PRESS RELEASE

Drug Trafficking Organization Leader Sentenced To 40 Years In Prison

August 14, 2013
… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … This deadly combination must be met with combined law enforcement expertise at the local, state, county and federal … U.S. Attorney John S. Leonardo stated, “Through the efforts of a long-term investigation by federal and local law …
August 14, 2013
PRESS RELEASE

International Narcotics Distributor Pleads Guilty To Multiple Narcotics And Money Laundering Conspiracies

August 04, 2016
… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … and marijuana and laundered millions in drug proceeds for nearly a decade BROOKLYN, N.Y. - Earlier today, Salvador … also known as “Salvador Uribe Jimenez,” pleaded guilty before United States District Judge Raymond J. Dearie in the …
August 04, 2016
PRESS RELEASE

“2fly” Gang Member Pleads Guilty To Bronx Murder In Connection With Racketeering Conspiracy

November 07, 2016
… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … NEW YORK -   - Preet Bharara, the United States Attorney for the Southern District of New York, announced that Jaquan … or cars in order to protect the narcotics business and for protection against rival gangs. As part of his …
November 07, 2016
PRESS RELEASE

Arizona To Host Second Statewide Prescription Drug Take-Back Day In April

March 08, 2011
… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … harmful drugs - PHOENIX, AZ. - This spring, the Drug Enforcement (DEA) and its state, local and tribal law enforcement partners will give the public another opportunity …
March 08, 2011
PRESS RELEASE

DEA Takes Down Drug Den Day Care

May 13, 2016
… and detectives with the Scottsdale Police (PD) Drug Enforcement (DEU) simultaneously executed seven search … methamphetamine trafficking organization responsible for the monthly distribution of hundred-pound quantities of … them to justice.” DEA’s investigation into this Mexico-sourced organization began in the summer of 2015 with an …
May 13, 2016
PRESS RELEASE

Member Of Alleged International Organization Of Money Launderers For The Largest Drug Cartels Extradited To The United States

April 15, 2016
… Of Alleged International Organization Of Money Launderers For The Largest Drug Cartels Extradited To The United States … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … arraigned at the federal courthouse in Brooklyn, New York, for his alleged role in an international money laundering …
April 15, 2016
PRESS RELEASE

Seven Arrested, Charged With Drug Conspiracy And Money Laundering

January 22, 2013
… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … N.Y. - Brian Crowell, Special Agent in Charge, Drug Enforcement (DEA), New York Division and William J. Hochul, … of Buffalo, N.Y.; Chandra Woods, 29, of Los Angeles, California; Jessica Lopez, 32, of Buffalo, N.Y.; Phillip …
January 22, 2013
PRESS RELEASE

Two More Arrests In Heroin Trafficking Ring Based In Otsego County

April 04, 2013
… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … Agent in Charge of the New York Division of the Drug Enforcement Administration Brian R. Crowell, Otsego County … after the arrests last December, this collaborative law enforcement team will not rest until every member of this …
April 04, 2013
PRESS RELEASE

DEA Collected A Record Amount Of Unwanted Rx Medication In The State Of New York

May 03, 2013
… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … Gregovich 720-431-8836 NEW YORK - The United States Drug Enforcement Administration’(DEA’s) Sixth National Prescription … the American public’s continued appreciation and need for the opportunity to discard unwanted, unused and expired …
May 03, 2013
PRESS RELEASE

Federal Jury Convicts Two Syracuse Men For Conspiracy To Import And Distribute Synthetic Drug “Molly”

May 16, 2013
… Federal Jury Convicts Two Syracuse Men For Conspiracy To Import And Distribute Synthetic Drug … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … in Charge of the New York Division Office of the Drug Enforcement (DEA) and Richard S. Hartunian, the United States …
May 16, 2013
PRESS RELEASE

