PRESS RELEASE

Brooklyn Gang Leader Sentenced to 24 Years in Prison for Murder for Hire Conspiracy, Use of Firearm, and Narcotics Trafficking

… in warning the victim and preventing the planned murder from being carried out.” “This sentencing demonstrates DEA’s …
PRESS RELEASE

Two Utica Men Plead Guilty to Fentanyl Conspiracy and Firearms Charges

… State Police-Special Investigations Unit, investigators from the Oneida County District Attorney’s Office, members …
PRESS RELEASE

Second Bronx gang member charged with 2015 murder

… neighborhood of the Bronx.                Mullings, 26, from the Bronx, New York, is charged with one count of …
PRESS RELEASE

Federal Grand Jury returns superseding indictment in national drug trafficking ring

… were involved in a drug trafficking ring that stretched from California to Buffalo and involved cocaine, crack …
PRESS RELEASE

Alleged Mexican drug kingpin charged with leading a continuing criminal enterprise and other drug-related charges

… of drugs through Mexico.  The millions of dollars generated from the drug sales were then transported back to …
PRESS RELEASE

Alleged Colombian drug kingpin extradited to the United States to face charges of operating a continuing criminal enterprise

… a provisional arrest warrant and was extradited yesterday from Colombia to the United States.   Richard P. Donoghue, …
PRESS RELEASE

Leader of Jamestown drug organization pleads guilty to selling cocaine

… at least eight controlled purchases of heroin or cocaine from Ferrer-Vazquez and Mercado.   On April 6, 2017 a …
PRESS RELEASE

Former medical doctor sentenced to 20 years’ imprisonment for unlawful distribution of opioids and causing the overdose death of a patient

… pharmacy and pharmacy chain; removed prescription authority from numerous rogue doctors and expanded information-sharing …
PRESS RELEASE

Long Island man sentenced to 16 years’ imprisonment for distributing heroin leading to overdoses among college students, one fatal

… Long Island man sentenced to 16 years’ imprisonment for distributing … offices located in New York City, Albany, Buffalo, Long Island, Plattsburgh, Rochester, Syracuse and Westchester County … administered Narcan to the individual, who later recovered from a coma. On May 16, 2016, Jacobellis sold $100 worth of …
PRESS RELEASE

Private Shipping Company to Pay $400,000 to Settle Allegations of Transshipping Fentanyl Precursor Chemicals

… these packages were imported into the United States from China, transshipped to Eagle Pass, and intended for …
PRESS RELEASE

Sinaloa Cartel Leader in Idaho Sentenced to 22 Years in Federal Prison

… Aponte is the sixth and final defendant sentenced from the investigation conducted by the Drug Enforcement …
PRESS RELEASE

New Orleans Resident Guilty of Controlled Substances and Gun Control Acts Violations

… New Orleans Resident Guilty of Controlled Substances and Gun Control Acts Violations February 21, 2025 New … Engage New Orleans Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … community-based organizations that help prevent violence from occurring in the first place, setting focused and …
PRESS RELEASE

Hartford Man Sentenced to 11 Years in Federal Prison for Drug Trafficking, Gun Possession Offenses

… Gun Possession Offenses February 23, 2025 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New England Quick Links Press Releases Local … conducted a series of controlled purchases of narcotics from DeJesus.  DeJesus was arrested on state charges on …
PRESS RELEASE

Eastern Oregon Drug Trafficker Sentenced to Nearly 13 Years in Federal Prison for Trafficking Meth in Idaho

… “Methamphetamine traffickers like Mr. Rodriguez profit from the pain they cause selling poison to our neighbors,” …
PRESS RELEASE

Fugitive Arrested After More Than Three Years On The Run

… Chhim was a member of the One Family Clique street gang. From approximately February 2019 to June 2021, it is alleged …
PRESS RELEASE

Waterbury Drug Trafficker Sentenced to More Than 18 Years in Federal Prison

… release for cocaine trafficking offenses.  He was released from prison in February 2015. In 2022, the DEA New Haven …
PRESS RELEASE

Law Enforcement Cooperation Between United States and Mexico Leads to Mexican Takedown of Significant Fentanyl Trafficker

… Mexican law enforcement agencies. Through funding support from the Department of State’s Bureau of International …
PRESS RELEASE

Little Rock Man Sentenced to 18 Years in Federal Prison for Possession with Intent to Distribute Fentanyl

… The investigation was conducted by the DEA with assistance from ASP and the Little Rock Police Department. The case was …
PRESS RELEASE

Colorado Breaks Record For Fentanyl Pill Seizures

… fatal dose of fentanyl for a first-time user. This is down from seven in ten pills in 2023. “It’s not a time to …
PRESS RELEASE

Thurston County Man Caught Twice with Drugs and Firearms Sentenced to 7 Years in Prison

… also seized a scale and more than $3,000 cash – proceeds from Graves’ drug dealing. Graves was indicted federally in …
PRESS RELEASE

Nine Men Arrested in Maine and Massachusetts for Fentanyl, Meth and Cocaine Trafficking

… regularly transported fentanyl, methamphetamine and cocaine from areas in Boston, Lawrence and Malden, Mass. to …
PRESS RELEASE

Three Indicted For Roles In Drug Distribution Conspiracy

… for initial appearances.  According to charging documents, from in or about April 2023 through April 2024, the three …
PRESS RELEASE

Nine Men Arrested in Maine Massachusetts for Fentanyl, Meth and Cocaine Trafficking

… regularly transported fentanyl, methamphetamine and cocaine from areas in Boston, Lawrence and Malden, Mass. to …
PRESS RELEASE

Waterbury Man Sentenced to More Than 4 Years in Federal Prison for Role in Drug Trafficking Ring

… The FBI’s Waterbury Safe Streets Gang Task includes members from the FBI, the Waterbury Police Department, the Naugatuck …
PRESS RELEASE

Indictment Charges Waterbury Men with Drug and Gun Offenses

… Police Department.  The Task Force includes members from the DEA, U.S. Marshals Service, Internal Revenue …
PRESS RELEASE

Physician, Physician Assistant, and Practice Pay $300K to Resolve Controlled Substances Act Allegations

… Physician, Physician Assistant, and Practice Pay $300K to Resolve Controlled Substances Act Allegations October 23, 2024 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … in which every facet of the handling of the substances – from their manufacture to their consumption by the ultimate …
PRESS RELEASE

Eastern Idaho Attorney Sentenced to 42 Months in Federal Prison for Drug Trafficking Conspiracy

… 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 … following his prison sentence. Court records indicate that from June 2022 to February 2023, Dunn—an attorney practicing …
PRESS RELEASE

Marijuana Trafficker Sentenced to Prison

… years, Anderson conspired with others to launder proceeds from a marijuana trafficking operation by paying for …
PRESS RELEASE

Civil Settlement Resolves Allegations of Record-keeping Violations Against Savannah-area Weight Loss Physician

… Talk to a Recruiter /events Find Us 2920 Brandywine Road Atlanta , GA 30341 United States … Jae W. Chung Domestic Georgia, North Carolina, and South Carolina Additional Division Info Community … creates a closed system that tracks controlled substances from manufacture through distributor, to the ultimate …
DOCUMENT
|

Administrator Milgram Announces Significant Development in International Drug Money Laundering Case

June 18, 2024
… flooding the United States with deadly drugs like fentanyl and methamphetamine. The Sinaloa Cartel is a ruthless, … enterprise that is responsible for killing Americans and devastating communities from coast to coast. They do this for one reason, money.  …
June 18, 2024