PRESS RELEASE

Operator Of Store In Epsom Pleads Guilty To Misbranding Charge

August 25, 2016
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod Forget Domestic Connecticut, Massachusetts, … of New Hampshire to a federal charge related to the sales of misbranded drugs, announced Michael J. Ferguson …
August 25, 2016
PRESS RELEASE

Two Ashland Residents Sentenced To Federal Prison For Distributing Controlled Substance Analogues And Filing False Tax Returns

November 09, 2015
… Two Ashland Residents Sentenced To Federal Prison For Distributing Controlled Substance Analogues And Filing False Tax … 2013 at the JC Moon store on Main Street in Ashland.  The sales of the illegal drugs generated over $2 million in …
November 09, 2015
PRESS RELEASE

Member Of A Major Methamphetamine Distribution Conspiracy Is Sentenced To Serve 18 Years In Federal Prison On Conspiracy And Money Laundering Convictions

October 08, 2014
… Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … DallasCommunityOutreach@dea.gov Division Contacts Texas Fort Worth - (817) 639-2000 Lubbock - (806) 798-7189 Tyler - … this conspiracy, they collected drug proceeds from the sale of methamphetamine and sent the money to individuals in …
October 08, 2014
PRESS RELEASE

Defendants Sentenced To Lengthy Federal Prison Terms For Roles In Methamphetamine Distribution Conspiracy

September 22, 2015
… Defendants Sentenced To Lengthy Federal Prison Terms For Roles In Methamphetamine Distribution Conspiracy … Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … used individuals to deposit money from the methamphetamine sales into various bank accounts in the U.S.   In fact, from …
September 22, 2015
PRESS RELEASE

Longtime Gangster Disciples Leader Victor Thompson Sentenced To 28 Years In Prison For 10-Year Drug Distribution Conspiracy

August 24, 2012
… Disciples Leader Victor Thompson Sentenced To 28 Years In Prison For 10-Year Drug Distribution Conspiracy August 24, 2012 … report how much local drug dealers were making through drug sales. The extortion system was enforced through torture and …
August 24, 2012
PRESS RELEASE

Seven Individuals Face Drug Charges Following Multi-Agency Sting Operation

July 18, 2014
… Arroyo Jr. (872) 222-0430 Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … Agent in Charge of the Chicago Field Division of the Drug Enforcement Administration Jack Riley, and Naperville Police … Marshall announced today that felony drug conspiracy and sales charges have been filed against seven individuals as …
July 18, 2014
PRESS RELEASE

Federal Grand Jury Indicts Two Ashland Residents For Distributing Controlled Substance Analogues, Filing False Tax Returns And Money Laundering

December 16, 2014
… Federal Grand Jury Indicts Two Ashland Residents For Distributing Controlled … by skimming a significant amount of cash from JC Moon sales and not including this skimmed cash on their tax …
December 16, 2014
PRESS RELEASE

Manchester Man Sentenced To 87 Months In Federal Prison For Conspiracy To Distribute Over Six Kilograms Of Methamphetamine

June 27, 2017
… Manchester Man Sentenced To 87 Months In Federal Prison For Conspiracy To Distribute Over Six Kilograms Of … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … seizure of $6,000 of the currency used in the June 29 drug sale. Ramirez-Aldava pleaded guilty to the conspiracy charge …
June 27, 2017
PRESS RELEASE

California Man Faces Life For Methamphetamine Trafficking

April 12, 2017
… California Man Faces Life For Methamphetamine Trafficking April 12, 2017 New England … and prosecuting those who attempt to profit from the sales of deadly drugs.  We continue to work with our law …
April 12, 2017
PRESS RELEASE

Derry Man Pleads Guilty To Distributing Fentanyl

June 06, 2017
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod Forget Domestic Connecticut, Massachusetts, … from addiction require treatment, those who profit from the sale of these deadly products are damaging the fabric of our …
June 06, 2017
PRESS RELEASE

Florida-Based Oxycodone Suppliers Sentenced To Federal Prison

February 26, 2014
… received. This case was successful because of the unified efforts of our federal, state and local law enforcement partners." "The significant sentences imposed … Oxycodone and launder the proceeds of the illicit sales of the pills.  This drug trafficking organization …
February 26, 2014
PRESS RELEASE

Synthetic Drugs – Real Consequences Summit 2014

April 15, 2014
… in combating this problem, the U.S. Attorney's Office for the Northern District of Georgia, the Drug Enforcement Administration, the Georgia Bureau of … in Charge of the DEA Atlanta Field Division commented, "The sale of synthetic drugs has become a growing problem …
April 15, 2014
PRESS RELEASE

Five Persons Charged With Heroin Trafficking

October 07, 2015
… About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … to reduce drug misuse. Visit Operation Engage Southern California Do you know someone who has been affected by the loss … alleges that the defendants are involved in large-scale sales, transportation and distribution of heroin and other …
October 07, 2015
PRESS RELEASE

San Jacinto Man Affiliated With Riverside Gang Sentenced To 10 Years In Federal Prison For Methamphetamine Trafficking

October 25, 2016
… San Jacinto Man Affiliated With Riverside Gang Sentenced To 10 Years In Federal Prison For Methamphetamine Trafficking October 25, 2016 Los Angeles … of murder, home invasions, weapons violations and narcotics sales, has been decimated as a result of recent efforts by …
October 25, 2016
PRESS RELEASE

Six Charged With Conspiring To Provide Weapons To Terrorist Organization

January 10, 2011
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, … in protecting our national security by ensuring that the sale and distribution of weapons is done lawfully and …
January 10, 2011
PRESS RELEASE

Four Bolivian Nationals, Including Retired Police General, Charged With Drug Trafficking

