GENERAL INFORMATION

Operation Engage Wichita

April 29, 2025
… prescription opioids and heroin. Learn more. Drug Fact Sheets Learn more about how methamphetamine and opioids can …
April 29, 2025
PRESS RELEASE

China-Based Chemical Company, Its Director and Senior Employees Indicted for Alleged Fentanyl Manufacturing and Distribution

November 08, 2024
… Company, Its Director and Senior Employees Indicted for Alleged Fentanyl Manufacturing and Distribution November … Aoks’ cryptocurrency wallets used for fentanyl precursor sales and who is charged with a total of six felonies, …
November 08, 2024
PRESS RELEASE

DEA implements ecommerce outreach program to combat counterfeit drug production

August 04, 2020
… Traverse City - (571) 362-0443 WASHINGTON – The U.S. Drug Enforcement Administration has developed an e-commerce … initiative focuses on educating online retailers about the sale of pill presses and components used in the production … reporting regulations, which are required when legitimate sales or transfers occur.  This outreach initiative has …
August 04, 2020
PRESS RELEASE

Gang And Drug Investigation Results In Seven Arrests

September 17, 2015
… About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … to reduce drug misuse. Visit Operation Engage Southern California Do you know someone who has been affected by the loss … Mexican Mafia prison gang - were actively involved in the sales of narcotics in the city of Chino and surrounding …
September 17, 2015
PRESS RELEASE

Major Drug Trafficker and 12 Others Arrested:

June 17, 2022
… and 12 Others Arrested: June 17, 2022 New York Contact Info Contact Us (212) 337-3900 862-373-3557 … Tarantino III, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Division, New York City … charges Cruz with Operating as a Major Trafficker, Criminal Sale and Possession of a Firearm, Conspiracy and Criminal …
June 17, 2022
PRESS RELEASE

Gun and drug trafficking ring dismantled in the Bronx

February 13, 2020
… N.Y. – New York Attorney General Letitia James, U.S. Drug Enforcement Administration New York Division Special Agent in … and Michael Alsina with various counts pertaining to the sale of approximately 250 grams of heroin. Today’s takedown …
February 13, 2020
PRESS RELEASE

Nine Members Of Major Narcotics Ring Extending Throughout Manhattan, The Bronx, And New Jersey Indicted On Conspiracy And Drug-Related Charges

April 01, 2015
… N.Y. - United States Department of Justice, Drug Enforcement Administration Special Agent in Charge James J. … ring that possessed and sold cocaine, as well as larger, resale quantities of the drug throughout Manhattan, the Bronx, … distribution charges stemming from alleged hand to hand sales to multiple kilogram sales, earning the nickname, ‘the …
April 01, 2015
PRESS RELEASE

Two More Arrests In Heroin Trafficking Ring Based In Otsego County

April 04, 2013
… Agent in Charge of the New York Division of the Drug Enforcement Administration Brian R. Crowell, Otsego County … resources to dismantle organizations profiting from the sale of poison in our communities.”  Sheriff Richard J. … County Court on May 6, 2013 at 10:30 a.m. to answer their sales and possession charges.  Hughes faces up to 18 years …
April 04, 2013
PRESS RELEASE

Owners Of Smoke Shack And Smoke Shack 2 Sentenced To Federal Prison

June 06, 2013
… Oregon 1-888-219-4261 BOISE, Idaho - Two brothers and former owners and operators of two Treasure Valley head … prison on June 4, 2013, for offering drug paraphernalia for sale and one count of money laundering.  Robert T. Guerrero, … Operation Not for Human Consumption and targeted illegal sales of drug paraphernalia and “spice” at 13 Treasure …
June 06, 2013
PRESS RELEASE

Partner In Stockton And Sacramento Marijuana Businesses Pleads Guilty

January 18, 2013
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … seven months it operated, it generated over $1.3 million in sales and profits of $288,000. According to the plea …
January 18, 2013
PRESS RELEASE

