PRESS RELEASE

Burien Woman Sentenced To Five Years In Prison For Role In Drug And Money Laundering Conspiracies

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … Svetlana Yim did everything she could to hide the illegal source of the money rolling in from drug sales.  She …
PRESS RELEASE

Career Offender in the U.S. Illegally Sentenced to 10 Years in Federal Prison on Drug Trafficking, Firearm, and Immigration Charges

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and … of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based …
PRESS RELEASE

Three Wanted Defendants from Mexico Secured in Arizona

… Tapia-Quintero, 53; all of Mexico, appeared last week for their initial appearances after they were secured from … leaders and managers of drug cartels recently designated as Foreign Terrorist Organizations and Specially Designated … operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, …
PRESS RELEASE

New Hampshire Man Sentenced On Drug Charges

… number used by Demers that frequently called the drug sources. The intercepted telephone calls showed that on …
PRESS RELEASE

DEA Launches Project Wave Breaker to Stop Flood of Deadly Fentanyl

… flowing into the United States EL PASO – Today the Drug Enforcement Administration announced a new initiative, Project … safety, and national security threat, identifying the most egregious street-level networks in our communities and … record-setting rates of overdose deaths.  According to the most recently published CDC provisional data, more than …
PRESS RELEASE

Italian national connected to seizure of over 1,500 kilos of cocaine bound for Europe aboard fishing vessels pleads guilty to cocaine trafficking

… and other locations. Co-defendant Henry Carrillo Ramirez sourced the cocaine in Catatumbo, Colombia, and arranged for …
PRESS RELEASE

Leader of Lawrence-based drug trafficking organization sentenced to 12 years in prison

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … and another led by Santo Ramon Gonzalez Nival, who was a source of supply for Patrone. Patrone and approximately 28 …
PRESS RELEASE

Former Everton city clerk sentenced to 10 years for money-laundering conspiracy

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking and money laundering …
PRESS RELEASE

Ohio Man Sentenced for Distributing Counterfeit Pharmaceuticals in Dallas

… Ohio Man Sentenced for Distributing Counterfeit Pharmaceuticals in Dallas July … and prevent these drugs from reaching our homes and will most importantly, hold those accountable who choose to … operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, …
PRESS RELEASE

Jury Convicts Missouri Man of Meth Trafficking, Illegal Firearms

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … in possession of firearms. Patton was a passenger in a Ford sedan that was stopped by Springfield police officers … a loaded revolver. Under federal law, it is illegal for anyone who has been convicted of a felony to be in …
PRESS RELEASE

Minneapolis Area Man Sentenced To More Than Nine Years In Prison For Methamphetamine Conspiracy

… the organization. In the local case, one of the defendant’s sources of drugs was tied to La Familia. During the course …
PRESS RELEASE

National healthcare fraud takedown results in charges against over 600 individuals responsible for over $2 billion in fraud losses

… fraud enforcement action in American history.  This is the most fraud, the most defendants, and the most doctors ever charged in a single operation—and we have …
PRESS RELEASE

National healthcare fraud takedown results in charges against over 600 individuals, including several Chicago-area medical professionals

… fraud enforcement action in American history. This is the most fraud, the most defendants, and the most doctors ever charged in a single operation—and we have …
PRESS RELEASE

National healthcare fraud takedown results in charges against over 600 individuals, including several Chicago-area medical professionals

… fraud enforcement action in American history. This is the most fraud, the most defendants, and the most doctors ever charged in a single operation—and we have …
PRESS RELEASE

Man Sentenced to Prison after Fentanyl Found in BBQ Grill

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … has been sentenced to serve 10 years in federal prison for the offense of possession with intent to distribute fentanyl. Robinson appeared for his sentencing hearing today at the federal courthouse …
PRESS RELEASE

Debt Collector and Drug Distributor for Cartel Connected, Violent, Drug Distribution Ring, Sentenced to 10 years in Prison

… Debt Collector and Drug Distributor for Cartel Connected, Violent, Drug Distribution Ring, … wrote to the court, “This organization is one of the most violent our District has prosecuted. Given the extent … played an integral role in the DTO’s drug distribution – most notably, picking up a shipment of methamphetamine and …
PRESS RELEASE

19 Charged In Prescription Drug Trafficking Conspiracies

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … to the elimination of the area's largest network and source of supply for criminally diverted pharmaceuticals …
PRESS RELEASE

Defendant Admits Role in Fatal Fentanyl Overdose of Carlsbad Woman

… 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) … by Bullard on September 9, 2023.  “Fentanyl remains the most deadly drug threat our nation has ever seen,” said DEA …
PRESS RELEASE

Distributors Of Synthetic Cannabinoids Plead Guilty To Federal Charges

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … larger quantities, Costello introduced them to his source of supply, Hurley, who agreed to supply the …
PRESS RELEASE

Guilty Pleas For Two Mexican Nationals In Conspiracy To Acquire “Stinger” Missile And Other Military-Grade Weapons

… Guilty Pleas For Two Mexican Nationals In Conspiracy To Acquire “Stinger” … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … in Mexico continue to look towards the United States as a source of supply for firearms and in this case military …
PRESS RELEASE

Three Worcester Men Convicted In Crack Cocaine Conspiracy Trial

… 200-500 gram amounts of powder cocaine from a number of sources inside and outside of Massachusetts.  They then …
PRESS RELEASE

Eleven Indicted In Methamphetamine Conspiracy

… captured communications between indicted defendants and sources of supply in Mexico. Through the course of the …
PRESS RELEASE

Perryville Pharmacist Sent To Prison For 10 Years, To Pay $850,000 For Role In Pill Scheme

… Perryville Pharmacist Sent To Prison For 10 Years, To Pay $850,000 For Role In Pill Scheme September 27, 2017 New Orleans … launched an aggressive campaign that targeted the largest sources of illegally diverted pharmaceuticals in Arkansas, …
PRESS RELEASE

Eight defendants indicted for $4.1 million meth conspiracy

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational …
PRESS RELEASE

New York Man Sentenced To More Than 8 Years In Prison For Supplying New Haven Drug Dealer

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … in greater New Haven.  De Los Santos was Wilson’s primary source for narcotics.  Between June 2011 and January 2012, …
PRESS RELEASE

Dispatcher In Dial For Dope Tacoma Heroin Case Sentenced To Ten Years In Prison

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … proceeds to Mexico using false names to conceal the money’s source and purpose. This was an Organized Crime and Drug …
PRESS RELEASE

Indiana Man Sentenced to 30 Years for Drug Trafficking Conspiracy Charges

… Indiana Man Sentenced to 30 Years for Drug Trafficking Conspiracy Charges November 10, 2021 … spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and … of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based …
PRESS RELEASE

Norwalk Man Sentenced To 5 Years In Federal Prison For Distributing Cocaine

… multi-hundred gram quantities of cocaine from various sources of supply, including Powell, and also from …
PRESS RELEASE

Task Force Investigation Results In Whittier-Area Gang Members Being Named In Federal Narcotics Trafficking Indictment

… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   David S. Olesky … this morning resulted in the arrest of 23 individuals - mostly gang members - who are named in a federal drug …
PRESS RELEASE

California woman sentenced to 27 years for meth conspiracy

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational …