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Fresno Man Pleads Guilty To Structuring Drug Proceeds

… 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 … Wagner. “Those who seek to profit from the interstate sale of so-called medical marijuana will be punished.” This …
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Fresno Man Sentenced For Laundering Drug Proceeds

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

… 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 … generated more than $24 million in revenue from the sale of the controlled substances.  The majority of the …
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Leader Of Stockton Area Drug Trafficking Group Sentenced To 18 Years In Federal Prison

… 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 …
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37 Mexican Nationals Wanted for Serious Crimes Transferred to the United States from Mexico, Including Leaders of Foreign Terrorist Organizations

… 37 Mexican Nationals Wanted for Serious Crimes Transferred to the United States from … of the money laundered, each time that proceeds of drug sales were returned to the drug trafficking organization.   … would appear in Tijuana. Alonso Reyes coordinated drug sales and distribution from The Office to hundreds of …
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Rhode Island Man Sentenced to Federal Prison for Trafficking Kilos of Cocaine

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

… Member of Newark Drug Trafficking Organization Sentenced to 10 years in Prison May 15, … x2242 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 …
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Twelve Members and Associates of ‘Harlem World/12th Avenue’ Street Gang Charged in Drug Trafficking Conspiracy

… x2242 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 …
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Leader of international money laundering organization in Dominican Republic arraigned on federal charges

… x2242 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 …
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New Special Agent in Charge takes over DEA’s New Jersey Division

… - (732) 431-7160 x2242 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 …
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Prolific Drug Dealer Sentenced to 10 years for Distributing Fentanyl and Methamphetamine

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

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

… Westside Crips gang members sentenced to 82 months for aggravating role in racketeering conspiracy March 08, 2019 San Diego …
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Bronx man convicted in Manhattan Federal Court of 2014 murder

… - (914) 682-6256 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 …
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Grand jury charges Ponca City pair in steroid conspiracy

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

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

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

… 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 …
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Indictment Charges 3 Men with Fentanyl Trafficking Offenses

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … Hartford to store, process and package narcotics for street sale.  On January 25, 2023, investigators conducted a …
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Hartford Woman Sentenced to Prison for Distributing Fentanyl

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

… 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. …
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Armed Hartford Drug Dealer Sentenced to 5 Years in Federal Prison

… Armed Hartford Drug Dealer Sentenced to 5 Years in Federal Prison … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … after law enforcement officers observed him conducting drug sales on Main Street in Hartford’s North End, and a search …
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Bronx Man Sentenced To 87 Months In Federal Prison For Supplying Heroin And Cocaine To Waterbury Drug Ring

… Bronx Man Sentenced To 87 Months In Federal Prison For Supplying Heroin And Cocaine To … was intercepted multiple times on a wiretap negotiating the sale of bulk quantities of heroin and cocaine to Foster and …
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Worcester Man Sentenced To 16 Years In Prison For Drug Trafficking And Firearm Offenses

… Worcester Man Sentenced To 16 Years In Prison For Drug Trafficking And Firearm Offenses … In April 2017, law enforcement began investigating drug sales by Donald and his co-defendant Robert Young on Groton …
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Winthrop Man Sentenced To Nine Years In Prison For Cocaine Distribution And Money Laundering Charges

… Winthrop Man Sentenced To Nine Years In Prison For Cocaine Distribution And Money Laundering Charges August … kilograms of cocaine, over $310,000 in cash from prior drug sales, a hydraulic kilogram press, drug packaging materials …
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Naugatuck Man Sentenced To 10 Years In Federal Prison For Distributing Narcotics

… Naugatuck Man Sentenced To 10 Years In Federal Prison For Distributing Narcotics June 09, 2022 New England Contact … narcotics from his New York supplier, and coordinating the sale of narcotics to several associates who, in turn, sold …
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Hartford Man Charged With Drug And Gun Offenses

… Hartford Man Charged With Drug And Gun Offenses April 19, 2022 … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … and crack cocaine from Morrison in Bristol.  After the drug sale, investigators followed Morrison as he drove his car …
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Member of Brockton-Based Drug Trafficking Organization Sentenced to 19 Years in Prison

… Member of Brockton-Based Drug Trafficking Organization Sentenced to 19 Years in Prison March 11, … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … drove to Antoine’s residence where they arranged a sale of the murder weapon. The handgun was later intercepted …
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Man Sentenced to 14 Years in Prison for Selling Fentanyl That Killed One Woman, Hospitalized Another

… Man Sentenced to 14 Years in Prison for Selling Fentanyl That Killed One Woman, … Attorney Tiffany Becker said Hovis advertised drugs for sale on social media, posted pictures of his cash profits, …
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Third Defendant Sentenced in Meth Conspiracy

… Blue Springs, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute methamphetamine. … arrived at Paulson’s residence for an arranged drug sale. DEA agents found a black backpack on the passenger’s …