PRESS RELEASE

Armed Drug Dealer at Seattle's Third and Pike Sentenced to Five Years in Prison

February 24, 2023
… in U.S. District Court in Seattle to five years in prison for federal crimes related to his distribution of fentanyl … after Seattle Police Officers noted his hand-to-hand drug sales. The officers had been surveilling the area of …
February 24, 2023
PRESS RELEASE

Man Indicted on Suspicion of Trafficking Illicit Drugs

May 31, 2022
… Photo of One Kilogram of Fentanyl Powder Stamped with Transformer Logo. Photo of Defendant Jose Luis Montoya PHOENIX – … enterprise, one count Transportation of a Narcotic Drug for sale (Fentanyl) in an Amount over the Statutory …
May 31, 2022
PRESS RELEASE

Three New Orleans Men Receive Lengthy Prison Sentences In Heroin Conspiracy Involving Overdose Death

June 24, 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 U.S. … street near the commercial location to conduct the heroin sale. According to the record, in July 2013, a …
June 24, 2015
PRESS RELEASE

International law enforcement operation targeting opioid traffickers on the Darknet results in over 170 arrests worldwide and the seizure of weapons, drugs and over $6.5 million

September 22, 2020
… International law enforcement operation targeting opioid … partnership between JCODE and Europol against the illegal sale of drugs and other illicit goods and … fraudulent criminals who engaged in tens of thousands of sales of illicit goods and services across the United States …
September 22, 2020
PRESS RELEASE

New York Drug Enforcement Task Force and NY Attorney General Take Down Ghost Gun Trafficking Ring

December 01, 2022
… New York Drug Enforcement Task Force and NY Attorney General Take Down Ghost … components and accessories to New York for assembly and sale. As a result of the interstate “Polymer” pipeline …
December 01, 2022
PRESS RELEASE

Twelve, Including MS-13 Gang Members Arrested for Alleged Drug Trafficking

October 28, 2021
… Twelve, Including MS-13 Gang Members Arrested for Alleged Drug Trafficking October 28, 2021 New York … SCPD began an investigation in June 2021 into the alleged sale of narcotics by or to MS-13 gang members. The … and Central Islip areas of Long Island to conduct drug sales in addition to delivering drugs to users’ houses or …
October 28, 2021
PRESS RELEASE

Physician pleads guilty to 16 felony charges: operated Brooklyn pill mills and directed fraudulent Medicaid/Medicare Billing

March 11, 2019
… pill mills and directed fraudulent Medicaid/Medicare Billing March 11, 2019 New York Contact Info Contact Us (212) … and Ray Donovan, Special Agent in Charge of the Drug Enforcement Administration, New York Division today announced … counts of Conspiracy in the Fourth Degree, Criminal Sale of a Prescription for a Controlled Substance and Health …
March 11, 2019
PRESS RELEASE

“Operation Bread, White and Blues” shuts down drug distribution ring in Orange and Rockland Counties

February 05, 2019
… code words “bread” to mean money they obtained through the sale of narcotics, “white” to represent the cocaine which … N.Y. – Twenty-nine defendants have been charged in an enforcement action dubbed “Operation Bread, White and Blues” … Felony complaints filed in conjunction with the enforcement action outline two separate conspiracies, one of …
February 05, 2019
PRESS RELEASE

U.S. Attorney Announces Law Enforcement Actions Directed at Fentanyl Trafficking in Santa Cruz County

July 16, 2024
… U.S. Attorney Announces Law Enforcement Actions Directed at Fentanyl Trafficking in Santa Cruz County July 16, 2024 San Francisco Contact … the van and found approximately 86.6 grams of fentanyl, sales paraphernalia, and over $3,300 in cash. Geronimo is …
July 16, 2024
PRESS RELEASE

Department of Justice Announces Results of Operation Dark HunTor

October 26, 2021
… About Drugs Just Think Twice Domestic International Law Enforcement Operation Targeting Opioid Traffickers on the … JCODE and foreign law enforcement against the illegal sale of drugs and other illicit goods and services. … and other criminals who engaged in tens of thousands of sales of illicit goods and services across Australia, …
October 26, 2021
PRESS RELEASE

