PRESS RELEASE

Jake’s Fireworks Owner Sentenced to 15 years in Federal Prison for Drug Trafficking Violations

November 28, 2022
… Jake’s Fireworks Owner Sentenced to 15 years in Federal Prison for Drug Trafficking Violations November 28, 2022 Houston … gallons of BDO over thousands of orders, and that those sales generated $4.5 million.  Daughtry and several members …
November 28, 2022
PRESS RELEASE

Franklin County Man Sentenced to 10 Years in Federal Prison for Drug-Trafficking Charges

November 21, 2022
… Franklin County Man Sentenced to 10 Years in Federal Prison for Drug-Trafficking Charges November 21, 2022 Miami Contact … “This kind of sentence sends a clear message that the sale of meth in our community will not be tolerated." Evans …
November 21, 2022
PRESS RELEASE

Nebraska Man Sentenced to 17 ½ Years in Federal Prison for Methamphetamine Distribution

August 26, 2022
… Nebraska Man Sentenced to 17 ½ Years in Federal Prison for Methamphetamine Distribution August 26, 2022 Omaha … known Mexico-based methamphetamine supplier negotiated the sale and purchase of one pound of methamphetamine.  The …
August 26, 2022
PRESS RELEASE

Monroe Father and Son Sentenced to Prison for Money Laundering and Illegal Marijuana Business

May 31, 2022
… Monroe Father and Son Sentenced to Prison for Money Laundering and Illegal Marijuana Business May 31, 2022 Seattle … State Marijuana Licensing and Laundered Over $100,000 from Sales using Bitcoin and Dark Web Seattle – A father and son …
May 31, 2022
PRESS RELEASE

DEA Phoenix Task Force and the Goodyear Police Department Seize Over 270,000 Fentanyl Pills, Guns and Money

December 09, 2021
… DEA Phoenix Task Force and the Goodyear Police Department Seize Over 270,000 … conducting an enterprise, narcotic drug transport for sale, narcotic drug sales, possession narcotic drug, misconduct involving …
December 09, 2021
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

Two suburban Chicago residents charged with illegally selling narcotics over the internet; law enforcement seizes websites

May 31, 2018
… Two suburban Chicago residents charged with illegally selling narcotics over the internet; law enforcement seizes websites May 31, 2018 Chicago Contact Info … based in Arlington Heights, Ill., offered various drugs for sale on its website (arkpharminc.com). Huang, 53, of …
May 31, 2018
PRESS RELEASE

Money Laundering Scheme Exposed

November 01, 2005
… Agent in Charge of the Denver Field Division, Drug Enforcement Administration (DEA) and United States Attorney for the District of Utah Paul M. Warner announced that a … laundering scheme to convert U.S. currency made through the sale of narcotics in Columbia to pesos. DEA Special Agent in …
November 01, 2005
PRESS RELEASE

Armed Career Criminal Receives 20 Years in Prison for Gun and Drug Charges

July 08, 2021
… Armed Career Criminal Receives 20 Years in Prison for Gun and Drug Charges … 50 grams of cocaine, drug paraphernalia associated with the sale of narcotics such as scales and baggies, and …
July 08, 2021
PRESS RELEASE

Crack-dealing Gang Dismantled In The Bronx

March 02, 2018
… Clark; Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA), New York Division; and James P. O’Neill, … whose efforts resulted in these arrests involving narcotics sales in and around the Adams Houses. The NYPD continues to …
March 02, 2018
PRESS RELEASE

Large Northern Ohio Drug Trafficking Group Faces Multiple Charges In Federal Court

October 12, 2016
… Large Northern Ohio Drug Trafficking Group Faces Multiple Charges In Federal Court October … and Traverse City - (571) 362-0443 Group responsible for importing and distributing kilogram quantities of … in three counts for allegedly using the proceeds of drug sales to purchase several homes through the Cuyahoga County …
October 12, 2016
PRESS RELEASE

