PRESS RELEASE

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

… illegally distributing and dispensing prescription drugs to buy a house in Willisburg, Kentucky, a boat, farm property, …
PRESS RELEASE

Two California Men Charged With Participating In ‘Black Market Peso Exchange’ Scheme Used To Move Money Out Of U.S.

… and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   David S. Olesky …  The peso broker finds business owners in Mexico who buy goods from vendors in the United States, such as Peace & …
PRESS RELEASE

Kentucky Career Criminal Sentenced To 20 + Years For Head Role In Cocaine Conspiracy

… acknowledged that he and Catching used drug proceeds to buy merchandise for the store.   Court documents state that …
PRESS RELEASE

Seven Charlotte Men Sentenced For Conspiracy To Traffic Narcotics

… 2013, law enforcement made approximately 30 undercover drug buys from the defendants at or near a residence located on …
PRESS RELEASE

Doctor Sentenced To 16 Years For Distributing Drugs

… an audio recording of a person working with law enforcement buying a prescription from Beier in a bathroom stall. …
PRESS RELEASE

Baltimore Drug Dealer Sentenced to Six Years in Federal Prison as Part of a Drug Conspiracy Operating in Baltimore

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … During the investigation, Wilson was identified as a source of supply for co-conspirators involved in the drug … over time, and they epitomize the model that has proven most effective in combating organized crime.  The specific …
PRESS RELEASE

Six month investigation into Trenton gang yields 18 arrests with guns and drugs seized

… of H-Block, and through informant information, controlled buys, surveillances and intelligence, authorities were able …
PRESS RELEASE

Denver Man Sentenced For Role In Murder-for-Hire And Drug Conspiracy

… Denver Man Sentenced For Role In Murder-for-Hire And Drug Conspiracy June 07, 2013 Houston Contact … to carve a “Z” into the victim’s chest and was planning on buying a hatchet to dismember the body. On March 24, 2012, …
PRESS RELEASE

Pulaski Man Sentenced To 70 Months

… of search warrants. Approximately $2,100 in marked buy money, from a prior cocaine purchase from Gentry, was …
PRESS RELEASE

New Orleans man pleads guilty to various drug trafficking and firearms crimes, resulting in shooting of DEA Task Force Officer Stephen Arnold

… of that investigation, DEA made four separate controlled buys of ¼ and ½ ounce quantities of crack cocaine from Hardy …
PRESS RELEASE

Manhattan U.S. Attorney Charges 13 Members And Associates Of Lower East Side Narcotics Organization With Narcotics And Firearms Offenses

… two undercover NYPD officers made approximately 25 buys of cocaine and crack cocaine from various members of …
PRESS RELEASE

Prison Sentence for Final Defendant Wraps up Prosecution of Middle Georgia Drug Trafficking Conspiracy

… Prison Sentence for Final Defendant Wraps up Prosecution of Middle Georgia … conspiracy joins more than two dozen people sent to prison for distributing methamphetamine and cocaine in middle … Edmonds was a mid-level drug dealer in the organization, buying “crack” cocaine and “ice”-grade methamphetamine from …
PRESS RELEASE

German Citizen Charged with Laundering Funds Linked to Prominent Darknet Marketplace “Dream Market”

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … Market, one of the largest illicit darknet marketplaces before its 2019 shutdown, has been indicted for an alleged … and his co-conspirators will no longer profit from the online sales of narcotics and fraud services, and Andresen …
PRESS RELEASE

Multiple Arrests Dismantle North Little Rock Drug Trafficking Organization

… executed three search warrants, and made nine controlled buys and seizures. Agents seized nine firearms, 189 …
PRESS RELEASE

DEA San Francisco Division Recognizes National Fentanyl Awareness Day

… Social Accounts X Bob P. Beris Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … exhibit was enhanced by the addition of a new, interactive online exhibit, which is accessible to everyone at  …
PRESS RELEASE

Fentanyl Trafficker Pleads Guilty to Federal Distribution Charge for 30,000 Fake Pills

… Trafficker Pleads Guilty to Federal Distribution Charge for 30,000 Fake Pills March 31, 2022 Washington, DC Contact … 30,000 pills during that time frame, and paid a source in California $20,000 for the most recent package.  Hutton is scheduled to be sentenced on …
PRESS RELEASE

