GENERAL INFORMATION

San Diego News 2007

July 15, 2021
… Revisited... July 11, 2007 Guilty Pleas Entered in Major Steroids Case June 19, 2007 Francisco Rafael Arellano-Felix … 22, 2007 DEA Captures Murder Suspect Featured On “America’s Most Wanted”  February 28, 2007 Sandbagged! DEA Case Nets …
July 15, 2021
PRESS RELEASE

Springfield Woman Sentenced to 16 Years for Heroin Conspiracy

March 26, 2021
… Springfield Woman Sentenced to 16 Years for Heroin Conspiracy March 26, 2021 St. Louis Contact Info … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … law enforcement officers utilized confidential sources to make controlled buys of heroin from Steed and …
March 26, 2021
PRESS RELEASE

Couple Pleads Guilty To Conspiracy To Distribute Prescription Drugs Online

January 19, 2011
… Guilty To Conspiracy To Distribute Prescription Drugs Online January 19, 2011 St. Louis Contact Info Contact Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … SPRINGFIELD, MO. - Beth Phillips, United States Attorney for the Western District of Missouri, announced today that …
January 19, 2011
PRESS RELEASE

Selling Meth to Drug Investigators Nets 11 Years in Prison

June 28, 2022
… 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 … L. White on Tuesday sentenced a St. Louis man to 11 years for selling methamphetamine to drug investigators. Judge …
June 28, 2022
PRESS RELEASE

Drug Bust in Pontoon Beach Leads to 7-Year Prison Term for St. Louis Man

August 18, 2021
… Drug Bust in Pontoon Beach Leads to 7-Year Prison Term for St. Louis Man August 18, 2021 St. Louis Contact Info … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … PONTOON BEACH, Ill. – A St. Louis man who tried to buy cocaine in Illinois has been sentenced to 87 months in …
August 18, 2021
PRESS RELEASE

St. Louis man sentenced to 60 months for meth distribution

August 11, 2020
… St. Louis man sentenced to 60 months for meth distribution August 11, 2020 St. Louis Contact Info … 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 11, 2020
PRESS RELEASE

Joplin Man Sentenced To 22 Years For Meth Conspiracy & Firearms

January 28, 2015
… Joplin Man Sentenced To 22 Years For Meth Conspiracy & Firearms January 28, 2015 St. Louis … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … the Mexican cartels. With the assistance of confidential sources and undercover agents, federal and local agents …
January 28, 2015
PRESS RELEASE

Brokerage Accounts Used To Launder Drug Proceeds Forfeited

February 19, 2015
… Brokerage Accounts Used To Launder Drug Proceeds Forfeited February 19, 2015 St. Louis Contact Info Contact … 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 …
February 19, 2015
GENERAL INFORMATION

San Francisco News 2009

July 15, 2021
… Fraud Scheme in the Central Valley October 15, 2009 Steroid Manufacturing Ring Busted October 13, 2009 … June 3, 2009 Southern California Doctor Pleads Guilty to Steroid Distribution, HGH Importation, and Money Laundering …
July 15, 2021
PRESS RELEASE

Fentanyl and Illegal Firearms Possession Put Man in Prison for 22 Years

May 20, 2024
… Fentanyl and Illegal Firearms Possession Put Man in Prison for 22 Years May 20, 2024 St. Louis Contact Info Contact 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 20, 2024
PRESS RELEASE

Three members of Lockport fentanyl ring arrested

February 13, 2019
… Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … N.Y. -- Special Agent in Charge Ray Donovan, U.S. Drug Enforcement Administration; New York Division, and U.S. … officers, in June 2017, conducted two controlled buys of half a bundle of heroin from White. During each of …
February 13, 2019
PRESS RELEASE

DEA Investigation in Chapel Hill area uncovers large-scale drug ring

December 17, 2020
… investigation, conducted by a United States Drug Enforcement Administration (DEA) task force and the Orange … court, investigators utilized information from cooperating sources and cooperating defendants, and investigative … pounds of marihuana, 442 grams of cocaine, 189 Xanax pills, steroids, human growth hormone, other narcotics, and …
December 17, 2020
PRESS RELEASE

San Francisco man sentenced to more than 16 years in prison for crimes related to illegal fentanyl pill manufacturing operation

January 24, 2020
… San Francisco man sentenced to more than 16 years in prison for crimes related to illegal fentanyl pill manufacturing … admitted that his role in the conspiracy included buying a pill press, using it to manufacture pills, and selling the pills, principally online. Zolfaghari admitted he stamped the pills in a manner …
January 24, 2020
PRESS RELEASE

Drug Dealer Heads to Prison for Selling Fentanyl to Overdose Victim

August 20, 2024
… Drug Dealer Heads to Prison for Selling Fentanyl to Overdose Victim August 20, 2024 St. … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … victim left McMikle’s home at approximately 6 a.m., after buying a capsule containing fentanyl. The victim, who had …
August 20, 2024
PRESS RELEASE

Independence Man Sentenced For Meth Conspiracy

May 16, 2017
… Independence Man Sentenced For Meth Conspiracy May 16, 2017 St. Louis Contact Info … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … an ounce of methamphetamine for $1,400 in a controlled drug buy on Jan. 12, 2016. Law enforcement officers then executed …
May 16, 2017
PRESS RELEASE

Nevada Woman Sentenced For Taking ‘Food Stamps’ For Meth, Cash

May 16, 2017
… Nevada Woman Sentenced For Taking ‘Food Stamps’ For Meth, Cash May 16, 2017 St. … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … then used the EBT cards and PINs belonging to others to buy her own food. Vernon County Sheriff’s Department …
May 16, 2017
PRESS RELEASE

