PRESS RELEASE

Southern Indiana Snapchat Fentanyl Dealer Sentenced to 20 Years in Federal Prison

May 17, 2024
… Arroyo Jr. (872) 222-0430 Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … address on Shanklin Avenue and confirmed the price for the sale of the pills. On Aug. 20, 2022, at approximately 4:15 …
May 17, 2024
PRESS RELEASE

Dallas Attorney Charged in Narcotics Money Laundering Scheme

April 16, 2021
… Dallas Attorney Charged in Narcotics Money Laundering Scheme April 16, 2021 Dallas … Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … told the undercover agent in August 2020. “I don’t know the ins and outs… he’s the lawyer.” “Attorneys swear an oath to …
April 16, 2021
PRESS RELEASE

Indictment Charges Alleged Darknet Marketplace Fentanyl Dealer

February 28, 2023
… Indictment Charges Alleged Darknet Marketplace Fentanyl … Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … marketplace profile page lists over 459 successful drug sales in that time period. YVS was advertised on one darknet …
February 28, 2023
PRESS RELEASE

Six defendants charged in conspiracy to distribute crack cocaine in Northern New Mexico

February 28, 2020
… San Juan Pueblo, New Mexico appeared in federal court today for arraignment on an indictment charging them with various … them on Feb. 27 with assistance from state and local law enforcement.  According to public court records, Jose Mendoza, … Mexico.   Natalie Mendoza allegedly kept records of drug sales and collected proceeds from drug transactions.  Ryan …
February 28, 2020
PRESS RELEASE

Monterey County drug dealer and Mexican pharmacist charged in fentanyl overdose death case

October 08, 2020
… Monterey County drug dealer and Mexican pharmacist charged in fentanyl overdose death case October 08, 2020 San … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … of alprazolam to Sanchez.  At the peak of their drug sales, Sanchez bought approximately 100 counterfeit, …
October 08, 2020
PRESS RELEASE

San Francisco man pleads guilty to crimes related to illegal fentanyl pill manufacturing operation

July 12, 2019
… guilty to crimes related to illegal fentanyl pill manufacturing operation July 12, 2019 San Francisco Contact Info … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … course of the conspiracy he made over $400,000 through his sales, and sold at least 13,000 fentanyl pills.   Zolfaghari …
July 12, 2019
PRESS RELEASE

First DEA Seizure Of Carfentanil In New York Acts As Public Service Announcement

May 11, 2018
… First DEA Seizure Of Carfentanil In New York Acts As Public Service Announcement May 11, 2018 … Agent in Charge of the New York Division of the Drug Enforcement (DEA), Geoffrey S. Berman, the United States … Carfentanil is death, and drug dealers are packaging it for sale on the streets of New York City. Law enforcement is …
May 11, 2018
PRESS RELEASE

Camden Drug Trafficking Organization Charged With Selling Heroin, Methamphetamine And Assault Weapons

October 15, 2014
… - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Paul J. Fishman, U. S. Attorney for the District of New Jersey announced that four members … trafficking (the “Wendell Fleetwood DTO”). He supplied wholesale quantities of heroin to Bethea and Alvarado, who either …
October 15, 2014
PRESS RELEASE

Barrio Azteca Leader Sentenced To Life In Prison

June 29, 2012
… El Paso, currently serving a 25-year Texas state sentence for murder, was sentenced to life prison. Ricardo Gonzales, … 29, 2012, respectively. According to court documents and information presented in court, Galindo was a top Lieutenant … United States and Mexico. Witnesses also testified that the sale of illegal drugs is the life-blood of the BA. Evidence …
June 29, 2012
PRESS RELEASE

Ten Arrested In New York “Bath Salts” Round-Up

June 28, 2011
… Ten Arrested In New York “Bath Salts” Round-Up June 28, 2011 New York … Agent in Charge of the New York Division of the Drug Enforcement (DEA) and Preet Bharara, the United States … York State Health Commissioner’s May 23, 2011, ban on the sale and distribution of "bath salts," several of the …
June 28, 2011
PRESS RELEASE