37 Mexican Nationals Wanted for Serious Crimes Transferred to the United States from Mexico, Including Leaders of Foreign Terrorist Organizations

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … States. The father and son led one of the largest and most sophisticated fentanyl production networks in the … worked as a type of illicit 24/7 drug convenience store for mostly American buyers. It operated so openly and …
PRESS RELEASE

U.S. Attorney Scott announces results from joint initiative to reduce ongoing violence in Vallejo

… Force affirmed our commitment to the region by surging resources to support Operation PEACE in Vallejo and the urgent … in your community, call our tip line or submit information online to help ensure a safe environment in all of our … we were able to track and apprehend some of Vallejo’s most violent offenders.” “Operation PEACE was a multi-agency …
PRESS RELEASE

Leader Of International Money Laundering Organization Sentenced In Manhattan Federal Court To Nine Years In Prison

… of the New York Field Division of the Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, announced that David … multi-level marketing scheme, through which customers could buy pre-paid debit cards. DMG sold these pre-paid debit …
PRESS RELEASE

Alleged Leader of a Violent Wing of the Sinaloa Cartel Charged with Narcoterrorism, Material Support of Terrorism and Drug Trafficking

… Social Accounts X James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … underscores the FBI’s determination to dismantle the most violent elements of the Sinaloa Cartel,” said Special …
PRESS RELEASE

Three Drug Traffickers Convicted of Drug and Money Laundering Conspiracies

… Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - … were convicted late yesterday of multiple federal felonies for distributing fentanyl disguised as oxycodone pills in … at trial revealed that in 2015 and 2016, Woolard began buying fentanyl and furanyl fentanyl powder from China after …
PRESS RELEASE

Virginia Drug Dealer Sentenced to Federal Prison for Multi-State Drug Conspiracy and Distribution

… Virginia Drug Dealer Sentenced to Federal Prison for Multi-State Drug Conspiracy and Distribution July 11, … Knighton had a longstanding relationship with his primary source of supply for heroin.  As a result, the source of supply provided Knighton with heroin on …
PRESS RELEASE

Orlando Man Sentenced to 9 Years in Federal Prison on Cocaine and Ecstasy Charges

… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Federal Jury Convicts Pinehurst Doctor Of Drug Conspiracy

… a witness, and an audio recording of a government informant buying a prescription from him in a bathroom stall. …
PRESS RELEASE

Northern Nevada Man Pleads Guilty to Trafficking 140 Firearms to Mexican Drug Trafficking Organizations, Money Laundering, and Harboring Illegal Immigrants

… an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   LAFD-DrugCausedDeaths@dea.gov   David S. Olesky … utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. The Las …
PRESS RELEASE

Licensed pharmacist charged with hoarding and price gouging of N95 masks in violation of Defense Production Act

… (1) continued to add to his stockpile of N95 masks by buying thousands of additional N95 masks; and (2) charged …
PRESS RELEASE

Two Indicted on Drug Conspiracy and Other Charges in Landmark Case Following Fentanyl Overdose Death

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … area partners every day to root out the drug problem at its source and target drug dealers who deal overdose-prone drugs to our area's most vulnerable. By pursuing 'death resulting' charges, we …
PRESS RELEASE

Dominican citizen extradited to U.S. for drug trafficking through sham internet pharmacy

… drug distribution operation  purporting to be an online pharmacy.  Guzman-Cabrera was arrested on July 3, … the United States through a website purporting to be an online pharmacy. Thanks to the outstanding investigative … coordinated the purchase of pills and tablets from sources overseas, and shipped these drugs to co-conspirators …
PRESS RELEASE

Operation Red Card: DEA, FBI, ATF, Seattle Police, King County Sheriff Announce Arrests of Violent Crime Suspects to Support Public Safety During the World Cup

… Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - … has identified, located, and arrested some of the area’s most violent repeat offenders to support public safety in … resources toward identifying and arresting the region's most violent offenders, helps ensure Seattle residents and …
PRESS RELEASE

DEA issues warning over counterfeit prescription pills from Mexico

… involved in more deaths than any other illicit drug.  “Buying drugs from street dealers is deadly especially when …