PRESS RELEASE

Staten Island man sentenced to nine years’ imprisonment for international arms trafficking and money laundering

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … business spanned the globe. By ‘cleaning’ drug money and buying and selling high powered weapons, he was able to … Veliu and his co-conspirators met with a DEA confidential source, who represented himself to be a narcotics trafficker …
PRESS RELEASE

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

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … federal jury convicted a Winchester, Virginia man yesterday for conspiring with others to distribute 100 grams or more … heroin pipeline and conducted dozens of controlled heroin buys, traffic stops, search warrants, and interviews with …
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Drug trafficking source sentenced to 490 months in federal prison

… Drug trafficking source sentenced to 490 months in federal prison November … Fidel.ArroyoJr@dea.gov Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … federal partners are committed to holding accountable the most violent individuals in our communities.”   ### Drug …
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Man Involved in Drug Conspiracy that Killed Three in St. Louis Sentenced to 35 Years in Prison

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … E. Pitlyk on Friday sentenced a man to 35 years in prison for his role in drug robberies that cost the lives of three … used Facebook to pick their targets and then arranged to buy marijuana from their victims. On Feb. 25, 2021, Little …
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Buffalo Man Sentenced to Prison on Cocaine Charge

… 426-5300 Westchester - (914) 682-6256 BUFFALO, N.Y.– Drug Enforcement Administration, New York Enforcement Division Special Agent in Charge Farhana Islam and … utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF …
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Second Man Admits Drug Conspiracy that Killed Three in St. Louis

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … with each other, pick their targets and then arrange to buy marijuana from their victims. On Feb. 25, 2021, Little … his Facebook account to advertise that he had marijuana for sale. Kent and Little arranged to meet Williams and …
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New Jersey Man Admits to Conspiring with India-Based Company to Mail Illicit Pharmaceutical Meds to U.S.

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … of a controlled substance. An indictment is merely a formal charge against a defendant. Under the law, a … a prescription and mailed from India is not someone to buy anything from. Laundering his illegal proceeds back to …
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Eighteen Charged In Multi-State Drug And Money Laundering 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 … multiple financial institutions by concealing the illegal source of these funds. The drug conspiracy charge provides …
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Operation Sour/Kush Yields Multiple Arrests, Weapons, Narcotics, And Currency

… 11 pounds of Marijuana, a pound of cocaine, ecstasy, steroids, hashish, painkillers, and 11 firearms were …
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Hobbs-based Drug Trafficking Network Supplied by Mexican Illegal Alien Dismantled

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Scam Alert Get Smart About … bringing multi pound quantities of methamphetamine from California into Lea County, New Mexico, for redistribution in … utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF …
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13 Charged in St. Louis Drug Conspiracy

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … Court in St. Louis. Others were arrested in Texas and California. Stanley Harris, 49; Christopher Sosa, 31, of Los … distributors in St. Louis, and he used an intermediary to buy about 15 pounds of crystal methamphetamine from Sosa. …
PRESS RELEASE

Two Waukegan Men Arrested In Connection With The Seizure Of Five Pounds Of Methamphetamine

… On Thursday, November 1, 2012, based on information from a reliable source that a large amount of Methamphetamine AKA … demand for this poison in the Chicagoland urban markets. Reliable intelligence reports indicate that a particular …
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Indiana Man Sentenced 20 Years For Meth Trafficking

… 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. During one of the buys, Mitchell boasted about having fentanyl available that …
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Twelve Individuals in Central Florida, Puerto Rico, and South Carolina Charged with Murder, Drug Trafficking, Money Laundering, Firearms Offenses, and Fraud

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … Limery Dones defrauded a bank by transmitting $110,000 to buy a house in the name of a third-party when, in reality, … OCDETF program is to identify, disrupt, and dismantle the most significant drug traffickers, money launderers, gangs, …
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Medical Director of Baltimore County Pain Management Clinic Pleads Guilty to Conspiracy to Distribute and Dispense Oxycodone

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … and part-owner.     The guilty plea was announced by Jarod Forget, Special Agent in Charge of the Drug Enforcement … by the Practice (which indicated the patient was likely buying medications off the street or was doctor-shopping); …
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Prolific Snohomish County fentanyl dealer sentenced to 15 years in prison

