston area, across Southeastern … on multiple occasions, Russell obtained oxycodone pills from pharmacies in the Houston area before travelling to the …
PRESS RELEASE

Former University of Arizona Student Sentenced to 84 Months in Prison for Drug Trafficking and Firearms Offenses

…  “The defendant got caught up with the wrong people from out-of-state, and his actions created a public safety … of Arizona, Tucson, handled the prosecution with assistance from Richard R. Barker and Stephanie Van Marter, Assistant …
PRESS RELEASE

Final Defendant Sentenced for Tucson-Based Drug Trafficking and Money Laundering Conspiracy

… and Campos mailed numerous packages containing drugs from Tucson, Arizona to Hialeah and Orlando, Florida. … under their control, later withdrawing these proceeds from accounts in Tucson, Arizona. Parrado-Herrera and Campos …
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 … Kelly McKay Recruiter Name Kieran Garcia (858) 616-4040 sandiegospecialagentrecruiter@dea.gov Talk to a Recruiter … Last Mile comprised 1,436 investigations conducted from May 1, 2022 through May 1, 2023, in collaboration with …
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 … @DEAChicagoDiv Todd C. Smith Domestic Illinois, Indiana, and Wisconsin Additional Division Info Community Outreach: … Last Mile comprised 1,436 investigations conducted from May 1, 2022 through May 1, 2023, in collaboration with …
PRESS RELEASE

Fentanyl Dealer Responsible for Two Drug Overdoses Sentenced to 20 Years in Prison

… was placed on a ventilator. Both victims later recovered from their drug overdose. According to court documents, over … fentanyl, which Tate had concealed and later retrieved from her body cavity while in the detention center. …
PRESS RELEASE

Ellensburg Man Sentenced to 11 Years in Federal Prison for Fentanyl Distribution that Resulted in the Deaths of Two Young People

… serve five years of supervised release after his release from confinement. According to court documents, … case in particular presents egregious consequences stemming from this dangerous poison.  Mr. Rivera-Venegas knew these …
PRESS RELEASE

DEA Rocky Mountain Field Division and the Office of the Attorney General Host First Family Summit in Montana

… the drug poisoning and overdose epidemic. A dozen families from around the state attended today’s summit, which … our communities with these poisons.” Participants heard from narcotics officers, state and federal prosecutors, and …
PRESS RELEASE

Prolific Wadesboro Methamphetamine Trafficker and Co-Conspirator are Sentenced to Prison

… Prolific Wadesboro Methamphetamine Trafficker and Co-Conspirator are Sentenced to Prison February 09, 2023 … executed an arrest warrant at Smith’s residence, from which they seized methamphetamine, digital scales, … community-based organizations that help prevent violence from occurring in the first place, setting focused and …
PRESS RELEASE

Drug Dealer Sentenced to 130 Months in Prison for Selling the Fentanyl that Resulted in Death of Young Woman

… Kelly McKay Recruiter Name Kieran Garcia (858) 616-4040 sandiegospecialagentrecruiter@dea.gov Talk to a Recruiter … officials and paramedics responded to a 911 call from a commercial office building in San Diego, California. … dedicated to pursuing individuals who seek to profit from the trade of fentanyl in all its deadly forms. Those …
PRESS RELEASE

Seven indicted for conspiracy to distribute methamphetamine in Eastern Oklahoma

… Leon King, age 36, of Muldrow, Oklahoma. The charges arose from a joint investigation led by DEA, Homeland Security … played important roles, including HSI task force members from the Oklahoma Attorney General’s Office, the Tulsa …
PRESS RELEASE

Cross-Country Meth Dealer Sentenced to 30 Years in Prison

… trafficking operation in Washington County, Virginia from January 2021 through April 2022 and conspired with … the Virginia State Police, and task force officers from both the Lebanon Police Department and Smyth County …
PRESS RELEASE

Dark Web Drug Dealer Sentenced to 16 Years in Prison

… between May 2021 and May 2022, Peck distributed narcotics from various dark web markets using the vendor profile … of fentanyl, cocaine, methamphetamine, and heroin from business and storage locations in West Palm Beach, Boca …
PRESS RELEASE

Franklin County Man Sentenced to 10 Years in Federal Prison for Drug-Trafficking Charges

… Office made controlled purchases of methamphetamine from Evans. “Methamphetamine is a highly addictive and … the sale of a controlled substance. The case resulted from a joint investigation by the Drug Enforcement …
PRESS RELEASE

Tampa Couple Sentenced in Multimillion Dollar Money Laundering Scheme

… involved in the conspiracy. On June 18, 2019, troopers from the Florida Highway Patrol stopped Garcia Moreta while … against narcotics trafficking in Florida.”  “The dirty cash from drug trafficking cannot legally be introduced into the …
PRESS RELEASE

Woman Arrested with Over 350,000 Fake M30 Fentanyl Pills

… narcotics alerted to the presence of narcotics coming from the vehicle. PCSO deputies searched the vehicle and … approximately 36.75 kilograms (approximately 360,000 pills) from the vehicle. The Chandler Police Department laboratory …
PRESS RELEASE

Mexican National Sentenced to Nearly 20 Years for Trafficking Dozens of Kilograms of Methamphetamine and Possessing a Shotgun and Three Handguns

… phone number. During a later meeting to pick up money from the source, Marin-Dominguez admitted to having just … Administration Tampa District Office, with assistance from the Highlands County Sheriff’s Office, the Hardee …