PRESS RELEASE

Texas Man Sentenced To 70 Months For Role In International Drug And Money Laundering Conspiracy

August 27, 2015
… Texas Man Sentenced To 70 Months For Role In International Drug And Money Laundering … was sentenced on August 26, 2015, to 70 months in prison for his role in a conspiracy to launder drug money out of … drug dealers and then transport the profits from those drug sales out of the United States to co-conspirators operating …
August 27, 2015
PRESS RELEASE

Former Seattle Police Officer Pleads Guilty For Role In Drug Conspiracy Transporting Large Amounts Of Marijuana To The East Coast

November 27, 2017
… Former Seattle Police Officer Pleads Guilty For Role In Drug Conspiracy Transporting Large Amounts Of Marijuana …
November 27, 2017
PRESS RELEASE

Nevada Woman Sentenced For Taking ‘Food Stamps’ For Meth, Cash

May 16, 2017
… Nevada Woman Sentenced For Taking ‘Food Stamps’ For Meth, Cash May 16, 2017 St. Louis … cards found in her bedroom that she obtained through the sale of methamphetamine. In interviews with federal agents, …
May 16, 2017
PRESS RELEASE

Kansas City Man Gets 13 Years In Prison For Methamphetamine Conspiracy

November 08, 2017
… Kansas City Man Gets 13 Years In Prison For Methamphetamine Conspiracy November 08, 2017 St. Louis … Special Agent in Charge Shroba said. “The multiple law enforcement agencies involved in this investigation, including … and found multiple baggies of methamphetamine packaged for sale totaling 364 grams, as well as locating drug …
November 08, 2017
PRESS RELEASE

Meth Dealer Gets 126 Months In Prison After Multi-year Investigation

January 17, 2018
… of possession with intent to distribute methamphetamine and for interstate transportation in aid of racketeering. Cantu … was involved selling methamphetamine to a confidential informant. “Methamphetamine is a horrible poison in our … from November of 2016 to February of 2017, including one sale that was 62 grams of pure methamphetamine. Cantu also …
January 17, 2018
PRESS RELEASE

Heroin Dealer Found Guilty For Causing An Overdose Death Facing Life In Prison

January 19, 2018
… Heroin Dealer Found Guilty For Causing An Overdose Death Facing … to obtain heroin to bring back to the Dubuque area for sale. On Easter Sunday, 2017, Parker was at a residence with …
January 19, 2018
PRESS RELEASE

Cousins Sentenced On Federal Charges For PCP Distribution

January 19, 2011
… Cousins Sentenced On Federal Charges For PCP Distribution … sentenced to prison terms on federal charges involving the sale of PCP, announced U.S. Attorney Ronald C. Machen Jr., …
January 19, 2011
PRESS RELEASE

Baltimore Man Sentenced To 15 Years In Prison For Distribution Of Heroin

August 18, 2011
… Baltimore Man Sentenced To 15 Years In Prison For Distribution Of Heroin August 18, 2011 Washington, DC … Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … Detectives, who had received information regarding drug sales in the area, saw Brent Matthews running toward …
August 18, 2011
PRESS RELEASE

Buffalo Man Pleads Guilty For His Role In A Drug Trafficking Ring Linked To A Mexican Drug Cartel

February 09, 2018
… Buffalo Man Pleads Guilty For His Role In A Drug Trafficking Ring Linked To A Mexican … Jr. and Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA), New York Division announced that Pethrod … cocaine and hide the proceeds from the illegal drug sales. Co-defendants Ballardo and Lua-Guizar received …
February 09, 2018
PRESS RELEASE

Former Niagara Falls Police Officer, Two Co-defendants Plead Guilty For Their Roles In Drug Conspiracy

February 12, 2018
… Former Niagara Falls Police Officer, Two Co-defendants Plead Guilty For Their Roles In Drug Conspiracy February 12, 2018 New … 28, 2016, and November 8, 2016, Raymond Hopson made several sales of crack cocaine to an (UC) officer posing as a drug …
February 12, 2018
PRESS RELEASE

Leader Of Dover Oxycodone Distribution Ring Sentenced To 54 Months Of Imprisonment

