PRESS RELEASE

Twin Falls Former Pharmacy Technician Sentenced For Diverting Controlled Substances

May 19, 2015
… Twin Falls Former Pharmacy Technician Sentenced For Diverting Controlled Substances May 19, 2015 Seattle … pharmacy practice. Generally, Federer arranged for the sales by text message and then put pill bottles in her car …
May 19, 2015
PRESS RELEASE

Bellingham Man Sentenced In Drug And Money Laundering

May 21, 2015
… In addition to his prison sentence, Thornton was ordered to forfeit $24,300 representing property involved in the drug … transportation of heroin from Washington State to Fairbanks for distribution. Thornton utilized couriers who would … in Alaska to deposit the proceeds of the heroin sales into bank accounts controlled by him at various bank …
May 21, 2015
PRESS RELEASE

DEA Seizes Methamphetamine Conversion Lab In Chula Vista

November 13, 2014
… @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … users.  The converted liquid methamphetamine is then ready for sale.  For more information on methamphetamine abuse, please …
November 13, 2014
PRESS RELEASE

Cocaine & Meth Dealer Sentenced To 12 Years

March 22, 2011
… Cocaine.  “The drug trade has become a losing proposition for traffickers”, said DEA Acting Special Agent in Charge … these criminals are behind bars.” “Through the combined efforts of local and federal law enforcement, a two-time … children. During the search of the house, agents found sale quantities of cocaine and methamphetamine, over $20,000 …
March 22, 2011
PRESS RELEASE

Marijuana Grower Sentenced To 6.5 Years

August 01, 2014
… Marijuana Grow Operation Seized PHEONIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman … in Arizona and out-of-state.  Dean possessed firearms for his protection while trafficking marijuana.  Dean was … grow operation, 32 pounds of marijuana packaged for sale, hydroponic growing supplies, $79,587 in cash, and …
August 01, 2014
PRESS RELEASE

Former Mexican Mayor Gets 21 Years In Prison For Drug Trafficking

March 10, 2016
… Former Mexican Mayor Gets 21 Years In Prison For Drug Trafficking March 10, 2016 Phoenix … to Arizona millions of dollars in proceeds from cocaine sales. Law enforcement authorities seized over 77 kilograms …
March 10, 2016
PRESS RELEASE

Ketchikan Residents Sentenced To Prison For Trafficking Methamphetamine And Heroin

September 29, 2015
… Ketchikan Residents Sentenced To Prison For Trafficking Methamphetamine And Heroin September 29, 2015 Seattle … total of $1,009 in U.S. currency that was obtained from the sale of narcotics and subsequently abandoned to the United …
September 29, 2015
PRESS RELEASE

Bakersfield Man Sentenced In Relation To Marijuana Dispensary

April 12, 2011
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … CA - United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge Anthony D. … and February 2006, the business had $16.2 million in gross sales. Court records show that law enforcement executed …
April 12, 2011
PRESS RELEASE

Lockport Woman Sentenced On Drug Charges

January 25, 2018
… Agent in Charge of the New York Division of the Drug Enforcement (DEA), and U.S. Attorney James P. Kennedy, Jr. … oxymorphone to a confidential source working with law enforcement officers on two separate occasions at the … defendant’s Applewood Drive residence. Following the second sale, Arne’s residence was searched with her consent. …
January 25, 2018
PRESS RELEASE

Former Lawyer Sentenced In Marijuana Grow House Case

June 01, 2011
… Former Lawyer Sentenced In Marijuana Grow House Case June 01, 2011 Philadelphia … Philadelphia, was sentenced today to five years in prison for conspiracy to manufacture 1,000 or more marijuana plants … - 2310 N. American Street, was to manufacture marijuana for sale. The marijuana was packaged in multi-pound quantities …
June 01, 2011
PRESS RELEASE

