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Anchorage Man Gets Five Years For Drug & Money Laundering Crimes

… Anchorage Man Gets Five Years For Drug & Money Laundering Crimes January 12, 2011 Seattle … Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - (503) 399-5902 Washington Bellingham - (360) …
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Eight Defendants Charged In Conspiracy To Distribute Oxycodone

… Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - … AK- - Mark Thomas, Acting Special Agent in Charge, Drug Enforcement Administration, Seattle Field Division, announced … to distribute, oxycodone and to launder the proceeds of the sales of oxycodone. The money-laundering charges allege 18 …
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Former Police Officer Sentenced To Almost Five Years For Dealing Oxycodone

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

… Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - … were indicted by a federal grand jury in Anchorage, Alaska, for one count of conspiracy to distribute oxycodone and four … 2008 to September 2010, and that the proceeds from the sales were laundered from September 2008 to about July 2010. …
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Drug Trafficker Who Tried To Hide Behind State Medical Marijuana Law Sentenced To Prison

… Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - (503) 399-5902 Washington Bellingham - (360) …
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Owner Of Marijuana Storefront Sentenced To Prison For Drug Dealing

… Owner Of Marijuana Storefront Sentenced To Prison For Drug Dealing April 12, 2013 Seattle Contact Info Contact Us (206) … 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - (503) 399-5902 Washington Bellingham - (360) …
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Sacramento Woman Sentenced To 38 Months In Prison For Role In Drug Trafficking And Money Laundering Conspiracy

… Sacramento Woman Sentenced To 38 Months In Prison For Role In Drug Trafficking And Money Laundering Conspiracy … Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - (503) 399-5902 Washington Bellingham - (360) …
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Fairbanks Man Sentenced To 87 Months In Prison For Drug Trafficking Conspiracy

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

… Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - (503) 399-5902 Washington Bellingham - (360) … by a federal indictment and was arrested by the Drug Enforcement Administration on April 17, 2013.    On December …
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Alleged Drug Trafficker Extradited From Mexico To Eastern District Of California

… 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 …
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South Bay Methamphetamine Trafficker Sentenced To Ten Years In Prison

… 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 …
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Sacramento Methamphetamine Trafficker Sentenced

… 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 … in addition to the firearm in the first four firearm sales. These assault weapons shoot high-velocity bullets …
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Bakersfield Man Arrested For Conspiring With Law Enforcement Officers To Sell Methamphetamine And Marijuana

… 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 …
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Kingsburg Brothers Sentenced For Drug Trafficking

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

… 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 … drugs to local associates for further distribution and sale. This case began with information developed by officers …
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Kent, Washington Man Pleads Guilty To Structuring Cash Proceeds Of Interstate Oxycodone And Hydrocodone Trafficking

… 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 … the cash proceeds of the oxycodone and hydrocodone sales into bank accounts held by co-conspirators in …
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Tacoma, Wash. Man Pleads Guilty To Trafficking Oxycodone And Making Illegal Cash Deposits

… 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 … hydrocodone and then deposited the cash proceeds of those sales into bank accounts held by co-conspirators in …
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Fugitive Gets Forty-One Month Sentence For Transporting Drug Proceeds

… 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. …
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Three Men Sentenced On Drug Charges

… 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 …
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Bakersfield Marijuana Business Owner Pleads Guilty

… 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 … and February 2006, the business earned $16 million in gross sales. His son, David Chavez Jr., owned and operated …
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Nevada County Man Forfeits More Than $2.4 Million Worth Of Property And Is Sentenced To Four Years In Prison

… Nevada County Man Forfeits More Than $2.4 Million Worth Of Property And Is Sentenced To Four Years In Prison January 23, 2013 San Francisco Contact Info … bringing in tens-of-thousands of dollars with each sale. In September 2009, investigators seized evidence of …
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Bakersfield Marijuana Store Owner Sentenced To Four Years In Prison

… 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 … and February 2006, the business earned $16 million in gross sales. David Chavez Sr. pleaded guilty on December 17, 2012 …
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Three Bay Area Residents Charged With Oxycodone Trafficking

… 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 … also each allegedly engaged in individual hand-to-hand sales of oxycodone and oxymorphone in the Bay Area. In …
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Two Sentenced For Heroin Offenses

… Two Sentenced For Heroin Offenses May 31, 2011 San Francisco Contact Info … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … came full-circle when the bulk cash from Bay Area heroin sales was smuggled back to Michoacan, Mexico in the same …
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Dominican National Sentenced to More Than Ten Years for Unlawful Reentry into the US and for Trafficking Fentanyl and Meth

… Dominican National Sentenced to More Than Ten Years for Unlawful Reentry into the US and for Trafficking … and September 2024, a DEA cooperating source negotiated the sale of fentanyl and methamphetamine from De Jesus Guerrero. Through two sales in August, De Jesus Guerrero sold the cooperator …
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Lieutenant in Large-Scale Drug Trafficking Operation Sentenced to Over Four Years in Federal Prison

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … in this multi-state drug trafficking operation. Every sale he orchestrated was a potentially deadly transaction, … phone, and then he would send a runner to conduct the drug sale at an arranged meeting location.  In connection with …
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More than 50 pounds of fentanyl recovered in investigation of trafficking group with tentacles from Mexico to U.S. cities; Organization flooded the Bronx with heroin and fentanyl

… BRONX, N.Y. –  United States Drug Enforcement Administration New York Division Special Agent in … the investigation, more than 50 pounds of fentanyl destined for the Bronx and elsewhere in the Northeast were seized.   … individuals with 236 counts of various degrees of criminal sale and criminal possession of a controlled substance and …
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DEA Investigation in Chapel Hill area uncovers large-scale drug ring

… DEA Investigation in Chapel Hill area uncovers large-scale drug … charges as a result of a lengthy investigation into the sale of narcotics on or near college campuses in North … investigation, conducted by a United States Drug Enforcement Administration (DEA) task force and the Orange …
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Woman Admits Distributing Fentanyl that Caused Death

… x2242 NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. … to meet at a location around Englishtown to complete the sale. Blake obtained the “CAMEL”-stamped heroin and traveled …
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Newark man sentenced to 10 years for heroin and crack cocaine distribution conspiracy

… Newark man sentenced to 10 years for heroin and crack cocaine distribution conspiracy September 30, … led by Johnson, who was responsible for obtaining wholesale amounts of drugs, including heroin and cocaine, and …