McKesson Settlement: Pays $150 Million, Largest Fine In DEA History

January 17, 2017
… McKesson Settlement: Pays $150 Million, Largest Fine In DEA History January 17, 2017 Detroit Contact Info … and Traverse City - (571) 362-0443 Required to suspend sales of controlled substances from distribution centers in … drugs, agreed to pay a record $150 million civil penalty for alleged violations of the Controlled Substances (CSA). …
January 17, 2017
PRESS RELEASE

16 People Sentenced To Lengthy Terms For Drug Trafficking And Money Laundering

August 15, 2013
… 16 People Sentenced To Lengthy Terms For Drug Trafficking And Money Laundering August 15, 2013 … United States Attorney Kenneth Magidson and Drug Enforcement Administration Special Agent in Charge Javier Peña … amounts of cash which represented the proceeds of drug sales for Navarro or helping others to do so. These 15 …
August 15, 2013
PRESS RELEASE

Smoke Shop Owner And Realtor Head To Federal Prison For Structuring Financial Transactions

December 17, 2013
… Smoke Shop Owner And Realtor Head To Federal Prison For Structuring Financial Transactions December 17, 2013 … Peña, Special Agent in Charge of the United States Drug Enforcement (DEA), Houston Division and Kenneth Magidson, … came as a result of an investigation in reference to the sale of synthetic marijuana. Mitchan and Davis, who own Mr. …
December 17, 2013
PRESS RELEASE

Leader Of Zapata Drug Trafficking And Money Laundering Organization Convicted

December 08, 2011
… Leader Of Zapata Drug Trafficking And Money Laundering Organization Convicted December 08, … June 2006 through June 2011 has pleaded guilty, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and … and methamphetamine and laundering proceeds from drug sales. At his plea hearing a short time ago, Navarro …
December 08, 2011
PRESS RELEASE

Federal Jury Convicts Brothers In Synthetic Drug Distribution Conspiracy

October 28, 2014
… Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … and Bownds collaborated and collectively brokered the sale of Scheduled I controlled substance analogues.  They … for human consumption.  Madeley and Bownds made multiple sales to Bays and B&B, where he made his own brands of …
October 28, 2014
PRESS RELEASE

Brothers Convicted In Synthetic Drug Distribution Conspiracy Sentenced To Lengthy Federal Prison Terms

April 24, 2015
… Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … and Bownds collaborated and collectively brokered the sale of Scheduled I controlled substance analogues.  They … for human consumption.  Madeley and Bownds made multiple sales to Bays and B&B, where he made his own brands of …
April 24, 2015
PRESS RELEASE

18 Operation Trena Sin Trono Defendants Plead Guilty

September 24, 2015
… and conspiracy to launder drug proceeds, announced Drug Enforcement Administration Special Agent in Charge Joseph M. … are the culmination of a long term Organized Crime Drug Enforcement Task Force Investigation dubbed Operation Trena … in the Dallas area to include Lozano and Ruiz. After the sale and distribution of the drugs, they received payment …
September 24, 2015
PRESS RELEASE

DEA And US Attorney Announce Charges Against Three Leaders Of Peruvian Terrorist Organization Shining Path

July 02, 2014
… - Michele M. Leonhart, Administrator of the U.S. Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, announced terrorism, … trade they plied and protected sometimes ends up for sale in the United States. Such a path is anything but …
July 02, 2014
PRESS RELEASE

Ten Members Of Bronx Drug Trafficking Organization Charged With Distributing Thousands Of Pounds Of Marijuana Worth Over $22 Million

October 19, 2017
… Ten Members Of Bronx Drug Trafficking Organization Charged With Distributing Thousands Of … Agent in Charge of the New York Division of the Drug Enforcement (DEA); Joon H. Kim, the Acting United States … an organization allegedly reaping millions off the sale of marijuana in New York City. The alleged operation …
October 19, 2017
PRESS RELEASE

Seven Involved With Online Pharmacy Based In Florida Indicted For Internet Pharmacy And Money Laundering Conspiracy

May 29, 2014
… Involved With Online Pharmacy Based In Florida Indicted For Internet Pharmacy And Money Laundering Conspiracy May … to have brought in more than $9 million in revenue from the sale of pills during the three year scheme.  The pharmacy … The conspirators allegedly laundered the proceeds of their sales through a brick-and-mortar pharmacy in Florida called …
May 29, 2014
PRESS RELEASE

