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

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

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

… Mallinckrodt Agrees To Pay $35 Million Record Settlement For … order monitoring requirements exist to prevent excessive sales of controlled substances, like oxycodone in Florida …
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Owner Of Colorado Car Dealership And Two Associates Arrested For Structuring And Money Laundering

… 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 …
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Stockton/Sacramento Marijuana Enterprise Defendants Sentenced

… 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 …
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H Block Gang Associate Pleads Guilty To Drug Conspiracy

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … and fentanyl, as well as over 20,000 doses of drug-laced paper were seized during the investigation. The …
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Large-Scale Fentanyl Packaging Mill Dismantled in the Bronx: 11 Arrested and Indicted

… Large-Scale Fentanyl Packaging Mill Dismantled in the Bronx: 11 Arrested and Indicted … Hundreds of Thousands of Potentially Lethal Doses Packaged for Distribution Active table top fentanyl and heroin … packaged into brick-shaped squares, wrapped in magazine paper. Members of NYDETF Group T-22 also conducted a …
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More than $1.2 million worth of heroin seized; 15 indicted during operation tied to 15 overdoses, three fatal

… More than $1.2 million worth of heroin seized; 15 indicted during operation tied to 15 … Commissioner Patrick Ryder and the Long Island Heroin Taskforce announced that 15 people, including three major …
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Grand Jury Returns 77-Count Indictment Against Nassau Cardiologist For Murder-for-Hire Plot Against Rival Doctor

… Returns 77-Count Indictment Against Nassau Cardiologist For Murder-for-Hire Plot Against Rival Doctor November 09, … with conspiracy, arson, weapons possession, criminal sale of prescriptions and other charges MINEOLA, N.Y. - …
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Rite Aid to pay $4.75 million to resolve allegation that it violated federal law

… it violated federal law April 08, 2020 New York Contact Info Contact Us (212) 337-3900 862-373-3557 … Westchester - (914) 682-6256 Allegations include the sale of chemical used in the manufacture of methamphetamine … Controlled Substances Act, recorded false or incomplete information about customers who purchased tens of thousands of …
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Two Shreveport Business Owners/Operators Forfeit $1.3 Million For Assisting Drug Traffickers In Money Laundering/Wire Fraud Scheme

… Two Shreveport Business Owners/Operators Forfeit $1.3 Million For Assisting Drug Traffickers In Money … businesses operated by the three defendants:  Mike’s Auto Sales Inc. and A-1 Auto Finance Company.  According to …
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Dark Web Vendor of Opioids and Counterfeit U.S. Currency Pleads Guilty

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … man pleaded guilty yesterday to charges relating to his sale of over $1.2 million in opioid pills and counterfeit … On AlphaBay, Pagan’s gross proceeds for narcotics sales was at least $90,399. A review of H00k3d’s sales on …
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Pharmacy Owners Convicted of Illegally Selling 10 Million Hydrocodone Pills Over The Internet, Laundering $20 Million in Proceeds and Failing to Pay Taxes

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … transactions using the proceeds of the illegal drug sales and filing false tax returns, announced United States …
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Three Of Detroit’s Largest Drug Traffickers Of Recent History Flee Before Jury Returns Guilty Verdicts

… Detroit’s Largest Drug Traffickers Of Recent History Flee Before Jury Returns Guilty Verdicts May 12, 2014 Detroit … 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, …
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DEA Implements Ecommerce Outreach Program to Combat Counterfeit Drug Production

… Counterfeit Oxycodone 2.JPG 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 …
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Syracuse man pleads guilty to federal drug conspiracy

… - (315) 426-5300 Westchester - (914) 682-6256 Marcus Sales admits role in cocaine trafficking group streets … redistributed cocaine to others.   Sentencing is scheduled for Dec. 3, 2019, in Syracuse before Senior U.S. District Judge Frederick J. Scullin, Jr. At …
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Two Men Arrested For Drug Trafficking

… Two Men Arrested For Drug Trafficking March 01, 2013 New England Contact Info … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … 15, 2013, Monteiro and Lopes arranged and facilitated the sale of almost 100 grams of heroin to a cooperating witness …
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New Bedford Drug Dealers Arraigned On Drug Trafficking Indictment