September 26, 2011
… DE - Charles M. Oberly, III, United States Attorney for the District of Delaware, and Vito S. Guarino, Acting … Agent in Charge of the Philadelphia Division of the Drug Enforcement (DEA), announced that Michael Kyle Griffith was … is committed to prosecuting cases involving the unlawful sale of Oxycodone pills.” Oberly also emphasized the need …
September 26, 2011
PRESS RELEASE

More Than $4 Million In Seized Assets Distributed To Federal, State And Local Agencies

October 23, 2013
… More Than $4 Million In Seized Assets Distributed To Federal, State And Local … SCRANTON, Pa. - The United States Attorney’s Office for the Middle District of Pennsylvania, held a meeting in … that led to the forfeited funds related to the out-of-state sale of untaxed smokeless tobacco by Alhamrah Corporation …
October 23, 2013
PRESS RELEASE

Pennsylvania Man Sentenced To 57 Months Imprisonment In Drug Conspiracy Case

October 23, 2013
… Pennsylvania Man Sentenced To 57 Months Imprisonment In Drug Conspiracy Case October 23, 2013 Philadelphia … Del. - Charles M. Oberly III, United States Attorney for the District of Delaware, announced today that Kevin … to Delaware.  He acknowledged making cocaine and heroin sales to customers based primarily in Pennsylvania, …
October 23, 2013
PRESS RELEASE

Patriarch Of Family Drug Trafficking Ring Pleads Guilty

January 11, 2016
… @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … Sandoval Divsersion.SAN@dea.gov Faces 35 Year Sentence for Distribution of Fentanyl, Cocaine, Meth and Heroin SAN … of the conspiracy, including acquiring and negotiating the sale of controlled substances, conducting and directing …
January 11, 2016
PRESS RELEASE

Federal Grand Jury Indicts Man For Conspiracy To Distribute Methamphetamine In Fairbanks

February 25, 2011
… Federal Grand Jury Indicts Man For Conspiracy To Distribute Methamphetamine In Fairbanks … oxycodone with intent to distribute. The jury deliberated for about four hours following a two week trial. When … and seized over $50,000 in cash, proceeds of the drug sales. Flores was caught with hundreds of methadone pills, …
February 25, 2011
PRESS RELEASE

Coeur D'Alene Man Sentenced To 15 Years For Drug Trafficking

April 19, 2011
… Coeur D'Alene Man Sentenced To 15 Years For Drug Trafficking April 19, 2011 Seattle Contact Info … was sentenced yesterday to fifteen years in federal prison for conspiracy to distribute cocaine and marijuana. O'Neill … of his income was derived from cocaine and marijuana sales. During a six year period, O'Neill and his wife …
April 19, 2011
PRESS RELEASE

Yakima Valley Vineyard Investigation Results In Federal Arrests And Over $3 Million In Assets Subject To Forfeiture

July 14, 2011
… In Federal Arrests And Over $3 Million In Assets Subject To Forfeiture July 14, 2011 Seattle Contact Info Contact Us … Oregon 1-888-219-4261 YAKIMA , WASH. -- -   The Drug Enforcement (DEA), Law Enforcement Against Drugs Task (LEAD), … of conducting farming operations. Proceeds from the sale of the marijuana were utilized to purchase and finance …
July 14, 2011
PRESS RELEASE

Illinois Resident Sentenced For Synthetic Drug Conspiracy

February 12, 2018
… Illinois Resident Sentenced For Synthetic Drug Conspiracy February 12, 2018 San … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … United States. They generated in excess of $33 million in sales. At the time of the illicit enterprise, AM-2201 was a …
February 12, 2018
PRESS RELEASE

Brokerage Accounts Used To Launder Drug Proceeds Forfeited

February 19, 2015
… Brokerage Accounts Used To Launder Drug Proceeds Forfeited February 19, 2015 St. Louis Contact Info Contact Us (314) 538-4600 (571) 362-5149 Recruiter Name … the name of LaOstriches & Sons Ltd., was the product of the sale and distribution of narcotics from Colombia to the …
February 19, 2015
PRESS RELEASE

Sixth Member Of Colombian Cocaine Exportation Conspiracy Sentenced

September 09, 2015
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … Colombia, was sentenced today to 144 months in prison for his role in a cocaine manufacturing and distribution … of cocaine loads and, at times, made deliveries and sales.  Over the course of approximately two years, Moreno …
September 09, 2015
PRESS RELEASE

