PRESS RELEASE

Bridgeport Heroin Distributor Sentenced to 5 Years in Federal Prison

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … items used to process and package drugs for street sale, eight firearms, and more than $360,000 in cash.  …
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Dunkirk man sentenced for selling cocaine

… 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 …
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Niagara Falls man pleads guilty to selling heroin

… 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 …
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Cocaine dealer sentenced to 37 months

… - (914) 682-6256 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 …
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Haitian National Sentenced To 108 Months In Federal Prison For Conspiring To Launder Money Derived From Drug Trafficking

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

… Kent, Washington, Resident Indicted for Dealing Fentanyl While Illegally Possessing a Firearm … 454-4407 Targeted Clients of a Methadone Clinic for Drug Sales SEATTLE – A 36-year-old Kent, Washington, resident was …
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Wisconsin woman receives federal prison sentence for conspiracy to deal methamphetamine in multi-agency investigation

… 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 …
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Trucker guilty of hauling nearly $2 million in drug proceeds

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

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

… 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 …
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Worcester Business Owner Indicted For Fentanyl Distribution And Money Laundering

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

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

… 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 …
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Two New Bedford Men Plead Guilty To Heroin Trafficking

… Two New Bedford Men Plead Guilty To Heroin Trafficking January 14, 2015 … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … the cooperating witness to Parson’s home where the heroin sale was completed.  Lopes and another individual planned …
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Ecuadoran Brothers Indicted For Heroin Distribution And Money Laundering Conspiracy

… Ecuadoran Brothers Indicted For Heroin Distribution And Money Laundering Conspiracy … Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - … of heroin and laundering the proceeds of their drug sales.  Fredy Ramon Gutama-Gutama, 25, and Fabian Martin …
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Former Kern County Sheriff’s Deputies Sentenced For Marijuana Trafficking

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

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

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

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

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

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

… 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 … - (315) 426-5300 Westchester - (914) 682-6256 Includes sale of anti-tank rocket launchers, 15 AK-47’s - shuts down …
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DEA And Attorney General Announce Arrests Connected To Multi-Million Dollar Haul Of Cocaine From Mexican Cartel

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

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

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

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

… 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, …
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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

… - (914) 682-6256 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 …
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Licensed pharmacist charged with hoarding and price gouging of N95 masks in violation of Defense Production Act

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

… 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.   …