PRESS RELEASE

Heroin trafficking ring “investor” convicted at trial

November 06, 2018
… Acting Special Agent in Charge Keith Kruskall, U.S. Drug Enforcement Administration, New York Division; and Clinton … possessed $1,033 in cash, which was proceeds from the sale of heroin.  At sentencing scheduled for March 5, 2019, before United States District Judge Mae …
November 06, 2018
PRESS RELEASE

Rochester drug kingpin sentenced to life in prison

September 18, 2018
… Rochester drug kingpin sentenced to life in prison September 18, 2018 New … involving individuals in Rochester, N.Y.; Arizona; California; and Nevada. Through the organization, Montague was … Montague was ordered to forfeit of sums of money from the sale of 19 real properties owned by Montague Enterprises, …
September 18, 2018
PRESS RELEASE

Convicted felon found guilty of conspiring to sell three kilograms of heroin and possession of a loaded firearm

September 13, 2018
… Convicted felon found guilty of conspiring to sell three kilograms of heroin and possession of a … three kilograms of heroin to an undercover police office for over $170,000. When sentenced by United States District … Hilton Hotel near JFK International Airport to complete the sale of three kilograms of heroin for more than $170,000. …
September 13, 2018
PRESS RELEASE

Mississippi Man Sentenced to 147 months for Fentanyl and Gun Convictions

March 21, 2025
… Mississippi Man Sentenced to 147 months for Fentanyl and Gun Convictions March 21, 2025 New Orleans … plea to a multicount indictment which charged him for the sale of a substance containing fentanyl to a confidential …
March 21, 2025
PRESS RELEASE

Leader of Large-Scale Drug Trafficking Organization Pleads Guilty in Federal Court

February 23, 2025
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … the order himself or send a runner to conduct the drug sale at an arranged meeting location.   During the timeframe …
February 23, 2025
PRESS RELEASE

Dominican National Pleads Guilty To Fentanyl Trafficking

February 18, 2025
… Dominican National Pleads Guilty To Fentanyl Trafficking … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … the next day. It is further alleged that shortly before the sale was to occur, Andujar Echavarria informed the …
February 18, 2025
PRESS RELEASE

Appling County Man Sentenced to Nearly 12 Years in Prison for Drug Trafficking

January 28, 2025
… Appling County Man Sentenced to Nearly 12 Years in Prison for Drug Trafficking January 28, 2025 Atlanta Contact Info … deserves protection from those who would profit from the sale of dangerous illegal drugs,” said Acting U.S. Attorney …
January 28, 2025
PRESS RELEASE

Humble Resident Arrested in Connection to Fatal Fentanyl Overdose

October 24, 2024
… resident, announced U.S. Attorney Alamdar S. Hamdani. Law enforcement arrested Cole Martin Millsap Oct. 23. He is set to … death.   On Aug. 29, Millsap allegedly arranged the sale of 0.4 grams of powder fentanyl for $40 to a member of …
October 24, 2024
PRESS RELEASE

Mexican Citizen Sentenced to Nearly 20 Years for Fentanyl Distribution

August 15, 2024
… Mexican Citizen Sentenced to Nearly 20 Years for Fentanyl Distribution August 15, 2024 Chicago Contact … in November 2022, after arranging a person-to-person sale of 10,000 fentanyl pills.  In total, Reyes distributed …
August 15, 2024
PRESS RELEASE

Former Kent Resident Sentenced to Prison for Selling Narcotics Near Drug Treatment Center

August 19, 2024
… Former Kent Resident Sentenced to Prison for Selling Narcotics Near Drug Treatment Center August 19, 2024 … apartment in Kent each morning and making hand-to-hand drug sales in the area of Airport Way South and South Holgate …
August 19, 2024
PRESS RELEASE

Hartford Man Sentenced to More Than 5 Years in Federal Prison for Trafficking Fentanyl

August 02, 2024
… Hartford Man Sentenced to More Than 5 Years in Federal Prison for Trafficking Fentanyl August 02, 2024 New England Contact … Hartford to store, process and package narcotics for street sale.  On January 25, 2023, investigators conducted a …
August 02, 2024
PRESS RELEASE

El Paso Fentanyl Dealer Sentenced to 14 Years in Prison for Poisoning Death of 19-Year-Old

June 27, 2024
… El Paso Fentanyl Dealer Sentenced to 14 Years in Prison for Poisoning Death of 19-Year-Old June 27, 2024 El Paso … documents, Kathy Lee Nicole Bradford, 32, coordinated the sale of M-30 pills to a woman in El Paso in April 2022. On …
June 27, 2024
PRESS RELEASE

Felon Pleads Guilty to Drug and Firearm Offenses

June 27, 2024
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … with the Manchester Police Department. During the fourth sale, Rosario also sold the cooperating individual an …
June 27, 2024
PRESS RELEASE

Amherst County Veterinarian Sentenced for Opioid Theft

June 22, 2022
… Amherst County Veterinarian Sentenced for Opioid Theft June 22, 2022 Washington, DC Contact Info … 2022 to one count of adulteration of a drug held for sale after shipment in interstate commerce and one count of …
June 22, 2022
PRESS RELEASE

Jury Convicts Winchester Man of Distribution of Heroin Resulting in an Overdose

November 03, 2021
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … going to Baltimore several times a week.  His heroin sales led to three different overdoses, one of which was the …
November 03, 2021
PRESS RELEASE

Federal Jury Convicts Baltimore Defense Attorney for Money Laundering Conspiracy

December 28, 2021
… Federal Jury Convicts Baltimore Defense Attorney for Money Laundering Conspiracy December 28, 2021 … also received substantial cash payments derived from drug sales as compensation for laundering money.  The jury …
December 28, 2021
PRESS RELEASE

