PRESS RELEASE

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

December 10, 2015
… 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 …
December 10, 2015
PRESS RELEASE

Jury Finds Florida Man Guilty Of Role In Oxycodone Trafficking Ring

May 14, 2013
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod Forget Domestic Connecticut, Massachusetts, … dealers.  He then transported the proceeds of his oxycodone sales from Connecticut to Florida, either by having a …
May 14, 2013
PRESS RELEASE

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

February 03, 2015
… Newington Man Sentenced To Six Years In Prison For Role In Coast-To-Coast Cocaine Trafficking Ring February … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … the cocaine, or converted the cocaine into crack for street sale. The investigation revealed that certain …
February 03, 2015
PRESS RELEASE

Massachusetts Man Sentenced On Misbranding Charges

August 05, 2015
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod Forget Domestic Connecticut, Massachusetts, … with local, state and federal law enforcement to combat the sale of synthetic controlled substances,” said Acting United …
August 05, 2015
PRESS RELEASE

Former Spartanburg County Magistrate Enters Guilty Plea In Drug Conspiracy Case

February 11, 2011
… 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 …
February 11, 2011
PRESS RELEASE

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

August 31, 2011
… 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 …
August 31, 2011
PRESS RELEASE

DEA, Tempe PD And AZ Attorney General’s Office Dismantle Drug Trafficking Organization

March 05, 2015
… 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 …
March 05, 2015
PRESS RELEASE

Four Individuals Arrested On Marijuana Charges In Otsego County

March 08, 2013
… 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 …
March 08, 2013
PRESS RELEASE

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

January 04, 2011
… 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 …
January 04, 2011
PRESS RELEASE

Joint Drug Takedown Results In 61 Arrests

December 18, 2013
… - 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 …
December 18, 2013
PRESS RELEASE

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

November 05, 2012
… Medford Man Sentenced To More Than Three Years In Prison On … Medical Marijuana Program as a front to grow marijuana for sale MEDFORD, Ore. - Today, Donald Galvan, 48, of …
November 05, 2012
PRESS RELEASE

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

May 29, 2013
… Medford Man Sentenced To 15 Years In Federal Prison For … marijuana program used as a cover to grow marijuana for sale (MEDFORD, Ore.)   -   - Brian Wayne Simmons, 40, of … and selling marijuana since at least 2009, with documented sales of over $740,000 for the 2009 and 2010 grow seasons. …
May 29, 2013
PRESS RELEASE

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

June 03, 2013
… Southern Oregon Martial Arts Instructor Sentenced To Federal Prison On Marijuana Charges … Oregon Medical Marijuana Program cloaks illegal marijuana sales MEDFORD, Ore. - Robert Hisamoto, 42, of Ashland, Oregon, was …
June 03, 2013
PRESS RELEASE

Fairbanks Brother And Sister Sentenced In Drug And Money Laundering Conspiracy

November 04, 2013
… in Fairbanks and to conceal the profits and proceeds of the sale of heroin. Jackson and his mother, Hawks, sold heroin in Fairbanks. Clerc accompanied Jackson on heroin sales in Fairbanks and conducted financial transactions with … Hawks also accompanied Jackson on trips to Arizona and California when he would purchase drugs to import to Fairbanks. …
November 04, 2013
PRESS RELEASE

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

August 23, 2016
… 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 …
August 23, 2016
PRESS RELEASE

Two Sentenced For Drug Shipments

December 05, 2016
… 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 …
December 05, 2016
PRESS RELEASE

Guilty: Major Synthetic Drug Trafficking Conspiracy

August 14, 2017
… 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” …
August 14, 2017
PRESS RELEASE

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

July 19, 2013
… $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 …
July 19, 2013
PRESS RELEASE

Historic Demolition Of Drug Houses Underway In Buffalo, NY

August 25, 2015
… 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, …
August 25, 2015
DOCUMENT

Responding to America's Overdose Crisis: An Examination of Legislation to Build Upon the SUPPORT Act

June 23, 2023
Testimony
… network to pocket billions of dollars in revenue from those sales. Responding to America's Overdose Crisis.pdf Fentanyl …
June 23, 2023
DOCUMENT

The Drug Situation in the Chicago Division (DIR-004-20)

November 15, 2019
Publication
… 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
GENERAL INFORMATION

Washington News 2009

July 15, 2021
… and Ordered to Pay Over $11 Million for Illegal Internet Sales …
July 15, 2021
PRESS RELEASE

Two South Jersey Men Charged with Making and Selling Homemade Handguns and Machine Guns

May 07, 2021
… CAMDEN, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. … was identified as a firearms manufacturer who offered for sale homemade firearms, including fully automatic pistols … was identified as Bibler’s conspirator, orchestrating sales and pricing. Bibler and Hillsee manufactured and sold …
May 07, 2021
PRESS RELEASE

El Cajon Resident Sentenced to 15 Years for Selling Counterfeit Pills with Fentanyl that Caused 19-Year-Old’s Death

November 24, 2021
… El Cajon Resident Sentenced to 15 Years for Selling Counterfeit Pills with Fentanyl that Caused … through social media on February 28, 2019, to coordinate a sale of what the victim believed to be oxycodone pills. …
November 24, 2021
PRESS RELEASE

San Diego Resident Sentenced to Nearly 14 Years for Distributing Fentanyl that Resulted in Eighteen-Year-Old’s Death

November 22, 2021
… San Diego Resident Sentenced to Nearly 14 Years for Distributing Fentanyl that Resulted in … the evening of January 14, 2020, he agreed to coordinate a sale of fentanyl to the victim with co-defendant Leon …
November 22, 2021
PRESS RELEASE

Webster Man Going to Prison on Drug and Gun Charges

January 25, 2022
… Webster Man Going to Prison on Drug and Gun Charges January 25, 2022 New … Charles J. Siragusa. Assistant U.S. Attorney Katelyn M. Hartford, who handled the case, stated that on February 22, … 30 grams of cocaine, 572 grams of marijuana packaged for sale, 83 oxycodone pills, a scale, a loaded 22-gauge …
January 25, 2022
PRESS RELEASE

Former Wethersfield Resident Pleads Guilty to Meth, Fentanyl and Cocaine Distribution Charge

February 27, 2023
… Former Wethersfield Resident Pleads Guilty to Meth, Fentanyl … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … organization in Illinois that was coordinating the sale and shipment of Xanax and crystal methamphetamine from …
February 27, 2023
PRESS RELEASE

“Operation River Fork” Defendant Pleads Guilty to Drug Trafficking

December 20, 2022
… “Operation River Fork” Defendant Pleads Guilty to Drug Trafficking December … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … FBI Task Force agents witnessed multiple controlled sales of drugs and firearms, including drug sales by …
December 20, 2022
PRESS RELEASE

‘Drug Runner’ Sentenced to Five Years in Federal Prison

August 31, 2022
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … Force Project Safe Neighborhoods investigation into the sale of crack cocaine in and around Woonsocket in early … developed information that Medeiros arranged at least four sales of crack cocaine, utilizing text messaging, phone …
August 31, 2022
PRESS RELEASE

Providence Man Sentenced to Federal Prison on Firearm, Transportation of Stolen Property Charges

April 08, 2022
… Stolen Property Charges April 08, 2022 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … messages indicating that Morales was also brokering the sale of fentanyl to a Massachusetts drug user in exchange …
April 08, 2022