PRESS RELEASE

Federal indictments charge 14 members of San Pedro-based criminal street gang

June 26, 2019
… 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 … transactions in 2017 and 2018, including a half-dozen sales involving one to two ounces of methamphetamine. The …
June 26, 2019
PRESS RELEASE

High-level member of Chicago gang arrested on federal drug charges

May 30, 2019
… on federal drug charges May 30, 2019 Chicago Contact Info Contact Us (312) 353-7875 312-353-7875 Luis Agostini … Arroyo Jr. (872) 222-0430 Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … court in Chicago accuses Betts of selling or directing sales of heroin on eight occasions from December 2018 to …
May 30, 2019
PRESS RELEASE

Two Afghan heroin traffickers sentenced in Manhattan federal court for conspiring to import heroin into the United States

September 18, 2018
… Two Afghan heroin traffickers sentenced in Manhattan federal court for conspiring to import heroin into the United States … and Said would share in the profits generated from the sale of the heroin in the United States.  Said also agreed, …
September 18, 2018
PRESS RELEASE

DEA releases 2018 National Drug Threat Assessment

November 02, 2018
… Threat Assessment November 02, 2018 Headquarters Contact Info Contact Us (202) 307-1000 (571) 776-2508 DEA Public … United States,” said Acting Administrator Dhillon. “The information in the report represents data and critical … counterfeit prescription pills marketed for illicit street sales, and also sold by traffickers on its own, without the …
November 02, 2018
PRESS RELEASE

Drug Investigations Lead To Treasury 311 Patriot Act Designation Against Lebanese Bank Tied To Hizballah

February 10, 2011
… Think Twice Domestic WASHINGTON, D.C. - The U.S. Drug Enforcement (DEA) and the Department of the Treasury today … concern under Section 311 of the USA PATRIOT (Section 311) for the bank’s role in facilitating the money laundering … of dollars monthly in cash proceeds from illicit drug sales into the formal financial system. LCB’s involvement in …
February 10, 2011
PRESS RELEASE

McKesson Agrees To Pay Record $150 Million Settlement For Failure To Report Suspicious Orders Of Pharmaceutical Drugs

January 17, 2017
… McKesson Agrees To Pay Record $150 Million Settlement For Failure To Report Suspicious Orders Of Pharmaceutical Drugs January 17, 2017 Rocky Mountain Contact Info Contact Us (720) 895-4040 571-387-5079 … The nationwide settlement, requires McKesson to suspend sales of controlled substances from distribution centers in …
January 17, 2017
PRESS RELEASE

Kentucky Family Members Are First In State To Be Sentenced To Federal Prison For Distribution Of Drugs Known As “Bath Salts”

September 12, 2011
… Are First In State To Be Sentenced To Federal Prison For Distribution Of Drugs Known As “Bath Salts” September … and his two sons received federal prison sentences today for their roles in a scheme which involved importing … of mephedrone, packaged synthetic marijuana ready for sale, and materials capable of producing between 500 and 700 …
September 12, 2011
PRESS RELEASE

West Michigan Pharmacy Owner And Eight Additional Employees Indicted For Conspiracy To Misbrand Controlled Substance Pharmaceutical Drugs

November 21, 2013
… Pharmacy Owner And Eight Additional Employees Indicted For Conspiracy To Misbrand Controlled Substance … City - (571) 362-0443 November 21, 2013 Contact: Public Information Officer Number: (313) 234-4310   GRAND RAPIDS, … misbrand drugs. These employees include vice-president of sales Richard Clarke; chief Pharmacist Lawrence Harden; …
November 21, 2013
PRESS RELEASE

Detroit Police Lieutenant And Officer Charged With Drug, Robbery And Extortion Offenses

April 09, 2015
… Special Agent in Charge Joseph P. Reagan of the U.S. Drug Enforcement Administration’s Detroit Field Division. … Instead, they split the proceeds and arranged for the sale of the drugs, sharing the proceeds generated by the sales. “Officers who violate the law cannot be tolerated …
April 09, 2015
PRESS RELEASE

Detroit Police Lieutenant, Officer Convicted Of Drug, Robbery, Extortion, Firearm Offenses

