PRESS RELEASE

Sacramento real estate broker and three others indicted for international money laundering conspiracy

… - (571) 387-3956 Money wired from China to be used to buy homes for indoor marijuana grows SACRAMENTO, Calif. — A … OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking and money laundering …
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Maine Man Sentenced for Role in Northern New England Fentanyl Trafficking Operation

… Maine Man Sentenced for Role in Northern New England Fentanyl Trafficking … made three prior drug purchases from Rodriguez Osorio, buying approximately 500 grams of fentanyl each time. Less … OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money …
PRESS RELEASE

Houston Man Sentenced In Federal Drug Trafficking Conspiracy

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … conspiracy, the amount of drugs being distributed and the source of the drugs. Law enforcement officers and agents … least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
PRESS RELEASE

Houston Men Sentenced In Federal Drug Trafficking Conspiracy

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … conspiracy, the amount of drugs being distributed and the source of the drugs. Law enforcement officers and agents … least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
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Richmond, Texas Man Sentenced In Federal Drug Trafficking Ring

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … conspiracy, the amount of drugs being distributed and the source of the drugs. Law enforcement officers and agents … least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
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Two Houston Women Sentenced In East Texas Drug Trafficking Conspiracy

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … conspiracy, the amount of drugs being distributed and the source of the drugs. Law enforcement officers and agents … least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
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Houston Man Guilty In Federal Drug Trafficking Ring

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … conspiracy, the amount of drugs being distributed and the source of the drugs. Law enforcement officers and agents … least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
PRESS RELEASE

Indictment: Topeka Man Distributed Heroin

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … Licht was paying $1,500 to $2,000 an ounce to buy one to two ounces of heroin each week. Licht was …
PRESS RELEASE

Operation Boyztown Results in Rare Life Sentence for Methamphetamine Distributor

… drug offenders.  Twenty-five years ago, if you wanted to buy wholesale quantities of drugs at wholesale prices, you … so infiltrated with Mexican cartel operatives, that you can buy pretty much any drug in any state in the country at …
PRESS RELEASE

Wisconsin Man Sentenced to 10 Years for Meth Trafficking, Gun Crimes

… Wisconsin Man Sentenced to 10 Years for Meth Trafficking, Gun Crimes October 08, 2024 Chicago … Fidel.ArroyoJr@dea.gov Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … Drug Task Force used informants to make four controlled buys of methamphetamine from Xiong. Agents arrested Xiong …
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Beaumont Man Receives 40-year Federal Prison Sentence as Part of Homeland Security Task Force Investigation for Trafficking Methamphetamine

… Federal Prison Sentence as Part of Homeland Security Task Force Investigation for Trafficking Methamphetamine September 02, 2026 Houston … utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States.  HSTF …
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Chicopee Business Man Sentenced In Cocaine And Heroin Conspiracy Sourced From Mexico

… Business Man Sentenced In Cocaine And Heroin Conspiracy Sourced From Mexico March 24, 2022 New England Contact Info … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New …
GENERAL INFORMATION

New England News 2005

July 15, 2021
… Telephone To Facilitate Narcotics Distribution AUG 23, 2005 Steroids Summit to be held in Milford, Massachusetts AUG 18, …
July 15, 2021
GENERAL INFORMATION

St. Louis News 2008

July 15, 2021
… Missouri Man Pleads Guilty to Conspiracy to Distribute Steroids August 26, 2008 Vandalia, Illinois Man Sentenced …
July 15, 2021
PRESS RELEASE

Fort Wayne, Indiana man sentenced to over 21 years in prison for methamphetamine charges

… case, in the summer of 2019, there were multiple controlled buys of methamphetamine made from Hernandez that ultimately … distributed. He also admitted to federal agents that the most methamphetamine he possessed at one time was six to …
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HSTF Announces the Indictment and Arrests of Four CJNG Members for Narco-terrorism, Drug Trafficking, and Firearms Trafficking Offenses

