PRESS RELEASE

South Bend, Indiana man sentenced to 10 years in prison for conspiracy to distribute heroin

… South Bend, Indiana man sentenced to 10 years in prison for conspiracy to distribute heroin July 09, 2020 Chicago … Fidel.ArroyoJr@dea.gov Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … at least one cell phone which was used to arrange heroin sales.  Members of the group would receive the phone, along …
PRESS RELEASE

Madison, Wisconsin man sentenced to five years in prison for possessing cocaine with intent to distribute

… Madison, Wisconsin man sentenced to five years in prison for possessing … felony conviction at the time of attempted cocaine sale. In addition, Judge Conley noted that Dickerson’s …
PRESS RELEASE

Boise Man Sentenced for Methamphetamine and Firearms Crimes

… Boise Man Sentenced for Methamphetamine and Firearms Crimes July 27, 2021 … to others, the $20,485 was proceeds from his prior drug sales, and that he knew he was prohibited from possessing …
GENERAL INFORMATION

San Francisco News 2006

July 15, 2021
… scheme AUG 07, 2006 Three Face Charges Stemming From Sale of Over $2 Million In Painkiller Drugs on Black Market …
July 15, 2021
PRESS RELEASE

Guadalajara Man Sentenced for Distributing Methamphetamine

… Guadalajara Man Sentenced for Distributing Methamphetamine June 02, 2021 Houston … admitted that he laundered proceeds from drug sales in December 2012. During this investigation, …
PRESS RELEASE

Chinese national residing in Fresno charged in illegal marijuana grow operation

… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … Outreach: Akilah Johnson 571-387-5018 Division Contacts California Bakersfield - (661) 396-3736 Fresno - (559) 487-5402 … cultivation of marijuana and possession of marijuana for sale. This case is the product of an investigation by the …
PRESS RELEASE

San Antonio businessman pleads guilty to money laundering conspiracy

… purported drug proceeds through a scheme that included the sale of luxury cars, announced Drug Enforcement Administration Special Agent in Charge Steven S. … Agent in Charge Richard D. Goss, Houston Field. Appearing before U.S. Magistrate Judge Elizabeth S. Chestney, Mgerian …
PRESS RELEASE

United States reaches $27,500 settlement with Fresno Pharmacy for Controlled Substance Act violations

… States reaches $27,500 settlement with Fresno Pharmacy for Controlled Substance Act violations January 21, 2020 San … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … announced today. The settlement was reached in October, the sale of the pharmacy and its assets has recently been …
PRESS RELEASE

Fresno man indicted for conspiring to distribute methamphetamine, cocaine and heroin

… Fresno man indicted for conspiring to distribute methamphetamine, cocaine and … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … According to court documents, Tamayo negotiated the sale of 8 kilograms of methamphetamine and 1 kilogram of …
PRESS RELEASE

Nicaraguan national pleads guilty to conspiring to distribute cocaine and marijuana on the darknet

… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … Outreach: Akilah Johnson 571-387-5018 Division Contacts California Bakersfield - (661) 396-3736 Fresno - (559) 487-5402 … goods and services. In return for his cocaine and marijuana sales, Sandoval Lopez received $97,891 in bitcoin from his …
PRESS RELEASE

Brownsville man heads to federal prison for buying crack cocaine

… Brownsville man heads to federal prison for buying crack cocaine April 10, 2019 Houston Contact Info … robbery convictions. 　   During the summer of 2016, law enforcement initiated an investigation into the smuggling and … The crack was intended to be sold in local street level sales in Cameron County.   Through the course of the …
PRESS RELEASE

Alameda resident sentenced for selling prescription drugs without a license and related charges

… Alameda resident sentenced for selling prescription drugs without a license and related charges … media account as a means of adverting that they were for sale. Tokuda acknowledged that at the time, he had roughly …
PRESS RELEASE

Hayward resident sentenced to over five years in prison for selling firearms and prescription drugs

… Hayward resident sentenced to over five years in prison for selling firearms and prescription drugs August … photographs of prescription drugs, marijuana, and guns for sale. Hatch admitted that he never obtained a license to …
PRESS RELEASE

Concord, N.C. Man Sentenced To 11 Years On Drug Conspiracy Charges

… Agent in Charge of the Atlanta Division of the Drug Enforcement (DEA), which oversees the Charlotte District … was a member of a drug trafficking (DTO) responsible for trafficking large quantities of cocaine from supply … returned large sums of bulk currency generated from drug sales.  According to court records, over the course of the …
PRESS RELEASE

Concord, N.C. Man Sentenced To 11 Years On Drug Conspiracy Charges

… Agent in Charge of the Atlanta Division of the Drug Enforcement (DEA), which oversees the Charlotte District … was a member of a drug trafficking (DTO) responsible for trafficking large quantities of cocaine from supply … returned large sums of bulk currency generated from drug sales. According to court records, over the course of the …
PRESS RELEASE

Dallas Man Sentenced To 166 Months In Federal Prison For Distributing Methamphetamine

