PRESS RELEASE

Joaquin "El Chapo" Guzman Loera Faces Charges In New York For Leading A Continuing Criminal Enterprise And Other Drug-Related Charges

January 20, 2017
… Joaquin "El Chapo" Guzman Loera Faces Charges In New York For Leading A Continuing Criminal Enterprise And Other … Acting Administrator Chuck Rosenberg of the Drug Enforcement (DEA); Executive Associate Director Peter T. Edge … of more than $14 billion in cash proceeds from narcotics sales throughout the United States and Canada.  As part of …
January 20, 2017
PRESS RELEASE

Opioid Trafficking Organization Dismantled In The Bronx, NY

November 20, 2017
… Opioid Trafficking Organization Dismantled In The Bronx, NY November 20, … Agent in Charge of the New York Division of the Drug Enforcement (DEA); Bronx District Attorney Darcel D. Clark, … said, “Deadly Fentanyl coupled with recreational cocaine sales shows that this group was as versatile as it was …
November 20, 2017
PRESS RELEASE

Ross Ulbricht, The Creator And Owner Of The “Silk Road” Website, Found Guilty In Manhattan Federal Court On All Counts

February 05, 2015
… Creator And Owner Of The “Silk Road” Website, Found Guilty In Manhattan Federal Court On All Counts February 05, 2015 … MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced today that … funds through the site. The vast majority of items for sale on Silk Road were illegal drugs, which were openly …
February 05, 2015
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against Bitcoin Exchangers, Including CEO Of Bitcoin Exchange Company, For Scheme To Sell And Launder Over $1 Million In Bitcoins Related To Silk Road Drug Trafficking

January 27, 2014
… Manhattan U.S. Attorney Announces Charges Against Bitcoin Exchangers, Including CEO Of Bitcoin Exchange Company, For Scheme To Sell And Launder Over $1 Million In Bitcoins … commitment to identifying those who promote the sale of illegal drugs throughout the world. Hiding behind …
January 27, 2014
PRESS RELEASE

Nineteen South Bay Residents Charged in Alleged Scheme to Funnel Drugs into U.S. and Firearms to Mexico

February 11, 2021
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … face additional charges in connection with individual drug sales and use of a communication facility to assist in such …
February 11, 2021
GENERAL INFORMATION

WANTED: REWARD OF UP TO $5 MILLION

January 22, 2025
… in all 50 States, as well as 84 other countries. The U.S. sales alone accounted for about $55 million in steroid …
January 22, 2025
GENERAL INFORMATION

Houston News 2008

July 15, 2021
… to Settle Claims That if Failed to Report Suspicious Sales of Prescription Medications April 30, 2008 El Puma …
July 15, 2021
PRESS RELEASE

15-Year Prison Sentence for Deadly Drug Deal that Killed Two People

June 27, 2025
… 15-Year Prison Sentence for Deadly Drug Deal that Killed Two People June 27, 2025 … in the metropolitan area and included the December 2023 sale of fentanyl he sold as “ketamine” that resulted in the …
June 27, 2025
PRESS RELEASE

Cocaine and Fentanyl Trafficking Ring Dismantled in Western New York

November 03, 2022
… Ciara A. Gregovich 720-431-8836 14 Individuals Indicted for Roles in Flooding Communities with Cocaine and Fentanyl … then allegedly supplied large quantities of cocaine for resale to Michael McPhee, Devon Jones (a/k/a “Dutch”), Gregory …
November 03, 2022
PRESS RELEASE

Eight arrested in connection with Jake’s fireworks drug trafficking conspiracy

July 15, 2020
… Eight arrested in connection with Jake’s fireworks drug trafficking … and property, freezes accounts BEAUMONT, Texas - Drug Enforcement Administration Special Agent in Charge Steven S. … gallons of BDO over thousands of orders, and that those sales generated $4.5 million. Agents additionally determined …
July 15, 2020
PRESS RELEASE