DEA/DA Undercover Operation Stops Countywide Drug Manufacturing Operations

September 17, 2014
… @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … necessary to make Hash Oil, and Hash Oil packaged for sale.  One gram of Hash Oil sells for $40.00 to $80.00 …
September 17, 2014
PRESS RELEASE

Major Takedown Of Western New York Narcotics Pipeline Investigation Leads To Indictment Of 25 Individuals In Erie County Court; Seizures Of Over Half A Million Dollars In Heroin And Cocaine

May 13, 2016
… Major Takedown Of Western New York Narcotics Pipeline Investigation Leads To Indictment Of 25 Individuals In … Agent in Charge of the New York Division of the Drug Enforcement (DEA); Eric T. Schneiderman, Attorney General, New … announced that first degree narcotics possession and sale, conspiracy to distribute and other charges have been …
May 13, 2016
PRESS RELEASE

Manhattan U.S. Attorney Charges 23 Members Of Bronx Drug Trafficking Crew With Distributing Crack Cocaine, Cocaine, Marijuana, MDMA And Oxycodone

August 08, 2013
… U.S. Attorney Charges 23 Members Of Bronx Drug Trafficking Crew With Distributing Crack Cocaine, Cocaine, … in Charge of the New York Field Division of the Drug Enforcement (DEA), Preet Bharara, the United States Attorney … 2013, BMG had over 20 members who were engaged in the sale of crack cocaine, cocaine, marijuana, MDMA, and …
August 08, 2013
PRESS RELEASE

Eleven Defendants Charged In Manhattan Federal Court With Selling Crack Cocaine And Heroin In The Bronx

June 17, 2015
… MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, James J. Hunt, … our law enforcement partners for their efforts to stop the sale of illegal narcotics in the Forrest Houses and to … of their co-conspirators or worked together to complete the sales to the undercover officers. United States v. James …
June 17, 2015
PRESS RELEASE

Manhattan U.S. Attorney Announces $10 Million Civil Penalty Recovery Against New York Pharmaceutical Distributor Kinray, LLC.

December 23, 2016
… - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), and Preet … order activity, they end up facilitating the illegal sale and distribution of highly addictive opioids.  Today’s … substances many times greater than Kinray’s average sales of controlled substances to all of its customers.  …
December 23, 2016
PRESS RELEASE

Bronx Beach Avenue Drug Crew “Gang Bangers” Indicted, Charged

March 09, 2017
… Bronx Beach Avenue Drug Crew “Gang Bangers” Indicted, Charged March 09, 2017 New York Contact Info … NEW YORK -   - Preet Bharara, the United States Attorney for the Southern District of New York; James J. Hunt, … U.S. Attorney Preet Bharara said: “As alleged, through the sale of crack cocaine and their violent conflict with rival …
March 09, 2017
GENERAL INFORMATION

Organized Crime Drug Enforcement Task Force (OCDETF)

March 28, 2025
Organized Crime Drug Enforcement Task Force (OCDETF) The Organized Crime Drug Enforcement Task Forces (OCDETF) Program was established in 1982 to mount a comprehensive attack and reduce the supply of illegal drugs in the United States and diminish the …
March 28, 2025
PRESS RELEASE

Saratoga County drug dealer sentenced to 20 years for overdose death

August 31, 2020
… Saratoga Springs, and found furanyl fentanyl packaged for sale and 2 firearms.  Boice admitted to possessing a total …
August 31, 2020
PRESS RELEASE

New York Man Sentenced to 54 Months in Prison for Selling Counterfeit Xanax on Dark Web

November 18, 2025
… New York Man Sentenced to 54 Months in Prison for Selling Counterfeit Xanax on Dark Web November 18, 2025 … Attorney John Ware, in court Tuesday, said Cruz’ continued sale of the drugs demonstrated “arrogance,” a “lack of … Monero, representing the proceeds of his illegal pill sales. Cruz has agreed to forfeit the Monero. “The U.S. …
November 18, 2025
PRESS RELEASE

Bristol, Tennessee, Man Sentenced to Over 24 Years for Fentanyl Distribution Related to an Overdose Death

