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Agency Heads Announce Major Criminal Action Against Cartel

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

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

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

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

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov 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, …
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Six Members of a Severn Street Drug Operation and a Supplier Indicted on Cocaine Trafficking and Firearms Charges

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov 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, …
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Federal investigation of Portland drug trafficking organization reveals black market peso exchange scheme

… Federal investigation of Portland drug trafficking organization … Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - (503) 399-5902 Washington Bellingham - (360) …
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Illegal Firearms And Drug Dealer Admits Selling At Least 100 Guns To Criminals In The Camden, NJ Area Guns Originated From Straw And Gun Show Purchases In Ohio And Virginia

… Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman, the United States … December 2009 and September 2011, he sold or brokered the sale of at least 100 handguns that he purchased with cash … illegally from Ohio and Virginia.   At the time of the gun sales, Laboo acknowledged, he was distributing PCP and …
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State Inmate Sentenced To Prison For Distributing Methamphetamine And Heroin From Prison

… State Inmate Sentenced To Prison For Distributing Methamphetamine … the price of narcotics and the time and place of the sales with the buyer in extensive, recorded telephone …
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Owner Of Fashion District Clothing Company Pleads Guilty To Customs, Immigration And Money Laundering Offenses

… About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … a drug trafficking organization use money derived from the sale of narcotics to purchase goods, typically using large … organizations to collect proceeds from their drug sales in the United States without having to take the risk …
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Lead Defendant In Operation Adam Bomb Investigation Enters Guilty Plea

… About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … The Farmer’s Market accepted payments for illegal drug sales through Western Union, Pecunix, PayPal and I-Golder. …
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Sixteen Members Of Cocaine Trafficking Ring Operating In Yonkers And Bronx, New York, Charged In White Plains Federal Court

… Sixteen Members Of Cocaine Trafficking Ring Operating In Yonkers And Bronx, New … of the New York Field Division of the Drug Enforcement ("DEA") and PREET BHARARA, the United States … like a veritable small business, with sophisticated sales and distribution arms. As this case demonstrates, we …
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Shawnee Auto Dealer Sentenced To 30 Months For Illegal Deals With Drug Traffickers

… Shawnee Auto Dealer Sentenced To 30 Months For Illegal Deals With Drug Traffickers July 05, 2011 St. Louis Contact Info Contact Us (314) 538-4600 (571) 362-5149 Recruiter Name … In his plea, Lenie admitted that at Shawnee Auto Sales in Shawnee, Kan., he sold vehicles to drug traffickers …
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Doctor Convicted Of Manslaughter And Reckless Endangerment: Illegally Sold Prescriptions To 20 Patients

… including Manslaughter, Reckless Endangerment, Criminal Sale of a Prescription for a Controlled Substance, Scheme to Defraud, Grand … Falsifying Business Records and Offering a False Instrument for Filing. The jury returned its verdict following four …
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Jury Convicts Syracuse Man In Heroin And Crack Cocaine Conspiracy

… Agent in Charge James J. Hunt, New York Division, Drug Enforcement (DEA), United States Attorney Richard S. … as long as there are drug suppliers profiting off the sale of poison.  Today's conviction of Derrick Wilson has … to drug traffickers that their illegal profit off drug sales will only lead them to jail and long prison …
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Jury Convicts Illegal Alien who Distributed Cocaine and Machine Guns from Home

… 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 …
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Doctor Arrested For Illegally Selling Prescriptions To Overdose Victim: Pain Management Clinic Shuttered

… Doctor Arrested For Illegally Selling Prescriptions To Overdose Victim: Pain Management Clinic … investigation and charges Li with 15 counts of Criminal Sale of a Prescription for a Controlled Substance and 5 …
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Supervising pharmacist sentenced to prison for diverting millions of dollars in oxycodone pills from a Queens pharmacy

… Supervising pharmacist sentenced to prison for diverting millions of dollars in oxycodone pills from a … term of post release supervision on the charge of criminal sale of a controlled substance in the second degree and one … for filling forged prescriptions and oxycodone 30 mg sales.   Special Narcotics Prosecutor Brennan thanked Acting …
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Twenty Seven Arrested in the Rio Grande Valley on Drug Charges