Long Island Man Pleads Guilty to Conspiring to Distribute Fentanyl That Contributed to Two Overdose Deaths

November 13, 2023
… Long Island Man Pleads Guilty to Conspiring to Distribute Fentanyl That Contributed to Two Overdose … A. Gregovich 720-431-8836 Defendant Texted Victim a Month Before His Overdose Death: “im around and I got the good … Carter forfeited approximately $3,200 in seized narcotics sales proceeds and a 2009 Jeep Patriot that he used to …
November 13, 2023
PRESS RELEASE

Austin Pharmacy to Pay $200,000 in Civil Penalties for Alleged Violations of the Controlled Substances Act

August 17, 2023
… Austin Pharmacy to Pay $200,000 in Civil Penalties for Alleged Violations of the Controlled Substances Act … Act of 2005 (CMEA). The CMEA regulates over-the-counter sales of ephedrine, pseudoephedrine, and phenylpropanolamine …
August 17, 2023
PRESS RELEASE

Chicago Drug Trafficking Leader Sentenced to 20 Years

November 05, 2021
… Arroyo Jr. (872) 222-0430 Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … processed and packaged the drugs for street-level sales.  Many of the sales occurred at an illegal open-air …
November 05, 2021
PRESS RELEASE

DEA Reduces Amount Of Opioid Controlled Substances To Be Manufactured In 2017

October 04, 2016
… Think Twice Domestic WASHINGTON - The United States Drug Enforcement (DEA) has reduced the amount of almost every … published in the Federal Register tomorrow and available for public inspection today.  A handful of medicines were … by DEA-registered practitioners, has decreased according to sales data obtained by DEA from IMS Health, a company that …
October 04, 2016
PRESS RELEASE

DEA Investigation Leads To OFAC Designation Of Lebanese-Based Drug Trafficking And Money Laundering Network

January 26, 2011
… actions by the U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) today designating Lebanese narcotics … as Specially Designated Narcotics (SDNTs) pursuant to the Foreign Narcotics Kingpin Designation (Kingpin Act). Ayman … has coordinated the transportation, distribution, and sale of multi-ton shipments of cocaine from South America …
January 26, 2011
PRESS RELEASE

More Than Two Dozen Boeing Employees Arrested In Drug Sting

September 29, 2011
… PA - DEA and FBI agents today arrested employees and former employees of Boeing’s Ridley Park plant and one … without any medical supervision,” said Guarino. “These sales placed the individual abusers, as well as society at …
September 29, 2011
PRESS RELEASE

Owner Of Non-Profit “Club” Charged With Illegal Distribution Of Prescription Narcotics

March 12, 2013
… Alcoholics Anonymous meetings was arrested last night for illegal distribution of oxycodone.  The investigation … Resource (NCRC) on South Orcas Street in Seattle was a hub for prescription drug dealing.  Michael Martin Shepard, 64, … citizen reported to Seattle Police that illegal drug sales were occurring in the Nomadian Community Resource …
March 12, 2013
PRESS RELEASE

Bay Point Resident Sentenced To More Than Nine Years For Methamphetamine Trafficking

April 11, 2017
… Bay Point Resident Sentenced To More Than Nine Years For Methamphetamine Trafficking April 11, 2017 San Francisco … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … Bay Point, California, acknowledged that he negotiated the sale of methamphetamine on three separate occasions.  On …
April 11, 2017
PRESS RELEASE

Sheriff’s Deputies Plead Guilty In Drug Trafficking Conspiracy

May 15, 2017
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … it and provided August with part of the proceeds from those sales. August then shared the proceeds with Penney and Mara. …
May 15, 2017
PRESS RELEASE

Jury Convicts Illegal Alien who Distributed Cocaine and Machine Guns from Home

December 04, 2025
… and U.S. Attorney Nicholas J. Ganjei. The jury deliberated for approximately two hours and 30 minutes before returning … details of the undercover operation which began with the sale of a pistol. At that time, Garcia-Guajardo had … device. In the following weeks, they arranged additional sales involving cocaine and other firearms. In total, Patino …
December 04, 2025
PRESS RELEASE

