PRESS RELEASE

Wisconsin woman receives federal prison sentence for conspiracy to deal methamphetamine in multi-agency investigation

December 03, 2019
… Wisconsin woman receives federal prison sentence for conspiracy to deal methamphetamine in multi-agency … farm, either in the residence or in a workshop nearby. The sales to the undercover officer alone totaled more than 60 …
December 03, 2019
PRESS RELEASE

Trucker guilty of hauling nearly $2 million in drug proceeds

November 02, 2020
… plea to one count of money laundering, announced Drug Enforcement Administration Special Agent in Charge Steven S. … Serrano admitted he drove $1,758,465 in proceeds from the sale of illegal narcotics from Florida to the Rio Grande … pick up cocaine from South Texas to be driven to Florida for illegal sale. Drivers like Serrano would then return to …
November 02, 2020
PRESS RELEASE

Suburban Man Sentenced To 16 Years In Prison For Leading Chicago-area Cell Of International Drug Trafficking Organization

May 18, 2018
… Suburban Man Sentenced To 16 Years In Prison For Leading Chicago-area Cell Of International … stash house in Bensenville where heroin and cash from drug sales were stored.  He also sold drugs in the Chicago area.  …
May 18, 2018
PRESS RELEASE

Father And Son Arrested, Charged With Scheming To Launder Drug Proceeds Through Son’s Auto Dealership

November 21, 2011
… Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman, the United States … what they thought were the illegal proceeds of cocaine sales. Gilberto A. Teixeira Sr., 48, of Secaucus, N.J., and …
November 21, 2011
PRESS RELEASE

Worcester Business Owner Indicted For Fentanyl Distribution And Money Laundering

March 21, 2017
… Worcester Business Owner Indicted For Fentanyl Distribution And Money Laundering March 21, … and charged in connection with using the proceeds of drug sales to purchase and renovate nine properties in Worcester …
March 21, 2017
PRESS RELEASE

Jury Convicts Conroe Man Of Trafficking Cocaine And Conspiring To Launder Drug Money

November 03, 2016
… cocaine and conspiracy to launder money, announced Drug Enforcement (DEA) Houston Division, Special Agent in Charge, … began in early 2011. At that time, agents with the Drug Enforcement (DEA) in Philadelphia, Pennsylvania, seized … revealed the vehicle had recently been sold by Bensol Auto Sales in Arcola, Texas - a used car dealership that Benitez …
November 03, 2016
PRESS RELEASE

California Man Supplying Pure Methamphetamine To Reno, Nevada Area Sentenced To 19a½ Years In Prison

October 21, 2014
… California Man Supplying Pure Methamphetamine To Reno, Nevada … About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … by using lower-ranking members to make hand-to-hand sales and use of coded language to track sales.”  According …
October 21, 2014
PRESS RELEASE

Two New Bedford Men Plead Guilty To Heroin Trafficking

January 14, 2015
… Two New Bedford Men Plead Guilty To Heroin Trafficking January 14, 2015 … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … the cooperating witness to Parson’s home where the heroin sale was completed.  Lopes and another individual planned …
January 14, 2015
PRESS RELEASE

Ecuadoran Brothers Indicted For Heroin Distribution And Money Laundering Conspiracy

March 27, 2017
… Ecuadoran Brothers Indicted For Heroin Distribution And Money Laundering Conspiracy … were indicted in the Western District of Washington for ten felony counts related to distribution of heroin and laundering the proceeds of their drug sales.  Fredy Ramon Gutama-Gutama, 25, and Fabian Martin …
March 27, 2017
PRESS RELEASE

Former Kern County Sheriff’s Deputies Sentenced For Marijuana Trafficking

August 07, 2017
… Former Kern County Sheriff’s Deputies Sentenced For … it and provided August with part of the proceeds from those sales.  August then shared the proceeds with Penney and …
August 07, 2017
PRESS RELEASE

DEA, DA SINI, U.S. Postal Inspection Service & DA’S East End Drug Task Force announce takedown of alleged Montauk Drug distribution ring

August 16, 2018
… U.S. Postal Inspection Service & DA’S East End Drug Task Force announce takedown of alleged Montauk Drug distribution … at which they are employed to conduct the alleged sale of narcotics. “These tourist locations thrive during …
August 16, 2018
PRESS RELEASE

Over 20 Pounds of Narcotics and a Gun Seized in the Bronx

July 19, 2024
… An undercover investigation that began with a large cocaine sale resulted in the seizure of a gun and nearly 25 pounds … the weekend. Members of the New York Organized Crime Drug Enforcement Strike Force uncovered the large cache of …
July 19, 2024
PRESS RELEASE

Five Residents Of Valencia And Socorro Counties Arrested On Federal Methamphetamine Trafficking Charges

July 01, 2011
… following a 16-month investigation led by the Drug Enforcement (DEA) and the Los Lunas Police (LLPD). The … who were conducting surveillance of a methamphetamine sale. On June 30, 2011, Dean was arraigned in federal court … Police Department stated, “Combating illegal drug use and sales is a top priority for the Los Lunas Police Department …
July 01, 2011
PRESS RELEASE

DEA’s Albuquerque Office Spearheads New Mexico’s Multi-Agency Participation In Nationwide Synthetic Drug Takedown

May 09, 2014
… elp050914-01.jpg ALBUQUERQUE, N.M. - Yesterday the Drug Enforcement (DEA), Customs and Border (CBP), Immigration and Customs Enforcement Homeland Security (HSI), Federal Bureau of (FBI), … of a controlled substance analogue based on his alleged sale of synthetic cannabinoid to an undercover officer at …
May 09, 2014
PRESS RELEASE

Operation Pirate Town Targets Over 200 Violent Criminals Linked To Rancho San Pedro Gang

April 29, 2011
… About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … gangs continue to fund their criminal activity through the sale of illegal drugs. The impact gangs have on our … from the distribution of methamphetamine to illegal weapon sales to immigration offenses. One indictment names three …
April 29, 2011
PRESS RELEASE

DEA New York Organized Crime Drug Enforcement Strike Force Operation Reveals La Cosa Nostra Weapons, Drugs, Money Laundering Scheme

June 28, 2017
… DEA New York Organized Crime Drug Enforcement Strike Force Operation Reveals La Cosa Nostra Weapons, Drugs, Money Laundering Scheme June 28, 2017 New York Contact Info Contact Us … & Red Ribbon: Ciara A. Gregovich 720-431-8836 Includes sale of anti-tank rocket launchers, 15 AK-47’s - shuts down …
June 28, 2017
PRESS RELEASE

DEA And Attorney General Announce Arrests Connected To Multi-Million Dollar Haul Of Cocaine From Mexican Cartel

September 30, 2011
… -- behind bars.” This criminal enterprise has been active for more than two years in smuggling large amounts of … enterprise,” Horne said. “This organization is responsible for smuggling into the United States anywhere from nearly 26 … an Enterprise, Conspiracy, Transportation of Cocaine for Sale; Money Laundering; Participating in a Criminal …
September 30, 2011
PRESS RELEASE

No Stone Left Un-Turned: “Operation Black Stone” Targets Gang That Operated In Castle Hill & Co-Op City

July 29, 2015
… N.Y. - Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA), New York Division, and Bronx County … offenses, from conspiracy to commit murder to narcotics sales, committed over the course of the investigation. Those …
July 29, 2015
PRESS RELEASE

State and federal authorities dismantle major Philadelphia gun trafficking ring that sold guns and methamphetamine in Camden

January 27, 2020
… “I am incredibly proud to be part of a collaborative law enforcement effort that removed over 30 guns from our streets, … acted as a straw purchaser and assisted in gun and drug sales. Arrested on the morning of Jan. 23 in Philadelphia.  …
January 27, 2020
PRESS RELEASE

Doctor indicted on Manslaughter and Reckless Endangerment Charges in Three Overdose Deaths

June 07, 2018
… Doctor indicted on Manslaughter and Reckless Endangerment Charges … James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s (DEA) New York Division, Bridget … of Dr. Lawrence Choy on homicide charges and criminal sale of prescriptions for controlled substances, including …
June 07, 2018
PRESS RELEASE