July 11, 2016
… Extortion, Firearm Offenses July 11, 2016 Detroit Contact Info Contact Us (313) 234-4000 (571) 362-1498 Brian McNeal … Tim Plancon, Special Agent in Charge of the U.S. Drug Enforcement Administration’s Detroit Division, and Special … Instead, they split the proceeds and arranged for the sale of the drugs, sharing the proceeds generated by the …
July 11, 2016
PRESS RELEASE

Eighteen Charged In Steroid Trafficking Ring

June 17, 2015
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … Fla. - A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, … steroids, and some who picked up the proceeds of the drugs sales. The group allegedly sold all types of illegal …
June 17, 2015
PRESS RELEASE

Two Charged And Two Sentenced In Scheme To Sell Narcotics On Dark Web

May 11, 2017
… Two Charged And Two Sentenced In Scheme To Sell Narcotics On Dark Web May 11, 2017 Miami … leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … criminal marketplaces designed to promote the anonymous sale of illegal items, such as narcotics, in exchange for …
May 11, 2017
PRESS RELEASE

Delaware Doctor Charged With Illegally Selling Controlled Substances On The Silk Road Drug Marketplace

November 21, 2013
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … Fla. - Mark R. Trouville, Special Agent in (SAC) Drug Enforcement (DEA), Miami Field (MFD), David Dongilli, SAC, … the reach of law enforcement.  The website provided a sales platform for vendors and buyers to conduct …
November 21, 2013
PRESS RELEASE

72 Individuals Indicted For Drug Trafficking In The Municipality Of San Juan

June 03, 2014
… 72 Individuals Indicted For Drug Trafficking In The Municipality Of San Juan June … Port-of-Spain - (868) 628-8136 Defendants are facing a forfeiture allegation of 15 million dollars SAN JUAN, Puerto … of narcotics to “customers” in order to promote the sales of a specific brand of drug at the drug points. Some …
June 03, 2014
PRESS RELEASE

30 Individuals Indicted For Drug Trafficking

September 24, 2014
… 30 Individuals Indicted For Drug Trafficking September 24, 2014 Caribbean Contact … Rico since 2008. This organization would purchase wholesale quantities of heroin, cocaine, and marihuana in order … for types of drugs in order to maintain the parity of the sales. The leader and drug point owner would have other …
September 24, 2014
PRESS RELEASE

Hartford Man Sentenced To 54 Months In Federal Prison For Role In Coast-to-Coast Drug Trafficking Ring

August 26, 2015
… Hartford Man Sentenced To 54 Months In Federal Prison For Role In Coast-to-Coast Drug Trafficking Ring August 26, … Connecticut, or converted the cocaine into crack for street sale.  The investigation revealed that certain …
August 26, 2015
PRESS RELEASE

Trio Of Used Car Salesmen Plead Guilty In Money Laundering Conspiracy, Forfeit Almost $12 Million

July 17, 2013
… Trio Of Used Car Salesmen Plead Guilty In Money Laundering Conspiracy, Forfeit Almost $12 Million July 17, 2013 Atlanta Contact …
July 17, 2013
PRESS RELEASE

Drug Trafficking Ringleader Craig Petties Sentenced To Life In Federal Prison

August 23, 2013
… Drug Trafficking Ringleader Craig Petties Sentenced To Life In Federal … used these “stash houses” to avoid detection by law enforcement authorities. It was further part of the conspiracy … packaged, and stored large amounts of cash derived from the sale of controlled substances in various co-conspirators’ …
August 23, 2013
PRESS RELEASE

Two Colombian Nationals Extradited To Los Angeles On Charges Of Leading Multi-Ton Cocaine Conspiracy Via Clandestine Air Shipments

October 05, 2016
… About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … Central American distribution hubs, ultimately destined for sale in Los Angeles and elsewhere in the United States, …
October 05, 2016
PRESS RELEASE

Mexican Man Sentenced For Roles In Drug Trafficking/Money Laundering Conspiracies Dating Back To 2002

December 20, 2016
… Mexican Man Sentenced For Roles In Drug Trafficking/Money Laundering Conspiracies … has been ordered to federal prison, announced Drug Enforcement (DEA) Houston Division, Special Agent in Charge, … large drug loads from Venezuela to Mexico, money from the sale of the drugs from the U.S. back to Mexico and money to …
December 20, 2016
PRESS RELEASE

