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‘Mayor of Mexico’ is sentenced to 12 years in prison for his role in operating a multi-million dollar Continuing Criminal Enterprise

… ‘Mayor of Mexico’ is sentenced to 12 years in prison for his role in operating a multi-million dollar Continuing … from the tractor­-trailer was money collected from the sale of heroin and cocaine in the Buffalo area that Darryl … After Gil's arrest, the money obtained from drugs sales in Buffalo and other East Coast cities was brought to …
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Cocaine distribution ring dismantled in Huntington Station, Long Island

… Acting Special Agent in Charge Keith Kruskall, U.S. Drug Enforcement Administration, and Suffolk County District … have concluded a nearly two-year investigation into drug sales in Huntington Station. This collaborative effort is …
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Anchorage Man Sentenced to 13 Years in Prison for Distributing Meth

… Anchorage Man Sentenced to 13 Years in Prison for Distributing Meth February 18, 2025 Seattle Contact Info … 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - (503) 399-5902 Washington Bellingham - (360) … to court documents, Todd Robert Klink, 55, made two sales of methamphetamine totaling over 82 grams to a law …
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Virginia Man Sentenced for Conspiracy to Distribute Meth on the Darknet

… Virginia Man Sentenced for Conspiracy to Distribute Meth on the Darknet July 12, … As of Dec. 10, 2019, “addy4cheap” had completed 3,665 sales on the Empire Market and received 2,568 reviews. Based …
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Darknet Drug Vendor Pleads Guilty to Distributing Illicit Prescription Drugs

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … promoted the quality of the pills that he advertised for sale on his Darknet vendor page. For example, in September …
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New Bern Heroin and Fentanyl Trafficker Sentenced to 118 Months in Prison

… to 118 months in prison and 60 months of supervised release for trafficking heroin and fentanyl in December 2018 and … County Sheriff’s Office deputies witnessed him make a drug sale from his car.  Deputies observed Bryant return home and … search warrant at Bryant’s home and seized $15,000, a drug sales ledger and many items in a plastic storage bin …
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Dark Web Vendor Sentenced to 18 months in Prison for Distributing Meth-Pressed Adderall Pills

… Dark Web Vendor Sentenced to 18 months in Prison for Distributing Meth-Pressed Adderall Pills January 24, … intent to distribute methamphetamine in connection with his sale of counterfeit Adderall pills pressed with … and Torrez. During this time, Tan executed thousands of sales of the counterfeit Adderall pills in various …
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Mexican Cocaine Supplier and Florida Coconspirator Sentenced to Federal Prison For Conspiracy To Distribute Cocaine

… Mexican Cocaine Supplier and Florida Coconspirator Sentenced to Federal Prison For Conspiracy To Distribute Cocaine August 03, 2023 Miami … in this case. In March 2017, Ortiz-Valle arranged the sale of 10 kilograms of cocaine through a confidential …
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Final Defendant Sentenced for Tucson-Based Drug Trafficking and Money Laundering Conspiracy

… Final Defendant Sentenced for Tucson-Based Drug Trafficking and Money Laundering … States currency by directing the proceeds of narcotic sales to be deposited into accounts in the name of or …
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Leader of Marijuana Delivery Service Pleads Guilty to Money Laundering

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … to laundering roughly $3,500,000 generated by the illegal sale of marijuana and THC ALEXANDRIA, Va. – A Washington …
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Jake’s Fireworks Owner Sentenced to 15 years in Federal Prison for Drug Trafficking Violations

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

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

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

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

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

… 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 …
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Money Laundering Scheme Exposed

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

… 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 …
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Crack-dealing Gang Dismantled In The Bronx

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

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

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

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

… 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. …
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Leader Of Zapata Drug Trafficking And Money Laundering Organization Convicted

… 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 …
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Federal Jury Convicts Brothers In Synthetic Drug Distribution Conspiracy

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

… 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 …
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18 Operation Trena Sin Trono Defendants Plead Guilty

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

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

… 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 …