PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Two Massachusetts residents sentenced for participating in fentanyl trafficking conspiracy

… 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 …
PRESS RELEASE

Man Indicted for Trafficking Over 220 Pounds of Methamphetamine

… 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 …
PRESS RELEASE

Jake’s Fireworks Owner Guilty of Federal Drug Trafficking Violations

… 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 …
PRESS RELEASE

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

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

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

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … 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 …
PRESS RELEASE

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

… Fidel.ArroyoJr@dea.gov 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 …
PRESS RELEASE

Grand Jury Indictes 9 For Laundering Drug Money

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… on federal drug charges May 30, 2019 Chicago Contact Info Contact Us (312) 353-7875 312-353-7875 Luis Agostini … Fidel.ArroyoJr@dea.gov 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 …
PRESS RELEASE

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

… 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, …
PRESS RELEASE

DEA releases 2018 National Drug Threat Assessment

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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; …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Eighteen Charged In Steroid Trafficking Ring

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … 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 …
PRESS RELEASE

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

… 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 Miles D. Aley Special Agent In Charge View … criminal marketplaces designed to promote the anonymous sale of illegal items, such as narcotics, in exchange for …
PRESS RELEASE

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

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

30 Individuals Indicted For Drug Trafficking

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

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

Drug Trafficking Ringleader Craig Petties Sentenced To Life In Federal Prison

… 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’ …
PRESS RELEASE

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

… 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, …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …