PRESS RELEASE

DEA Task Force Operation Takes Down Alleged Bridgeport Drug Trafficking Ring

April 04, 2011
… Bridgeport Drug Trafficking Ring April 04, 2011 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … St Room E-400 Boston , MA 02203 United States New England Contacts New England Quick Links Press Releases Local … various federal narcotics distribution offenses stemming from their alleged involvement in a drug trafficking that …
April 04, 2011
PRESS RELEASE

31 Individuals Indicted For Drug Trafficking In The Municipality Of Canovanas

March 20, 2013
… Drug Abuse National Families in Action (NFIA) Michael A. Miranda Domestic Puerto Rico, U.S. Virgin Islands, Barbados, Haiti, Jamaica, Netherlands Antilles, … financial gain and profit.    According to the indictment, from on or about the year 2007, the defendants conspired to …
March 20, 2013
PRESS RELEASE

Eight Individuals Indicted For Manufacturing And Trafficking Drugs

June 05, 2014
… Police (PRPD) executed the arrest warrants with assistance from the Food and Drug (FDA), and the Puerto Rico Treasury …
June 05, 2014
PRESS RELEASE

18 Individuals Indicted For Drug Trafficking At El Trebol Public Housing Project

November 18, 2014
… of El Trébol buildings in order to protect the sellers from law enforcement. “I commend our state and federal law …
November 18, 2014
PRESS RELEASE

Caribbean Corridor Strike Force Intercepts Go-Fast Vessel With 42 Bales Of Cocaine Off The Southern Coast Of Vieques

March 20, 2015
… and will not, halt our efforts to protect our communities from the countless societal problems caused by drug …
March 20, 2015
PRESS RELEASE

Tinley Park Couple Indicted For Illegally Dispensing Controlled Substances And $750,000 In Tax Fraud

August 04, 2011
… Indicted For Illegally Dispensing Controlled Substances And $750,000 In Tax Fraud August 04, 2011 Chicago Contact … @DEAChicagoDiv Shane Catone Domestic Illinois, Indiana, and Wisconsin Additional Division Info Community Outreach: … as well as more than $700,000 in cash that was seized from the Anands’ home in May 2010. The investigation was …
August 04, 2011
PRESS RELEASE

Twenty-Two Federally Indicted For Conspiring To Distribute Methamphetamine And Marijuana

September 20, 2011
… and methamphetamine. The drugs allegedly were delivered from California to Minnesota. On September 3, 2011, Debra …
September 20, 2011
PRESS RELEASE

Derry Man Pleads Guilty To Conspiracy Charges Related To Sales Of Synthetic Cannabinoids

January 23, 2017
… for those looking to get high. These products are far from safe. They are made in highly unsanitary conditions and …
January 23, 2017
PRESS RELEASE

Dismantling Of Significant Drug Trafficking Organization In Indian Country

May 12, 2011
… Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma Additional Division Info Community Outreach & … issued by United States Magistrate Judge Steven P. Shreder, from the United States District Court for the Eastern …
May 12, 2011
PRESS RELEASE

Seventeen Colombians Indicted In Eastern District Of Texas Drug Conspiracy

August 26, 2013
… trafficking organization responsible for sending cocaine from Colombia and Mexico to the United States.    The …
August 26, 2013
PRESS RELEASE

Operation Heat Wave

November 06, 2012
… federally. Beginning at approximately 6:30, officers from the above-mentioned agencies teamed up to make the …
November 06, 2012
PRESS RELEASE

Six Defendants Federally Charged With Drug Conspiracy And Money Laundering

October 16, 2013
… Six Defendants Federally Charged With Drug Conspiracy And Money Laundering October 16, 2013 Chicago Contact Info … @DEAChicagoDiv Shane Catone Domestic Illinois, Indiana, and Wisconsin Additional Division Info Community Outreach: … organization that obtained large quantities of marijuana from Northern California for distribution within the …
October 16, 2013
PRESS RELEASE

Trio Of Used Car Salesmen Plead Guilty In Money Laundering Conspiracy, Forfeit Almost $12 Million

July 17, 2013
… other people, as part of an effort to hide the transactions from law enforcement. "Structuring financial transactions to …
July 17, 2013
PRESS RELEASE

Greenville Drug Trafficker Sentenced In Operation “No Quarter”

August 29, 2013
… made four controlled purchases of controlled substances from Carmon, including heroin and crack cocaine. On March …
August 29, 2013
PRESS RELEASE

