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PRESS RELEASE

Bulk Fentanyl Trafficker is Convicted of Drug and Gun Charges

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … a guilty verdict today against Jermaine Douglas Grandy for trafficking fentanyl and illegal possession of firearms, … established that Grandy obtained the drugs from a supply source in Arizona, and frequently made trips there to …
PRESS RELEASE

Six Sacramento Area Residents Indicted For Trafficking In Methamphetamine And Heroin

… and Gutierrez, as well as heroin from other sources, and used sub-dealers, including Osborne and …
PRESS RELEASE

Former Colombian Navy Lieutenant Sentenced to 15 Years for Helping Sell Locations of Navy Drug Interdiction Vessels to International Drug Traffickers

… Former Colombian Navy Lieutenant Sentenced to 15 Years for Helping Sell Locations of Navy Drug Interdiction Vessels … jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, …
PRESS RELEASE

Staten Island-based International Narcotics Trafficker and Money Launderer Sentenced to 48 Months in Prison

… the individual with 10 to 15 kilograms of cocaine from his sources of supply in Mexico. LaCola also offered his …
PRESS RELEASE

DEA Launches New Initiative to Combat Drug-Related Violence and Overdoses in Communities across America

… in 34 locations across 23 states NEWARK, N.J. – The Drug Enforcement Administration announced a new initiative, … its law enforcement resources to where they will have the most impact: the communities where criminal drug networks are causing the most harm. Operation Overdrive, which launched February 1, …
PRESS RELEASE

Member of Newark Drug Trafficking Organization Sentenced to 10 years in Prison

… x2242 NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Susan A. Gibson, and U.S. Attorney for the District of New Jersey, Craig Carpenito, announced a … controlled purchases of heroin, the use of confidential sources of information, and other investigative means, law …
PRESS RELEASE

DEA Launches New Initiative to Combat Drug-Related Violence and Overdoses in Communities across America

… Bio Division Social Accounts X Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … its law enforcement resources to where they will have the most impact: the communities where criminal drug networks are causing the most harm. Operation Overdrive, which launched February 1, …
PRESS RELEASE

Worcester Man Sentenced in Heroin and Fentanyl Trafficking Conspiracy

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … from Robles’ phone identified that Garcia was the supply source and that Garcia was distributing pills through Robles …
PRESS RELEASE

Dominican National Sentenced to 45 Months in Federal Prison for Trafficking Fentanyl and Heroin

… Dominican National Sentenced to 45 Months in Federal Prison for Trafficking Fentanyl and Heroin May 24, 2023 New England … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … his brother, Jeffrey Amarante-Perez, served as an alternate source of drug supply to the Sosa-Ortiz organization, and …
PRESS RELEASE

Rochester Man Sentenced To 72 Months For Drug Trafficking, Conspiracy, And Possession Of A Firearm In Furtherance Of Drug Trafficking

… Rochester Man Sentenced To 72 Months For Drug Trafficking, Conspiracy, And Possession Of A … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … telephone revealed exchanges showing he conspired with his source of supply to purchase narcotics for distribution. …
PRESS RELEASE

Danville Resident Charged In Money Laundering Scheme

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … the undercover agent. In an attempt to conceal the true source of the funds, Keslinke repeatedly deposited the money …
PRESS RELEASE

Multi-Kilo Heroin Trafficker Pleads Guilty

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … purchasing more than three kilograms of heroin from a source in Bronx, New York, and re-selling it to drug dealers …
PRESS RELEASE

Horry County Man Receives 11-year Sentence for Distributing Heroin and Fentanyl

… Horry County Man Receives 11-year Sentence for Distributing Heroin and Fentanyl May 11, 2022 Atlanta … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … heroin and fentanyl in Horry County.  McKenith served as a source of supply for co-conspirators, who would then …
PRESS RELEASE

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

… release today, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Smith’s … in prison followed by five years of supervised release for his role in the drug distribution ring. Robert J. … engaged in multiple drug transactions with confidential sources cooperating with law enforcement. On December 8, …
PRESS RELEASE

A Man Sentenced For Dealing Drugs on Behalf of Texas “Mexikan” Mafia

… A Man Sentenced For Dealing Drugs on Behalf of Texas “Mexikan” Mafia May 03, … Corpus Christi resident has been ordered to federal prison for his role in a large drug conspiracy involving heroin, … Corpus Christi and maintaining the premises as one of their sources of income. The TMM has a constitution that governs …
PRESS RELEASE

DEA Launches New Initiative to Combat Drug-Related Violence and Overdoses in Communities Across America

… in 34 locations across 23 states WASHINGTON – The Drug Enforcement Administration announced a new initiative, … its law enforcement resources to where they will have the most impact: the communities where criminal drug networks are causing the most harm. Operation Overdrive, which launched February 1, …
PRESS RELEASE

Justice Department Announces First Ever Indictments Against Designated Chinese Manufacturers Of Deadly Fentanyl And Other Opiate Substances

… are those who have “command and control” elements of the most prolific international drug trafficking and money … Deputy Attorney General Rosenstein.  “CPOTs are among the most significant drug trafficking threats in the world. The … opioids to communities throughout the United States, mostly purchased on the Internet and sent through the mail. …
PRESS RELEASE

Warren County Man Indicted on Charges Including Machine Gun Possession, Methamphetamine Trafficking

… of a Machine Gun, said David H. Estes, U.S. Attorney for the Southern District of Georgia. The charges subject … federal system. “We are committed to working with our law enforcement partners to identify and intercept the sources of illegal drugs in our communities, and to remove …
PRESS RELEASE

Sinaloa Cartel Leader Surrenders To US Law Enforcement

… consequences.” “This extraordinary case is this district’s most significant, comprehensive and large-scale cartel … efforts these last several years to put an end to this most powerful drug trafficking organization.” “The arrest of … Cartel. This investigation has also offered one of the most comprehensive views to date of the inner workings of …
PRESS RELEASE

Pacific Beach resident pleads guilty to distributing fentanyl that caused two overdoses, one of them fatal

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … Labor Day weekend in September 2018. A third man - Kol’s source of the fentanyl - also fatally overdosed that weekend …
PRESS RELEASE

California To Connecticut Marijuana Distribution And Money Laundering Conspiracy

… and his co-conspirators began purchasing marijuana from sources in California and Oregon. In 2010, Volarat moved to …
PRESS RELEASE

Overprescribing opioids costs La Jolla doctor $125,000

… Social Accounts X James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … Sandoval Divsersion.SAN@dea.gov Division Contacts California Carlsbad - (760) 268-5700 Imperial County - (760) … 877-RX-Abuse (877‑792‑2873). Tips and complaints from all sources about potential fraud, waste, abuse, and …
PRESS RELEASE

Houston Men Convicted for Roles in Cartel Related Kidnapping

… Houston Men Convicted for Roles in Cartel Related Kidnapping November 06, 2023 … and were able to rescue the victim. “The CJNG is one of the most violent cartels in Mexico, responsible for trafficking … said Hamdani. “It’s power comes from a willingness, almost an eagerness, to commit unspeakable acts, including …
PRESS RELEASE

Buffalo man charged with selling fentanyl that caused serious bodily injury

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … defendant obtained heroin and fentanyl from an unidentified source of supply. Beavers is scheduled to be arraigned on …
PRESS RELEASE

Trenton heroin distributors plead guilty

… controlled purchases of heroin, the use of confidential sources of information, and other investigative techniques, …
PRESS RELEASE

“M30 King of Fresno” and 17 Members of His Drug Trafficking Ring Charged

… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … 415-999-0613 Akilah.k.Johnson@dea.gov Division Contacts California Bakersfield - (661) 396-3736 Fresno - (559) 487-5402 … Torrecillas Urias Jr. was obtaining, directly from sources in Mexico, tens of thousands of counterfeit M30 …
PRESS RELEASE

Lakeland Drug Dealer Pleads Guilty

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … sold crack cocaine to a law enforcement confidential source on four separate occasions. These transactions took …
PRESS RELEASE

Canadian Drug Trafficker Sentenced To 81 Months In Prison

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … a six-kilogram sample of cocaine from a Los Angeles-based source of supply with the $126,000 cash. An international …
PRESS RELEASE

DEA Launches Project Wave Breaker to Stop Flood of Deadly Fentanyl

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … Springfield - (417) 888-9800 ST. LOUIS – Today the Drug Enforcement Administration announced a new initiative, Project …
PRESS RELEASE

Dominican National Sentenced to 30 Months in Federal Prison for Trafficking Fentanyl and Heroin

… Dominican National Sentenced to 30 Months in Federal Prison for Trafficking Fentanyl and Heroin April 11, 2023 New … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … his brother, Jeisson Amarante-Perez, served as an alternate source of drug supply to the Sosa-Ortiz organization, and …

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