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 … Social Accounts X 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 …
PRESS RELEASE

Lake City Man Sentenced to Five Years for Illegally Possessing Firearms and Distributing Crack Cocaine

… multiple felony offenses and therefore is prohibited by law from possessing firearms or ammunition under federal law. … community-based organizations that help prevent violence from occurring in the first place, setting focused and …
PRESS RELEASE

DEA announces “360 Strategy” in Knoxville to address heroin, prescription drugs and violent crime

… in Knoxville to address heroin, prescription drugs and violent crime September 25, 2018 Louisville Contact Info … Christopher Evans made the announcement, along with members from other local and federal agencies and organizations in … form a “Community Alliance” that will comprise key leaders from law enforcement, prevention, treatment, the judicial …
PRESS RELEASE

Pasco Man Indicted on Fentanyl Trafficking, International Money Laundering, and Assault Weapon's Charges

… prescription drugs containing suspected fentanyl from a shed and camper in the backyard. The indictment … Administration Tampa District Office, with assistance from the Bureau of Alcohol, Tobacco, Firearms and …
PRESS RELEASE

Bridgeport Gang Member Sentenced to More Than 24 Years for Racketeering

… sold narcotics, laundered narcotics proceeds, stole cars from inside and outside Connecticut and used them to commit … associates attacked a marijuana dealer and stole marijuana from him.  After Brantley was arrested on federal charges on …
PRESS RELEASE

Meth Dealers Who Plotted to Kill DEA Agent Plead Guilty

… disrupt criminal networks, and curb the flow of drugs from reaching our neighborhoods.  Drug related violence … “Through our drug investigation and the tenacious efforts from our colleagues at FBI Dallas to hold these individuals …
PRESS RELEASE

Local Santa Rosa Lima Cartel Cell Head Sentenced for Drug Crimes, Money Laundering

… orchestrating a series of other drug deliveries, spanning from Texas to South Carolina, over the course of at least … United States Attorney George Leal. The case stemmed from an Organized Crime Drug Task Force (OCDETF) …
PRESS RELEASE

Cartel Traffickers Sentenced For Multi-kilogram Drug Conspiracy

… that contributed to the smuggling of large amounts of drugs from the Michoacan area into the United States for … worked as truck drivers to transport the drugs from Michoacán and Jalisco to Nuevo Laredo, Tamaulipas, …
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Siskiyou Man Convicted of Bribery of a Public Official, Conspiracy to Commit Bribery, and Manufacturing More than 100 Marijuana Plants

… According to evidence presented at trial, the charges arose from a four-month effort by Yang and Gaosheng Laitinen, … sheriff if he could prevent the California Highway Patrol from enforcing the law against his water trucks, and he also …
PRESS RELEASE

Darknet Drug Trafficker Pleads Guilty to Conspiracy and Firearm Charges

… covertly ordered heroin, methamphetamine, and other drugs from Partlow through the darknet. In November 2020, law … Postal Service Office of Inspector General, with assistance from the U.S. Postal Inspection Service, the Drug …