… New Bedford Drug Dealers Arraigned On Drug Trafficking Indictment … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … 15, 2013, Monteiro and Lopes arranged and facilitated the sale of almost 100 grams of heroin to a cooperating witness …
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Kent, Washington Gun Store Owner And Step-Son Arrested On Drug And Gun Charges

… Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - (503) 399-5902 Washington Bellingham - (360) … their indictment on seven criminal counts related to gun sales and controlled substance distribution.  The indictment …
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Ghost Gun and Narcotics Trafficking Ring Shut Down in NYC

… AG 2.jpg 19 guns seized by members of the New York Drug Enforcement Task Force REDRUM team AG1.jpg SAC Frank Tarentino … at Hernandez’s residence in Queens, and Garcia also made sales from a location in Port Chester. Castillo was present …
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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

… Announces Seizure Of Additional $28 Million Worth Of Bitcoins Belonging To Ross William Ulbricht, Alleged Owner And … N.Y. - Brian R. Crowell, the Special Agent in Charge for the New York  Division of the Drug Enforcement (DEA), … these unlawful transactions. All told, the site generated sales revenue of more than 9.5 million Bitcoins and …
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West Babylon man indicted for alleged major cocaine trafficking operation

… Substance in the First Degree, a class A-1 felony; Criminal Sale of a Controlled Substance in the Third Degree, a class … various paraphernalia consistent with drug packaging and sales, including scales, cutting agent, packaging materials, …
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Drug Trafficking Defendants Sentenced to Prison

… 29, and Cipriano Arturo Rojas-Armenta, 44, were convicted for being involved in a drug trafficking organization. On … of Possession of a Dangerous Drug (Methamphetamine) For Sale, a class 2 felony offense, and Manufacture of a … of Conspiracy to Commit Possession of Dangerous Drugs For Sale (Methamphetamine), a class 2 felony offense, and …
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Notorious street market for narcotics dismantled in Bronx: major trafficker among 14 charged; two guns recovered

… Notorious street market for narcotics dismantled in Bronx: major trafficker among 14 charged; two guns … Major Trafficker, Conspiracy in the Second Degree, Criminal Sale of a Controlled Substance in the First, Second and …
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Federal Jury In Austin Convicts Four In Multi-Million Dollar Money Laundering Conspiracy Involving Los Zetas Drug Trafficking Proceeds, Extortion, And Bribery

… Federal Jury In Austin Convicts Four In Multi-Million Dollar Money … - (210) 442-5600 Waco - (254) 297-0300 Cash from the sale of drugs was laundered to purchase, train, breed and … announced United States Attorney Robert Pitman, Drug Enforcement (DEA) Special Agent in Charge Javier Pena, FBI …
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St. Paul Man Sentenced In Large Drug-Trafficking Operation

… St. Paul Man Sentenced In Large Drug-Trafficking Operation November 26, 2012 … Fidel.ArroyoJr@dea.gov Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … the nature of his assets because they were derived from the sale of controlled substances.  On December 28, 2006, …
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Two indicted in connection with multimillion-dollar marijuana enterprise

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … marijuana, pre-rolled cigarettes and marijuana edibles) for sale. While Northern Herb purported to provide medical … bank accounts into which funds derived from Northern Herb sales were laundered, and she used several accounts in …
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Former Miami-Dade County resident sentenced to more than 8 years in prison for bank fraud and money laundering schemes

… Former Miami-Dade County resident sentenced to more than 8 … that would enable them to profit from the loans, or the sales of the property, without having to re-pay the loans. …
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Owner Of Colorado Car Dealership Sentenced For Structuring And Money Laundering

… Owner Of Colorado Car Dealership Sentenced For Structuring And Money Laundering November 30, 2015 Rocky … law.  Daily cash receipts from the business Chopeque Auto Sales, which is owned by Mendoza and located at 6011 Quebec …
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Albany And Valdosta Drug Dealers Sentenced To Serve Federal Prison Time

… Serve Federal Prison Time February 11, 2011 Atlanta Contact Info Contact Us (404) 893-7000 571-362-3458 … Corey Faison, age 32, of Valdosta, on January 27, 2011, before the Honorable Hugh Lawson, United States District … 31, 2008, he facilitated a transaction involving the sale of crack cocaine to a confidential source who was …