Four Arrested in Alleged Montauk Drug Ring

October 07, 2022
… Attorney Raymond A. Tierney today, along with the Drug Enforcement Administration’s New York Division Special Agent … Yadaris Baez-Rivera and Everado Hernandez, on Criminal Sale of a Controlled Substance charges. “Drug trafficking …
October 07, 2022
PRESS RELEASE

Operation Dial Tone Dismantles Heroin Trafficking Organization

December 06, 2013
… R. Crowell, Special Agent in Charge of the U.S. Drug Enforcement (DEA) New York Division, Otsego County Sheriff … took over the operation until she was arrested for criminal sale of a controlled substance in the third degree at Jose … faces up to 36 years in prison if convicted on the indicted sales and possession of heroin charges or 29 years on all …
December 06, 2013
PRESS RELEASE

Indicted Man Accused of Being Part of Drug Trafficking Organization

April 25, 2022
… one count Illegally Conducting an enterprise, one count Sale Or Transportation For Sale Of A Narcotic Drug (Fentanyl to wit: powder) In An …
April 25, 2022
PRESS RELEASE

Milton woman arrested for running multimillion-dollar black market marijuana enterprise

April 02, 2019
… Milton woman arrested for running multimillion-dollar black market marijuana … pre-rolled cigarettes, and marijuana edibles) for sale. While Northern Herb purported to provide medical … alleged that Martin planned for Northern Herb to use a sales team that would be incentivized based on monthly …
April 02, 2019
PRESS RELEASE

Seventeen individuals charged with drug trafficking crimes as part of joint law enforcement investigation

April 10, 2019
… charged with drug trafficking crimes as part of joint law enforcement investigation April 10, 2019 New England Contact … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … Adjutant, 23, of North Stratford, N.H., was charged with sale of methadone; Erika Bodinski, 36, of Colberook, N.H., …
April 10, 2019
PRESS RELEASE

Four Men Charged After DEA & Phoenix Police Seize Large Quantities of Fake Pills & Methamphetamine

February 23, 2022
… Cocaine & 7 Firearms Seized PHOENIX -  The U.S. Drug Enforcement Administration and the Phoenix Police Department … with five counts including possession of narcotic drugs for sale, possession of dangerous drugs for sale, and misconduct …
February 23, 2022
PRESS RELEASE

Three Arrested After Distributing Methamphetamine and Fake Pills from Phoenix Auto Dealership

February 03, 2022
… 20, 2022. PHOENIX -  On January 20, 2022, the U.S. Drug Enforcement Administration (DEA) arrested three subjects who … fake M30 pills suspected to contain fentanyl from BSG Auto Sales in Phoenix, Arizona. Investigators seized from the …
February 03, 2022
PRESS RELEASE

Four Individuals Indicted And Arrested For Drug Trafficking

July 03, 2013
… Four Individuals Indicted And Arrested For Drug Trafficking July 03, 2013 Caribbean Contact Info … Perfume parlor used as a front for controlled substance sales SAN JUAN, Puerto Rico - On June 27, 2013, a federal …
July 03, 2013
PRESS RELEASE

Mallinckrodt Agrees To Pay $35 Million Settlement

July 11, 2017
… Mallinckrodt Agrees To Pay $35 Million Settlement July 11, 2017 … order monitoring requirements exist to prevent excessive sales of controlled substances, like oxycodone in Florida … York. Both sets of alleged violations impact accountability for controlled substances, and the compliance terms going …
July 11, 2017
PRESS RELEASE

DEA Makes Undercover Purchases Of Synthetic Drugs

June 02, 2015
… Of Synthetic Drugs June 02, 2015 San Diego Contact Info Contact Us (858) 616-4100 (571) 324-6204 Kelly McKay … @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … The results of this joint investigation revealed that the sale of Spice remains prevalent in San Diego County - …
June 02, 2015
PRESS RELEASE

