PRESS RELEASE

Large-Scale Fentanyl Packaging Mill Dismantled in the Bronx: 11 Arrested and Indicted

November 06, 2023
… 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 …
November 06, 2023
PRESS RELEASE

More than $1.2 million worth of heroin seized; 15 indicted during operation tied to 15 overdoses, three fatal

December 17, 2019
… 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 …
December 17, 2019
PRESS RELEASE

Grand Jury Returns 77-Count Indictment Against Nassau Cardiologist For Murder-for-Hire Plot Against Rival Doctor

November 09, 2015
… 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. - …
November 09, 2015
PRESS RELEASE

Rite Aid to pay $4.75 million to resolve allegation that it violated federal law

April 08, 2020
… it violated federal law April 08, 2020 New York Contact Info Contact Us (212) 337-3900 862-373-3557 … Ciara A. Gregovich 720-431-8836 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 …
April 08, 2020
PRESS RELEASE

Two Shreveport Business Owners/Operators Forfeit $1.3 Million For Assisting Drug Traffickers In Money Laundering/Wire Fraud Scheme

August 26, 2013
… 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 …
August 26, 2013
PRESS RELEASE

Dark Web Vendor of Opioids and Counterfeit U.S. Currency Pleads Guilty

May 12, 2021
… Info Contact Us (202) 305-8500 (571) 362-1934 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 …
May 12, 2021
PRESS RELEASE

Pharmacy Owners Convicted of Illegally Selling 10 Million Hydrocodone Pills Over The Internet, Laundering $20 Million in Proceeds and Failing to Pay Taxes

August 01, 2008
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … transactions using the proceeds of the illegal drug sales and filing false tax returns, announced United States …
August 01, 2008
PRESS RELEASE

Three Of Detroit’s Largest Drug Traffickers Of Recent History Flee Before Jury Returns Guilty Verdicts

May 12, 2014
… 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, …
May 12, 2014
PRESS RELEASE

Syracuse man pleads guilty to federal drug conspiracy

July 17, 2019
… & Red Ribbon: Ciara A. Gregovich 720-431-8836 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 …
July 17, 2019
PRESS RELEASE

Two Men Arrested For Drug Trafficking

March 01, 2013
… Two Men Arrested For Drug Trafficking March 01, 2013 New England Contact Info … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … 15, 2013, Monteiro and Lopes arranged and facilitated the sale of almost 100 grams of heroin to a cooperating witness …
March 01, 2013
PRESS RELEASE

New Bedford Drug Dealers Arraigned On Drug Trafficking Indictment

May 03, 2013
… New Bedford Drug Dealers Arraigned On Drug Trafficking Indictment … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … 15, 2013, Monteiro and Lopes arranged and facilitated the sale of almost 100 grams of heroin to a cooperating witness …
May 03, 2013
PRESS RELEASE

Kent, Washington Gun Store Owner And Step-Son Arrested On Drug And Gun Charges

May 03, 2013
… their indictment on seven criminal counts related to gun sales and controlled substance distribution.  The indictment … Bryant sold guns or drugs to persons working with law enforcement on the property of his Kent gun shop.  Gagley also …
May 03, 2013
PRESS RELEASE

Ghost Gun and Narcotics Trafficking Ring Shut Down in NYC

March 15, 2023
… 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 …
March 15, 2023
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
… 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 …
October 25, 2013
PRESS RELEASE

West Babylon man indicted for alleged major cocaine trafficking operation

August 25, 2020
… 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, …
August 25, 2020
PRESS RELEASE

Drug Trafficking Defendants Sentenced to Prison

March 22, 2022
… 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 …
March 22, 2022
PRESS RELEASE

Notorious street market for narcotics dismantled in Bronx: major trafficker among 14 charged; two guns recovered

March 11, 2020
… 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 …
March 11, 2020
PRESS RELEASE

