PRESS RELEASE

Owner Of Kentucky Pain Clinics Faces Additional Drug Trafficking And Money Laundering Charges

March 20, 2013
… - (571) 362-0443 Date: March 20, 2013 Contact: Public Information Officer Number: (313) 234-4310 LEXINGTON, Ky.) - … in Georgetown and Dry Ridge, Kentucky, previously indicted for drug trafficking and money laundering offenses, was … illegally distributing and dispensing prescription drugs to buy a house in Willisburg, Kentucky, a boat, farm property, …
March 20, 2013
PRESS RELEASE

Columbus, Ohio Man Pleads Guilty In Marijuana Distribution Conspiracy

August 31, 2015
… of a firearm. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Joseph P. Reagan, Special Agent in Charge, U.S. Drug Enforcement (DEA), Kathy A. Enstrom. Special Agent in Charge, … in another person’s name as his personal credit card, buying air travel, rental vehicles and paying cellular …
August 31, 2015
PRESS RELEASE

Alleged Newark Drug Dealer And Associates Indicted In Heroin Distribution Conspiracy

June 30, 2011
… Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman, the United States Attorney for the District of New Jersey, announced a Newark grand … During the calls, agents overheard Pender agreeing to buy heroin from Bassett. They also observed Pender meet with …
June 30, 2011
PRESS RELEASE

Members Of Drug Trafficking Organization Sentenced To Over 46 Years Combined In Federal Prison

June 19, 2015
… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … Community Outreach: (571) 362-4737 nofdoutreach@dea.gov FORT SMITH, Ark. - Drug Enforcement (DEA) Assistant Special … of the investigation agents made more than ten controlled buys and executed at least five search warrants, which …
June 19, 2015
PRESS RELEASE

Two Men Sentenced In Shreveport For Cocaine And Methamphetamine Charges

July 09, 2015
… Two Men Sentenced In Shreveport For Cocaine And Methamphetamine Charges July 09, 2015 New … Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … on January 21, 2014. Using surveillance and controlled buys, agents recorded the defendants at various times …
July 09, 2015
PRESS RELEASE

DEA Makes Three More “Fake Pot” Drugs Temporarily Illegal Today

May 16, 2013
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … themselves of their current stocks and to cease making or buying more. Over the past three years, smokable herbal …
May 16, 2013
PRESS RELEASE

Seven Charlotte Men Sentenced For Conspiracy To Traffic Narcotics

April 15, 2014
… Seven Charlotte Men Sentenced For Conspiracy To Traffic Narcotics April 15, 2014 Atlanta … charges, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. The sentencings … 2013, law enforcement made approximately 30 undercover drug buys from the defendants at or near a residence located on …
April 15, 2014
PRESS RELEASE

Federal Jury Convicts Eagle Pass Brothers For Role In Cocaine Distribution Conspiracy

October 26, 2015
… Federal Jury Convicts Eagle Pass Brothers For Role In Cocaine Distribution Conspiracy October 26, 2015 … of cocaine in the Eagle Pass, TX, area Announced Drug Enforcement Administration Special Agent in Charge Joseph M. … cars that they showed at various car shows in Texas and to buy and remodel homes. During recorded phone calls played at …
October 26, 2015
PRESS RELEASE

New Bedford Drug Dealers Arraigned On Drug Trafficking Indictment

May 03, 2013
… New Bedford Drug Dealers Arraigned On Drug Trafficking Indictment … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … at his home on March 1, 2013, agents recovered the recorded buy money from the February 25, 2013 attempted purchase of …
May 03, 2013
PRESS RELEASE

Hartford Man Sentenced To 7 Years In Prison For Role In Armed Robbery

August 07, 2014
… Hartford Man Sentenced To 7 Years In Prison For Role In Armed Robbery August 07, 2014 New England … to a house on Case Street in Hartford for the purpose of buying stolen jewelry.  When one of the individuals entered …
August 07, 2014
PRESS RELEASE