… Waco - (254) 297-0300 Poly-Drug Network Responsible for Distributing Counterfeit Pills MCALLEN, TEXAS – Twenty … fentanyl and methamphetamine in addition to the illicit sales of prescription opioids.  This investigation also …
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Odessa pharmacy and owner to pay $320,000 in civil penalties

… - (432) 837-6000 Midland - (432) 686-4085 Penalties levied for alleged violations of the Controlled Substances Act and … Epidemic Act of 2005 (CMEA), announced Drug Enforcement Administration (DEA) Special Agent in Charge Kyle … 9, 2006 to regulate, among other things, over-the-counter sales of ephedrine, pseudoephedrine, and phenylpropanolamine …
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Columbus, Ohio Man Sentenced For Role In Large Marijuana Distribution Ring

… Columbus, Ohio Man Sentenced For Role In Large Marijuana Distribution Ring June 10, 2015 … generated a significant amount of illegal proceeds from the sale of marijuana. On September 11, 2013, DEA, IRS and … Whitely paid the nominee with cash earned from his drug sales for the charges he made on this credit card.  In …
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West Los Angeles Pharmacy Owners Found Guilty In National Illegal Prescription Drug Trafficking Scheme

… About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … in Southern California. To conceal those black market drug sales, the Kabovs used their pharmacy to generate records …
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Owner Of Nine Marijuana Stores In Orange And Los Angeles Counties Pleads Guilty To Drug Trafficking And Tax Evasion Charges

… About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … to conceal from tax authorities income earned from the sale of marijuana. Accordingly, it was routine for Walker’s managers to destroy sales records. Walker admitted in the federal tax case that …
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New York City Police Officer Indicted On Narcotics Conspiracy And Official Misconduct Charges

…  JAMES J. HUNT, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) New York Division, BRIDGET G. … 2010 and October 2014, ALSTON conspired to commit Criminal Sale of a Controlled Substance in the First and Second …
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26 Members Of Rockland County Drug Trafficking Ring Charged In White Plains Federal Court With Distributing More Than A Ton Of Marijuana

… 26 Members Of Rockland County Drug Trafficking Ring Charged In White Plains Federal Court With … Charge of the New York Field Division United States Drug Enforcement Administration JOHN P. GILBRIDE and U.S. Attorney … the marijuana to, among other places, stash houses and sale locations in Rockland County, distributed the marijuana …
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Former Doctor Sentenced In White Plains Federal Court To 18 Months In Prison For Selling Oxycodone Prescriptions

… Former Doctor Sentenced In White Plains Federal Court To 18 … They are a critical way to combat the distribution and sale of illegal narcotics in our communities.” According to … had no connection to any medical examination.  During these sales, Weintraub negotiated prices and attempted to arrange …
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Riverhead Physician Assistant Arrested For Conspiracy To Illegally Prescribe Oxycodone

… Riverhead Physician Assistant Arrested For Conspiracy To Illegally Prescribe Oxycodone November 04, … exchange for half the cash profits from the resulting drug sales. DEA and our law enforcement partners will continue to …
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DEA Creates New Resource To Help Distributors Avoid Oversupplying Opioids

… Get Smart About Drugs Just Think Twice Domestic Change in sales reporting database gives drug companies access to more information on purchasing WASHINGTON - The U.S. Drug …
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Woman Who Managed On-Demand Drug Delivery Service that Catered to Students and Young Professionals Sentenced to Over Four Years in Federal Prison

… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … Bay Area.  The Shop had a menu of drugs available for sale and required “a $300 minimum for postal shipments and … students and young professionals.” Gonzalez made multiple sales to the undercover agent of methamphetamine pills that …
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Darknet Vendor Sentenced for Conspiracy to Sell Counterfeit Drugs

… Darknet Vendor Sentenced for Conspiracy to Sell Counterfeit Drugs April 14, 2025 … to sell counterfeit drugs and knowingly causing the sale of a counterfeit drug.   According to his plea … States via darknet marketplaces, receiving payment for the sales in cryptocurrencies. Sabbagh managed multiple vendor …