Colombian Crime Syndicate Leader Sentenced To Prison For Role In Mediating Drug Money Disputes

August 06, 2015
… Colombian Crime Syndicate Leader Sentenced To Prison For Role In Mediating Drug Money Disputes August 06, 2015 … his role in a conspiracy to invest the proceeds from the sale of hundreds of kilograms of cocaine.  Fredy Alonzo Mira … the United States and to invest the proceeds from those sales.  For years, including from 2012 to 2014, Mira Perez’s …
August 06, 2015
PRESS RELEASE

Cranston, West Warwick Businessman Charged In Federal Court With Possession With The Intent To Distribute “Bath Salts”

May 08, 2014
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … national crackdown of alleged synthetic drug makers, wholesalers, retailers PROVIDENCE, R.I. - Glen Lonardo, 48, of …
May 08, 2014
PRESS RELEASE

Baton Rouge Man Convicted Of Conspiracy To Distribute Heroin Disguised As Prescription Pills

September 14, 2016
… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … heroin, and his intent was to sell and profit from the sale of significant amounts of heroin. In addition, in March … operational networks to disguise the proceeds of narcotics sales. IRS - Criminal Investigation is very proud of the …
September 14, 2016
PRESS RELEASE

31 Dealers Arrested In Drug Sweep In Yonkers, NY

October 31, 2017
… Agent in Charge of the New York Division of the Drug Enforcement (DEA), City of Yonkers Mayor Mike Spano and … are facing felony charges of varying degrees of Criminal Sale of a Controlled Substance. During the investigation, … information on heroin dealers or the location of heroin sales. NOTE: Booking charges are merely accusations and the …
October 31, 2017
PRESS RELEASE

Cocaine Drug Ring Dismantled In Albany

December 15, 2011
… Cocaine Drug Ring Dismantled In Albany December 15, 2011 New … of the New York Field Division of the U.S. Drug Enforcement (DEA) announced the arrest of twelve arrests for … Route 75, Mechanicville, NY. Three counts each of Criminal Sale of a Controlled Substance in the Third Degree and …
December 15, 2011
PRESS RELEASE

DEA, SPD & ATF Seize Cache Of Guns In Magnolia Home

May 12, 2014
… selling heroin and a firearm to a person working with law enforcement.  At the time of the arrests last week, law enforcement seized a dozen weapons including a Mac-11 … the heroin to Camps and was present and participated in the sale to the person working with law enforcement.  Police …
May 12, 2014
PRESS RELEASE

Three California Men Sentenced For Leading A Large Scale Juneau Oxycodone Distribution And Money Laundering Conspiracy

June 25, 2014
… Three California Men Sentenced For Leading A Large Scale Juneau Oxycodone Distribution And Money … to other members of the conspiracy in Juneau for subsequent sale. Thomas and Dantzler later used bank accounts and wire …
June 25, 2014
PRESS RELEASE

18 Arrested On Cocaine Drug Trafficking Charges

June 05, 2013
… transport, sell and possess cocaine; money laundering; sale and transportation of a narcotic drug for sale; and use of a wire or electronic communication in a drug offense. “Unfortunately, our surrounding communities are not immune to …
June 05, 2013
PRESS RELEASE

San Diego Pharmacy Owners Pay $750,000 To Resolve Drug Diversion Allegations

November 18, 2015
… @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … failure to obtain the proper authorization required for the sale of ephedrine and pseudoephedrine products, which can be …
November 18, 2015
PRESS RELEASE

Riverhead Physician Assistant Pleads Guilty To Conspiracy To Illegally Prescribe Oxycodone

June 17, 2016
… Prescribe Oxycodone June 17, 2016 New York Contact Info Contact Us (212) 337-3900 862-373-3557 … A. Gregovich 720-431-8836 Defendant Issued Prescriptions for Pills to be Sold in Exchange for Cash BROOKLYN, N.Y. - … quantities of cash - half the profit from prior illegal sales. As part of his guilty plea, Troyan agreed to forfeit …
June 17, 2016