PRESS RELEASE

Norwalk Heroin, Crack Cocaine Trafficker Get 10 Years

… Norwalk Heroin, Crack Cocaine Trafficker Get 10 Years March 09, 2017 New … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … Between February and May 2016, Brickhouse made multiple sales of heroin and cocaine to an individual working with …
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Fairfield County Heroin Dealer Sentenced To 15 Years In Federal Prison

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … Organizations and Racketeering Activity (“CORA”) and sale of a controlled substance.  He was released to a …
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Lawrence, Massachusetts Man Sentenced To 87 Months In Prison For Conspiring To Distribute Fentanyl

… Lawrence, Massachusetts Man Sentenced To 87 Months In Prison For Conspiring To Distribute Fentanyl March 22, 2017 New … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … fentanyl.  Between May and August of 2016, Guzman made five sales of fentanyl to an individual who was cooperating with …
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Leader Of Multi-Million Dollar Heroin Trafficking Organization Sentenced To Prison

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … heroin for distribution.  Almonte-Baez recorded the sales and related payments for his heroin business in …
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Convicted Drug Trafficker And Money Launderer Sentenced To Prison

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … co-conspirators also laundered the proceeds made from the sale of those drugs.  The conspiracy utilized “funnel …
PRESS RELEASE

Gregg County Businesses Busted In Synthetic Drug Operation

… Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … substance analogues, one count of conspiracy to offer for sale misbranded or altered drugs, one count of conspiracy to … organization that generated tremendous illicit profits from sales to multiple users,” said the DEA Dallas Division’s …
PRESS RELEASE

Chicago Area Pizzeria Owners Among Those Charged In Drug Conspiracy

… Fidel.ArroyoJr@dea.gov Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … in a major narcotics trafficking operation responsible for importing kilogram quantities of heroin and other drugs … operation captured the defendants arranging the delivery, sale and transportation of the narcotics to their customers. …
PRESS RELEASE

Leader Of Northwest Georgia Oxycodone Distribution Ring Sentenced To Federal Prison

… on federal narcotics and money laundering charges for his leadership role in a drug trafficking organization … to United States Attorney Yates, the charges and other information presented in court: This case stems from a joint … Oxycodone and launder the proceeds of the illicit sales of the pills. The organization obtained the vast …
PRESS RELEASE

Seven Charlotte Men Sentenced For Conspiracy To Traffic Narcotics

… Seven Charlotte Men Sentenced For Conspiracy To Traffic Narcotics April 15, 2014 Atlanta … charges, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. The sentencings … of the residence that was used to facilitate the drug sales and that action is still pending. Chief U.S. District …
PRESS RELEASE

Federal Jury In Austin Convicts Mexican Businessman In Money Laundering Conspiracy Involving Los Zetas Drug Distribution Proceeds

… Special Agent in Charge William Cotter and Drug Enforcement Administration Special Agent in Charge Joseph M. … the source of the drug money and make the proceeds from the sale of quarter horses or their race winnings appear … of the Los Zetas at quarter horse auctions and private sales in the United States. Over 400 quarter horses seized …
PRESS RELEASE

Jury Finds Florida Man Guilty Of Role In Oxycodone Trafficking Ring

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … dealers.  He then transported the proceeds of his oxycodone sales from Connecticut to Florida, either by having a …
PRESS RELEASE

Newington Man Sentenced To Six Years In Prison For Role In Coast-To-Coast Cocaine Trafficking Ring

… Newington Man Sentenced To Six Years In Prison For Role In Coast-To-Coast Cocaine Trafficking Ring February … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … the cocaine, or converted the cocaine into crack for street sale. The investigation revealed that certain …
PRESS RELEASE

Massachusetts Man Sentenced On Misbranding Charges

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … with local, state and federal law enforcement to combat the sale of synthetic controlled substances,” said Acting United …
PRESS RELEASE

Former Spartanburg County Magistrate Enters Guilty Plea In Drug Conspiracy Case

… Former Spartanburg County Magistrate Enters Guilty Plea In Drug Conspiracy Case February 11, 2011 Atlanta Contact … room in the Spartanburg County Courthouse to Florida for sale there. In early April of 2009, the third party drove …
PRESS RELEASE

Man Arrested In Hammondsport, New York With More Than Two Pounds Of Cocaine

… Man Arrested In Hammondsport, New York With More Than Two Pounds Of … - John P. Gilbride, Special Agent-in-Charge of the Drug Enforcement Administration’s New York Field (DEA) and Joel R. … on a Steuben County Superior Court warrant for Criminal Sale of a Controlled Substance in the second degree, a class …
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DEA, Tempe PD And AZ Attorney General’s Office Dismantle Drug Trafficking Organization

… Detectives working as part of the Organized Crime Drug Enforcement Task (OCDETF) Strike Force, and in partnership … criminal organizations in Mexico - was responsible for the sale and transport of various types of drugs to include … after investigators received information related to drug sales in and around the Tempe/Phoenix area.  Based on the …
PRESS RELEASE