New York Man Imprisoned 39 Months For Heroin Trafficking

August 27, 2014
… New York Man Imprisoned 39 Months For Heroin Trafficking August 27, 2014 New England Contact … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … used confidential informants to make controlled buys of the heroin from Willis and Murphy in the Rutland …
August 27, 2014
PRESS RELEASE

Four Ruston, La. Residents Sentenced For Conspiracy To Distribute And Possess Cocaine

January 05, 2016
… Four Ruston, La. Residents Sentenced For Conspiracy To Distribute And Possess Cocaine January 05, … Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … to July 2014 in the Lincoln Parish area. They were recorded buying cocaine and scheduling to convert cocaine to crack …
January 05, 2016
PRESS RELEASE

7 Sentenced In DEA Investigation Of Methamphetamine Trafficking In Alabama

April 20, 2017
… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … from Jefferson, Walker, Marion, and Franklin counties for conspiring to traffic methamphetamine across northwest … she led the operation by sending couriers to Atlanta to buy multiple kilograms of methamphetamine between January …
April 20, 2017
PRESS RELEASE

Former Police Officer Sentenced In Manhattan Federal Court To 15 Months In Prison For Participating In Drug Robbery Conspiracy

September 12, 2011
… Former Police Officer Sentenced In Manhattan Federal Court To 15 Months In Prison For Participating In Drug Robbery Conspiracy September 12, … 2001 and 2008. Members of the Crew used the money to buy dozens of luxury vehicles, including BMWs, Mercedes …
September 12, 2011
PRESS RELEASE

Sunnyside Man Sentenced To 10 Years In Prison For Drug Trafficking And Being An Illegal Alien In Possession Of Ammunition

July 10, 2015
… Sunnyside Man Sentenced To 10 Years In Prison For Drug Trafficking And Being An Illegal Alien In … of Sunnyside, Washington, was sentenced on July 2, 2015, for distributing 50 grams or more of pure methamphetamine, … Spokane Regional Drug Task (SRDTF) conducted a controlled buy of four ounces of methamphetamine from Henry Patrick …
July 10, 2015
PRESS RELEASE

Ninth Circuit Affirms Convictions Of Two Modesto Men For Growing And Selling Marijuana

January 04, 2011
… Ninth Circuit Affirms Convictions Of Two Modesto Men For Growing And Selling Marijuana January 04, 2011 San … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … investigation, law enforcement officials made 10 controlled buys and seized more than 50 pounds of marijuana, more than …
January 04, 2011
PRESS RELEASE

38 Charged In Three Separate Drug Trafficking Conspiracies

March 03, 2011
… of Pennsylvania David J. Hickton and other federal law enforcement officials announced today. “We want to advise … in our District that we know who you are; we are coming for you and it is only a matter of when not if we catch you … end user. They don’t care if people spend their last penny buying these drugs. They don’t care if these individuals …
March 03, 2011
PRESS RELEASE

Twelve Individuals in Central Florida, Puerto Rico, and South Carolina Charged with Murder, Drug Trafficking, Money Laundering, Firearms Offenses, and Fraud

August 23, 2024
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … 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, …
August 23, 2024
PRESS RELEASE

St. Louis County Man Sentenced for Fentanyl, Methamphetamine Conspiracy

August 09, 2023
… St. Louis County Man Sentenced for Fentanyl, Methamphetamine Conspiracy August 09, 2023 St. … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get …
August 09, 2023
PRESS RELEASE

Chula Vista man sentenced to 10 years for being source of fentanyl that resulted in non-fatal overdoses in Alpine

July 22, 2019
… Chula Vista man sentenced to 10 years for being source of fentanyl that resulted in non-fatal … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get …
July 22, 2019
PRESS RELEASE