Anchorage Couple Sentenced For Drug, Gun, And Money Laundering Charges

July 20, 2015
… Anchorage Couple Sentenced For Drug, Gun, And Money Laundering Charges July 20, 2015 … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … Court to serve 135 months and 72 months respectively for their involvement in drug trafficking, money laundering, …
July 20, 2015
PRESS RELEASE

Long-Time Drug Trafficker And Money Launderer Sentenced To 15 Years In Prison For Supplying Drugs To Alaska And Missouri

September 15, 2015
… And Money Launderer Sentenced To 15 Years In Prison For Supplying Drugs To Alaska And Missouri September 15, … “Louie V”, 44, was sentenced in Alaska U.S. District Court for his convictions in two separate federal cases. In the … to court documents, Taylor and his accomplices were major sources of supply for cocaine in Alaska going back 20 years. …
September 15, 2015
PRESS RELEASE

Guilty Verdict In Cocaine Conspiracy And A Conspiracy To Launder Drug Money

June 30, 2014
… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … that began on June 9, 2014, a federal jury deliberated for just the afternoon on June 26, 2014 before finding Robert Russell Spence, a previous resident of …
June 30, 2014
PRESS RELEASE

Hundreds Of Counterfeit Oxycodone Tablets Seized At Port Of Entry Contained Ultra-Deadly Fentanyl

April 15, 2016
… @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … Recruiter: Brenda Sandoval Divsersion.SAN@dea.gov Law enforcement officials concerned about potential for overdose … directly from China and producing fentanyl from precursors sourced from China.  In some parts of the country, heroin is …
April 15, 2016
PRESS RELEASE

Eleven Indicted In Methamphetamine Conspiracy

December 02, 2011
… captured communications between indicted defendants and sources of supply in Mexico. Through the course of the investigation, law enforcement seized more than 25 pounds of methamphetamine. “As … seized in this investigation, drug dealers have an appetite for violence,” said DEA Special Agent in Charge Matthew G. …
December 02, 2011
PRESS RELEASE

Probationary Buffalo Police Officer Arrested, Charged With Drug Charges

November 21, 2013
… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … Special Agent in Charge of the United States Drug Enforcement (DEA), New York Division and U.S. Attorney William … 50 or more marijuana plants; maintaining a premises for the purpose of manufacturing and distributing marijuana; …
November 21, 2013
PRESS RELEASE

Alleged Rizzuto Organized Crime Family Associate Sentenced To 10 Years Imprisonment

May 09, 2014
… on April 3, 2013. As part of his sentence, Taloni will also forfeit $2,663,191 that federal agents seized from multiple locations in California that Taloni used to store narcotics and drug … drug proceeds and to purchase cocaine from the Mexican sources and export cocaine to Canada. During the course of …
May 09, 2014
PRESS RELEASE

Rochester Doctor Sentenced For Illegal Drug Trafficking

June 26, 2014
… Rochester Doctor Sentenced For Illegal Drug Trafficking June 26, 2014 New York Contact … licensed physician, authorized nearly 10,000 prescriptions for medications such as Hydrocodone, Xanax, Loritab, … of prescription drug trafficking organization’s sources of supply, such as Dr. Maye, and successfully bring …
June 26, 2014
PRESS RELEASE

Three-Time Felon Arrested While On Parole

September 04, 2014
… Agent-in-Charge of the New York Division of the U.S. Drug Enforcement (DEA) James J. Hunt, Otsego County Sheriff Richard … the fall of 2013, Sheriff’s Office investigators received information that parolee Collins was again trafficking crack … of heroin were purchased from Collins by confidential sources during the narcotics investigation. Collins was …
September 04, 2014
PRESS RELEASE

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

December 07, 2012
… Burien Woman Sentenced To Five Years In Prison For Role In Drug And Money Laundering Conspiracies December … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … five years in prison and five years of supervised release for four felony counts connected to the laundering of …
December 07, 2012
PRESS RELEASE

Owners Of Smoke Shack And Smoke Shack 2 Sentenced To Federal Prison

June 06, 2013
… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … Oregon 1-888-219-4261 BOISE, Idaho - Two brothers and former owners and operators of two Treasure Valley head … Shack Two were sentenced to federal prison on June 4, 2013, for offering drug paraphernalia for sale and one count of …
June 06, 2013
PRESS RELEASE

Fairbanks Man Sentenced To 18 Years Imprisonment For Role In Large Scale Drug Trafficking Conspiracy

February 21, 2014
… Fairbanks Man Sentenced To 18 Years Imprisonment For Role In Large Scale Drug Trafficking Conspiracy February … related to a drug conspiracy. Johnson was also ordered to forfeit vehicles and jewelry derived from drug trafficking. … of cocaine during the conspiracy. In fact, according to sources, Johnson was the largest distributor of cocaine in …
February 21, 2014
PRESS RELEASE

East Bay Counterfeit Drug Manufacturer Convicted

February 09, 2017
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … Johnson 571-387-5018 SAN FRANCISCO, Calif. - David Beckford was sentenced to more than 10 years in prison for his … import controlled substances from China and other foreign sources, obtain manufacturing equipment, including a press …
February 09, 2017
PRESS RELEASE

Danville Real Estate Agent Charged In Bank Fraud And Money Laundering Scheme

October 04, 2014
… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … fraud, announced U.S. Attorney Melinda Haag, Drug Enforcement Administration Special Agent in Charge Jay …
October 04, 2014
PRESS RELEASE

Three San Francisco International Airport Security Screeners Charged With Fraud And Smuggling Drugs

November 06, 2015
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … Acting United States Attorney Brian J. Stretch, Drug Enforcement Administration Special Agent in Charge John J. … other threats to security.  Through the use of confidential sources and undercover agents, law enforcement discovered …
November 06, 2015
PRESS RELEASE

Continuing Criminal Enterprise No More, Jury Trial Convicts Pair Of Defendants

August 05, 2015
… 720-431-8836 Offenders face mandatory life sentences for their leadership roles in the marijuana conspiracy … N.Y. - Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA), New York Division, along with United States … Woods procured large quantities of marijuana from his sources in Canada and, with the assistance of Dinelle, …
August 05, 2015
PRESS RELEASE

10 Defendants Charged In Heroin Trafficking Ring

October 08, 2015
… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … N.Y. - James J. Hunt, Special Agent in Charge, Drug Enforcement Administration, New York Division and U.S. … Hector Huertas  Kristie Boncore All the defendants, except for Kristie Boncore, are also charged with possession with …
October 08, 2015
PRESS RELEASE

Canadian Marijuana Trafficker Receives Life Imprisonment

January 15, 2016
… of Cornwall, Ontario, was sentenced to life imprisonment for running a drug trafficking organization that made more … a single year. - The announcement was made by U.S. Drug Enforcement Administration, New York Division, Special Agent … that Woods procured large quantities of marijuana from his sources in Canada, and with Dinelle, arranged for it to be …
January 15, 2016
PRESS RELEASE

Second Canadian Marijuana Trafficker Receives Life Sentence

January 21, 2016
… of Cornwall, Ontario, was sentenced to life imprisonment for running a drug trafficking organization that made more … made by Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA), New York Division and United States … that Woods procured large quantities of marijuana from his sources in Canada, and with Dinelle, arranged for it to be …
January 21, 2016
PRESS RELEASE

Largest Fentanyl Bust in DEA History: Authorities Seize Over 400 Kilograms of Fentanyl in Record-Shattering Operation

May 08, 2025
Largest Fentanyl Bust in DEA History: Authorities Seize Over 400 Kilograms of Fentanyl in Record-Shattering Operation May 08, 2025 El Paso Contact Info Contact Us (915) 832-6000 571-324-7093 carlos.a.briano@dea.gov Carlos A. Briano Recruiter Name …
May 08, 2025