… Judge Richard A. Jones noted that fentanyl is probably the most dangerous drug being sold right now, and noted that … cut of the profits.  Many distributors used that profit to buy from Irons to support their own addiction. During this … and firearms there.  Law enforcement used confidential sources and an undercover agent to make purchases from …
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Indiana Man Sentenced to 10 Years for Fentanyl Trafficking Charges

… 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. Based on the buys, a search warrant was obtained and executed on July 15, …
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Heroin Ring In The Bronx Used Car Carriers To Transport Drugs Cross Country

… Force joined the investigation in August, after which the sources of the supply and distribution network were … Agent in Charge of James J. Hunt said, “Sometimes, the most dangerous drug dealer is the one next door. This … to shut them down.  In this case, a street-level drug buy led to the identification of transnational heroin …
PRESS RELEASE

Jacksonville Drug Trafficker Sentenced to More than Eleven Years in Federal Prison

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … (DEA) undercover task force officer and confidential source. On February 23, 2024, the DEA arrested Asberry and …
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Birmingham Man Pleads Guilty To Selling Fentanyl That Caused 20-Year-Old’s Death

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … “Fentanyl kills in tiny doses - a few salt-sized grains. Most fentanyl on the streets is being made illegally in … agents received fentanyl despite having attempted to buy heroin. A third charge of possession with the intent to …
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Online drug dealer pleads guilty in fentanyl overdose death

… Online drug dealer pleads guilty in fentanyl overdose death … California, admitted in his plea agreement that he posted online advertisements for the illegal sale of prescription …
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Final Defendant Sentenced In Nayarit, Mexico Based Heroin Trafficking Conspiracy

… from Nayarit, Mexico to the Portland metropolitan area. “Most of the heroin in this country came here across our … from his residence in southwest Portland. Using controlled buys, surveillance and phone toll analysis, investigators … managed one of several heroin cells in the Portland area sourced by a single Nayarit-based supplier. The supply cell, …
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Top Source of Supply in Juvenile Fentanyl Case Charged, Thousands of Pills Found Stuffed in Microwave

… Top Source of Supply in Juvenile Fentanyl Case Charged, … Bio Division Social Accounts X Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … pills sold during a DEA controlled purchase operation were sourced by Mr. Gonzales. Instagram messages between Mr. …
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St. Mary’s County Felon Pleads Guilty to Federal Charges for Distribution of Fentanyl and for Illegal Possession of a Firearm and Ammunition

… St. Mary’s County Felon Pleads Guilty to Federal Charges for Distribution of Fentanyl and for Illegal Possession of a Firearm and Ammunition February … drug transaction.  As detailed in the plea agreement, after buying fentanyl from Keys, the three individuals returned to …
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Kansas Man Sentenced to 16+ Years for Meth Trafficking

… Kansas Man Sentenced to 16+ Years for Meth Trafficking March 23, 2023 St. Louis Contact Info … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … 86 grams of methamphetamine in what was a controlled buy set up by the Drug Enforcement Administration. Loomis …
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DEA Seattle Field Division Recognizes National Fentanyl Awareness Day

… Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - … exhibit was enhanced by the addition of a new, interactive online exhibit, which is accessible to everyone at  …
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DEA releases 2020 Drugs of Abuse Resource Guide

… Just Think Twice Domestic Digital guide issued as a tool for law enforcement, practitioners, and the public … of Abuse, A DEA Resource Guide , which is designed to be a reliable resource on the most commonly abused and misused drugs in the United States. …
PRESS RELEASE

Madison Man Sentenced to 130 Months in Federal Prison for Methamphetamine Distribution

… of supervised release. In March and April 2020, several sources reported to law enforcement that Thomas was selling … of Criminal Investigation arranged a series of controlled buys with a confidential informant. The confidential …
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Man Admits Methamphetamine Sales, Gun Charge

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … 2020 members of the St. Charles County Regional Drug Task Force learned that Stone was selling drugs at a St. Charles … room, and a woman who told authorities she was there to buy methamphetamine was arrested inside the room. A …
PRESS RELEASE

Hampton Roads heroin trafficker sentenced to over 23 years in prison

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … $130,780 in illegal drug proceeds to a confidential source at a gas station in Norfolk. On Oct. 16, 2024, Green … America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our …