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PRESS RELEASE

Saratoga County drug dealer sentenced to 20 years for overdose death

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

Springfield, Massachusetts Man Sentenced to 60 Months for Conspiracy to Distribute Cocaine Base in Central Vermont

… Springfield, Massachusetts Man Sentenced to 60 Months for Conspiracy to Distribute Cocaine Base in Central Vermont … and individuals to courier drugs and proceeds from the sale of drugs between Massachusetts and Vermont. During the … he would interact with drug customers to facilitate the sale of cocaine base and/or fentanyl. On four occasions, law …
PRESS RELEASE

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

… 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. …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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, …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… Prominent Oregon Drug Trafficker and Final Defendant in Large … Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - (503) 399-5902 Washington Bellingham - (360) …
PRESS RELEASE

Monument Street Gang Supplier Sentenced and Co-Defendant Pleads Guilty

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … plea agreements, investigators identified Crosby as a wholesale distributor of cocaine, crack cocaine, heroin, and …
PRESS RELEASE

Drug Trafficker Sentenced to 23 years in Prison

… 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 …
PRESS RELEASE

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

… - 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 …
PRESS RELEASE

DEA Investigation Results In Federal Marijuana And Money Laundering Charges

… 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 …
PRESS RELEASE

Four Pharmacy Technicians Charged With Stealing And Selling Prescription Drugs

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … Attorney Announces “Operation Pharm Team” to Combat Illicit Sale of Prescription Drugs NEW HAVEN , CT. - Steven W. Derr, …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Opioid Trafficking Organization Dismantled In The Bronx, NY

… 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 …
PRESS RELEASE

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

… 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 …
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

… 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 …
PRESS RELEASE

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

… 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 …
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

Illegal Alien who Shot at DEA Agents Charged with Attempted Murder of a Federal Officer

… PHOENIX, Ariz. – An illegal alien who shot at Drug Enforcement Administration (DEA) special agents attempting to arrest him during a fentanyl sale on Feb. 24, has been indicted by a federal grand jury … 24, 2026, Valenzuela Lopez negotiated and coordinated the sale and delivery of approximately 50,000 fentanyl pills. …
PRESS RELEASE

LeFlore County Resident Sentenced To Twenty Years In Federal Prison For Distributing Meth

… County Resident Sentenced To Twenty Years In Federal Prison For Distributing Meth March 17, 2026 Dallas Contact Info … to investigators, on June 27, 2024, Smith conducted a sale for 27.85 grams of methamphetamine in a controlled buy … of Narcotics (OBN).  On July 9, 2024, Smith conducted a sale for 52.9 grams of methamphetamine in a controlled buy …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Cocaine and Fentanyl Trafficking Ring Dismantled in Western New York

… Westchester - (914) 682-6256 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Los Angeles Roundup Targets 38th Street Gang

… 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 …
PRESS RELEASE

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

… Westchester - (914) 682-6256 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 …
PRESS RELEASE

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

… 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 …

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