42 Defendants Facing State Or Federal Drug Charges For Allegedly Selling Heroin On City’s West Side

June 24, 2015
… 42 Defendants Facing State Or Federal Drug Charges For Allegedly Selling Heroin On City’s West Side June 24, … who along with his narcotics associates, obtained wholesale quantities of heroin which they mixed and packaged for … the Grenshaw drug spot, to collecting proceeds from heroin sales there.  The Triplett drug trafficking organization …
June 24, 2015
PRESS RELEASE

Los Angeles Roundup Targets 38th Street Gang

February 01, 2011
… 38th Street Gang February 01, 2011 Los Angeles Contact Info Contact Us (213) 621-6700 (571) 387-5045 Rosa … About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … Dozen Taken into Custody for Drug Trafficking, Illegal Gun Sales, Extortion and Violent Attacks LOS ANGELES, CA - The …
February 01, 2011
PRESS RELEASE

Ross Ulbricht, A/k/a “Dread Pirate Roberts,” Sentenced In Manhattan Federal Court To Life In Prison

May 29, 2015
… A. Gregovich 720-431-8836 Convicted of multiple counts for creating and operating the “silk road" website, used by … funds through the site. The vast majority of items for sale on Silk Road were illegal drugs, which were openly … worth more than $13 million generated from the illicit sales conducted through the site.  Ulbricht also …
May 29, 2015
PRESS RELEASE

San Diego Man Is Sentenced To 100 Months For Running Marijuana Dispensary And Money Laundering

January 24, 2013
… San Diego Man Is Sentenced To 100 Months For Running Marijuana Dispensary And Money Laundering January 24, … Beach, where he made millions of dollars in the retail sale of marijuana. This is the most significant prosecution …
January 24, 2013
PRESS RELEASE

Former Physician Indicted For Selling Amphetamine Diet Pills To Patients After Losing Medical License

August 17, 2016
… Former Physician Indicted For Selling Amphetamine Diet Pills To Patients After Losing … and used it to order controlled substances from a wholesale pharmaceutical distributor, including phentermine and …
August 17, 2016
PRESS RELEASE

Thirty-Six People Indicted For Their Roles In Nassau And Suffolk Heroin Ring That Operated Along Rte. 110

April 04, 2017
… Thirty-Six People Indicted For Their Roles In Nassau And Suffolk Heroin Ring That … ranging from Operating as a Major Trafficker, Criminal Sale of a Controlled Substance, Criminal Possession of a … or their suppliers. The Papis allegedly made hundreds of sales a week, sometimes earning as much as $8,000 during a …
April 04, 2017
LANDING PAGE

Fentanyl Supply Chain

February 07, 2025
… 26, 2024 - DEA Issues Letter to E-Commerce Companies on the Sale of Pill Presses Used to Make Fentanyl Pills “Drug … cannot turn a blind eye to the fentanyl crisis and to the sale of pill presses on their platforms. They must do their …
February 07, 2025
PRESS RELEASE

Operation Vape Trail Cracks Down on Illegal Substances in Vape Shops

September 25, 2025
… Operation Vape Trail Cracks Down on Illegal Substances in Vape Shops September 25, 2025 Washington, DC Contact Info … recent data suggests a significant portion of e-cigarette sales involve illegal substances, highlighting a growing …
September 25, 2025
PRESS RELEASE

Nine Charged Following Investigation into Manufacturing and Interstate Trafficking of Counterfeit Oxycodone Pills Containing Fentanyl

March 29, 2023
… Tarantino III, Special Agent in Charge of the U.S. Drug Enforcement Administration’s (DEA) New York Division, and New … Charges include Conspiracy in the Second Degree, Criminal Sale of a Controlled Substance in the First Degree, Criminal …
March 29, 2023
PRESS RELEASE

Two heroin and cocaine trafficking rings in Western New York dismantled

September 27, 2019
… Two heroin and cocaine trafficking rings in Western New York … – Ray Donovan, special agent in charge of the U.S. Drug Enforcement Administration’s New York Division, Attorney … as a Major Trafficker and various counts of Criminal Sale and Criminal Possession of a Controlled Substance …
September 27, 2019
PRESS RELEASE