Former Police Officer & Tech Worker Sentenced In Illegal Online Pharmacy Scheme

May 17, 2016
… Former Police Officer & Tech Worker Sentenced In Illegal … brought in more than $9 million in revenue from the sale of pills during the three year scheme.  The pharmacy … The conspirators laundered the proceeds of their sales through a brick-and-mortar pharmacy in Florida called …
May 17, 2016
PRESS RELEASE

Long Island Doctor Sentenced To 10 Years’ Imprisonment For Conspiracy To Distribute Oxycodone And Distribution Of Oxycodone

July 22, 2014
… Long Island Doctor Sentenced To 10 Years’ Imprisonment For Conspiracy To Distribute Oxycodone And Distribution Of … A. Gregovich 720-431-8836 Defendant provided prescriptions for oxycodone without a legitimate medical purpose and for sale NEW YORK - Earlier today, at the federal courthouse in …
July 22, 2014
PRESS RELEASE

Enforcement Notices Sent To Marijuana Storefronts In Western Washington Operating Within School Zones

August 23, 2012
… Enforcement Notices Sent To Marijuana Storefronts In Western … dispensary operators and property owners to cease the sale and distribution of marijuana within 30 days.  The … There is a reason that both federal and state laws prohibit sales of marijuana in school zones. We need to enforce one …
August 23, 2012
GENERAL INFORMATION

Responding to America's Overdose Crisis

January 23, 2025
… network to pocket billions of dollars in revenue from those sales.   Read Full Testimony No No Show Title No …
January 23, 2025
PRESS RELEASE

Career Offender from West Memphis Sentenced to 12 years in Federal Prison for Possession with Intent to Distribute Meth

December 17, 2025
… from West Memphis Sentenced to 12 years in Federal Prison for Possession with Intent to Distribute Meth December 17, … with intent to deliver marijuana, two convictions for the sale or delivery of cocaine, and a conviction for the sale or delivery of marijuana, he is classified as a career …
December 17, 2025
PRESS RELEASE

Sinaloa Cartel Senior Lieutenant Pleads Guilty

November 19, 2025
… Sinaloa, Mexico pleaded guilty on November 17, 2025 for Conspiracy to Distribute Methamphetamine with Intent to … of the ownership of the proceeds stemming from the sale of methamphetamine and other drugs in the District of … He oversaw the collection of proceeds from the drug sales in the United States. After the drugs were sold, the …
November 19, 2025
PRESS RELEASE

Kansas City Man Sentenced for $1 Million Meth Conspiracy Near Elementary School

August 04, 2022
… Kansas City Man Sentenced for $1 Million Meth Conspiracy Near Elementary School August 04, 2022 St. Louis Contact Info Contact Us (314) 538-4600 (571) 362-5149 Recruiter Name … the unlawful distribution of methamphetamine, based on a sale price of $600 per ounce and the distribution of 1,800 …
August 04, 2022
PRESS RELEASE

Four Defendants Plead Guilty to Meth Conspiracy Near Elementary School

February 04, 2022
… Near Elementary School February 04, 2022 St. Louis Contact Info Contact Us (314) 538-4600 (571) 362-5149 Recruiter Name … (571) 387-5067 StLouisDiversionOutreach@dea.gov Must Forfeit $1 Million for Illegal Drug Business KANSAS CITY, … into a crystallized form of methamphetamine for sale, including approximately five pounds of methamphetamine …
February 04, 2022
PRESS RELEASE

Four Gun Traffickers Plead Guilty to Conspiring to Traffic Firearms into Brooklyn

March 28, 2024
… Four Gun Traffickers Plead Guilty to Conspiring to Traffic Firearms into Brooklyn March 28, 2024 New … to distribute fentanyl. Today’s proceedings took place before United States District Judge William F. Kuntz, II. … proceedings, the gun-trafficking operation involved the sale of at least 50 illegal firearms over multiple …
March 28, 2024