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PRESS RELEASE

Houston Men Sentenced In Federal Drug Trafficking Conspiracy

June 23, 2011
… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … 571-324-6193 Kareem.R.Vaughn@dea.gov BEAUMONT, TX - Drug Enforcement (DEA) Acting Special Agent in Charge Thomas E. … least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
June 23, 2011
PRESS RELEASE

Houston Man Sentenced In Federal Drug Trafficking Conspiracy

September 14, 2011
… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … TX - A Houston man has been sentenced to federal prison for his role in a major drug trafficking conspiracy in the … least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
September 14, 2011
PRESS RELEASE

Essex County, New Jersey, Man Pleads Guilty To Role In Oxycodone Distribution Ring

May 25, 2016
… - - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Paul J. … of conspiracy to distribute oxycodone.   Using confidential sources, physical surveillance, and recorded text messages … and his two conspirators then found a fourth conspirator to buy the 180 Endocet pills. Oxycodone is a Schedule II …
May 25, 2016
PRESS RELEASE

Complaint Unsealed Charging 19 Gang Members And Associates With Conspiracy To Possess With Intent To Distribute And Conspiracy To Distribute Methamphetamine And Heroin

July 15, 2016
… Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … ranging from the use of cooperating defendants and sources, to controlled buys, consensually recorded telephone calls, …
July 15, 2016
PRESS RELEASE

Leader Of Drug Trafficking Organization Sentenced To 10 Years In Prison

November 06, 2012
… Arroyo Jr. (872) 222-0430 Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … law enforcement agencies, the original small undercover buy culminated on December 15, 2010, with the seizure and … “This investigation is indicative of the commitment and resources that are necessary to bring charges against the …
November 06, 2012
PRESS RELEASE

Operation Sour/Kush Yields Multiple Arrests, Weapons, Narcotics, And Currency

October 27, 2011
… Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) along with Passaic County Prosecutor Camelia … were brought into Northern New Jersey via Florida, California, and New York. Both “Sour” and “Kush” are notably … 11 pounds of Marijuana, a pound of cocaine, ecstasy, steroids, hashish, painkillers, and 11 firearms were …
October 27, 2011
PRESS RELEASE

Defendants Convicted and Sentenced in Long-Term Methamphetamine Drug Trafficking Investigation in Franklin and Gulf Counties

October 18, 2022
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … North Florida, along with a web of methamphetamine dealers buying and selling methamphetamine in Franklin and Gulf … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
October 18, 2022
PRESS RELEASE

Jury Convicts Winchester Man of Distribution of Heroin Resulting in an Overdose

November 03, 2021
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … heroin pipeline and conducted dozens of controlled heroin buys, traffic stops, search warrants, and interviews with …
November 03, 2021
PRESS RELEASE

Authorities Announce Federal, State and City Partnership to Attack Drug-Trafficking and Violent Crime in Petersburg, VA

October 17, 2007
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … this week in the first wave of a new federal and state enforcement action known as, "Operation Impact." The … arrest, and prosecute those persons who are selling or buying illicit narcotics in the City of Petersburg. Some of …
October 17, 2007
PRESS RELEASE

Catonsville Dentist Sentenced To 30 Months In Prison For Selling 140,000 Hydrocodone Pills

January 25, 2011
… Catonsville Dentist Sentenced To 30 Months In Prison For Selling 140,000 Hydrocodone Pills January 25, 2011 … Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … from Riley for $1 a pill. In 2007, the drug dealer began buying an average of 500 pills a week for $1.30 a pill. The …
January 25, 2011
PRESS RELEASE

Former Law School Student Sentenced To Four Years In Prison For Conspiring To Distribute Methamphetamine

February 08, 2013
… Former Law School Student Sentenced To Four Years In Prison For Conspiring To Distribute Methamphetamine February 08, … student at Georgetown Law School, traveled to California to buy the methamphetamine, which he then would ship to …
February 08, 2013
PRESS RELEASE

Online drug dealer pleads guilty in fentanyl overdose death

April 24, 2019
… Online drug dealer pleads guilty in fentanyl overdose death … @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … California, admitted in his plea agreement that he posted online advertisements for the illegal sale of prescription …
April 24, 2019
PRESS RELEASE

Chula Vista Airplane Broker Who Managed Money Laundering Crew Using Drug Proceeds Sentenced To 60 Months

October 13, 2017
… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … organizations operating in Mexico because of their reliability, speed and ability to carry heavy payloads over …
October 13, 2017
PRESS RELEASE

UPS Agrees To Forfeit $40 Million In Payments From Illicit Online Pharmacies For Shipping Services

March 29, 2013
… UPS Agrees To Forfeit $40 Million In Payments From Illicit Online Pharmacies For Shipping Services March 29, 2013 San …
March 29, 2013
PRESS RELEASE

Federal And State Authorities Arrest 15 Individuals On Federal Drug Trafficking And Money Laundering Charges

June 17, 2016
… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … in Charge William Cotter, San Antonio Division; and, Drug Enforcement Administration Special Agent in Charge Joseph M. … derived from the importation, receiving, concealment, buying, and/or selling cocaine; (2), transport or transmit …
June 17, 2016
PRESS RELEASE

Money laundering charges added in international marijuana conspiracy to grow marijuana in Sacramento and Placer Counties houses

June 21, 2019
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … charged in 2017 in a scheme to use money from China to buy houses to grow marijuana, U.S. Attorney McGregor W. … approximately $870,000 from China to buy six houses for growing marijuana or to pay off the lenders in order to …
June 21, 2019
PRESS RELEASE