St. Louis Man Sentenced for Attempting to Purchase Cocaine

May 25, 2021
… St. Louis Man Sentenced for Attempting to Purchase Cocaine May 25, 2021 St. Louis … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get …
May 25, 2021
PRESS RELEASE

Drug Kingpin Extradited: Daniel Rendon-Herrera Founded Clan Usaga, Colombia’s Most Influential Drug Trafficking And Armed BACRIM Criminal Group

April 24, 2018
… Daniel Rendon-Herrera Founded Clan Usaga, Colombia’s Most Influential Drug Trafficking And Armed BACRIM Criminal … known as “Don Mario,” will be arraigned this afternoon before United States Magistrate Judge Viktor V. Pohorelsky at …
April 24, 2018
PRESS RELEASE

Sumter County Man Pleads Guilty to Drug Conspiracy in Sumter, Richland Counties

August 15, 2025
… Office began a joint investigation after receiving information that Jalik Tucker was selling large amounts of … RCSD narcotics investigators made several undercover buys of methamphetamine and fentanyl from Tucker over a three-week period. During this same time, law enforcement was able to identify two locations in Sumter …
August 15, 2025
PRESS RELEASE

Eleven Dominican Republic Citizens Indicted For Impersonating Federal Agents And Wire Fraud

January 26, 2011
… Eleven Dominican Republic Citizens Indicted For Impersonating Federal Agents And Wire Fraud January 26, … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … Investigations observed that "When consumers purchase drugs online from unscrupulous Internet pharmacies, they not only …
January 26, 2011
PRESS RELEASE

Virginia Beach man sentenced to prison for heroin trafficking conspiracy

January 08, 2020
… Virginia Beach man sentenced to prison for heroin trafficking conspiracy January 08, 2020 … his role in a heroin trafficking conspiracy that crossed most of South Hampton Roads. According to court documents, … The group imported bulk amounts of heroin from out-of-state sources, and at times used a common cell phone number that …
January 08, 2020
PRESS RELEASE

U.S. Attorney Byung “BJay” Pak issues progress report

November 13, 2018
… Wilmington - (910) 815-4513 ATLANTA – The U.S. Attorney for the Northern District of Georgia remains resolute in … sentencing. Read more on this case here . Targeting online suppliers, mainly from China and Mexico, who traffic … proposal to decrease the in manufacturing quota for the six most frequently misused opioids by 10 percent in 2019. To …
November 13, 2018
PRESS RELEASE

New Jersey Woman Sentenced to 5 years in Prison for Residential Marijuana Grows in Sacramento and Placer Counties

April 17, 2025
… New Jersey Woman Sentenced to 5 years in Prison for Residential Marijuana Grows in Sacramento and Placer … also acknowledged using proceeds from a marijuana grow to buy another property to continue growing marijuana. This …
April 17, 2025
PRESS RELEASE

Twelve Members and Associates of ‘Harlem World/12th Avenue’ Street Gang Charged in Drug Trafficking Conspiracy

April 29, 2021
… NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. … Field Office Craig B. Kailimai, and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced … Cola,” “Larry Bird,” “Kobe Bryant,” “Paid in Full,” “Best Buy,” and “K.O.,” and have since October 2020 been linked to …
April 29, 2021
PRESS RELEASE

Pill Distributor Sentenced to Nine Years in Prison for Trafficking Tens of Thousands of Pills Containing Fentanyl and Meth

December 08, 2024
… Pill Distributor Sentenced to Nine Years in Prison for Trafficking Tens of Thousands of Pills Containing … Diaz posing as a potential drug customer seeking to buy counterfeit prescription pills containing fentanyl. On …
December 08, 2024
PRESS RELEASE

Felon Pleads Guilty in Connection to Distributing Crack Cocaine, the Illegal Possession of Four Firearms, Ammunition, and a Glock Switch

April 16, 2024
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … they found money that had been used in the controlled buys, four firearms, ammunition, magazines and other firearm …
April 16, 2024