York County Man Sentenced for Distributing Heroin to Women Who Died from Drug Overdoses

November 09, 2021
… York County Man Sentenced for Distributing Heroin to Women Who Died from Drug … to customers. Kerlin used funds derived from his business sales to purchase cocaine, cocaine base, prescription drugs, …
November 09, 2021
PRESS RELEASE

Nigerian man pleads guilty to international heroin trafficking conspiracy

December 06, 2019
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … to trafficking more than 30 kilograms of heroin intended for importation into the United States.  According to court … to net a personal profit of thousands of dollars from the sale. In June 2018, Anyaoku and two accomplices showed up at …
December 06, 2019
PRESS RELEASE

Georgia pharmacy, pharmacist accused in civil suit of unlawfully dispensing thousands of opioids and other controlled substances

February 12, 2020
… filed in U.S. District Court by the U.S. Attorney’s Office for the Southern District of Georgia, of failing to … improper and illegitimate prescriptions, said U.S. Attorney for the Southern District of Georgia Bobby L. Christine. The … risk of drug abuse; and a disproportionate level of cash sales. The suit also alleges that the defendants could not …
February 12, 2020
PRESS RELEASE

California Drug Trafficker Sentenced to Federal Prison

February 01, 2024
… California Drug Trafficker Sentenced to Federal Prison February … from Mexico to Portland PORTLAND, Ore.—A Fontana, California man was sentenced to federal prison Wednesday for his … Mexico into the Portland metro area for redistribution and sale. Javier Sarabia, 28, was sentenced to 151 months in …
February 01, 2024
PRESS RELEASE

Manchester Woman Pleads Guilty for Her Role in a Conspiracy to Distribute Fentanyl

January 30, 2024
… Manchester Woman Pleads Guilty for Her Role in a Conspiracy to Distribute Fentanyl January … defendant in touch with the customer to complete the drug sale.  The defendant or her associate would then arrange a …
January 30, 2024
PRESS RELEASE

Manchester Woman Pleads Guilty for Her Role in Conspiracy to Distribute Fentanyl and Cocaine

January 25, 2024
… Manchester Woman Pleads Guilty for Her Role in Conspiracy to Distribute Fentanyl and … defendant in touch with the customer to complete the drug sale.  The defendant would then arrange to meet with the …
January 25, 2024
PRESS RELEASE

Mexican National Sentenced to 30 Years for Conspiring to Distribute Methamphetamine

January 24, 2024
… Mexican National Sentenced to 30 Years for Conspiring to Distribute Methamphetamine January 24, … organization (DTO) and remitting the proceeds from the drug sales to the head of the DTO, a person known as “Tio” (or …
January 24, 2024
PRESS RELEASE

Albuquerque Woman Charged with Escape and Federal Drug Trafficking Offenses

January 02, 2024
… R. Thorne-James, Special Agent in Charge of the Drug Enforcement Administration’s El Paso Division, and Alexander … by Miller.  Inside of the room, Agents found a Bill of Sale for a vehicle or vessel with the buyer’s name listed as …
January 02, 2024
PRESS RELEASE

Felon Sentenced to 8 Years in Federal Prison for Unlawfully Possessing Fentanyl, Crack Cocaine, Firearms, and Ammunition

November 15, 2023
… Felon Sentenced to 8 Years in Federal Prison for Unlawfully Possessing Fentanyl, Crack Cocaine, Firearms, … dangerous offenders we are targeting in Manchester. Drug sales and associated gun violence are a top priority for …
November 15, 2023
PRESS RELEASE

Two Philadelphia Men Arrested for Distributing Fentanyl; Over 17,000 Bags of Fentanyl and Almost 200 Grams of Cocaine Base Seized

November 07, 2023
… Two Philadelphia Men Arrested for Distributing Fentanyl; Over 17,000 Bags of Fentanyl and … by using the same cellular phone number to arrange drug sales. Law enforcement surveillance revealed a likely stash …
November 07, 2023
PRESS RELEASE

Providence Man Sentenced to Nine Years in Federal Prison

November 07, 2023
… Providence Man Sentenced to Nine Years in Federal Prison November 07, 2023 New England … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … automobile, and various items used in the packaging and sale of drugs. In a separate matter, Nolasco admitted to the …
November 07, 2023
PRESS RELEASE

Reseda Man Sentenced to 12 Years in Federal Prison for Selling Dozens of ‘Ghost Guns’ and Pound Quantities of Meth

November 03, 2023
… Reseda Man Sentenced to 12 Years in Federal Prison for Selling Dozens of ‘Ghost Guns’ and Pound Quantities of … pounds of methamphetamine on four occasions, including one sale in which he sold 4.2 kilograms (9.2 pounds) of the drug …
November 03, 2023
PRESS RELEASE

New Jersey Real Estate Investor and Online Influencer Charged with Multimillion-Dollar Investment Fraud Scheme

October 19, 2023
… real estate investor and influencer was arrested today for committing a multimillion-dollar Ponzi-like investment … victim investors for the alleged purchase, remodel, and sale of specific real estate projects in New Jersey and …
October 19, 2023
PRESS RELEASE

Unsealed Indictment Charges Connecticut Man with Trafficking Guns and Fentanyl in Rhode Island and Connecticut

October 04, 2023
… Unsealed Indictment Charges Connecticut Man with Trafficking Guns and … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … of the alleged transactions occurred in RI and included the sale of an AK-47; a Glock 26; a High Standard revolver; a …
October 04, 2023