February 28, 2011
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … - Mark R. Trouville, Special Agent in Charge, U.S. Drug Enforcement (DEA), Miami Field Division, and Wifredo A. … also wanted to send an additional quantity of cocaine for sale in the United States on behalf of Foronda-Azero’s …
February 28, 2011
PRESS RELEASE

DEA Releases 2017 National Drug Threat Assessment

October 23, 2017
… United States,” said Acting Administrator Patterson. “The information in the report represents data gathered over the … past year, but of critical importance is the real time information we get every day from our partners. It has never … counterfeit prescription pills marketed for illicit street sales. The methamphetamine threat has remained prevalent. …
October 23, 2017
PRESS RELEASE

Tampa Man And Woman Sentenced To Federal Prison For Drug Trafficking And Money Laundering

July 10, 2012
… Tampa Man And Woman Sentenced To Federal Prison For Drug Trafficking And Money Laundering July 10, 2012 … leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … Airport. The money constituted proceeds from the sale of drugs in the Middle District of Florida. Shank was …
July 10, 2012
PRESS RELEASE

Members Of Pasco County Oxycodone Drug Trafficking Organization Sentenced In Federal Court

October 24, 2012
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Robert E. O’Neill, … obtained, the majority were transported to Kentucky for sale and distribution. “These drug dealers used their own …
October 24, 2012
PRESS RELEASE

Nicaraguan National Sentenced On Drug Trafficking Conspiracy

February 01, 2013
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, … government.  McField-Bent arranged for the March 2010 sale of six grenade launchers, 20 grenades, an Uzi …
February 01, 2013
PRESS RELEASE

Local Residents Indicted In Multi-Million Dollar Ketamine Conspiracy

December 08, 2015
… a $17 million health insurance fraud scheme involving the sale of ketamine to patients without a valid prescription, … of Criminal (FDA-OCI), Kansas City Field Office and Drug Enforcement Administration Special Agent in Charge Joseph M. … Houston. Kelly is expected to make his initial appearance before U.S. Magistrate Judge Frances Stacy at 10:00 a.m. …
December 08, 2015
PRESS RELEASE

Weslaco Man Heads To Prison For Trafficking Marijuana

March 09, 2016
… Weslaco Man Heads To Prison For Trafficking Marijuana March 09, 2016 Houston Contact … Martinez, 39, of Weslaco, has been ordered to prison for 10 years following his conviction of conspiracy to … to 500 kilogram loads, twice per month. Proceeds from the sale and transportation of this marijuana were collected and …
March 09, 2016
PRESS RELEASE

Mission, Texas Man Sentenced To Federal Prison For Role In Drug Trafficking / Money Laundering Conspiracy

January 25, 2018
… Mission, Texas Man Sentenced To Federal Prison For Role In Drug Trafficking / Money Laundering Conspiracy January … and Florida. Testimony during trial revealed that cocaine sales generated millions of dollars for this organization, …
January 25, 2018
PRESS RELEASE

$102 Million Settlement Of Civil Forfeiture And Money Laundering Claims Against Lebanese Canadian Bank

June 26, 2013
… $102 Million Settlement Of Civil Forfeiture And Money Laundering Claims Against Lebanese … - Michele M. Leonhart, the Administrator of the U.S. Drug Enforcement ("DEA"), and Manhattan U.S. Attorney Preet Bharara … cars that were then shipped to West Africa. Cash from the sale of the cars, along with the proceeds of narcotics …
June 26, 2013
PRESS RELEASE

Four Charged In Federal Drug Trafficking, Money Laundering Conspiracies

May 21, 2015
… Four Charged In Federal Drug Trafficking, Money Laundering Conspiracies … BROWNSVILLE, Texas - Four people have been charged for their involvement in a drug and money laundering … with international transportation of funds from drug sales which also carries a 20-year-maximum and $500,000 …
May 21, 2015
PRESS RELEASE

Treasury Sanctions Gulf Cartel Drug Trafficker Action Targets Mexican Cocaine Trafficker, Abel Briones Ruiz, And His Support Network

May 21, 2015
… Gulf Cartel Drug Trafficker Action Targets Mexican Cocaine Trafficker, Abel Briones Ruiz, And His Support Network … - The U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) today has designated Mexican narcotics …
May 21, 2015
PRESS RELEASE

Holliston Man Sentenced For Defrauding His Physician

October 15, 2012
… Holliston Man Sentenced For Defrauding His Physician October 15, 2012 New England Contact Info … the purported success of the company in making substantial sales to major U.S. corporations. To support these …
October 15, 2012
PRESS RELEASE

New Haven Man Sentenced To More Than Seven Years In Federal Prison For Distributing Oxycodone And Cocaine

June 05, 2013
… Man Sentenced To More Than Seven Years In Federal Prison For Distributing Oxycodone And Cocaine June 05, 2013 New … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … Police Department on April 1, 2011, after he conducted a sale of oxycodone in a restaurant parking lot.  On that …
June 05, 2013
PRESS RELEASE

Philadelphia Man Imprisoned 51 Months For Trafficking Oxycodone To Rutland

June 25, 2013
… Philadelphia Man Imprisoned 51 Months For Trafficking Oxycodone To Rutland June 25, 2013 New … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … by the Rutland County State’s Attorney with possession and sale of oxycodone. Further investigation by RPD, ATF and the …
June 25, 2013
PRESS RELEASE

Cocaine, Firearms Seized; Two Arrested In South County Drug Trafficking Investigation

July 19, 2013
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod Forget Domestic Connecticut, Massachusetts, … in South Kingstown included electronically monitored drug sales and the execution of a court authorized search of the …
July 19, 2013