PRESS RELEASE

High-Ranking Gang Member gets Substantial Sentence for Drug Trafficking

… High-Ranking Gang Member gets Substantial Sentence for Drug … prison after packaging thousands of ecstasy pills for sale, announced Drug Enforcement Administration Special …
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Repeat Offender Sentenced to Mandatory Federal Prison Term for Drug Trafficking

… Repeat Offender Sentenced to Mandatory Federal Prison Term for Drug Trafficking September 09, 2021 Miami Contact Info Contact Us (571) … which was used by Kelley to divide the cocaine for sale.  Kelley was previously convicted and sentenced …
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Bradenton Man Convicted of Possessing Fentanyl with Intent to Distribute, and Being a Felon in Possession of a Firearm

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … in federal prison.   His sentencing hearing is scheduled for July 21, 2021.  Waiters had been indicted on October 1, … almost 17 grams of a fentanyl/heroin mixture packaged for sale. Inside the apartment, investigators found two guns. …
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Pharmaceutical Distributor Vistapharm, Inc. Agrees To Pay $325,000 To Resolve Alleged Violations Of The Controlled Substances Act

… Pharmaceutical Distributor Vistapharm, Inc. Agrees To Pay $325,000 To Resolve Alleged Violations Of … leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … 222 Forms, which are a required record for purchases and sales of Schedule II controlled substances. The United …
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Jury convicts gang members of drug-related shooting

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … trafficking organization that has operated in Tampa Park for years and is responsible for multiple homicides and … with law enforcement about the Bird Gang’s drug sales at the Blue House. This case was investigated by the …
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“Bitcoin Maven” sentenced to federal prison in virtual currency money laundering case

… About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … one individual who is suspected of receiving bitcoin from sales of drugs on the dark web. In the course of her …
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Man given five-year sentence for selling crack cocaine

… Man given five-year sentence for selling crack cocaine June 11, 2018 New York Contact … James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s (DEA) New York Division, … July 28, 2016, and November 8, 2016, Hopson made several sales of crack cocaine to an undercover (UC) officer posing …
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Flagler Beach man indicted on drug and gun charges

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … (also referred to as “bath salts”), maintaining a place for distributing drugs, and possession of a firearm in … found a firearm, drug ledgers reflecting purchases and sales of controlled substances, multiple powders consistent …
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Man sentenced to 30 years in prison for fentanyl death

… Man sentenced to 30 years in prison for fentanyl death June 21, 2018 Detroit Contact Info … A Detroit man was sentenced yesterday to 30 years in prison for the January 2017 sale of fentanyl laced heroin that resulted in the death of …
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Duo found guilty of heroin conspiracy after four-day trial

… Duo found guilty of heroin conspiracy after four-day trial September 20, 2019 … Fidel.ArroyoJr@dea.gov Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … on five houses and cars. Harris and Gibson directed the sales conducted by those who sold heroin to the undercover …
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Final participant sentenced for role in La Crosse methamphetamine conspiracy

… Final participant sentenced for role in La Crosse methamphetamine conspiracy May 02, … Fidel.ArroyoJr@dea.gov Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … Judge Conley described Lewis as continuing to engage in the sale of multiple substances, including methamphetamine, …
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Justice Department, DEA propose significant opioid manufacturing reduction in 2019

… Justice Department, DEA propose significant opioid manufacturing reduction in 2019 August 16, 2018 Headquarters Contact … WASHINGTON – The Department of Justice and U.S. Drug Enforcement Administration have proposed a reduction for … year if change is warranted due to increased or decreased sales or exports, new manufacturers entering the market, new …
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Black market marijuana growers sent to federal prison

… 50, both of Aurora, Colo., were sentenced earlier this week for their role in a large-scale residential black market … evidence presented at trial, on Oct. 10, 2018, the Drug Enforcement Administration, North Metro Task Force, and the … all individuals who are seeking to profit from the illicit sale of marijuana; they can and will be held accountable for …
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Denver DEA and Auto Theft Task Force take down black market marijuana & auto theft ring

… Denver DEA and Auto Theft Task Force take down black market marijuana & auto theft ring … of Wednesday, Dec. 12, 2018, investigators from the Drug Enforcement Administration and the CATPA Metropolitan Auto … victimized through the theft of the vehicles and subsequent sale of the vehicles to unsuspecting buyers of the stolen …
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Armed cocaine dealer sentenced

… Armed cocaine dealer sentenced January 23, 2020 Chicago Contact Info … Fidel.ArroyoJr@dea.gov Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … of his customers. Law enforcement learned of the planned sale, which was to occur on East Washington Avenue in …
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South Bend, Indiana man sentenced to over 21 years in prison for conspiracy to distribute heroin