Federal Prison Inmates Among Group Charged In Drug Conspiracy

April 01, 2013
… Federal Prison Inmates Among Group Charged In Drug Conspiracy April 01, … Contreras-Monje, imprisoned at FCI McKean, initiated the sale of large amounts of methamphetamine to two law enforcement officers posing as Philadelphia drug dealers.  …
April 01, 2013
PRESS RELEASE

Anchorage Man Gets Five Years For Drug & Money Laundering Crimes

January 12, 2011
… Anchorage Man Gets Five Years For Drug & Money Laundering Crimes January 12, 2011 Seattle … Oregon 1-888-219-4261 Nearly $1 Million in Proceeds to be Forfeited to the Government ANCHORAGE, AK - Daryl Hunter, … also forfeit approximately $1 million in proceeds from the sale of heroin, including five golf simulators, two Rolex …
January 12, 2011
PRESS RELEASE

Eight Defendants Charged In Conspiracy To Distribute Oxycodone

July 15, 2011
… AK- - Mark Thomas, Acting Special Agent in Charge, Drug Enforcement Administration, Seattle Field Division, announced … on June 21, 2011 by a federal grand jury in Anchorage for conspiracy to distribute oxycodone. The 20-count … to distribute, oxycodone and to launder the proceeds of the sales of oxycodone. The money-laundering charges allege 18 …
July 15, 2011
PRESS RELEASE

Former Police Officer Sentenced To Almost Five Years For Dealing Oxycodone

September 21, 2011
… Former Police Officer Sentenced To Almost Five Years For Dealing Oxycodone September 21, 2011 Seattle Contact … profits at the shop were coming from the drug trade, not sales of cigarettes and sundries.  During the course of the …
September 21, 2011
PRESS RELEASE

Federal Grand Jury Hands Down Indictment Against Alleged Oxycodone Ring Operating In Fairbanks

October 13, 2011
… were indicted by a federal grand jury in Anchorage, Alaska, for one count of conspiracy to distribute oxycodone and four of the seven were also indicted for one count of money laundering. On September 20, 2011, … 2008 to September 2010, and that the proceeds from the sales were laundered from September 2008 to about July 2010. …
October 13, 2011
PRESS RELEASE

Drug Trafficker Who Tried To Hide Behind State Medical Marijuana Law Sentenced To Prison

January 18, 2013
… billed itself as a ‘cooperative’ when it really was just a for-profit drug dealing enterprise, was sentenced today to … The couple also admitted laundering funds from the sale of marijuana to pay to modify homes for marijuana …
January 18, 2013
PRESS RELEASE

Owner Of Marijuana Storefront Sentenced To Prison For Drug Dealing

April 12, 2013
… Owner Of Marijuana Storefront Sentenced To Prison For Drug Dealing April 12, 2013 Seattle Contact Info Contact Us (206) … The couple also admitted laundering funds from the sale of marijuana to pay to modify homes for marijuana …
April 12, 2013
PRESS RELEASE

Sacramento Woman Sentenced To 38 Months In Prison For Role In Drug Trafficking And Money Laundering Conspiracy

June 28, 2013
… Sacramento Woman Sentenced To 38 Months In Prison For Role In Drug Trafficking And Money Laundering Conspiracy … Alaska - Jennifer McGrath, 26, of Sacramento, California, was sentenced June 26, 2013, in U.S District Court … conspiracy transporting oxycodone from California for later sale in Juneau, Alaska. As part of the conspiracy, McGrath …
June 28, 2013
PRESS RELEASE

Fairbanks Man Sentenced To 87 Months In Prison For Drug Trafficking Conspiracy

September 09, 2013
… Fairbanks Man Sentenced To 87 Months In Prison For Drug Trafficking Conspiracy September 09, 2013 … portrayed in their music and videos was supported by their sales of illegal narcotics. Mustovich was a member of a wide …
September 09, 2013
PRESS RELEASE

Pierce County Marijuana Grower Who Killed Two Intruders Pleads Guilty To Drug And Gun Crimes