… Dallas Man Sentenced To 166 Months In Federal Prison For Distributing Methamphetamine March 20, 2018 Dallas … Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … cut or supplement methamphetamine by those involved in the sale and distribution of methamphetamine. The Drug …
PRESS RELEASE

Man Convicted In Marijuana Conspiracy Trial

… Jr. and James J. Hunt, Special Agent in Charge, U.S. Drug Enforcement (DEA), New York Division, announced today that … 24 months in prison by U.S. District Judge Elizabeth A. Wolford. Assistant U.S. Attorneys Laura A. Higgins and Patricia … co-defendants would send the cash proceeds from their drug sales back to their marijuana source of supply in Denver. …
PRESS RELEASE

Lockport Man Sentenced On Oxymorphone And Marijuana Charges

… James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement (DEA) New York Division announced today that Troy … between October 26 and November 29, 2016, the Drug Enforcement Administration conducted controlled purchases of … The money and bracelet were acquired as illegal drug sales proceeds. The drugs seized from the house were for …
PRESS RELEASE

Brooklyn Man Sentenced To 132 Months For Distributing Crack Cocaine

… Brooklyn Man Sentenced To 132 Months For Distributing Crack Cocaine March 13, 2018 New York … New York, was sentenced today to 132 months in prison for distributing crack cocaine on four occasions. The … 21, and April 29, 2015.  The crack cocaine from the four sales weighed more than 95 grams.  United States District …
PRESS RELEASE

Central Valley Drug Dealer Sentenced To Over 16 Years In Prison

… Central Valley Drug Dealer Sentenced To Over 16 Years In Prison February 21, 2018 San Francisco Contact Info … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … admitted that the cash represented the proceeds of his drug sales. Agents also found three firearms in the master …
PRESS RELEASE

Two Weslaco Residents Arrested For Trafficking Marijuana

… Two Weslaco Residents Arrested For Trafficking Marijuana November 06, 2013 Houston Contact … with the intent to distribute marijuana, announced Drug Enforcement Administration Special Agent in Charge and United … in recreational camping vehicles. Proceeds from the sale and transportation of this marijuana were collected and …
PRESS RELEASE

Laredo Couple Enter Pleas In Mexican Mafia Case

… of the Texas Mexican Mafia prison gang, announced Drug Enforcement Administration Special Agent in Charge Joseph M. … prestigious Lakeside subdivision with the proceeds of drug sales. As a result of their pleas, the government is seeking the forfeiture of the residence, valued at more than $300,000.  …
PRESS RELEASE

Spring, TX Man Handed Significant Sentence In Large Scale Meth Conspiracy

… Spring, TX has been sentenced to 30 years in federal prison for possession with intent to distribute methamphetamine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. … drug operation and benefited financially from the sale of narcotics. Judge Lake commented that his sentence …
PRESS RELEASE

Corpus Man Receives 11 Years For Drug Trafficking, Money Laundering

… Corpus Man Receives 11 Years For Drug Trafficking, Money Laundering June 21, 2012 Houston … Corpus Christi, Texas, has been sentenced to federal prison for conspiring to distribute cocaine in the Corpus Christi … area. Agents were able to determine the proceeds from drug sales enabled Yanez to buy and renovate these houses and …
PRESS RELEASE

Texas Resident Charged With Illegally Selling Controlled Substances On Silk Road, Bitmessage

… Texas Resident Charged With Illegally Selling Controlled Substances On Silk Road, Bitmessage May 30, … leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … 2013, Caligirl's Silk Road account completed 685 finalized sales of controlled substances. Between July 11, 2013, and …
PRESS RELEASE

DEA Busts A Poly-Drug Trafficking Organization In Central Florida

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Pam Bondi, … in cocaine, and possession of cannabis with intent to sale or deliver. The remaining five defendants have …
PRESS RELEASE

Leader Of California-Based Methamphetamine Trafficking Organization Pleads Guilty

… Leader Of California-Based Methamphetamine Trafficking Organization Pleads … leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … California to Pasco County to retrieve money from the drug sales. Carrillo then picked up $3,500 in a Wal-Mart parking …
PRESS RELEASE

Largo Armed Drug Dealer Sentenced To 15 Years In Prison

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … sentenced Antwon (39, Largo) to 15 years in federal prison for being a convicted felon in possession of a firearm and … convictions for fleeing and eluding law enforcement, sales of narcotics, and aggravated assault.  As a previously …
PRESS RELEASE

Texas Cocaine Trafficker Sentenced To More Than 18 Years In Prison And Forfeits More Than $1.2 Million

… Trafficker Sentenced To More Than 18 Years In Prison And Forfeits More Than $1.2 Million February 20, 2015 Miami … leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … He also purchased a parcel of property and opened a vehicle sales business known as Elik Motors. Elik Motors bought cars …
PRESS RELEASE

Longtime Hollywood Resident Ran A Drug Trafficking Ring

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … Circuit Judge Martin J. Bidwill issued six arrest warrants for individuals involved in an illegal oxycodone … charged with: (1) Unlawful Use of Two-way Device; (2) Sale of Alprazolam Mark (40, Hollywood): (1) Conspiracy to …