Federal Jury In Austin Convicts Four In Multi-Million Dollar Money Laundering Conspiracy Involving Los Zetas Drug Trafficking Proceeds, Extortion, And Bribery

May 09, 2013
… Federal Jury In Austin Convicts Four In Multi-Million Dollar Money … Vaughn 571-324-6193 Kareem.R.Vaughn@dea.gov 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 …
May 09, 2013
PRESS RELEASE

St. Paul Man Sentenced In Large Drug-Trafficking Operation

November 26, 2012
… St. Paul Man Sentenced In Large Drug-Trafficking Operation November 26, 2012 … Arroyo Jr. (872) 222-0430 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, …
November 26, 2012
PRESS RELEASE

Two indicted in connection with multimillion-dollar marijuana enterprise

May 21, 2019
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … 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 …
May 21, 2019
PRESS RELEASE

Former Miami-Dade County resident sentenced to more than 8 years in prison for bank fraud and money laundering schemes

September 27, 2018
… 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. …
September 27, 2018
PRESS RELEASE

Owner Of Colorado Car Dealership Sentenced For Structuring And Money Laundering

November 30, 2015
… 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 …
November 30, 2015
PRESS RELEASE

Albany And Valdosta Drug Dealers Sentenced To Serve Federal Prison Time

February 11, 2011
… Serve Federal Prison Time February 11, 2011 Atlanta Contact Info Contact Us (404) 893-7000 (571) 362-3433 … 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 …
February 11, 2011
PRESS RELEASE

New Haven Men Sentenced To Federal Prison For Distributing Narcotics

September 27, 2012
… New Haven Men Sentenced To Federal Prison For Distributing Narcotics September 27, 2012 New England … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … Napoleon’s criminal history includes felony convictions for sale of narcotics, sale of a controlled substance, …
September 27, 2012
PRESS RELEASE

Three Defendants Sentenced In Heroin Conspiracy

August 05, 2015
… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … (571) 362-4737 nofdoutreach@dea.gov NEW ORLEANS - Drug Enforcement (DEA) Special Agent in Charge Keith Brown and … street near the commercial location to conduct the heroin sale. According to the record, in July 2013, a …
August 05, 2015
PRESS RELEASE

Marijuana Dispensary Owner Sentenced To Five Years In Prison

December 13, 2013
… Marijuana Dispensary Owner Sentenced To Five Years In Prison December 13, 2013 San Francisco Contact Info … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … a $100,000 fine for offenses involving the cultivation and sale of marijuana via dispensaries in Sacramento and …
December 13, 2013
PRESS RELEASE

DEA & DA Sini: 15 gang members & associates indicted for alleged drug distribution ring

October 28, 2020
… DEA & DA Sini: 15 gang members & associates indicted for alleged drug distribution ring October 28, 2020 New York … marijuana, and various paraphernalia consistent with drug sales, including cutting agent, packaging materials and a …
October 28, 2020
GENERAL INFORMATION

Pill Press Resources

August 15, 2025
… Threat Drug traffickers use pill presses to press fentanyl into pills and punches and dies to imprint markings and … Efforts DEA Issues Letter to E-Commerce Companies on the Sale of Pill Presses Used to Make Fentanyl Pills DEA's …
August 15, 2025
PRESS RELEASE

Husband and wife sentenced to prison for operating Upper West Side pill mill

September 06, 2018
… Husband and wife sentenced to prison for operating Upper West Side pill mill September 06, 2018 … his wife charged with 30 counts of conspiracy and criminal sale of prescriptions for controlled substances NEW YORK – …
September 06, 2018
PRESS RELEASE

Joint Investigation Leads To Arrest Of Doctor For Selling Assault Weapons & Drugs During Course Of Murder-for-Hire Plot

April 15, 2015
… Joint Investigation Leads To Arrest Of Doctor For Selling Assault Weapons & Drugs During Course Of … (a B felony) Conspiracy in the 4th (an E felony) Criminal Sale of a Prescription for a Controlled Substance (a C …
April 15, 2015