PRESS RELEASE

California To Connecticut Marijuana Distribution And Money Laundering Conspiracy

October 18, 2016
… 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 …
October 18, 2016
PRESS RELEASE

Operation Mercury Cases

January 07, 2014
… 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, …
January 07, 2014
PRESS RELEASE

Two Women Plead Guilty To Structuring Cash Transactions

February 24, 2014
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … Chou, Chim and co-conspirators obtained prescriptions for oxycodone and hydrocodone from pharmacies in Modesto, … the cash proceeds of the oxycodone and hydrocodone sales in amounts of $10,000 or less. After receiving the …
February 24, 2014
PRESS RELEASE

Eighth Defendant Sentenced For Drug Trafficking And Conducting Illegal Cash Transactions

June 16, 2014
… 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 …
June 16, 2014
PRESS RELEASE

Four Men Indicted For Trafficking Oxycodone And Money Laundering, 37 Guns Seized

June 11, 2015
… 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 …
June 11, 2015
PRESS RELEASE

Long Beach Man Sentenced To 6 Years & 4 Months In Prison For Trafficking Oxycodone And Hydrocodone

September 29, 2015
… 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 …
September 29, 2015
PRESS RELEASE

Five Arrested In Marijuana And Money Laundering Conspiracy

September 09, 2015
… 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  …
September 09, 2015
PRESS RELEASE

Williamsville Doctor Pleads Guilty To Prescription Drug Charge

January 09, 2017
… 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 …
January 09, 2017
PRESS RELEASE

Anthony Vita Pleads Guilty To Distributing Fatal Fentanyl-Laced Heroin To Pregnant Woman

March 28, 2017
… 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 …
March 28, 2017
PRESS RELEASE

Fresno Man Pleads Guilty To Structuring Drug Proceeds

January 29, 2013
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … from an interstate drug trafficking operation, Drug Enforcement Administration Acting Special Agent in Charge … Wagner. “Those who seek to profit from the interstate sale of so-called medical marijuana will be punished.” This …
January 29, 2013
PRESS RELEASE

Fresno Man Sentenced For Laundering Drug Proceeds

April 22, 2013
… Fresno Man Sentenced For Laundering Drug Proceeds April 22, 2013 San Francisco … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … Gable structured $693,905 in cash derived from the sales of marijuana grown in Fresno and shipped to Alabama in …
April 22, 2013
PRESS RELEASE

Federal Jury Convicts Three Individuals Of Illegally Distributing Controlled Substances Over Internet

November 16, 2012
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … based on valid prescriptions issued by a physician acting for a legitimate medical purpose and in the usual course of … generated more than $24 million in revenue from the sale of the controlled substances.  The majority of the …
November 16, 2012
PRESS RELEASE

Leader Of Stockton Area Drug Trafficking Group Sentenced To 18 Years In Federal Prison

June 24, 2011
… Leader Of Stockton Area Drug Trafficking Group Sentenced To 18 Years In Federal Prison June 24, … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … the group had collected over $5 million in cash from the sale of drugs between August 2007 and November 2008. Three …
June 24, 2011
PRESS RELEASE

Rhode Island Man Sentenced to Federal Prison for Trafficking Kilos of Cocaine

April 06, 2025
… Rhode Island Man Sentenced to Federal Prison for Trafficking Kilos of Cocaine April 06, 2025 New England … the court, Masa-Gonzalez was responsible for brokering the sale of multiple kilograms of cocaine to a leader of the …
April 06, 2025
PRESS RELEASE

Member of Newark Drug Trafficking Organization Sentenced to 10 years in Prison

May 15, 2020
… Member of Newark Drug Trafficking Organization Sentenced to 10 years in Prison May 15, … NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Susan A. … of the conspiracy and was responsible for obtaining wholesale amounts of narcotics, including heroin and cocaine, and …
May 15, 2020
PRESS RELEASE

Twelve Members and Associates of ‘Harlem World/12th Avenue’ Street Gang Charged in Drug Trafficking Conspiracy

April 29, 2021
… NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. … Field Office Craig B. Kailimai, and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced … and is willing to participate in street level narcotics sales. Members of the gang distribute decks of heroin that …
April 29, 2021
PRESS RELEASE

Leader of international money laundering organization in Dominican Republic arraigned on federal charges

September 29, 2020
… NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Susan A. Gibson, and the U.S. Attorney for the District of New Jersey, Craig Carpenito, announced … allegedly resulted in $80 million in cash from illegal drug sales being transferred back to drug trafficking …
September 29, 2020
PRESS RELEASE