August 07, 2025
… Bristol, Tennessee, Man Sentenced to Over 24 Years for Fentanyl Distribution Related to an Overdose Death … after the victim’s death, Whitaker made several, controlled sales of fentanyl-laced, counterfeit Roxicodone 30mg pills …
August 07, 2025
PRESS RELEASE

Operation Chopping Block: Two Alleged Gang Members Indicted for Selling 33 Firearms to Undercover Officer

March 24, 2022
… Operation Chopping Block: Two Alleged Gang Members Indicted for Selling 33 Firearms to Undercover Officer March 24, 2022 … the Bronx, were indicted on 242 counts, including Criminal Sale of a Firearm, Criminal Possession of a Weapon, …
March 24, 2022
PRESS RELEASE

Physician pleads guilty to manslaughter and reckless endangerment in the deaths of three patients of his Flushing, Queens pill mill

June 18, 2019
… pleads guilty to manslaughter and reckless endangerment in the deaths of three patients of his Flushing, Queens pill … Special Narcotics Prosecutor and Ray Donovan, U.S. Drug Enforcement Administration Special Agent in Charge, New York … Endangerment in the Second Degree and 27 counts of Criminal Sale of a Prescription for a Controlled Substance. The …
June 18, 2019
PRESS RELEASE

China-Based Chemical Manufacturing Companies and Employees Indicted for Alleged Fentanyl Manufacturing and Distribution

October 24, 2024
… China-Based Chemical Manufacturing Companies and Employees Indicted for Alleged Fentanyl Manufacturing and Distribution October … adapt to tightening restrictions on the production and sale of fentanyl. For example, when China banned the …
October 24, 2024
PRESS RELEASE

Prominent Oregon Drug Trafficker and Final Defendant in Large Drug Trafficking Conspiracy Sentenced

August 19, 2024
… Prominent Oregon Drug Trafficker and Final Defendant in Large … prison today following an investigation by the U.S. Drug Enforcement Administration (DEA). Horacio Luna-Perez, 42, of … cell responsible for maintaining a constant supply and sale of various narcotics, including methamphetamine, …
August 19, 2024
PRESS RELEASE

Monument Street Gang Supplier Sentenced and Co-Defendant Pleads Guilty

July 29, 2021
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … plea agreements, investigators identified Crosby as a wholesale distributor of cocaine, crack cocaine, heroin, and …
July 29, 2021
PRESS RELEASE

Drug Trafficker Sentenced to 23 years in Prison

October 14, 2022
… Drug Trafficker Sentenced to 23 years in Prison October 14, 2022 El Paso Contact Info Contact Us … N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Richard … to receiving shipments of methamphetamine, arranging sales of methamphetamine, delivering methamphetamine, and …
October 14, 2022
PRESS RELEASE

Approximately $150K in Narcotics Disguised as Children’s Gifts Recovered in Brooklyn and the Bronx: Three Indicted

August 06, 2018
… - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA) New York Division, Bridget G. … Street. Kelly and Capece face a top count of Criminal Sale of a Controlled Substance in the First Degree. All …
August 06, 2018
PRESS RELEASE

DEA Investigation Results In Federal Marijuana And Money Laundering Charges

April 28, 2014
… DEA Investigation Results In Federal Marijuana And Money … from bank accounts in Colombia to bank accounts in Colorado for purchase of marijuana grow facility (DENVER)   - Hector … currency amounts included proceeds from the cultivation and sale of marijuana. On October 31, 2013, Furtado met with …
April 28, 2014
PRESS RELEASE

Four Pharmacy Technicians Charged With Stealing And Selling Prescription Drugs

October 04, 2011
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … Attorney Announces “Operation Pharm Team” to Combat Illicit Sale of Prescription Drugs NEW HAVEN , CT. - Steven W. Derr, …
October 04, 2011
PRESS RELEASE

22 Charged, 7 Arrested In Major Los Angeles Strike Force Investigation

June 08, 2017
… 22 Charged, 7 Arrested In Major Los Angeles Strike Force Investigation June 08, … associates, and the proceeds from the domestic narcotics sales were then funneled back to Mexico.             During …
June 08, 2017