Head Of Newman Drug Ring Pleads Guilty In Huntington

May 27, 2014
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … - , W.Va. - Karl C. Colder, Special Agent in Charge for the Drug Enforcement Administration’(DEA) Washington … Southern District of West Virginia to combat the illicit sale and misuse of prescription drugs and heroin.  The U.S. …
May 27, 2014
PRESS RELEASE

Seattle Man Sentenced To Nine Years In Prison For Dealing High Powered Narcotic While Possessing Multiple Firearms

April 12, 2013
… Seattle Man Sentenced To Nine Years In Prison For Dealing High Powered Narcotic While … they found enough fentanyl for $200,000 worth of street sales.  Fentanyl is very powerful, with users requiring only …
April 12, 2013
PRESS RELEASE

Anchorage Man Sentenced To 40 Months Prison In Alaska Drug Conspiracy

May 07, 2013
… was sentenced on May 1, 2013, in U.S. District Court for his role in an Anchorage and Fairbanks drug conspiracy.  … of an Anchorage recording label and rap and hip hop performance group known as “Out Da Cutt” or “ODC” Entertainment … portrayed in their music and videos was supported by their sales of illegal narcotics. Moultrie was indicted along with …
May 07, 2013
PRESS RELEASE

Anchorage Man Sentenced To 66 Months Prison For Drug Conspiracy Conviction

May 24, 2013
… Anchorage Man Sentenced To 66 Months Prison For Drug Conspiracy Conviction May 24, 2013 Seattle Contact Info Contact Us (206) 553-5443 (571) 387-3831 (571)-387-3193 … portrayed in their music and videos was supported by their sales of illegal drugs. Hill was indicted along with 13 …
May 24, 2013
PRESS RELEASE

California Oxycodone Dealer & Gang Member Convicted For Drug Conspiracy And Witness Tampering

July 09, 2013
… California Oxycodone Dealer & Gang Member Convicted For Drug Conspiracy And Witness Tampering July 09, 2013 Seattle Contact Info Contact Us (206) … to Juneau to receive packages of oxycodone for subsequent sale in the Juneau area. Members of the conspiracy in …
July 09, 2013
PRESS RELEASE

Anchorage Man Sentenced To 70 Months For Narcotics Trafficking

January 15, 2014
… Anchorage Man Sentenced To 70 Months For Narcotics Trafficking January 15, 2014 Seattle Contact … on Federal Supervised Release from a prior drug conspiracy for which he was sentenced to 120 months in November 2002. … portrayed in their music and videos was supported by their sales of illegal narcotics. Fleming held himself out as a …
January 15, 2014
PRESS RELEASE

Pierce County Man Who Killed Two While Protecting Marijuana Grow Sentenced To Seven Years In Prison

February 03, 2014
… seven years in prison and three years of supervised release for manufacturing marijuana and possession of a firearm in … crime.Under the terms of the plea agreement, Capodanno is forfeiting nearly $670,000 in proceeds from the sale of two properties -- his Puyallup home and a second …
February 03, 2014
PRESS RELEASE

Florida Resident Pleads Guilty To Fraudulent Shipments Of Synthetic Drugs From Lab In Stockton

May 09, 2016
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … Acting United States Attorney Philip A. Talbert and Drug Enforcement Administration Special Agent in Charge John J. … in excess of $33 million as a result of the fraudulent sales. Operating under the guise of legitimacy by companies …
May 09, 2016
PRESS RELEASE

Three Defendants Arrested In Connection With Illegal Fentanyl Pill Manufacturing Operation

June 10, 2016
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … United States Attorney Brian J. Stretch and Drug Enforcement Administration Special Agent in Charge John J. … that Harris, 34, of Oxnard, brokered these narcotics sales in a series of recorded calls with the confidential …
June 10, 2016
PRESS RELEASE

Former Bakersfield Police Detective Pleads Guilty To Drug Trafficking

June 20, 2016
… Former Bakersfield Police Detective Pleads Guilty To Drug Trafficking June 20, 2016 San Francisco Contact Info Contact Us … narcotics for their own unlawful personal gain, purpose and sale. Mara admits that he and Diaz unlawfully seized and …
June 20, 2016