PRESS RELEASE

Bamburg Ice Source Of Supply Sentenced To Federal Prison

… Bamburg Ice Source Of Supply Sentenced To Federal Prison February 23, … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get …
PRESS RELEASE

Agents In Ohio Seize 44 Pounds Of Heroin And 142 Pounds Of Methamphetamine From A Mexican Source Of Supply

… Of Heroin And 142 Pounds Of Methamphetamine From A Mexican Source Of Supply April 03, 2018 Detroit Contact Info Contact … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … the sentence will not exceed the statutory maximum and, in most cases, it will be less than the maximum. An indictment …
PRESS RELEASE

Illegal Firearms And Drug Dealer Admits Selling At Least 100 Guns To Criminals In The Camden, NJ Area Guns Originated From Straw And Gun Show Purchases In Ohio And Virginia

… of Willingboro, N.J., and Columbus, Ohio. Jackson obtained most of the firearms through purchases at gun shows from … others in the Camden area. Laboo admitted he knew he was buying guns that came illegally from Ohio and Virginia.   At …
PRESS RELEASE

Wiretap Investigation Yields More Than 77lbs Of Fentanyl, Heroin And Cocaine In “Operation High Hopes”

… the results of Operation High Hopes, one of the longest, most far-reaching, and most successful state wiretap investigations in … it could have caused is truly staggering. Individuals who buy and sell at this level aren’t users.  They’re not small …
PRESS RELEASE

Leader Of Brighton Drug Trafficking Organization Pleads Guilty

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … where they stored, cooked, packaged and sold drugs – most of which was cocaine or cocaine base, which the DTO … DTO. Drayton also participated in a number of controlled buys involving cocaine base during the investigation. …
PRESS RELEASE

Cartel Commanders Charged with International Cocaine and Methamphetamine Trafficking Conspiracy and Firearm Offenses

… with conspiracy to distribute cocaine and methamphetamine for importation into the United States and possessing a … also known as “R2” and “Rafa,” were regional commanders for the Cártel de Jalisco Nueva Generación (CJNG) in … utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States.   An …
PRESS RELEASE

A member of Montgomery drug trafficking organization sentenced to 30 years for conspiracy, drug and gun charges

… found that Phyfier and his co-conspirators would buy and sell various drugs to each other to support their … members of the conspiracy previously pled guilty and most have been sentenced for their crimes, including: …
PRESS RELEASE

Dozens Charged With Health Care Fraud in Federal and State Cases Involving $5.76 Million in Billings to Pennsylvania’s Medicaid Program

… Department of Justice Announces Health Care Fraud Strike Force in Philadelphia PHILADELPHIA – United States Attorney … Health Care Strike Force model has proven to be one of the most powerful tools in the federal enforcement arsenal, … “Home care funding exists to assist America’s elderly and most vulnerable — not to fund schemes in which aides claim …
PRESS RELEASE

New Orleans Man Pleads Guilty To Drug And Firearms Charges

… to court records, in June 2015, while DEA agents were buying heroin undercover from an unnamed trafficker, they … of cocaine hydrochloride, and 17.9 grams of marijuana.  Most of the narcotics seized were found secreted in a void …
PRESS RELEASE

U.S. Drug Enforcement Administration Emergency Schedules All Illicit Fentanyls In An Effort To Reduce Overdose Deaths

… U.S. Drug Enforcement Administration Emergency Schedules All Illicit Fentanyls In An Effort To Reduce Overdose Deaths February 07, 2018 … prescription drugs. As a consequence, users who buy these substances on the illicit market are often unaware …
GENERAL INFORMATION

Human Trafficking Prevention

February 04, 2025
… world endure the abhorrent abuse of human trafficking and forced labor, including thousands of people right here in … in the United States. In the United States, some of the most vulnerable populations include American Indian/Alaska … labor may be present within the supply chain of products we buy or the services we pay for. As economies around the …
February 04, 2025
PRESS RELEASE

13 Indicted In Wellsville Meth Roundup

… that ingestion of crystal meth causes profound and almost immediate physical, mental and emotional consequences, … The defendants engaged in the practice of “smurfing” (buying small quantities) at local pharmacies to get around … products containing pseudo ephedrine. This is the most important chemical necessary in the process of …
PRESS RELEASE

Last Of The Arellano Felix Brothers Enters Guilty Plea In San Diego

… targeted by U.S. prosecutors for leading one of the world’s most notorious multi-national drug trafficking … some of the income to pay AFO members to commit crimes; to buy firearms, ammunition and vehicles; to travel on … prison.  Before he was extradited, Arellano-Felix spent almost four years in custody in Mexico, from October 25, 2008 …
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 …
PRESS RELEASE

Two Chinese nationals charged with operating global opioid and drug manufacturing conspiracy resulting in deaths

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … are the number one killer drug in America today, and most of them come from China,” said Attorney General … when shipping the drugs. The Zheng DTO explained in emails and online that it had “special ways” to “go through …
PRESS RELEASE