… Announces the Indictment and Arrests of Four CJNG Members for Narco-terrorism, Drug Trafficking, and Firearms … (CJNG), a foreign terrorist organization and one of the most powerful and violent drug cartels in Mexico. Lopez … utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF …
PRESS RELEASE

Six Charged In Southern Ohio With Running Heroin Ring

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … led agents to believe Monroy-Cuadros was likely the source of supply for the group and Reyes-Valdes wired the … proceeds. Investigators intercepted calls and observed drug buys on numerous occasions between October 2017 and January …
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Two Extradited, Charged With Weapons Support To Hizballah One Defendant Allegedly Agreed To Acquire $9.5 Million Worth Of Surface-to-Air Missiles And Other Weapons For Hizballah

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … organization. Aksu is also charged with agreeing to buy a deadly laundry list of weapons on behalf of an … of Hizballah. In those meetings, and in telephone calls and email messages, Aksu and Wehbe discussed the purchase of …
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Four Defendants Receive A Combined 61 Years For Distribution Of Methamphetamine

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … these sentences as an important step toward eliminating the source of illegal substances in the Fort Smith area.” … August and November of 2011, multiple undercover controlled buys of methamphetamine were made from each suspect. At …
PRESS RELEASE

Franklin County man pleads guilty to conspiring to possess with intent to distribute meth

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … County, Missouri. Investigators conducted controlled buys of methamphetamine from Campbell and Spencer in and …
PRESS RELEASE

Franklin County Woman pleads guilty to conspiring to possess with intent to distribute methamphetamine

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … Jefferson County, Mo. Investigators conducted controlled buys of methamphetamine from Campbell and Spencer in and …
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Laredo Resident Sentenced For Distributing Controlled Substances Near School

… An undercover agent then conducted several controlled buys of cocaine, cocaine base and marijuana from Serna Sr., … On March 7, 2013, after attempting another controlled buy of cocaine (crack cocaine), law enforcement then …
PRESS RELEASE

Four Men Sentenced In Federal Drug Trafficking Conspiracy

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … conspiracy, the amount of drugs being distributed and the source of the drugs. Law enforcement officers and agents … least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
PRESS RELEASE

Three Houston Men Sentenced In Federal Drug Trafficking Conspiracy

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … conspiracy, the amount of drugs being distributed and the source of the drugs. Law enforcement officers and agents … least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
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Waterbury Man Sentenced To 5 Years In Federal Prison For Manufacturing And Distributing "Date Rape Drug"

… by the FBI in New York for importing and distributing steroids and other controlled pharmaceutical drugs.  He …
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Winnie Man, Vidor Woman Among Those Sentenced In Federal Drug Trafficking Conspiracy

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … conspiracy, the amount of drugs being distributed and the source of the drugs. Law enforcement officers and agents … least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
PRESS RELEASE

Five Sentenced In Federal Drug Trafficking Conspiracy

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … conspiracy, the amount of drugs being distributed and the source of the drugs. Law enforcement officers and agents … least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
PRESS RELEASE

HSTF: Chinese National and Las Vegas Man Charged in Scheme to Import Deadly Synthetic Opioid into U.S.

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … of Nevada, operated a drug trafficking organization that sourced protonitazene overseas and shipped it into the U.S. … utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF …
PRESS RELEASE

Clovis Woman Sent To Prison For Mortgage Fraud Scheme

… months in prison for a conspiracy to defraud lenders while buying homes to use to grow marijuana, Drug Enforcement … interagency program investigating and prosecuting the most significant drug trafficking organizations throughout …
PRESS RELEASE

Bolton, Mississippi Resident Sentenced To Prison For Drug Trafficking And Money Laundering

… both the local and national economy.  Robinson attempted to buy a vehicle using illegal drug proceeds, which is a … an active role in the war on drugs.  Individuals guilty of buying assets for the purpose of laundering their illegal …