PRESS RELEASE

Brothers Sentenced For Methamphetamine Trafficking

March 03, 2015
… 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 …
March 03, 2015
PRESS RELEASE

Federal Jury Convicts Texas Couple Of Drug And Money Laundering Conspiracies

July 28, 2015
… 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 …
July 28, 2015
PRESS RELEASE

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

December 01, 2015
… 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 …
December 01, 2015
PRESS RELEASE

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

February 11, 2016
… 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 …
February 11, 2016
PRESS RELEASE

Two Sentenced In Heroin Trafficking Conspiracy

December 17, 2014
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod Forget Domestic Connecticut, Massachusetts, … purchases of heroin. The investigation revealed that heroin sales were arranged through Marcano and that the drugs were …
December 17, 2014
PRESS RELEASE

APRN Admits Receiving Kickbacks From Drug Company For Prescribing Pain Medication

June 23, 2015
… APRN Admits Receiving Kickbacks From Drug Company For Prescribing Pain Medication June 23, 2015 New England … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … the dinner programs were only attended by Alfonso and a sales representative for the drug manufacturer.  In other …
June 23, 2015
PRESS RELEASE

Lawrence Heroin Ring Charged

July 14, 2015
… Lawrence Heroin Ring Charged July 14, 2015 New England Contact Info … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … a substance used to dilute the purity of heroin prior to sale.  Additionally, agents recovered ledgers appearing to …
July 14, 2015
PRESS RELEASE

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

October 18, 2013
… 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 …
October 18, 2013
PRESS RELEASE

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

February 28, 2014
… Watertown Councilman And Ex-Wife Sentenced For Marijuana Distribution And Money Laundering February 28, … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … to trim his marijuana plants and prepare the marijuana for sale.  Further, beginning in at least 2006, he orchestrated …
February 28, 2014
PRESS RELEASE

Waterbury Man Sentenced To Five Years In Federal Prison For Role In Oxycodone Trafficking Ring

March 13, 2014
… Waterbury Man Sentenced To Five Years In Federal Prison For Role In Oxycodone Trafficking Ring March 13, 2014 New … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … dealers.  He then transported the proceeds of his oxycodone sales from Connecticut to Florida, either by having a …
March 13, 2014
PRESS RELEASE

New Haven Man Sentenced To 14 Years In Federal Prison For Distributing Cocaine, Crack Cocaine And Oxycodone

June 23, 2014
… New Haven Man Sentenced To 14 Years In Federal Prison For Distributing Cocaine, Crack Cocaine … Paret was also indicted for unlawful possession and sale of firearms and ammunition.  Christopher McCollough, …
June 23, 2014
PRESS RELEASE

Providence Woman Sentenced To Four Years In Federal Prison For Trafficking Cocaine And Crack Cocaine In South Kingstown And Narragansett

August 14, 2014
… Providence Woman Sentenced To Four Years In Federal Prison For Trafficking Cocaine And Crack Cocaine In South Kingstown … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … in early July 2013, included electronically monitored drug sales which led to the execution of court authorized search …
August 14, 2014
PRESS RELEASE

New Orleans Man Pleads Guilty To Drug And Firearms Charges

March 09, 2016
… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … (571) 362-4737 nofdoutreach@dea.gov NEW ORLEANS - Drug Enforcement (DEA) Special Agent in Charge Stephen G. Azzam and … in a hallway closet and the drugs had been packaged for sale.  Agents also located near the narcotics a loaded .45 …
March 09, 2016
PRESS RELEASE

Last Defendant In Acadiana Methamphetamine Distribution Conspiracy Sentenced

March 29, 2017
… Last Defendant In Acadiana Methamphetamine Distribution Conspiracy … Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … of methamphetamine and receipt of funds made from the sale of the drugs. Scoggin and others admitted that the …
March 29, 2017
PRESS RELEASE

Anthony Vita Receives Fifteen-Year Prison Sentence In Fentanyl-Laced Heroin Death

August 22, 2017
… New York, was sentenced today to serve 15 years in prison for distributing a controlled substance, announced Acting … Agent in Charge of the New York Division of the Drug Enforcement (DEA).  The fentanyl-laced heroin sold by Vita led … of heroin laced with fentanyl to the victim.  Before the sale, the victim told Vita that she had not used heroin in …
August 22, 2017
PRESS RELEASE

Lockport Man Charged With Heroin Death

September 14, 2017
… - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement (DEA), New York Division, and Acting U.S. Attorney … apply if an overdose death results from their illegal drug sales. And users are forewarned that today’s heroin harbors highly potent opioids …
September 14, 2017
PRESS RELEASE

North Country Couple Sentenced On Methamphetamine Charges

November 20, 2017
… UTICA, N.Y. - Ryan Granger, a/k/a Bubba Granger, 38, formerly of Lewis County, New York, was sentenced to serve 108 months imprisonment for possessing pseudoephedrine knowing it would be used to … Granger and Thomas knew there were restrictions on the sale of pseudoephedrine, and to avoid scrutiny, often …
November 20, 2017
PRESS RELEASE

Man Who Sold Drugs Across The Street From A School Convicted And Sentenced

January 24, 2018
… Convicted And Sentenced January 24, 2018 New York Contact Info Contact Us (212) 337-3900 862-373-3557 … Agent in Charge of the New York Division of the Drug Enforcement (DEA), and U.S. Attorney James P. Kennedy, Jr. … at 45 A Street and witnessed the defendant discussing the sale of cocaine with an individual. Cox was then observed …
January 24, 2018
PRESS RELEASE

