PRESS RELEASE

Federal investigation of Portland drug trafficking organization reveals black market peso exchange scheme

April 09, 2019
… Federal investigation of Portland drug trafficking organization … year in federal prison and three years’ supervised release for his role in a complex black market peso exchange money … traffickers deposited drug proceeds into multiple wholesale businesses in the Los Angeles Fashion District. Agents …
April 09, 2019
PRESS RELEASE

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

September 12, 2013
… 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 …
September 12, 2013
PRESS RELEASE

State Inmate Sentenced To Prison For Distributing Methamphetamine And Heroin From Prison

February 23, 2017
… 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 …
February 23, 2017
PRESS RELEASE

Owner Of Fashion District Clothing Company Pleads Guilty To Customs, Immigration And Money Laundering Offenses

June 01, 2015
… 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 …
June 01, 2015
PRESS RELEASE

Lead Defendant In Operation Adam Bomb Investigation Enters Guilty Plea

September 03, 2014
… 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. …
September 03, 2014
PRESS RELEASE

Sixteen Members Of Cocaine Trafficking Ring Operating In Yonkers And Bronx, New York, Charged In White Plains Federal Court

April 14, 2011
… 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 …
April 14, 2011
PRESS RELEASE

Shawnee Auto Dealer Sentenced To 30 Months For Illegal Deals With Drug Traffickers

July 05, 2011
… 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 …
July 05, 2011
PRESS RELEASE

Doctor Convicted Of Manslaughter And Reckless Endangerment: Illegally Sold Prescriptions To 20 Patients

July 21, 2014
… 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 …
July 21, 2014
PRESS RELEASE

Jury Convicts Syracuse Man In Heroin And Crack Cocaine Conspiracy

January 20, 2016
… 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 …
January 20, 2016
PRESS RELEASE

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

November 21, 2011
… 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 …
November 21, 2011
PRESS RELEASE

Supervising pharmacist sentenced to prison for diverting millions of dollars in oxycodone pills from a Queens pharmacy

August 30, 2019
… 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 …
August 30, 2019
PRESS RELEASE

Twenty Seven Arrested in the Rio Grande Valley on Drug Charges

October 28, 2021
… Kareem.R.Vaughn@dea.gov 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 …
October 28, 2021
PRESS RELEASE

Odessa pharmacy and owner to pay $320,000 in civil penalties

December 02, 2020
… (571) 324-7395 Michelle.Rincon@dea.gov 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 …
December 02, 2020
PRESS RELEASE

Columbus, Ohio Man Sentenced For Role In Large Marijuana Distribution Ring

June 10, 2015
… 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 …
June 10, 2015
PRESS RELEASE

West Los Angeles Pharmacy Owners Found Guilty In National Illegal Prescription Drug Trafficking Scheme

January 23, 2017
… 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 …
January 23, 2017
PRESS RELEASE

Owner Of Nine Marijuana Stores In Orange And Los Angeles Counties Pleads Guilty To Drug Trafficking And Tax Evasion Charges

April 01, 2013
… 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 …
April 01, 2013
PRESS RELEASE

New York City Police Officer Indicted On Narcotics Conspiracy And Official Misconduct Charges

December 04, 2014
…  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 …
December 04, 2014
PRESS RELEASE

26 Members Of Rockland County Drug Trafficking Ring Charged In White Plains Federal Court With Distributing More Than A Ton Of Marijuana

January 13, 2011
… 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 …
January 13, 2011
PRESS RELEASE

Former Doctor Sentenced In White Plains Federal Court To 18 Months In Prison For Selling Oxycodone Prescriptions

November 18, 2016
… 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 …
November 18, 2016
PRESS RELEASE

Riverhead Physician Assistant Arrested For Conspiracy To Illegally Prescribe Oxycodone

November 04, 2015
… 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 …
November 04, 2015
PRESS RELEASE

DEA Creates New Resource To Help Distributors Avoid Oversupplying Opioids

February 14, 2018
… 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 …
February 14, 2018
PRESS RELEASE

Woman Who Managed On-Demand Drug Delivery Service that Catered to Students and Young Professionals Sentenced to Over Four Years in Federal Prison

April 18, 2025
… 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 …
April 18, 2025
PRESS RELEASE

Darknet Vendor Sentenced for Conspiracy to Sell Counterfeit Drugs

April 14, 2025
… 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 …
April 14, 2025
PRESS RELEASE

Saratoga County drug dealer pleads guilty to overdose death

November 26, 2019
… guilty to overdose death November 26, 2019 New York Contact Info Contact Us (212) 337-3900 862-373-3557 … Chief Shane Crooks.   “Steven Boice showed total disregard for the lives of others,” said U.S. Attorney Jaquith. “In … that he was prepared to use deadly force to safeguard his sale of deadly drugs. I commend law enforcement for acting …
November 26, 2019
PRESS RELEASE

Prince George’s County Man Sentenced to Seven Years in Federal Prison for a Heroin Distribution Conspiracy Conducted Over the Dark Web

November 09, 2021
… Prince George’s County Man Sentenced to Seven Years in Federal Prison for a Heroin Distribution Conspiracy Conducted Over the Dark … a vendor on a Darknet marketplace where he advertised the sale of heroin to the general public under the username …
November 09, 2021
PRESS RELEASE

Fentanyl Dealer Sentenced to Eight Years in Overdose Death

April 06, 2022
… Fentanyl Dealer Sentenced to Eight Years in Overdose Death April 06, 2022 San Francisco Contact Info … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … an “M” on one side and “30” on the other.  He arranged the sale of three fentanyl-laced M30 pills via cell phone …
April 06, 2022
PRESS RELEASE

Treasury sanctions Argentina-based Goldpharma drug trafficking and money laundering organization

May 23, 2019
… Treasury sanctions Argentina-based Goldpharma drug trafficking and money laundering … Arroyo Jr. (872) 222-0430 Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … on the individuals and groups involved in the smuggling and sale of the most deadly drugs such as synthetic opioids and …
May 23, 2019
PRESS RELEASE

Six Camden Residents Indicted On Charges That They Conspired To Distribute Large Quantities Of Heroin And Operate A Heroin Mill

March 21, 2014
… - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and Acting … violators.” Lopez is charged in connection with two alleged sales of first-degree quantities of heroin to an undercover …
March 21, 2014
PRESS RELEASE

SoCal Toy Company Pleads Guilty In Money Laundering Conspiracy

September 28, 2012
… About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … to reduce drug misuse. Visit Operation Engage Southern California Do you know someone who has been affected by the loss … in Mexico and Colombia to launder proceeds from their drug sales. The defendants that pleaded guilty today in United …
September 28, 2012
PRESS RELEASE

U.K. Defendant Sentenced For Illegal Chemical Distribution Via Internet

May 16, 2013
… U.K. Defendant Sentenced For Illegal Chemical Distribution Via Internet May 16, 2013 … those around them, and Brian Howes was responsible for illegally shipping large quantities of chemicals needed … These chemical companies advertised chemicals for sale via the Internet website “www.KNO3.com.”  Through the …
May 16, 2013