PRESS RELEASE

Illinois Man Found Guilty of Selling Fatal Fentanyl Pills

September 12, 2024
… a man from Belleville, Illinois, of a charge related to his sale of fake Percocet pills that killed a man in St. Louis … by the St. Louis County Police Department and the Drug Enforcement Administration. Investigators contacted Overall’s …
September 12, 2024
PRESS RELEASE

Man Likely Behind Woman's Fentanyl Poisoning Death Sentenced

May 01, 2024
… of text messages, Bateman and the victim discussed the sale of $90 worth of drugs, and what Bateman had available, … sale of the drugs was central to her death. The Drug Enforcement Administration and the St. Louis Metropolitan …
May 01, 2024
PRESS RELEASE

Dark Web Dealer of Meth, Heroin Heads to Prison

February 29, 2024
… Kansas City, Mo., man was sentenced in federal court today for selling methamphetamine and heroin on the dark web. John … months later, in August 2021, LeCoque advertised a “final sale” on his dark web vendor account. According to court … was grossing over $10,000 per month through his online drug sales. This case was investigated by the Drug Enforcement …
February 29, 2024
PRESS RELEASE

Man Admits Laundering Money for Drug Dealers in St. Louis

December 04, 2023
… Man Admits Laundering Money for Drug Dealers in St. Louis December 04, 2023 St. Louis … trip but didn’t tell them he shared the profits from drug sales. Hayes made three to four additional trips bringing …
December 04, 2023
PRESS RELEASE

Judge sentences cartel-connected drug dealer to 25 years for trying to establish cocaine pipeline from Mexico to St. Louis

September 17, 2020
… Judge sentences cartel-connected drug dealer to 25 years for trying to establish cocaine pipeline from Mexico to St. … in multi-kilogram amounts for further distribution and sale. As part of the conspiracy, Burris, operating in … to the Sinaloa Cartel. Burris then organized multi-kilogram sales of cocaine to others for further distribution. Burris …
September 17, 2020
PRESS RELEASE

Long Island man sentenced to 90 months’ imprisonment for fentanyl trafficking

December 14, 2018
… Long Island man sentenced to 90 months’ imprisonment for fentanyl trafficking December 14, 2018 New York Contact … District Judge Joseph F. Bianco to 90 months’ imprisonment for distributing and possessing with intent to distribute … brother to sell fentanyl and cocaine for him and to store sale proceeds, which he gave to Brown. Telephone calls …
December 14, 2018
PRESS RELEASE

Richland County Man Sentenced for Drug Smuggling Conspiracy

March 25, 2025
… Richland County Man Sentenced for Drug Smuggling Conspiracy March 25, 2025 Atlanta Contact … Agents were able to identify Dozier-Eaddy following his sale of counterfeit pills to an undercover agent. During the …
March 25, 2025
PRESS RELEASE

Jacksonville Man Pleads Guilty to Conspiracy to Distribute Methamphetamine

March 11, 2025
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … supplied, staffed, directed, and profited from the sale of drugs from at least six different locations in and … or an associate would pick up cash proceeds from the drug sales. As a conservative estimate, two of the locations sold …
March 11, 2025
PRESS RELEASE

Manchester Man Arrested for Manufacturing and Trafficking Counterfeit Pharmaceutical Pills

July 09, 2024
… Manchester Man Arrested for Manufacturing and Trafficking Counterfeit Pharmaceutical … sold pills to a confidential informant.  During the first sale, which occurred on March 21, 2024, Summers sold a …
July 09, 2024
PRESS RELEASE

Former Virginia Veterinarian Pleads Guilty to Drug Charges

January 24, 2022
… Former Virginia Veterinarian Pleads Guilty to Drug Charges … Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … last week to one count of adulteration of a drug held for sale after shipment in interstate commerce and one count of …
January 24, 2022
PRESS RELEASE

Pair Plead Guilty to Drug Testing Kickback Scheme

June 21, 2021
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … disguised as commissions paid to Linke as an “independent sales representative” for Olshavsky’s company, Encore …
June 21, 2021
PRESS RELEASE

Armed Hampton-area drug dealer sentenced to 25 years in prison

October 10, 2019
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … and more than a kilogram of heroin, including two heroin sales to law enforcement in February and March 2018. Golden …
October 10, 2019
PRESS RELEASE

Career drug dealer sentenced to federal prison for methamphetamine, opioids, marijuana

October 13, 2020
… Career drug dealer sentenced to federal prison for methamphetamine, opioids, marijuana October 13, 2020 … Wilmington - (910) 815-4513 Felon was on state probation for cocaine sales when arrested BRUNSWICK, GA:   An Appling County man …
October 13, 2020
PRESS RELEASE

Leader of Portland Area Drug Distribution Organization Sentenced to More Than Eight Years in Federal Prison

January 09, 2024
… Diversion Registration: Oregon 1-888-219-4261 Responsible for Trafficking Large Quantities of Fentanyl and Meth into … into the Portland Metropolitan Area for redistribution and sale was sentenced to federal prison today. Luis Angel …
January 09, 2024
PRESS RELEASE

Former Wethersfield Resident Sentenced to Prison for Distributing Narcotics

October 14, 2023
… Former Wethersfield Resident Sentenced to Prison for Distributing Narcotics October 14, 2023 New England … organization in Illinois that was coordinating the sale and shipment of Xanax and crystal methamphetamine from …
October 14, 2023
PRESS RELEASE

