PRESS RELEASE

Derry Man Pleads Guilty To Distributing Fentanyl

… 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 … from addiction require treatment, those who profit from the sale of these deadly products are damaging the fabric of our …
PRESS RELEASE

Florida-Based Oxycodone Suppliers Sentenced To Federal Prison

… 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 …
PRESS RELEASE

Synthetic Drugs – Real Consequences Summit 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 …
PRESS RELEASE

Five Persons Charged With Heroin Trafficking

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Six Charged With Conspiring To Provide Weapons To Terrorist Organization

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … 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 …
PRESS RELEASE

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

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … - 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 …
PRESS RELEASE

DEA Releases 2017 National Drug Threat Assessment

… 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. …
PRESS RELEASE

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

… 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 Miles D. Aley Special Agent In Charge View … Airport. The money constituted proceeds from the sale of drugs in the Middle District of Florida. Shank was …
PRESS RELEASE

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

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … 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 …
PRESS RELEASE

Nicaraguan National Sentenced On Drug Trafficking Conspiracy

… 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 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 …
PRESS RELEASE

Local Residents Indicted In Multi-Million Dollar Ketamine Conspiracy

… 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. …
PRESS RELEASE

Weslaco Man Heads To Prison For Trafficking Marijuana

… 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 …
PRESS RELEASE

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

… 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, …
PRESS RELEASE

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

… $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 …
PRESS RELEASE

Four Charged In Federal Drug Trafficking, Money Laundering Conspiracies

… Four Charged In Federal Drug Trafficking, Money Laundering Conspiracies … 297-0300 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Holliston Man Sentenced For Defrauding His Physician

… 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 …
PRESS RELEASE

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

… Man Sentenced To More Than Seven Years In Federal Prison For Distributing Oxycodone And Cocaine June 05, 2013 New … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … Police Department on April 1, 2011, after he conducted a sale of oxycodone in a restaurant parking lot.  On that …
PRESS RELEASE

Philadelphia Man Imprisoned 51 Months For Trafficking Oxycodone To Rutland

… Philadelphia Man Imprisoned 51 Months For Trafficking Oxycodone To Rutland June 25, 2013 New … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … by the Rutland County State’s Attorney with possession and sale of oxycodone. Further investigation by RPD, ATF and the …
PRESS RELEASE

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

… 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 … in South Kingstown included electronically monitored drug sales and the execution of a court authorized search of the …
PRESS RELEASE

Brothers Sentenced For Methamphetamine Trafficking

… Brothers Sentenced For Methamphetamine Trafficking March 03, 2015 Atlanta … Moreno-Garcia and Fabian Pineda-Garcia have been sentenced for possessing over four pounds of methamphetamine with the … of the Wal-Mart in Trion, Georgia.  Immediately after the sale, officers arrested Moreno-Garcia before he could leave …
PRESS RELEASE

Federal Jury Convicts Texas Couple Of Drug And Money Laundering Conspiracies

… laundering, announced David Rivera, United States Attorney for the Middle District of Tennessee. Villarreal’s wife, … The jury returned its verdict following a two-week trial before Senior U.S. District Judge William J. Haynes, Jr. The … purchase of used vehicles in Nashville and the subsequent sale of vehicles at El Shadai, a used car lot the defendants …
PRESS RELEASE

Bristol Businessman Sentenced To Serve 24 Months In Prison For Conspiracy To Distribute Synthetic Drugs

… Bristol Businessman Sentenced To Serve 24 Months In Prison For Conspiracy To Distribute Synthetic Drugs December 01, … three years of supervised release after his prison term and forfeit over $300,000 in assets. Bickley was indicted in … of synthetic drugs and used the proceeds from the drug sales to purchase real and personal property in the names of …
PRESS RELEASE

Leader Of Drug Ring Sentenced To More Than 8 Years In Prison For Trafficking Cocaine

… Leader Of Drug Ring Sentenced To More Than 8 Years In Prison For Trafficking … been packaged in 18 bundles and was prepared and ready for sale. To avoid detection, the conspirators transported the …
PRESS RELEASE

Two Sentenced In Heroin Trafficking Conspiracy

… 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 … purchases of heroin. The investigation revealed that heroin sales were arranged through Marcano and that the drugs were …
PRESS RELEASE

APRN Admits Receiving Kickbacks From Drug Company For Prescribing Pain Medication

… APRN Admits Receiving Kickbacks From Drug Company For Prescribing Pain Medication June 23, 2015 New England … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … the dinner programs were only attended by Alfonso and a sales representative for the drug manufacturer.  In other …
PRESS RELEASE

Lawrence Heroin Ring Charged

… Lawrence Heroin Ring Charged July 14, 2015 New England Contact Info … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … a substance used to dilute the purity of heroin prior to sale.  Additionally, agents recovered ledgers appearing to …
PRESS RELEASE

New York City Man Sentenced To 145 Months In Federal Prison For Heroin And Firearms Convictions

… New York City Man Sentenced To 145 Months In Federal Prison For Heroin And Firearms Convictions … base, in New York City and transported it to Vermont for re-sale at a significant profit. On at least two occasions, he …
PRESS RELEASE

Watertown Councilman And Ex-Wife Sentenced For Marijuana Distribution And Money Laundering

… Watertown Councilman And Ex-Wife Sentenced For Marijuana Distribution And Money Laundering February 28, … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … to trim his marijuana plants and prepare the marijuana for sale.  Further, beginning in at least 2006, he orchestrated …