Indiana Fentanyl Dealer Sentenced to 35 Years for Distribution Resulting in the Overdose of a Kentucky Woman

… Indiana Fentanyl Dealer Sentenced to 35 Years for Distribution Resulting in the Overdose of a Kentucky … Fidel.ArroyoJr@dea.gov Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … near-death overdose, Matlock continued to invite Lindsey to buy heroin laced with fentanyl. On Feb. 28, 2021, EMS and …
PRESS RELEASE

Three Sentenced in Austin for Distribution of Fentanyl Resulting in 18 Year Old’s Death

… Three Sentenced in Austin for Distribution of Fentanyl Resulting in 18 Year Old’s … co-conspirators were sentenced in a federal court in Austin for their roles in the distribution of fentanyl resulting in … Drug Enforcement Administration agents conducted controlled-buys with Lee and Zepeda, indicating that the two were …
PRESS RELEASE

Indiana Man Sentenced to Over 10 Years for Meth Trafficking

… Indiana Man Sentenced to Over 10 Years for Meth Trafficking August 17, 2023 Chicago Contact Info … Fidel.ArroyoJr@dea.gov Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … August 2022, law enforcement conducted six controlled buys of methamphetamine from Fisher. A search of his …
PRESS RELEASE

East St. Louis Man Convicted In Heroin Overdose Death

… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … their prostitution customers into DOYLE’S - residence to buy drugs. DOYLE - was also convicted of “Distribution of a …
PRESS RELEASE

Houstonian Sent to Prison for Trafficking Meth and Heroin

… Houstonian Sent to Prison for Trafficking Meth and Heroin November 21, 2023 Houston … been sentenced to federal prison following his conviction for conspiracy to possess with the intent to distribute … area. Law enforcement set up numerous controlled drug buys. Delgado-Santacruz would negotiate the sale price of …
PRESS RELEASE

San Jose Man Sentenced to 3 Years in Prison for Interstate Marijuana Distribution Conspiracy

… San Jose Man Sentenced to 3 Years in Prison for Interstate Marijuana Distribution Conspiracy March 27, … Social Accounts X Bob P. Beris Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … from drug trafficking. At his place of business, FIND-BUY-ITEMS, agents found 70 pounds of marijuana and indoor …
PRESS RELEASE

Mexican Cocaine Supplier and Florida Coconspirator Sentenced to Federal Prison For Conspiracy To Distribute Cocaine

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … with individuals in Mexico and Texas, and that he had sources that could supply as much cocaine as needed. … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Mexican National Sentenced to Over 8 Years in Prison for Conspiracy to Distribute Methamphetamine in Tehama County

… Mexican National Sentenced to Over 8 Years in Prison for Conspiracy to Distribute Methamphetamine in Tehama … Social Accounts X Bob P. Beris Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … of methamphetamine from Cervantes during three controlled buys. In addition, when law enforcement executed a search …
PRESS RELEASE

Physician Sentenced to 18 Years in Prison for Operating a Pill Mill from His Northwest D.C. Medical Practice

… Physician Sentenced to 18 Years in Prison for Operating a Pill Mill from His Northwest D.C. Medical … Feb. 18, 2022, and Nov. 30, 2022, the FBI sent confidential sources and undercover agents into Okafor’s medical practice … was convicted of distribution of opioids to undercover sources, numerous uncharged co-conspirators, and to a …
PRESS RELEASE

Two Sent to Prison After Drug Trafficking in Local Parking Lot

… in a cocaine trafficking conspiracy, announced Drug Enforcement Administration Special Agent in Charge Daniel C. … Crane has now imposed a 120 -month- term of imprisonment for Perez, while Mendez received 96 months. Both must also … friend Mendez. Authorities conducted surveillance at a Best Buy parking lot in McAllen in anticipation of the narcotics …
PRESS RELEASE

Wife of Sinaloa Cartel Kingpin Sentenced to 14 Years in Prison

… Social Accounts X James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … importers of cocaine into the United States. The TCO sourced cocaine and other controlled substances (including … are held accountable.” “Following the money is one of the most effective ways to bring down criminal organizations’” …
PRESS RELEASE

Idaho Man Sentenced for Drug Trafficking

… Idaho Man Sentenced for Drug Trafficking August 27, 2026 St. Louis Contact Info … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … address and because license plate readers placed him in California and Nevada on the previous day, not Idaho. Mayorga …
PRESS RELEASE

Homeland Security Task Force: Five Plead Guilty to Importing Thousands of Kilograms of Cocaine into South Florida

… Homeland Security Task Force: Five Plead Guilty to Importing Thousands of Kilograms … leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF …
PRESS RELEASE

Jury Convicts Three Men of Meth and Cocaine Conspiracies Across Multiple States

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … in numerous multiple-kilogram transactions of cocaine sourced out of Houston and Dallas in late 2022 and early … utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF …
PRESS RELEASE

Meth Trafficker from Georgia Pleads Guilty

… 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 … developed information identifying the defendant as source of supply of substantial quantities of …