Three Sentenced in International Controlled Substances and Prescription Drug Trafficking Operation

April 23, 2024
… Three Sentenced in International Controlled Substances and Prescription Drug … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … that offered controlled substances and other drugs for sale. Bateman also took steps to improve the ranking of his …
April 23, 2024
PRESS RELEASE

Long Island gun trafficking ring dismantled

February 05, 2020
… Long Island gun trafficking ring dismantled February 05, 2020 New York Contact Info … . – New York Attorney General Letitia James, U.S. Drug Enforcement Administration New York Division Special Agent in … to be sold. The four defendants were charged with Criminal Sale of a Firearm, Criminal Possession of a Weapon, and …
February 05, 2020
PRESS RELEASE

Heroin Pipeline Stretching From Mexico To NYC And Long Island Dismantled

December 19, 2014
… Heroin Pipeline Stretching From Mexico To NYC And Long Island … Nine defendants arrested as part of multi-agency effort to dismantle drug operation trafficking heroin, … Astoria, face Nassau County grand jury charges of Criminal Sale of a Controlled Substance in the 1st (an A-I felony) …
December 19, 2014
PRESS RELEASE

Woman Sentenced to 70 Months in Prison for Fentanyl Distribution Conspiracy

January 06, 2022
… Woman Sentenced to 70 Months in Prison for Fentanyl Distribution Conspiracy January 06, … In August 2020, Guerrero and two conspirators conducted two sales of fentanyl in New York City to buyers they knew had …
January 06, 2022
PRESS RELEASE

Bridgeport Heroin Distributor Sentenced to 5 Years in Federal Prison

March 16, 2022
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … items used to process and package drugs for street sale, eight firearms, and more than $360,000 in cash.  …
March 16, 2022
PRESS RELEASE

Dunkirk man sentenced for selling cocaine

October 18, 2018
… Dunkirk man sentenced for selling cocaine October 18, 2018 New York Contact Info … of New York. Pacheco obtained cocaine from Santiago for sale and distribution to others.  During the time of the … conspiracy, the defendant made at least two undercover drug sales to law enforcement officers on April 19, 2017 and …
October 18, 2018
PRESS RELEASE

Niagara Falls man pleads guilty to selling heroin

October 17, 2018
… Mitchell, 37, of Niagara Falls, N.Y., pleaded guilty before U.S. Magistrate Judge H. Kenneth Schroeder to … and crack cocaine base from co-defendant Troy Gillon for distribution to other dealers in the Lockport and … related to drug transactions, in which he arranged for sales of controlled substances and included discussions in …
October 17, 2018
PRESS RELEASE

Cocaine dealer sentenced to 37 months

August 27, 2018
… A. Gregovich 720-431-8836 Sold cocaine to undercover law enforcement officer BUFFALO, N.Y. - U.S. Attorney James P. … with an undercover law enforcement officer regarding the sale, cost, amount, and delivery of cocaine. Then, Hill, or … The defendant was involved in a total of 14 cocaine sales, either direct hand to hand sales, or by facilitating …
August 27, 2018
PRESS RELEASE

Haitian National Sentenced To 108 Months In Federal Prison For Conspiring To Launder Money Derived From Drug Trafficking

June 21, 2017
… Haitian National Sentenced To 108 Months In Federal Prison For Conspiring To Launder Money Derived From Drug … of cash payments derived from the proceeds of narcotics sales that occurred in Miami, Florida and elsewhere in the …
June 21, 2017
PRESS RELEASE

Kent, Washington, Resident Indicted for Dealing Fentanyl While Illegally Possessing a Firearm

March 10, 2023
… Kent, Washington, Resident Indicted for Dealing Fentanyl While Illegally Possessing a Firearm … Targeted Clients of a Methadone Clinic for Drug Sales SEATTLE – A 36-year-old Kent, Washington, resident was …
March 10, 2023