DEA New York Division and NY Attorney General Announce Takedown of Major Gun Trafficking Operation in Queens

October 25, 2024
… the indictments of three individuals for their roles in a gun trafficking … those who pose a threat to our communities through the sale of illegal firearms,” said DEA New York Division … them to Abner Sparkes, who would meet a customer for sales at 115th Road and 222nd Street in Cambria Heights, …
October 25, 2024
PRESS RELEASE

Multi-agency investigation leads to arrest of 5, seizure of 17 kilograms of cocaine, 2 kilograms of heroin, 4,000 counterfeit oxycodone pills, 9 guns, $1.5 million of drug proceeds

June 29, 2020
… A. Gregovich 720-431-8836 LONG ISLAND, N.Y. — U.S. Drug Enforcement Administration Special Agent in Charge of the New … health crisis to generate even greater profits off their sales. With this takedown, we’ve put a large-scale drug …
June 29, 2020
PRESS RELEASE

Licensed pharmacist charged with hoarding and price gouging of N95 masks in violation of Defense Production Act

May 26, 2020
… is also charged with making false statements to law enforcement, committing healthcare fraud, and committing … had paid to acquire those N95 masks.  As alleged, during a sale to an undercover officer, Schirripa said, ‘I feel like … prices in connection with at least approximately 50 sales that, together, yielded approximately $50,000 in sales …
May 26, 2020
PRESS RELEASE

Operation Oxy-Concourse: NY Attorney General’s Office and DEA take down narcotics distribution ring in New York City

May 02, 2019
… NY – Ray Donovan, Special Agent in Charge, U.S. Drug Enforcement Administration, New York Division and Attorney … co-conspirators with 181-counts of conspiracy, criminal sale of a controlled substance, criminal possession of a … “Operation Oxy-Concourse” due to the volume of oxycodone sales in and around Grand Concourse in the Bronx County.   …
May 02, 2019
PRESS RELEASE

Agency Heads Announce Major Criminal Action Against Cartel

May 19, 2011
… Agency Heads Announce Major Criminal Action Against Cartel May 19, 2011 Phoenix Contact Info … an Enterprise, Conspiracy, Transportation of Marijuana for Sale; Money Laundering; Participating in a Criminal …
May 19, 2011
PRESS RELEASE

Robeson County Woman Stopped with Fentanyl in Child Car Seat Receives 25 Year Sentence

December 27, 2022
… Robeson County Woman Stopped with Fentanyl in Child Car Seat Receives 25 Year Sentence December 27, … woman was sentenced Dec. 21, 2022 to 300 months in prison for conspiring to distribute four hundred grams or more of … in the house that Leggett used as a hub for her fentanyl sales.  The investigation revealed that Leggett was …
December 27, 2022
PRESS RELEASE

Two Oakland Residents Indicted Following Seizures of Fentanyl, Heroin and Cocaine

January 13, 2023
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … indictment further charges Diaz Arteaga with two earlier sales of methamphetamine, one occurring on September 20, …
January 13, 2023
PRESS RELEASE

Dominican man sentenced to 10 years in prison for fentanyl trafficking conspiracy

October 30, 2018
… Dominican man sentenced to 10 years in prison for fentanyl trafficking conspiracy October 30, 2018 New … 2016, through May 2, 2017, the defendant arranged for the sale of fentanyl to customers in New Hampshire, using his … to make drug deliveries.   Four of the fentanyl sales he arranged during that time period were made to an …
October 30, 2018
PRESS RELEASE

Silver Spring Man Sentenced to More Than 12 Years in OCDETF Cocaine Conspiracy

March 06, 2006
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … Alma obtained cocaine from members of this conspiracy for resale in the District of Maryland and other locations. Alma … inside of car batteries, and his sale of cocaine included sales to Peter Axarlis, age 25, of Wheaton, Maryland, …
March 06, 2006
PRESS RELEASE

Six Members of a Severn Street Drug Operation and a Supplier Indicted on Cocaine Trafficking and Firearms Charges

September 13, 2005
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … and store cocaine and cocaine base (crack) for street sales in a community known as “Pioneer City” in Severn, …
September 13, 2005