PRESS RELEASE

Buffalo man sentenced for his role in cocaine conspiracy which operated near a Buffalo school

… Buffalo man sentenced for his role in cocaine conspiracy which operated near a … with an undercover law enforcement officer regarding the sale, cost, amount, and delivery of cocaine. Then, Dentmond, … All proceeds went back to Alejandro. A total of 14 cocaine sales took place with the undercover officer. Defendants …
PRESS RELEASE

Winter Haven Woman Indicted for Fraud in Using Drug Proceeds to Purchase Home

… Winter Haven Woman Indicted for Fraud in Using Drug Proceeds to Purchase Home October … with drug proceeds, and transferred the proceeds of that sale to an account in Esquilin Rios’s name. During the …
PRESS RELEASE

Convicted Felon Admits to Possessing Distributable Amounts Heroin

… Convicted Felon Admits to Possessing Distributable Amounts Heroin August 06, 2024 Houston … to distribute 100 grams or more of heroin, announced Drug Enforcement Administration (DEA) Special Agent in Charge … the search, authorities located heroin packaged for street sale. A month later, law enforcement obtained a second …
PRESS RELEASE

Dominican Man Arrested for Drug Trafficking

… Dominican Man Arrested for Drug Trafficking July 22, 2024 New England Contact Info … substances to a confidential informant.  The first two sales were for a quantity of suspected fentanyl, and the …
PRESS RELEASE

Suburban Chicago Man Sentenced to 16 Years for Selling Fentanyl-Laced Heroin

… Suburban Chicago Man Sentenced to 16 Years for Selling Fentanyl-Laced Heroin June 27, 2024 Chicago … the drugs on two occasions in the fall of 2019. The first sale occurred in a gas station parking lot in Olympia … search of Carter’s residence shortly after the drug sales. Substantial assistance was provided by the U.S. …
PRESS RELEASE

Manchester Man Pleads Guilty to Fentanyl Distribution Charges

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … of controlled substances in connection with the sale of fentanyl.  U.S. District Court Judge Joseph Laplante …
PRESS RELEASE

Former Virginia Veterinarian Pleads Guilty to Drug Charges

… Former Virginia Veterinarian Pleads Guilty to Drug Charges … Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … guilty last week to the adulteration of a drug held for sale after shipment in interstate commerce and the …
PRESS RELEASE

Boston Man Sentenced to Four Years in Prison for Trafficking Fentanyl

… Boston Man Sentenced to Four Years in Prison for Trafficking Fentanyl September 19, 2023 New England … to distribute fentanyl. Bautista’s relative negotiated two sales of fentanyl to an undercover officer. Bautista handled …
PRESS RELEASE

Manchester Man Indicted for Fentanyl and Crack Cocaine Distribution Offenses

… Manchester Man Indicted for Fentanyl and Crack Cocaine Distribution Offenses … of controlled substances in connection with the sale of fentanyl and crack cocaine to a confidential … LLC, in Manchester on four separate occasions.  The four sales totaled over 200 grams of fentanyl and over 20 grams …
PRESS RELEASE

Indiana Man Charged with Engaging in an Unlicensed Firearms Dealing Business After Selling More than 500 Guns for Over $350,000

… Firearms Dealing Business After Selling More than 500 Guns for Over $350,000 July 11, 2023 Chicago Contact Info Contact … of dealing firearms without a license. During a firearms sale on March 9, 2023, Individual B asked Mull why he did … the Department of Justice, because we know that illegal gun sales fuel violence in our communities and around the …
PRESS RELEASE

Norwich Man Sentenced To More Than 14 Years In Prison For Dark Web Fentanyl Distribution

… Norwich Man Sentenced To More Than 14 Years In Prison For Dark Web Fentanyl Distribution February 01, 2022 New … Market.”  Using the alias 1NOLEFB1, Duclos advertised the sale of fentanyl analogues on Dream Market.  He then used …
PRESS RELEASE

Dominican National Indicted on Fentanyl Trafficking Charges

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … charging documents, a relative of Bautista negotiated two sales of fentanyl to an undercover officer. It is alleged …
PRESS RELEASE

Minnesota man and woman sentenced to prison for conspiring to distribute methamphetamine in Crawford County, Wisconsin

… Minnesota man and woman sentenced to prison for conspiring to distribute methamphetamine in Crawford … Minnesota to Prairie du Chien, Wisconsin, to complete the sale of methamphetamine. On the early morning of August 14, … revealed many conversations involving Kraimer setting up sales of methamphetamine, with quantities up to a quarter …
PRESS RELEASE

Uxbridge doctor sentenced to seven years in prison for conspiring to distribute over 3.5 kilograms of amphetamines

… Uxbridge doctor sentenced to seven years in prison for conspiring to distribute over 3.5 kilograms of … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … pads and explained how to fill out prescriptions for sale. Electronic communications between the defendants …
PRESS RELEASE

Lawrence man sentenced to prison for conspiracy to distribute fentanyl

… Lawrence man sentenced to prison for conspiracy to distribute fentanyl September 25, 2019 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes … various wiretaps capturing the defendants’ discussions of sales and purchases of fentanyl in November and December …
PRESS RELEASE

Hartford man sentenced to 54 months for trafficking heroin, fentanyl and other drugs