Kinston Man Sentenced In Operation “No Quarter”

August 29, 2013
… cocaine, two pounds of marijuana and 1,000 pills of ecstasy from 2009 until October 6, 2010 when Fogg was arrested by …
August 29, 2013
PRESS RELEASE

Twelve Members Of Methamphetamine Trafficking Ring Face Drug Charges

December 30, 2013
… on Wednesday, December 11, 2013 in U.S. District Court, from about June 2011 to July 2013, the defendants did …
December 30, 2013
PRESS RELEASE

Two Men Indicted For Their Role In Manufacturing PCP That Led To Explosion

March 27, 2014
… Service-Criminal Investigation; with special assistance from the Tennessee Bureau of Investigation and the Kentucky …
March 27, 2014
PRESS RELEASE

Three High-Level Colombian Narcotics Traffickers Indicted

September 12, 2011
… sights on those who most damage our communities, whether from within or outside the geographic boundaries of the …
September 12, 2011
PRESS RELEASE

DEA Serves A Suspension Order On Walgreens Distribution Center In Jupiter, Florida

September 14, 2012
… on the ongoing investigation and the evidence gathered from the AIW, the ISO against Walgreens Jupiter, alleges …
September 14, 2012
PRESS RELEASE

Nine Charged In Florida-Delaware Oxycodone Conspiracy

September 19, 2012
… found diverting prescription controlled substances from legitimate medical purposes to unlawful uses that harm …
September 19, 2012
PRESS RELEASE

Former Member Of German Armed Forces Extradited To U.S.

November 21, 2014
… New York today announced that Michael Filter was extradited from Estonia where he had been arrested for conspiracy to …
November 21, 2014
PRESS RELEASE

Island Pond Man Sentenced To 78 Months For Manufacturing Methamphetamine

November 05, 2012
… Island Pond Man Sentenced To 78 Months For Manufacturing Methamphetamine November 05, 2012 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … the manufacture. Santaw learned the manufacturing process from Coker and began manufacturing the drug on his own …
November 05, 2012
PRESS RELEASE

Former Employee Of Exeter Hospital Indicted In Connection With Hepatitis C Outbreak

November 29, 2012
… the fentanyl dose prescribed for the patient but secreted from the procedure.  The patients who received the tainted …
November 29, 2012
PRESS RELEASE

Four Charged For Heroin Conspiracy

March 07, 2013
… Four Charged For Heroin Conspiracy March 07, 2013 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … St Room E-400 Boston , MA 02203 United States New England Contacts New England Quick Links Press Releases Local … regularly picked up approximately 10,000 bags of heroin from his supplier and distributed as much as multiple …
March 07, 2013
PRESS RELEASE

Federal Jury Convicts James “Whitey” Bulger

August 12, 2013
… Winter Hill Gang, ran a vast criminal network that emanated from South Boston and controlled much of the city and the …
August 12, 2013
PRESS RELEASE

Last Of 18 Members Of Methamphetamine Trafficking Ring Sentenced On Drug Charges

December 24, 2014
… According to filed court documents and court proceedings, from May 2012 to April 2013, the drug ring operated …
December 24, 2014
PRESS RELEASE

Multi-Defendant Indictment Returned For Conspiracy To Distribute Methamphetamine

September 02, 2015
… Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United States Atlanta … Robert Murphy Domestic Georgia, North Carolina, and South Carolina Additional Division Info Community … that they were obtaining crystal methamphetamine, or ICE, from near the Atlanta area and transporting it back to the …
September 02, 2015
PRESS RELEASE

Nine Methamphetamine Traffickers Sentenced To Federal Prison

December 02, 2015
… sentenced over a two-day period to prison terms ranging from one to 17.5 years, as a result of two related Organized …
December 02, 2015
PRESS RELEASE

Two Florida Brothers Sentenced To 84 Months In Prison For Bath Salts And Money Laundering Conspiracies In Eastern Tennessee

January 28, 2016
… Brothers Sentenced To 84 Months In Prison For Bath Salts And Money Laundering Conspiracies In Eastern Tennessee … Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United States Atlanta … A large portion of the contraband was distributed from head shops and businesses within the Eastern District …
January 28, 2016
PRESS RELEASE

Doctor Pleads Guilty To Illegally Prescribing Oxycodone, Defrauding Government Programs

May 04, 2015
… distribution and health care fraud offenses stemming from his illegal dispensation of oxycodone and other …
May 04, 2015