October 28, 2013
… by a federal indictment and was arrested by the Drug Enforcement Administration on April 17, 2013.    On December … 15.  Under the terms of the plea agreement, Capodanno is forfeiting nearly $670,000 in proceeds from the sale of two properties -- his Puyallup home and a second …
October 28, 2013
PRESS RELEASE

Alleged Drug Trafficker Extradited From Mexico To Eastern District Of California

April 04, 2016
… Extradited From Mexico To Eastern District Of California April 04, 2016 San Francisco Contact Info Contact Us … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … and San Ysidro, California. The cash proceeds from the sale of Rios-Madrid’s cocaine totaled, on average, between …
April 04, 2016
PRESS RELEASE

South Bay Methamphetamine Trafficker Sentenced To Ten Years In Prison

May 02, 2017
… South Bay Methamphetamine Trafficker Sentenced To Ten Years In Prison May 02, 2017 … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … of 2016, he knowingly participated in two methamphetamine sales in the San Jose area.  Ramirez admitted that on April …
May 02, 2017
PRESS RELEASE

Sacramento Methamphetamine Trafficker Sentenced

June 07, 2017
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … Sold Meth to Distributors in Hawaii; also Sentenced for Selling Assault Rifles SACRAMENTO, C.A. - Algernon … in addition to the firearm in the first four firearm sales. These assault weapons shoot high-velocity bullets …
June 07, 2017
PRESS RELEASE

Bakersfield Man Arrested For Conspiring With Law Enforcement Officers To Sell Methamphetamine And Marijuana

September 21, 2017
… Bakersfield Man Arrested For Conspiring With Law Enforcement Officers To Sell Methamphetamine And Marijuana … and provided it to Carter to process so it was suitable for sale. Finally, the indictment alleges that Carter conspired …
September 21, 2017
PRESS RELEASE

Kingsburg Brothers Sentenced For Drug Trafficking

May 13, 2013
… Kingsburg Brothers Sentenced For Drug Trafficking May 13, 2013 San Francisco Contact Info … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … Louisiana $75,553.00 in proceeds from the interlocutory sale of nine seized vehicles 16 firearms, including an Uzi …
May 13, 2013
PRESS RELEASE

Seven Arrested In Butte County Methamphetamine Trafficking Investigation: Operation Crystal Ball

August 21, 2013
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … Akilah Johnson 571-387-5018 OROVILLE, Calif. - The Drug Enforcement Administration Sacramento District Office in … drugs to local associates for further distribution and sale. This case began with information developed by officers …
August 21, 2013
PRESS RELEASE

Kent, Washington Man Pleads Guilty To Structuring Cash Proceeds Of Interstate Oxycodone And Hydrocodone Trafficking

March 03, 2014
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … Phary Chim's co-conspirators obtained prescriptions for oxycodone and hydrocodone from pharmacies in Modesto, … the cash proceeds of the oxycodone and hydrocodone sales into bank accounts held by co-conspirators in …
March 03, 2014
PRESS RELEASE

Tacoma, Wash. Man Pleads Guilty To Trafficking Oxycodone And Making Illegal Cash Deposits

March 11, 2014
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … documents, Ruem's co-conspirators obtained prescriptions for oxycodone and hydrocodone from a doctor in Visalia, … hydrocodone and then deposited the cash proceeds of those sales into bank accounts held by co-conspirators in …
March 11, 2014
PRESS RELEASE

Fugitive Gets Forty-One Month Sentence For Transporting Drug Proceeds

March 20, 2014
… Fugitive Gets Forty-One Month Sentence For Transporting Drug Proceeds March 20, 2014 San Francisco … to smuggle $43,658, which he knew to be proceeds of heroin sales in the United States, across the border to Mexico. …
March 20, 2014
PRESS RELEASE

Three Men Sentenced On Drug Charges

June 22, 2015
… N.Y. - Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA) New York Division and U.S. Attorney William … in February 2010 on charges involving the possession and sale of cocaine and crack cocaine in the Buffalo area. Items … are the culmination of an investigation by the Drug Enforcement Administration’s Buffalo Resident Office, New York …
June 22, 2015