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Two Defendants From Operation “Wild Wild East” Sentenced

… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … - (318) 676-4080 Arkansas Fayetteville - (479) 442-2618 Fort Smith - (479) 783-6300 Little Rock - (501) 217-6500 … jewelry, and real property) as proceeds made from the sale of heroin.  U.S. Attorney Polite praised the work of …
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Miami-Dade, Florida, Police Officer Sentenced To 10 Years In Prison For Role In Cocaine Distribution Conspiracy

… Miami-Dade, Florida, Police Officer Sentenced To 10 Years In Prison For Role In Cocaine Distribution Conspiracy December 01, … in monetary transactions in property derived from the sale of narcotics. On March 28, 2013, Mata traveled from …
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Leader Of Drug Trafficking Organization Sentenced In Federal Court Defendant Receives 25 Years In Prison

… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … - (318) 676-4080 Arkansas Fayetteville - (479) 442-2618 Fort Smith - (479) 783-6300 Little Rock - (501) 217-6500 … organization was responsible for the movement and sale of methamphetamine and cocaine from Mexico into the …
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Brothers Found Guilty By Federal Jury For Drug Possession And Distribution

… Brothers Found Guilty By Federal Jury For Drug Possession And Distribution November 15, 2012 New … Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … a Drug Enforcement (DEA) cooperating informant. These drugs sales were captured on audio-video recordings. In addition, …
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Colombian Nationals Charged In International Drug Money Laundering Conspiracy And Designated Under The Kingpin

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … MIAMI - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and Wifredo A. … the illegal proceeds from the manufacture, importation, sale, and distribution of a controlled substance.  If …
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Court Orders Forfeiture Of Henderson County Residence

… Court Orders Forfeiture Of Henderson County Residence April 28, 2017 Atlanta Contact Info Contact Us (404) 893-7000 571-362-3458 … to 2012.  Specifically, the civil complaint alleged illegal sales of oxycodone from the property, and also the recovery …
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Stamford Man Sentenced To More Than 10 Years In Federal Prison For Selling Crack

… Stamford Man Sentenced To More Than 10 Years In Federal Prison For Selling Crack January 31, 2011 New England Contact Info … time of his arrest stemming from a July 2007 conviction for sale of narcotics. This matter was investigated by the Drug …
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Wethersfield Man Sentenced To 10 Years In Federal Prison For Trafficking Cocaine

… Wethersfield Man Sentenced To 10 Years In Federal Prison For Trafficking Cocaine March 08, 2011 New … the course of a court-authorized wiretap negotiating the sale of kilogram-quantities of cocaine to Peter Maylor of …
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Norwalk Man Sentenced To Five Years In Federal Prison For Role In Narcotics Distribution Conspiracy

… Norwalk Man Sentenced To Five Years In Federal Prison For Role In Narcotics Distribution Conspiracy May 04, 2011 … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … the cocaine could be processed and packaged for street sale. On January 24, 2011, LIVINGSTON pleaded guilty to one …
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Danielson Man Sentenced To More Than Five Years In Federal Prison For Distributing Crack

… Man Sentenced To More Than Five Years In Federal Prison For Distributing Crack July 06, 2011 New England Contact … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … 48.5 grams of crack cocaine, which was packaged for sale, as well as a digital scale, other packaging materials …
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West Hartford Man Sentenced To 45 Months In Federal Prison For Distributing Crack, Heroin And Fentanyl

… West Hartford Man Sentenced To 45 Months In Federal Prison For Distributing Crack, Heroin And Fentanyl December 08, … fentanyl and no heroin at all. At the time of the drug sales, Diaz was released on a $750,000 bond after being …
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Drug Trafficker Sentenced To Five Years In Federal Prison

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … inside a Cranston retail store and negotiated terms for the sale of the kilo of cocaine. After they reached agreement, …
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Two Men Involved In Hartford Gang- Related Narcotics Trafficking Are Sentenced

… Two Men Involved In Hartford Gang- Related Narcotics Trafficking Are Sentenced … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … 3, 2014, Starks participated with Scott and others in the sale of approximately 130 grams of crack for $2,600 to an …
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Firearms Traffickers Sentenced To Federal Prison

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … firearms. The ongoing negotiations led to a series of sales and the delivery of a total of 15 illegal firearms and …
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East Hartford Man Sentenced For Trafficking Heroin

… East Hartford Man Sentenced For Trafficking Heroin January 07, 2016 New England Contact … raw heroin and 13,317 bags of heroin, packaged for street sale, containing 278.8 grams of heroin.  In addition, …
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Man Convicted Of Attempted Cocaine Possession And Distribution

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … inside a Cranston retail store and negotiated terms for the sale of the kilo of cocaine. After they reached agreement, …
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Man Who Operated New Haven Crack Ring Sentenced To 10 Years In Prison

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … then paid Pineda-Peguero with proceeds from the drug sales. Gonzalez has been detained since his federal arrest …
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Two Hampden County Men Indicted For Large Scale Drug Conspiracy

… Two Hampden County Men Indicted For Large Scale Drug Conspiracy March 25, 2016 New England … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … tractor trailers associated with his business, JGL Truck Sales, to drive to Texas to pick up kilograms of cocaine and …
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Ellington Man Sentenced To 61 Months In Federal Prison For Stealing Firearm, Selling It To Heroin Dealer

… Ellington Man Sentenced To 61 Months In Federal Prison For … has four prior felony convictions, including one for sale of narcotics and one for first degree larceny.  It is a …
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Two New Haven Men Plead Guilty To Distributing Drugs Involved In Rash Of Overdoses

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … arrest, Whaley was in possession of cocaine packaged for sale.  Pina and Whaley are scheduled to be sentenced on …
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Former Newtown Police Sergeant Sentenced To Prison For Manufacturing And Distributing Steroids

… Former Newtown Police Sergeant Sentenced To Prison For Manufacturing And Distributing Steroids August 25, 2016 … from China and manufacturing and distributing wholesale quantities of steroids.  The investigation also …
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Operator Of Store In Epsom Pleads Guilty To Misbranding Charge

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … of New Hampshire to a federal charge related to the sales of misbranded drugs, announced Michael J. Ferguson …
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Two Ashland Residents Sentenced To Federal Prison For Distributing Controlled Substance Analogues And Filing False Tax Returns

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

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

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

… 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 …
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Seven Individuals Face Drug Charges Following Multi-Agency Sting Operation

… Fidel.ArroyoJr@dea.gov 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 …
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Federal Grand Jury Indicts Two Ashland Residents For Distributing Controlled Substance Analogues, Filing False Tax Returns And Money Laundering

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

… Manchester Man Sentenced To 87 Months In Federal Prison For Conspiracy To Distribute Over Six Kilograms Of … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … seizure of $6,000 of the currency used in the June 29 drug sale. Ramirez-Aldava pleaded guilty to the conspiracy charge …
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California Man Faces Life For Methamphetamine Trafficking

… 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 …