Z-43 Pleads Guilty to Trafficking Tons of Cocaine into United States

September 21, 2023
… Z-43 Pleads Guilty to Trafficking Tons of Cocaine into United States September 21, 2023 … Vaughn 571-324-6193 Kareem.R.Vaughn@dea.gov HOUSTON – A former high-ranking member of the Los Zetas cartel has … members of Mexican drug cartels who profit from the sale of dangerous drugs to our citizens and threaten the …
September 21, 2023
PRESS RELEASE

Burlington Man Sentenced for Drug Trafficking Offenses

September 20, 2023
… Burlington Man Sentenced for Drug Trafficking Offenses September 20, 2023 New England … found approximately $5,500, fentanyl packaged for sale, cocaine base, and cocaine. Law enforcement also …
September 20, 2023
PRESS RELEASE

Providence Man Pleads Guilty to Federal Firearm and Drug Trafficking Charges

August 25, 2023
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … his drug trafficking business and attempted to arrange the sale of a firearm he was prohibited from possessing …
August 25, 2023
PRESS RELEASE

Border Enforcement Security Task Force Seizes 30,000+ Fentanyl Pills from Alleged Trafficker in Tukwila, Washington

August 04, 2023
… Border Enforcement Security Task Force Seizes 30,000+ Fentanyl Pills from Alleged Trafficker … that a dealer known as “Daby,” was offering fentanyl for sale. Agents were able to identify Daby as an alias for …
August 04, 2023
PRESS RELEASE

Defendant Convicted of Distributing Fentanyl that Resulted in U.S. Marine’s Death

September 29, 2022
… @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … fentanyl. Atta used social media to market and arrange sales of these pills, referring to them as the “most …
September 29, 2022
PRESS RELEASE

Three Convicted in $500,000 Mexican Cartel Weapon Scheme

May 18, 2022
… Three Convicted in $500,000 Mexican Cartel Weapon Scheme May 18, 2022 … individuals have admitted to their roles in a conspiracy for Cartel del Noreste (CDN), announced Drug Enforcement … driving Perez-Ortiz to and from the meetings to discuss the sale of weapons. Mata also provided surveillance. As part of …
May 18, 2022
PRESS RELEASE

Dominican National sentenced to 78 months for participating in fentanyl trafficking conspiracy

November 19, 2020
… Dominican National sentenced to 78 months for participating in fentanyl trafficking conspiracy … phone banks. He then collected cash proceeds from the sales and delivered them to the leaders of the …
November 19, 2020
PRESS RELEASE

Dominican National sentenced to five years for fentanyl and heroin conspiracy and distribution

March 06, 2020
… Dominican National sentenced to five years for fentanyl and … in New York and the transportation of these drugs for sale in and around Worcester, Massachusetts. Gomez was a …
March 06, 2020
PRESS RELEASE

Two Massachusetts residents sentenced for participating in fentanyl trafficking conspiracy

November 20, 2019
… Two Massachusetts residents sentenced for participating in fentanyl trafficking conspiracy … of thousands of dollars in profits generated by drug sales.  She also paid salaries to some of the organization’s …
November 20, 2019
PRESS RELEASE

Man Indicted for Trafficking Over 220 Pounds of Methamphetamine

February 24, 2022
… Man Indicted for Trafficking Over 220 Pounds of Methamphetamine February … of Illegally Conducting an Enterprise, and one count of Sale or Transportation for Sale of Dangerous Drugs (methamphetamine).  According to …
February 24, 2022
PRESS RELEASE

Jake’s Fireworks Owner Guilty of Federal Drug Trafficking Violations

January 18, 2022
… Jake’s Fireworks Owner Guilty of Federal Drug Trafficking Violations January 18, 2022 Houston Contact Info Contact … in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Daniel C. Comeaux and U.S. … gallons of BDO over thousands of orders, and that those sales generated $4.5 million. The defendants were indicted …
January 18, 2022
PRESS RELEASE

Five Perrine residents arrested for their involvement in a drug trafficking network

July 02, 2019
… Five Perrine residents arrested for their involvement in a drug trafficking network July 02, … leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … store narcotics and conceal the proceeds of the narcotics sales.  Fourteen individuals have also been arrested and …
July 02, 2019
PRESS RELEASE

Dark Web Vendor Pleads Guilty to Narcotics Trafficking and Money Laundering Charges

June 12, 2018
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … Market was designed to promote and facilitate the anonymous sale of illegal items. In time, the Dream Market website … All of the items and services on Dream Market were offered for sale in exchange for Bitcoin and other peer-to-peer …
June 12, 2018
PRESS RELEASE

More than 50 defendants charged in joint federal and state narcotics investigation centered on west side of Chicago

June 13, 2018
… Arroyo Jr. (872) 222-0430 Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … federal and state investigation into heroin and fentanyl sales in Chicago.  The investigation, dubbed “Operation Full …
June 13, 2018
PRESS RELEASE

Grand Jury Indictes 9 For Laundering Drug Money

December 12, 2005
… Grand Jury Indictes 9 For Laundering Drug Money December 12, 2005 … that were used to launder proceeds from illegal drug sales. According to investigators, the defendants employed a …
December 12, 2005