Two Men Charged In White Plains Federal Court With Operating A Marijuana Grow House

March 03, 2011
… Agent in Charge of the New York Field Division U.S. Drug Enforcement Administration and PREET BHARARA, the U.S. Attorney for the Southern District of New York, announced the arrest … distributors are capitalizing on illegal production and sales for one reason and one reason only - to make a profit. …
March 03, 2011
PRESS RELEASE

Texas Man Sentenced To More Than 15 Years In Prison For Meth Distribution In Shreveport/Bossier Area

November 07, 2017
… Texas Man Sentenced To More Than 15 Years In Prison For Meth Distribution In Shreveport/Bossier Area November … Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … Mejia would provide drugs and took part in directing their sale. Other defendants prosecuted and sentenced include: …
November 07, 2017
PRESS RELEASE

Organizers Of Long Running Marijuana Production And Distribution Ring Sentenced To Prison

April 14, 2014
… conspiracy was sentenced today to five years in prison for drug and money laundering charges. Scott Johnson, 48, of Bellingham, Washington also forfeited property in Whatcom County and Priest River Idaho, … flew to New York on multiple occasions to finalize the sale to buyers in that city.  Another leader in the …
April 14, 2014
PRESS RELEASE

Second Of Five Spice Conspirators Sentenced

August 25, 2014
… in prison, followed by three years of supervised release for conspiring to launder money.  Palmer was ordered by the … and other financial transactions, through both domestic and foreign financial institutions.  The transactions consisted of the proceeds of prior illegal spice sales and other specified unlawful activity. In many cases, …
August 25, 2014
PRESS RELEASE

Two Phoenix Area Men Convicted In Prison Drug Conspiracy

September 20, 2013
… been convicted of a felony offense.  The case was tried before U.S. District Court Judge Roslyn O. Silver from Sept. … are being held after trial and sentencing is set before Judge Silveron Dec. 16, 2013. “The DEA and our law … showed that Borquez, while in prison, arranged for the sale of methamphetamine with a Hawaii-based drug dealer.  In …
September 20, 2013
PRESS RELEASE

Syracuse Drug Trafficker Sentenced To 28 Years

October 12, 2016
… Agent in Charge James J. Hunt, New York Division, Drug Enforcement (DEA), United States Attorney Richard S. … drug dealers,” said Hunt.  “Derrick Wilson was found guilty for his role in a heroin and crack cocaine conspiracy … the cocaine powder into crack cocaine and package it for sale. Other members of the conspiracy acting at Wilson’s …
October 12, 2016
PRESS RELEASE

Third Dealer Sentenced In Colorado River Indian Tribes Community Undercover Takedown

February 11, 2011
… Sierra Vista, Tucson, and Yuma areas Federal Tribal Task Force targeted dealers selling potent highly pure form of methamphetamine - PHOENIX, AZ. - The Honorable David … County Narcotics Task Force, for their work in fighting the sale of methamphetamine in Indian Country. The Task Force -- …
February 11, 2011
PRESS RELEASE

Drug Trafficking Organization Leader Sentenced To Twenty Years

August 31, 2011
… Drug Trafficking Organization Leader Sentenced To Twenty Years August 31, … crack cocaine, and heroin to customers in the Phoenix area for distribution to other parts of the United States. Law … for arranging for the importation of illegal drugs for sale to local wholesale, large-quantity customers while also …
August 31, 2011
PRESS RELEASE

Two Distributors Of Oxycodone Powder Arrested

February 02, 2013
… Ciara A. Gregovich 720-431-8836 - ALBANY, N.Y. - Two former Oneonta residents, Dylan J. Clark and Michelle L. … (OPD), and the Albany District Office of the U.S. Drug Enforcement Administration, into the distribution of oxycodone … Grand Jury in early January 2013 for an oxycodone powder sale that occurred in the City of Oneonta in May 2011.  The …
February 02, 2013
PRESS RELEASE

Doctor Pleads Guilty In White Plains Federal Court To Illegal Distribution Of Oxycodone

February 27, 2013
… Agent in Charge of the New York Division of the U.S. Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York announced today that … Rodriguez made a deal with the devil and profited by the sale of powerful pain medication for illegitimate use. …
February 27, 2013
PRESS RELEASE

Traffic Safety Road Check Led To Arrest Of Local Man And Seizure Of Twelve Pounds Of Marijuana

May 28, 2013
… Ciara A. Gregovich 720-431-8836 OTSEGO, N.Y. -   -  A Milford man was arrested on May 16, 2013 for possessing over twelve pounds of marijuana valued at … Brian R. Crowell stated, “Proliferating profits from the sale of marijuana throughout the Otsego County area, Scott …
May 28, 2013
PRESS RELEASE

Gang Leader Sentenced To 50 Years For Prescription Drug Trafficking

July 10, 2015
… Gang Leader Sentenced To 50 Years For Prescription Drug Trafficking July 10, 2015 Seattle Contact Info Contact Us (206) … $20-$22 per pill. The cash proceeds from Spokane-area sales, often in excess of $100,000 per shipment, were …
July 10, 2015