DEA Announces Guilty Plea Of U.S. Congressman On Cocaine Charges

November 20, 2013
… the 19th Congressional District of Florida, appeared before the Honorable Senior Judge Robert S. Tignor. As a … area of Washington, D.C. At this time, Radel agreed to buy about 3.5 grams of cocaine from the undercover officer.  … that a sitting Member of Congress was routinely using and buying cocaine.  Once this information was confirmed, law …
November 20, 2013
PRESS RELEASE

Largest Online Male Escort Service Raided

August 25, 2015
… Largest Online Male Escort Service Raided August 25, 2015 New York … Gregovich 720-431-8836 Rentboy.com CEO and six current and former employees arrested BROOKLYN, N.Y. - A criminal … were arrested this morning and are scheduled to appear before United States Magistrate Judge Marilyn Go at the United …
August 25, 2015
STORY

DEA and DHS Issue Joint Update on Sources of Illicit Xylazine

September 22, 2023
… DEA and DHS Issue Joint Update on Sources of Illicit Xylazine September 22, 2023 The U.S. Drug … plan called for DEA and DHS to provide an update on the sources of illicit xylazine:   DEA and DHS have identified …
September 22, 2023
PRESS RELEASE

Indiana Man Sentenced to 10 Years for Fentanyl Trafficking Charges

February 14, 2022
… Indiana Man Sentenced to 10 Years for Fentanyl Trafficking Charges February 14, 2022 Chicago … in the case, between June and July 2021, four controlled buys of cocaine and fentanyl were made from Rutherford. …
February 14, 2022
PRESS RELEASE

Indiana Man Sentenced 20 Years For Meth Trafficking

January 05, 2022
… Indiana Man Sentenced 20 Years For Meth Trafficking January 05, 2022 Chicago Contact Info … and March 2021, law enforcement conducted controlled buys of over 380 grams of methamphetamine from Mitchell. …
January 05, 2022
PRESS RELEASE

San Francisco Man Sentenced To 151 Months For LSD And Ecstasy Trafficking Offenses

April 26, 2013
… San Francisco Man Sentenced To 151 Months For LSD And Ecstasy Trafficking Offenses April 26, 2013 San … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … ecstasy that was delivered to an undercover DEA agent in a buy-bust operation, and that Mr. Cook was arrested on the …
April 26, 2013
LANDING PAGE

Fentanyl Supply Chain

February 07, 2025
… enterprises and rely on a global supply chain.  To end the most devastating drug crisis that our country has ever … of life. Targeting entire criminal drug networks, from the source of supply to the last mile of distribution, is … This is possible because drug traffickers are able to buy the tools they need, like pill presses and stamps, …
February 07, 2025
PRESS RELEASE

Leader of Drug Trafficking Organization Responsible for Trafficking More Than 5,000 Kilograms of Cocaine Sentenced to Prison

August 08, 2023
… Leader of Drug Trafficking Organization Responsible for Trafficking More Than 5,000 Kilograms of Cocaine … described the conduct as drug trafficking on an “epic, steroidal level.” In addition to the prison term, …
August 08, 2023
PRESS RELEASE

Operator Of Urgent Care Clinics On Long Island Sentenced

January 20, 2017
… imprisonment, three years’ supervised release, and $710,290 forfeiture, following his guilty plea on June 17, 2016, to … oxycodone. The sentencing proceedings were held before U.S. District Judge Denis R. Hurley. The sentence was … which Bender filled and illegally exchanged for cash and steroids with another co-conspirator. The oxycodone pills …
January 20, 2017
PRESS RELEASE

Twin Brothers/Heroin Dealers Sentenced To Federal Prison

July 21, 2016
… Wednesday, July 20, 2016, by U.S. District Judge Ann Aiken for conspiracy to distribute 100 grams or more of heroin. … for years. DINT and the DEA began making controlled buys of heroin from the Jacobson brothers, who lived in … armor, night vision googles and 17 firearms. The firearms-most of which were loaded-included multiple assault rifles …
July 21, 2016
PRESS RELEASE

Bakersfield synthetic marijuana source of supply sentenced to over five years in prison

April 15, 2019
… Bakersfield synthetic marijuana source of supply sentenced to over five years in prison … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … mission of OCDETF is to identify, disrupt and dismantle the most serious drug trafficking and money laundering …
April 15, 2019
PRESS RELEASE

New Hampshire Man Sentenced for Possessing Fentanyl Intended for Distribution

April 01, 2023
… New Hampshire Man Sentenced for Possessing Fentanyl Intended for Distribution April 01, … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … highway, law enforcement stopped Warner, who admitted to buying 70 grams of fentanyl, an amount consistent with …
April 01, 2023
PRESS RELEASE

New Hampshire Man Pleads Guilty to Possessing Fentanyl Intended for Distribution

December 27, 2022
… Hampshire Man Pleads Guilty to Possessing Fentanyl Intended for Distribution December 27, 2022 New England Contact Info … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … Once on the highway, agents stopped Warner, who admitted to buying 70 grams of fentanyl, an amount consistent with …
December 27, 2022
PRESS RELEASE

Federal jury convicts last man standing in 29-defendant organized crime case in Myrtle Beach

February 04, 2019
… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … the FBI, working in conjunction with state and local law enforcement, began investigating a drug trafficking … in the parking lot of drug rehabilitation facilities to buy heroin and fentanyl to sell to his customers.  The …
February 04, 2019

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