Four Individuals Arrested On Marijuana Charges In Otsego County

… COUNTY, N.Y. -   Four Otsego County residents were arrested for marijuana offenses following a two month narcotics … the Town Court. Timothy Gregory for two counts of criminal sale of marijuana in the third degree for selling more than … faces an additional one and a half years in prison on each sales charge if convicted. On …
PRESS RELEASE

Ninth Circuit Affirms Convictions Of Two Modesto Men For Growing And Selling Marijuana

… Ninth Circuit Affirms Convictions Of Two Modesto Men For Growing And Selling Marijuana January 04, 2011 San … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … described himself as a businessman engaged in marijuana sales. Nor did the Court of Appeals find any error in …
PRESS RELEASE

Joint Drug Takedown Results In 61 Arrests

… - Special Agent in Charge Brian Crowell of the U.S. Drug Enforcement Administration’s New York (DEA) and Clinton County … Andrew J. Wylie announced today that a unified law enforcement drug investigation resulted in the filing of Grand … the Clinton County Grand Jury with charges relating to the sale and or possession of controlled substances.   DEA …
PRESS RELEASE

Medford Man Sentenced To More Than Three Years In Prison On Federal Marijuana Charges

… Medford Man Sentenced To More Than Three Years In Prison On … 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

Medford Man Sentenced To 15 Years In Federal Prison For Marijuana Distribution Conviction

… Medford Man Sentenced To 15 Years In Federal Prison For … 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - (503) 399-5902 Washington Bellingham - (360) … and selling marijuana since at least 2009, with documented sales of over $740,000 for the 2009 and 2010 grow seasons. …
PRESS RELEASE

Southern Oregon Martial Arts Instructor Sentenced To Federal Prison On Marijuana Charges

… Southern Oregon Martial Arts Instructor Sentenced To Federal Prison On Marijuana Charges … Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - … Oregon Medical Marijuana Program cloaks illegal marijuana sales MEDFORD, Ore. - Robert Hisamoto, 42, of Ashland, …
PRESS RELEASE

Fairbanks Brother And Sister Sentenced In Drug And Money Laundering Conspiracy

… Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - (503) 399-5902 Washington Bellingham - (360) … heroin in Fairbanks. Clerc accompanied Jackson on heroin sales in Fairbanks and conducted financial transactions with …
PRESS RELEASE

East Bay Resident Pleads Guilty To Possession With Intent To Distribute Crystal Methamphetamine

… East Bay Resident Pleads Guilty To Possession With Intent To Distribute Crystal Methamphetamine August 23, 2016 … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … methamphetamine.  On August 22, 2014, Conner negotiated the sale of a half-pound of 99% pure methamphetamine for …
PRESS RELEASE

Two Sentenced For Drug Shipments

… Two Sentenced For Drug Shipments December 05, 2016 San Francisco Contact Info Contact Us (415) 436-7900 (415) 436-7994 Akilah Johnson … Valley, pleaded guilty to laundering the proceeds from the sale of synthetic drugs. Court documents indicate that from …
PRESS RELEASE

Guilty: Major Synthetic Drug Trafficking Conspiracy

… Guilty: Major Synthetic Drug Trafficking Conspiracy August 14, 2017 San Francisco Contact Info … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … at least 24 tons of synthetic cannabinoid, $33 million in sales, sold under names such as “Bizarro” and “Orgazmo” …
PRESS RELEASE

$1,675,000 Forfeited For Operation Of Bakersfield Marijuana Stores And Indoor Marijuana Grows

… $1,675,000 Forfeited For Operation Of Bakersfield Marijuana Stores And … Collective, sold, distributed, and provided marijuana for sale and profit. During the search of the Easton Drive … the Botanica Collective premises that listed daily customer sales goals needed to reach the $100,000 per month net …
PRESS RELEASE

Historic Demolition Of Drug Houses Underway In Buffalo, NY

… N.Y. - Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA), New York Division and U.S. Attorney William … District of New York, announced today that six drug houses forfeited in the United States v. Theresa Anderson, et al, …   The drug trafficking organization controlled drug sales in an entire neighborhood on the East Side of Buffalo, …
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Responding to America's Overdose Crisis: An Examination of Legislation to Build Upon the SUPPORT Act

June 23, 2023
… network to pocket billions of dollars in revenue from those sales. Responding to America's Overdose Crisis.pdf Fentanyl …
June 23, 2023
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The Drug Situation in the Chicago Division (DIR-004-20)

November 15, 2019
… The Drug Situation in the Chicago Division (DIR-004-20) Publication Intelligence November 15, 2019 The vast majority of drugs … trusted intermediaries to local street gangs for retail sale. PRB FINAL -- DIR-004-20 The Drug Situation in the …
November 15, 2019