PRESS RELEASE

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

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Pennsylvania Man Sentenced To 57 Months Imprisonment In Drug Conspiracy Case

… 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, …
PRESS RELEASE

Patriarch Of Family Drug Trafficking Ring Pleads Guilty

… @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … Sandoval Divsersion.SAN@dea.gov Division Contacts California Carlsbad - (760) 268-5700 Imperial County - (760) … of the conspiracy, including acquiring and negotiating the sale of controlled substances, conducting and directing …
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Federal Grand Jury Indicts Man For Conspiracy To Distribute Methamphetamine In Fairbanks

… Federal Grand Jury Indicts Man For Conspiracy To Distribute Methamphetamine In Fairbanks … Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - … and seized over $50,000 in cash, proceeds of the drug sales. Flores was caught with hundreds of methadone pills, …
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Coeur D'Alene Man Sentenced To 15 Years For Drug Trafficking

… Coeur D'Alene Man Sentenced To 15 Years For Drug Trafficking April 19, 2011 Seattle Contact Info … Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - … of his income was derived from cocaine and marijuana sales. During a six year period, O'Neill and his wife …
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Yakima Valley Vineyard Investigation Results In Federal Arrests And Over $3 Million In Assets Subject To Forfeiture

… In Federal Arrests And Over $3 Million In Assets Subject To Forfeiture July 14, 2011 Seattle Contact Info Contact Us … Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - (503) 399-5902 Washington Bellingham - (360) …
PRESS RELEASE

Illinois Resident Sentenced For Synthetic Drug Conspiracy

… 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 …
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Brokerage Accounts Used To Launder Drug Proceeds Forfeited

… 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 …
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Sixth Member Of Colombian Cocaine Exportation Conspiracy Sentenced

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov 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 …
PRESS RELEASE

Head Of Newman Drug Ring Pleads Guilty In Huntington

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov 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. …
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Seattle Man Sentenced To Nine Years In Prison For Dealing High Powered Narcotic While Possessing Multiple Firearms

… 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 …
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Anchorage Man Sentenced To 40 Months Prison In Alaska Drug Conspiracy

… Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - … was sentenced on May 1, 2013, in U.S. District Court for his role in an Anchorage and Fairbanks drug conspiracy.  … portrayed in their music and videos was supported by their sales of illegal narcotics. Moultrie was indicted along with …
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Anchorage Man Sentenced To 66 Months Prison For Drug Conspiracy Conviction

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

… California Oxycodone Dealer & Gang Member Convicted For Drug Conspiracy And Witness Tampering July 09, 2013 Seattle Contact Info Contact Us (206) … 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - (503) 399-5902 Washington Bellingham - (360) …
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Anchorage Man Sentenced To 70 Months For Narcotics Trafficking

… Anchorage Man Sentenced To 70 Months For Narcotics Trafficking January 15, 2014 Seattle Contact … Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - … portrayed in their music and videos was supported by their sales of illegal narcotics. Fleming held himself out as a …
PRESS RELEASE

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

… Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - (503) 399-5902 Washington Bellingham - (360) … seven years in prison and three years of supervised release for manufacturing marijuana and possession of a firearm in …
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Florida Resident Pleads Guilty To Fraudulent Shipments Of Synthetic Drugs From Lab In Stockton

… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … Outreach: Akilah Johnson 571-387-5018 Division Contacts California Bakersfield - (661) 396-3736 Fresno - (559) 487-5402 … in excess of $33 million as a result of the fraudulent sales. Operating under the guise of legitimacy by companies …
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Three Defendants Arrested In Connection With Illegal Fentanyl Pill Manufacturing Operation

… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … Outreach: Akilah Johnson 571-387-5018 Division Contacts California Bakersfield - (661) 396-3736 Fresno - (559) 487-5402 … that Harris, 34, of Oxnard, brokered these narcotics sales in a series of recorded calls with the confidential …
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Former Bakersfield Police Detective Pleads Guilty To Drug Trafficking

… 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 …
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California To Connecticut Marijuana Distribution And Money Laundering Conspiracy

… California To Connecticut Marijuana Distribution And Money … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … the distribution conspiracy, proceeds from the marijuana sales were sent from Connecticut to Fresno and other places …
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Operation Mercury Cases

… Mercury Cases January 07, 2014 San Francisco Contact Info Contact Us (415) 436-7900 (415) 436-7994 Akilah Johnson … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … Cano would get a cut of the profits from the interstate sale of marijuana from Morales' son, Gerardo Morales, 20, …
PRESS RELEASE

Two Women Plead Guilty To Structuring Cash Transactions

… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … Outreach: Akilah Johnson 571-387-5018 Division Contacts California Bakersfield - (661) 396-3736 Fresno - (559) 487-5402 … the cash proceeds of the oxycodone and hydrocodone sales in amounts of $10,000 or less. After receiving the …
PRESS RELEASE

Eighth Defendant Sentenced For Drug Trafficking And Conducting Illegal Cash Transactions

… Eighth Defendant Sentenced For Drug Trafficking And Conducting Illegal Cash Transactions June 16, 2014 … the defendants then deposited the cash proceeds of those sales into bank accounts held by the defendants in …
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Four Men Indicted For Trafficking Oxycodone And Money Laundering, 37 Guns Seized

… Four Men Indicted For Trafficking Oxycodone And Money Laundering, 37 Guns … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … area and then transport it to Washington state for sale. Hayes is accused of depositing cash in $4,000 to …
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Long Beach Man Sentenced To 6 Years & 4 Months In Prison For Trafficking Oxycodone And Hydrocodone

… Long Beach Man Sentenced To 6 Years & 4 Months In Prison For Trafficking Oxycodone And Hydrocodone … pills, the defendants deposited the cash proceeds of the sales into bank accounts held by Chim and co‑defendants in …
PRESS RELEASE

Five Arrested In Marijuana And Money Laundering Conspiracy

… Agent in Charge of the New York Division of the Drug Enforcement (DEA), and U.S.  Attorney William J.  Hochul  Jr.  … to send the cash proceeds from resulting marijuana sales to the supplier in Denver.  In all, more than 100  …
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Williamsville Doctor Pleads Guilty To Prescription Drug Charge

… Jr. and Special Agent in Charge James J. Hunt, Drug Enforcement (DEA) New York Division announced today that Dr. … guilty to obtaining controlled substances by fraud before U.S. District Judge Lawrence J. Vilardo. The charge … medication in exchange for money.  This case revealed the sales were to enable a doctor’s own addiction as well as …
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Anthony Vita Pleads Guilty To Distributing Fatal Fentanyl-Laced Heroin To Pregnant Woman

… Agent in Charge of the New York Division of the Drug Enforcement (DEA).  Sentencing is scheduled for July 31, 2017 at 11:00 am before Senior United States … 24-year-old woman who was five months pregnant.  Before the sale, the victim told Vita that she had not used heroin in …