… Hartford man sentenced to 54 months for trafficking heroin, … store and distribute narcotics. Gonzalez made street-level sales of heroin, fentanyl, cocaine and crack cocaine on …
STORY

Fentanyl Deaths Climbing, DEA Washington Continues the Fight

February 16, 2022
… Fentanyl Deaths Climbing, DEA Washington Continues the Fight February 16, 2022 … to sell online, to our children.   Social Media Makes Drug Sales Easy for Cartels Drug sales on social media have been …
February 16, 2022
PRESS RELEASE

Forestville Dentist Sentenced For Distributing Drugs

… Forestville Dentist Sentenced For Distributing Drugs February 21, 2007 Washington, DC Contact Info … for Percocet to a confidential source. During one of the sales, Curtis offered to obtain cocaine. On March 5, 2004, …
PRESS RELEASE

Madison area gas station owner and retailer sentenced to 30 months in prison and fined $1 million

… area gas station owner and retailer sentenced to 30 months in prison and fined $1 million March 20, 2019 Chicago … Fidel.ArroyoJr@dea.gov Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … further agreed to forfeit the proceeds from the sale of a gas station involved in the drug offense. Shahzad …
PRESS RELEASE

Illegal alien sentenced to 25 years in prison for conspiracy to distribute methamphetamine and heroin

… Illegal alien sentenced to 25 years in prison for conspiracy to distribute methamphetamine and heroin … Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - (503) 399-5902 Washington Bellingham - (360) …
PRESS RELEASE

Man Pleads Guilty To Selling Cocaine Near A Buffalo School

… Agent in Charge of the New York Division of the U.S. Drug Enforcement (DEA) announced today that Stevie Alejandro, 31, … with an undercover law enforcement officer regarding the sale, cost, amount, and delivery of cocaine. Then, the … the proceeds to the defendant. A total of 14 cocaine sales took place with the undercover officer. Charges are …
PRESS RELEASE

Owner Of Ohio Car Dealership Indicted On Money Laundering And Currency Transaction Report Charges

… report. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Joseph P. Reagan, Special … LLC d/b/a Auto Max, Extreme Imports and Falcon Auto Sales, Inc. It has been alleged that in November 2014, …
PRESS RELEASE

Detroit Area Drug Trafficker Sentenced To Six Years In Federal Prison Stemming From Money Laundering Conviction

… 362-0443 Marcus Coates also ordered to pay restitution and forfeit $1.9 Million to United States DETROIT - Marcus Coates, 36, formerly of Detroit, Michigan, was sentenced today to 72 … approximately $1.9 million generated from the illegal sale of marijuana. Coates recruited individuals in …
PRESS RELEASE

Seventh Member Of Ohio Oxycodone Money Laundering Conspiracy Pleads

… in a conspiracy to launder the proceeds from the illegal sale of dangerous painkillers, including oxycodone, in … Ohio. Benjamin C. Glassman, Acting United States Attorney for the Southern District of Ohio, Timothy J.  Plancon, Special Agent in Charge, U.S. Drug Enforcement Administration’(DEA) Detroit Division, Kathy A. …
PRESS RELEASE

Another Drug Conspiracy And Money Laundering Ring Leader Heads To Prison For 30 Years

… Conspiracy And Money Laundering Ring Leader Heads To Prison For 30 Years February 21, 2014 Houston Contact Info Contact … handed a significant federal sentence, announced Drug Enforcement (DEA) Acting Special Agent in Charge Steven S. … guilty to conspiring to launder the proceeds of their drug sales through various financial transactions. Evidence …
PRESS RELEASE

Moss Bluff Man Warehoused And Sold Large Quantities Of Marijuana

… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … - (318) 676-4080 Arkansas Fayetteville - (479) 442-2618 Fort Smith - (479) 783-6300 Little Rock - (501) 217-6500 … Bluff man pleaded guilty Wednesday to operating a marijuana sales and transport conspiracy that stretched from Texas to …
PRESS RELEASE

Head Pharmacist Of West Orange Pharmacy Sentenced To 37 Months In Prison For Selling Oxycodone Without Prescriptions

… Of West Orange Pharmacy Sentenced To 37 Months In Prison For Selling Oxycodone Without Prescriptions July 10, 2014 … consisting of illegal profits obtained from his illegal sales of oxycodone and his submission of fraudulent bills to …
PRESS RELEASE

Pharmacist Pleads Guilty To Illegally Selling Millions Of Prescription Pills On The Internet

… Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA), and Joon H. Kim, the Acting United States … had never seen a doctor.  Pharmacists entrusted with the sale of controlled substances must safeguard the health of consumers, not scheme to profit from illegal drug sales.” Malin was a licensed pharmacist who operated …
PRESS RELEASE

Federal And Local Law Enforcement Execute Multiple Warrants

… Federal And Local Law Enforcement Execute Multiple Warrants December 05, 2013 Miami … leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … from: Conspiracy to traffic in heroin of 28 grams or more, sale and delivery of heroin, cocaine and/or cannabis within …
PRESS RELEASE

Charges Filed Against Chicago-Area Man For Multi-Million-Dollar Theft Of Prescription Pain Relieving Medications

… Charges Filed Against Chicago-Area Man For Multi-Million-Dollar Theft Of Prescription Pain … then distributed the hydrocodone for illicit street-level sales. Pharmore Drugs was then billed and made payment for …