176 pounds of cocaine seized in New York City – one of the largest cocaine seizures in NYC in recent years

May 08, 2019
… Ribbon: Ciara A. Gregovich 720-431-8836 19 people indicted for trafficking cocaine sold in the Bronx, and club drugs … were recovered.   “This criminal network profited off the sale of cocaine and MDMA to mid-level drug traffickers, …
May 08, 2019
PRESS RELEASE

ATF/DEA/LAPD Take Down San Fernando Valley Drug Trafficking Ring

January 24, 2024
… About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … distribution of fentanyl. On April 28, 2021, a controlled sale occurred with Buraye selling approximately 100 fentanyl …
January 24, 2024
PRESS RELEASE

DEA 2020 Year in Review: Combatting Serious Drug-Related Threats During the Pandemic

January 14, 2021
… DEA 2020 Year in Review: Combatting Serious Drug-Related Threats During … scene of a domestic warrant service and arrest.jpg A DEA Forensic Chemist measuring a lethal dose of Fentanyl_.jpg … initiative focuses on educating online retailers about the sale of pill presses and components, and the associated …
January 14, 2021
PRESS RELEASE

Fentanyl distributor who used the dark web and crypto currency sentenced to 30 years in federal prison

October 03, 2019
… used the dark web and crypto currency sentenced to 30 years in federal prison October 03, 2019 Houston Contact Info … and crypto currency in the Southwest Organized Crime Drug Enforcement Task Force Region, a federal judge in San Antonio …
October 03, 2019
PRESS RELEASE

East Bay drug traffickers sentenced to 15 years and 10 years in prison

April 09, 2019
… East Bay drug traffickers sentenced to 15 years and 10 years in prison April 09, 2019 San Francisco Contact Info Contact … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … for giving to Escalante part of the proceeds of the sales after the drugs were sold. Vicochea also admitted that …
April 09, 2019
PRESS RELEASE

Ringleader And 14 Others Arrested In Takedown Of Paterson Narcotics Supply Ring Allegedly Distributed Millions Of Dollars In Heroin

November 21, 2012
… Ringleader And 14 Others Arrested In Takedown Of Paterson … in Paterson yesterday.  Arrest warrants are outstanding for two other defendants who remain fugitives. Attorney … packaged in thousands of glassine envelopes for individual sale, and about $255,000 in cash.  The bulk heroin has a …
November 21, 2012
PRESS RELEASE

Attorney General Chiesa Announces New Jersey Prescription Monitoring Program

January 18, 2012
… methadone by presenting prescriptions, now believed to be forged, to three New Jersey pharmacies on a total of 14 … Pharmacies provide data every 15 days on all prescription sales of drugs classified as Controlled Dangerous (CDS) and …
January 18, 2012
PRESS RELEASE

Los Angeles Street Gang Targeted In Federal Racketeering Indictment

January 19, 2011
… Los Angeles Street Gang Targeted In Federal Racketeering Indictment January 19, 2011 Los … About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … with the Mexican Mafia. The indictment alleges that drug sales comprised the bulk of the gang’s profits. In the …
January 19, 2011
PRESS RELEASE

Thirty-Two Indicted In Broward And Palm Beach Counties In Second Coordinated Pill Mill Takedown

August 23, 2011
… Thirty-Two Indicted In Broward And Palm Beach Counties In Second … leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … pills and made more than $40 million from the illegal sales of controlled substances. Mark R. Trouville, DEA …
August 23, 2011
PRESS RELEASE

DEA News: Designer Synthetic Drug Trafficker Sentenced To 15 Years In Prison

December 19, 2013
… Designer Synthetic Drug Trafficker Sentenced To 15 Years In Prison December 19, 2013 Phoenix Contact Info Contact Us … StLouisDiversionOutreach@dea.gov Part of nationwide effort under Operation Log Jam PHOENIX - DEA Special Agent … Doug Coleman.  "For criminals seeking to profit through the sale and manufacturing of these dangerous drugs, our message …
December 19, 2013