Dark web fentanyl trafficker sentenced to 13 years in federal prison

February 11, 2020
… Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … in federal prison in the United States District Court for the Southern District of Illinois for trafficking … on “Dream Market,” a dark web marketplace where users buy and sell illegal substances and services, and used that …
February 11, 2020
GENERAL INFORMATION

San Francisco News 2007

July 15, 2021
… 25, 2007 Red Ribbon Kick Off Rally September 24, 2007 Local Steroid Manufacturers Arrested August 30, 2007 … January 16, 2007 Tip Leads to Arrests in Illegal On-Line Pharmacy Scheme …
July 15, 2021
PRESS RELEASE

Manhattan U.S. Attorney Announces Seizure Of Additional $28 Million Worth Of Bitcoins Belonging To Ross William Ulbricht, Alleged Owner And Operator Of “Silk Road” Website

October 25, 2013
… N.Y. - Brian R. Crowell, the Special Agent in Charge for the New York  Division of the Drug Enforcement (DEA), … Road,” a hidden website designed to enable its users to buy and sell illegal drugs and other unlawful goods and … website known as Silk Road, which emerged as the most sophisticated and extensive criminal marketplace on the …
October 25, 2013
PRESS RELEASE

34 Suspects Indicted In Drug And Firearms Trafficking Organization

January 25, 2011
… Sierra Vista, Tucson, and Yuma areas Phoenix OCDETF Strike Force rounds up defendants accused of illegal gun purchases, … as “straw purchasers” by falsely declaring that they were buying the weapons for themselves. AK-47s are considered the …
January 25, 2011
PRESS RELEASE

DEA Issues Nationwide Alert On Fentanyl As Threat To Health And Public Safety

March 18, 2015
… Think Twice Domestic WASHINGTON - The United States Drug Enforcement (DEA) today issued a nationwide alert about the … II narcotic used as an analgesic and anesthetic. It is the most potent opioid available for use in medical treatment - … on the streets during the course of enforcement, such as a buy-walk, or buy-bust operation. Fentanyl cases in 2014 have …
March 18, 2015
PRESS RELEASE

Man Admits Laundering Money for Drug Dealers in St. Louis

December 04, 2023
… Man Admits Laundering Money for Drug Dealers in St. Louis December 04, 2023 St. Louis … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … assets worth about $2.6 million by using drug profits to buy real estate, vehicles and other assets and using his …
December 04, 2023
PRESS RELEASE

Drug Dealer Who Mailed Meth Sentenced to More Than 7 Years in Prison

May 19, 2022
… 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 … of the shipments. Simpson and Neal would wait in a vehicle for the package to be delivered, grab it and then drive …
May 19, 2022
PRESS RELEASE

Brevard County Man Sentenced to More Than 16 Years for Fentanyl Distribution

March 29, 2024
… Brevard County Man Sentenced to More Than 16 Years for Fentanyl Distribution March 29, 2024 Miami Contact Info … Links Press Releases Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get … the Drug Enforcement Administration. From these controlled buys, Flewellen was responsible for distributing 27.96 grams …
March 29, 2024
PRESS RELEASE

Shawnee Auto Dealer Sentenced To 30 Months For Illegal Deals With Drug Traffickers

July 05, 2011
… Shawnee Auto Dealer Sentenced To 30 Months For Illegal Deals With Drug Traffickers July 05, 2011 St. … Us (314) 538-4600 (571) 362-5149 Recruiter Name SA Chris Most (314) 538-4600 StLouisSpecialAgentRecruiter@dea.gov … to 30 months in federal prison for helping drug dealers buy vehicles used for drug trafficking without attracting …
July 05, 2011
PRESS RELEASE

10 Defendants Charged In $3.6 Million Drug Trafficking Ring

June 16, 2013
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … Division. "By hitting a drug organization where it hurts most by seizing drug proceeds, in this case seeking $3.6 … Shawn Malone uses females to bring cocaine, purchased from sources in Texas and Arizona, on buses to Baltimore for …
June 16, 2013
PRESS RELEASE

Albuquerque Man Convicted of Federal Firearm Offenses

June 06, 2024
… Police Department methamphetamine and fentanyl.  Most of the transactions took place at the Court John Motel … Albuquerque. On June 28, 2022, DEA agents planned a larger buy from Tomasaour at the motel and then executed a search … buy, agents set up surveillance on the motel. While waiting for the agreed upon time, agents observed Robert Grado enter …
June 06, 2024
PRESS RELEASE

Leader of Cocaine Distribution Conspiracy Sentence to More Than Eight Years in Federal Prison

March 23, 2021
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … (DEA) used an undercover agent and a confidential source to conduct several controlled buys of cocaine and crack cocaine from Quander, or at …
March 23, 2021
PRESS RELEASE

60 Year-Old Former Shelter Counselor Sentenced To Over 11 Years In Prison

April 27, 2011
… 60 Year-Old Former Shelter Counselor Sentenced To Over 11 Years In … J. Rosenstein. According to Barnes’ guilty plea, several sources identified Barnes, while a counselor at the women’s … October 2009 to February 2010, officers used sources to buy heroin from Barnes, twice at the shelter’s parking lot …
April 27, 2011
GENERAL INFORMATION

Drug Scheduling

March 28, 2025
… per dosage unit (Tylenol with codeine), ketamine, anabolic steroids, testosterone Schedule IV Schedule IV drugs, …
March 28, 2025