Clovis Woman Pleads Guilty To Money Laundering

June 27, 2016
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … Akilah Johnson 571-387-5018 Laundered proceeds from the sale of synthetic drugs FRESNO, Calif. - Natalie Middleton, … a Lake Tahoe time share with proceeds she obtained from the sales of smokable synthetic cannabinoids. According to her …
June 27, 2016
PRESS RELEASE

Temple Hills Man Sentenced To Three And A Half Years In Federal Prison For Trafficking Of Ghost Guns

June 04, 2021
… Man Sentenced To Three And A Half Years In Federal Prison For Trafficking Of Ghost Guns June 04, 2021 Washington, DC … ghost guns. Gray then called Individual 1 and discussed the sale of firearms and the number of firearms. During the …
June 04, 2021
PRESS RELEASE

Connecticut Man Sentenced To 1,440 Months In Prison For Conspiracy To Distribute Spice

April 20, 2015
… Connecticut Man Sentenced To 1,440 Months In Prison For Conspiracy To Distribute Spice April 20, 2015 … to United Parcel Service.             “The manufacture, sale, and abuse of synthetic drugs signifies a clear danger …
April 20, 2015
PRESS RELEASE

Seven Arrested For Heroin Ring That Reached From Pittsburgh To Nassau County

June 13, 2016
… Seven Arrested For Heroin Ring That Reached From Pittsburgh To Nassau … the result of a four-month joint investigation into heroin sales involving the Nassau County District Attorney’s …
June 13, 2016
PRESS RELEASE

Baltimore Defense Attorney Sentenced to 57 Months in Federal Prison for Money Laundering Conspiracy

June 22, 2022
… Defense Attorney Sentenced to 57 Months in Federal Prison for Money Laundering Conspiracy June 22, 2022 Washington, DC … also received substantial cash payments derived from drug sales as compensation for laundering money.  Specifically, …
June 22, 2022
PRESS RELEASE

Nine Defendants Charged With Operating Heroin Trafficking Ring In Brooklyn, Queens And Long Island

December 21, 2015
… Agent in Charge of the New York Division of the U.S. Drug Enforcement (DEA),  New York City Police Commissioner William … charged in a 281-count indictment with conspiracy, sale and possession of a controlled substance and criminal … used legitimate business marketing for illegitimate drug sales.  By branding his cut of heroin “Two-Way”, he …
December 21, 2015
PRESS RELEASE

Carlos Powell And Eric Powell Sentenced To Life In Prison For Heading One Of Largest Drug Trafficking Operations In Michigan History

October 17, 2014
… Carlos Powell And Eric Powell Sentenced To Life In Prison For Heading One Of Largest Drug Trafficking Operations In … would arrange for large amounts of money derived from the sale of drugs to be transported to Phoenix, Arizona, Mexico … organization, using the illegal proceeds of their narcotic sales, purchased and leased numerous luxury vehicles, …
October 17, 2014
PRESS RELEASE

Mallinckrodt Agrees To Pay $35 Million Record Settlement For Failure To Report Suspicious Orders Of Pharmaceutical Drugs And For Recordkeeping Violations

July 11, 2017
… Mallinckrodt Agrees To Pay $35 Million Record Settlement For … order monitoring requirements exist to prevent excessive sales of controlled substances, like oxycodone in Florida …
July 11, 2017
PRESS RELEASE

Owner Of Colorado Car Dealership And Two Associates Arrested For Structuring And Money Laundering

March 06, 2013
… Owner Of Colorado Car Dealership And Two Associates Arrested For Structuring And Money Laundering March 06, 2013 Rocky … law.  Daily cash receipts from the business, Chopeque Auto Sales, which is owned by Mendoza, were structured into …
March 06, 2013
PRESS RELEASE

Stockton/Sacramento Marijuana Enterprise Defendants Sentenced

December 20, 2013
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … E. Burrell Jr. for offenses involving the cultivation and sale of marijuana via storefronts in Sacramento and … Davies and Smith owned and operated multiple marijuana sales storefront businesses and two marijuana growing …
December 20, 2013