… South Bend, Indiana man sentenced to over 21 years in prison for conspiracy to distribute heroin July 08, 2020 Chicago … Fidel.ArroyoJr@dea.gov Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … warrants on five houses and cars. Harris directed the sales conducted by those who sold heroin to the undercover …
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Fresno Man Indicted for Fentanyl Trafficking and Illegal Firearm Possession

… Fresno Man Indicted for Fentanyl Trafficking and Illegal Firearm Possession July … to narcotics trafficking, Torres Garcia advertised the sale of narcotics, including counterfeit oxycodone pills …
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Bond Denied for West Palm Beach Man

… Bond Denied for West Palm Beach Man July 19, 2021 Miami Contact Info … leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … Ramirez-Alvarado on July 8, after one such attempted sale. In connection with the arrest, law enforcement seized …
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Armed Drug Traffickers Get a Decade in Prison

… Texas – Two men will now serve substantial prison sentences for possession with intent to distribute more than 500 grams … Torres had been communicating and actively discussing the sale and distribution of the narcotics. Authorities …
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Houston Marijuana Ringleader Sentenced to 18 years in Federal Prison

… Houston Marijuana Ringleader Sentenced to 18 years in Federal Prison March 18, … Dennis, aka Michael Spiller, to 18 years in federal prison for leading a conspiracy that distributed over 11,000 … to Dennis’ compound in Houston where it was packaged for sale and distribution. One of the smuggling methods involved …
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Bartell Drug chain settles allegations it filled invalid prescriptions

… Bartell Drug chain settles allegations it filled invalid prescriptions … 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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Federal, state and local law enforcement arrest seven throughout central Texas for methamphetamine distribution operation

… Federal, state and local law enforcement arrest seven throughout central Texas for methamphetamine distribution operation September 15, … Flores-Benitez, this organization was responsible for the sale and distribution of large amounts of methamphetamine …
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Bakersfield man sentenced for structuring synthetic drug proceeds

… Bakersfield man sentenced for structuring synthetic drug proceeds June 15, 2020 San … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … Akroush structured the proceeds derived from synthetic drug sales as a means of concealing the illegal nature of his …
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Vancouver woman sentenced to 14 years in federal prison for drug trafficking in two cases

… Vancouver woman sentenced to 14 years in federal prison for drug trafficking in two cases January 22, 2020 Seattle … Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - … in Portland and seized over a pound of heroin, digital sales, a drug ledger and $27,250. During sentencing, U.S. …
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Soldotna man sentenced to federal prison for heroin distribution

… Soldotna man sentenced to federal prison for heroin distribution January 16, 2020 Seattle Contact Info … The amount of cash and heroin seized, as well as the prior sales of heroin, represented over 20,000 dosage units that …
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Illegal alien charged in money laundering conspiracy and for firearms violation

… Illegal alien charged in money laundering conspiracy and for firearms violation May 23, 2019 Houston Contact Info … complaint April 30, 2019. A grand jury has now indicted him for conspiracy to conduct financial transactions and being … traffickers use to launder proceeds from the delivery and sale of narcotics. Specifically, in this case, Barajas …
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Suburban Man Indicted On Federal Drug Charges For Allegedly Importing A Fentanyl Analogue From China

… Suburban Man Indicted On Federal Drug Charges For Allegedly Importing A Fentanyl Analogue From China May … Fidel.ArroyoJr@dea.gov Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … being sold to customers in the Chicago area.  After the sales, Estrada allegedly directed an associate to convert …
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Mexican National Found Guilty Of Drug Trafficking And Illegal Reentry

… 815-4513 MACON - Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that Eulalio … 1) and Illegal (Count 2), following a four-day jury trial before Senior District Court Judge Hugh Lawson in Macon. Mr. … of the Department of Justice and of my office, the sale of illegal drugs and the violation of our immigration …
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State And Local Law Enforcement Agencies To Receive More Than $730,296 In Federally-Forfeited Funds

… State And Local Law Enforcement Agencies To Receive More Than $730,296 In Federally-Forfeited Funds May 16, 2018 Atlanta Contact Info Contact Us … Brown stored the marijuana in storage units in Winston Salem, N.C. and distributed it in the Charlotte area. Over …
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Narcotics Task Force Arrests Marijuana Dealer In Pleasantville

… Narcotics Task Force Arrests Marijuana Dealer In Pleasantville March 30, … members of a multi-agency Westchester County narcotics task force. A search warrant was served at 204 Washington Avenue … of Marijuana 2nd Degree and three counts of Criminal Sale of Marijuana 4th Degree stemming from the joint …