New Special Agent in Charge takes over DEA’s New Jersey Division

April 25, 2019
… Mlicka-Anderko (571) 776-3409 NEWARK, N.J. – The Drug Enforcement Administration’s New Jersey Division has a new … Agent in Charge Susan A. Gibson recently took over for former SAC Valerie A. Nickerson. SAC Gibson reports to … drug trafficking organizations and the illicit sale of pharmaceuticals.    “I am honored to take over as …
April 25, 2019
PRESS RELEASE

Prolific Drug Dealer Sentenced to 10 years for Distributing Fentanyl and Methamphetamine

August 09, 2022
… Prolific Drug Dealer Sentenced to 10 years for Distributing Fentanyl and Methamphetamine August 09, … illegal narcotic possession and illegal narcotic sales with the mission of protecting the community we serve. …
August 09, 2022
PRESS RELEASE

Drug Dealer Pleads Guilty to Selling Counterfeit Pills that Caused Death of Thirty-Five-Year-Old

June 01, 2022
… Drug Dealer Pleads Guilty to Selling Counterfeit Pills that Caused Death of … @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … and the victim exchanged text messages to coordinate the sale of counterfeit oxycodone pills containing fentanyl. …
June 01, 2022
PRESS RELEASE

Westside Crips gang members sentenced to 82 months for aggravating role in racketeering conspiracy

March 08, 2019
… Westside Crips gang members sentenced to 82 months for aggravating role in racketeering conspiracy March 08, 2019 San Diego …
March 08, 2019
PRESS RELEASE

Bronx man convicted in Manhattan Federal Court of 2014 murder

June 26, 2019
… A. Gregovich 720-431-8836 NEW YORK – United States Attorney for the Southern District of New York Geoffrey S. Berman … six counts of the indictment following a one-week trial before United States District Judge Paul A. Engelmayer.   … Polanco’s membership in a drug crew that controlled drug sales on Decatur Avenue between 194th and 195th Streets in …
June 26, 2019
PRESS RELEASE

Grand jury charges Ponca City pair in steroid conspiracy

June 13, 2019
… Grand jury charges Ponca City pair in steroid conspiracy June 13, 2019 Dallas Contact Info … Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … investigators. During this time, they allegedly offered for sale substances they claimed would cause “increase in muscle …
June 13, 2019
PRESS RELEASE

Department of Treasury Designates Sinaloa-based Mexican Narcotics Trafficker Under the Foreign Narcotics Kingpin Act

May 12, 2021
… Sinaloa-based Mexican Narcotics Trafficker Under the Foreign Narcotics Kingpin Act May 12, 2021 Rocky Mountain … DTO DENVER – The Denver Field Division of the Drug Enforcement Administration alongside the U.S. Attorney’s … system to launder illicit proceeds derived from narcotics sales. In 2016, the U.S. Attorney’s Office first indicted …
May 12, 2021
PRESS RELEASE

Baxley, Ga., Woman Gets Maximum Sentence for Meth-Distribution Conspiracy

March 30, 2022
… Baxley, Ga., Woman Gets Maximum Sentence for Meth-Distribution Conspiracy March 30, 2022 Atlanta … was on state probation from a 2016 conviction for sale of methamphetamine at the time of her arrest. The case …
March 30, 2022
PRESS RELEASE

Nashua Man Sentenced to 8 Years in Federal Prison for Drug Trafficking

May 23, 2023
… Nashua Man Sentenced to 8 Years in Federal Prison for Drug Trafficking May 23, 2023 New … in Nashua. The FBI arrested Wetmore after the second drug sale. At the time of his arrest, Wetmore had a loaded …
May 23, 2023
PRESS RELEASE

Indictment Charges 3 Men with Fentanyl Trafficking Offenses

February 16, 2023
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … Hartford to store, process and package narcotics for street sale.  On January 25, 2023, investigators conducted a …
February 16, 2023
PRESS RELEASE

Hartford Woman Sentenced to Prison for Distributing Fentanyl

February 03, 2023
… Hartford Woman Sentenced to Prison for Distributing Fentanyl February 03, 2023 New England Contact Info … items used to process and package narcotics for street sale, a .40 caliber handgun equipped with a loaded 30-round …
February 03, 2023
PRESS RELEASE

Former Portsmouth, New Hampshire Man Sentenced to 84 Months for Drug Trafficking

January 05, 2023
… Former Portsmouth, New Hampshire Man Sentenced to 84 Months for Drug Trafficking January 05, 2023 New England Contact … Bureau of Investigation arrested Corson for the drug sales outside of a storage unit Corson rented in Portsmouth. …
January 05, 2023
PRESS RELEASE

Armed Hartford Drug Dealer Sentenced to 5 Years in Federal Prison

November 07, 2022
… Armed Hartford Drug Dealer Sentenced to 5 Years in Federal Prison … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … after law enforcement officers observed him conducting drug sales on Main Street in Hartford’s North End, and a search …
November 07, 2022