PRESS RELEASE

Four Defendants Indicted for Conspiracy to Distribute Over 8 Million Dosage Units of Hydrocodone and to Launder Money

October 12, 2006
… Four Defendants Indicted for Conspiracy to Distribute Over 8 Million Dosage Units of … Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … the amount of gross proceeds received from the illegal sale of eight million dosage units of hydrocodone from …
October 12, 2006
PRESS RELEASE

DEA investigators seeking answers in small Tennessee town

August 28, 2018
… DEA investigators seeking answers in small Tennessee town August … at each of the pharmacies in question. According to sales data, these pharmacies purchased nearly 1.5 million … many rural communities like Clay County are often targets for both addicts and drug traffickers who exploit the most …
August 28, 2018
PRESS RELEASE

Haines City Man Receives Twelve Years in Prison for Drug Trafficking

July 22, 2021
… Haines City Man Receives Twelve Years in Prison for Drug Trafficking July 22, 2021 Miami Contact Info … crack cocaine, and drug paraphernalia associated with the sale of controlled substances. Officers also discovered …
July 22, 2021
PRESS RELEASE

Tenderloin drug dealer accused of trafficking fentanyl that killed one, injured another

September 30, 2020
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … Special Agent in Charge Toby Schwartz of the Drug Enforcement Administration.  Additional facts regarding the … The drugs and their packaging appeared to be organized for sale. Doblado-Canaca was arrested in San Francisco on August …
September 30, 2020
PRESS RELEASE

Six charged for drug trafficking crimes in Anchorage, Alaska

September 28, 2020
… Six charged for drug trafficking crimes in Anchorage, Alaska September 28, 2020 Seattle … other conspirators to launder the proceeds of their drug sales, which amounted to hundreds of thousands of dollars. …
September 28, 2020
PRESS RELEASE

Repeat drug distributor sentenced to more than six years in prison, rearrested in midst of drug deal involving fentanyl pills

January 31, 2020
… man who was sentenced just last week to 78 months in prison for dealing fentanyl-laced pills and cocaine is back behind … his prison assignment, Scott continued to set up drug deals for fentanyl-laced pills.  Scott is now charged with … with a confidential source, offering fentanyl pills for sale.  While under law enforcement supervision, the source …
January 31, 2020
PRESS RELEASE

Houston gang members sentenced for trafficking drugs in the Heights

November 06, 2019
… Houston gang members sentenced for trafficking drugs in the Heights November 06, 2019 Houston Contact … the operation, Luna attempted to engage in the narcotics sale, while Rios and Jimenez provided counter-surveillance, …
November 06, 2019
PRESS RELEASE

DEA and U.S. Attorney in the Western District of Louisiana announce settlement with drug distributor

May 24, 2019
… DEA and U.S. Attorney in the Western District of Louisiana announce settlement … orders of hydrocodone and oxycodone, announced Drug Enforcement Administration Special Agent in Charge Brad L. … government’s effort to stop the illegal distribution and sale of opioids.    Morris & Dickson is the largest …
May 24, 2019
PRESS RELEASE

Twelve arrested in connection with San Antonio-based heroin and cocaine

March 22, 2019
… Andrew Sanchez and Joe Anthony Ramirez, of San Antonio, for their alleged roles in a narcotics distribution … organization operated an on-demand delivery service for heroin on the east side of San Antonio. This … to street-level dealers and collect proceeds from narcotics sales all across San Antonio. Authorities are also seeking …
March 22, 2019
PRESS RELEASE

Houston physician and pain management clinic owner sentenced to 35 years each for running pill mill

September 20, 2018
… Houston physician and pain management clinic owner sentenced to 35 years each for running pill mill September 20, 2018 Houston Contact … day’s cash proceeds, often in excess of $15,000, from the sale of the unlawful prescriptions.    This case was …
September 20, 2018
PRESS RELEASE

DEA Suspends The Registration Of Morris And Dickson Company From Distributing Controlled Substances

May 04, 2018
… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … (571) 362-4737 nofdoutreach@dea.gov WASHINGTON - The Drug Enforcement Administration today announced the issuance of an … law.” In October 2017, DEA became aware of the high-volume sales of Oxycodone and Hydrocodone from Morris and Dickson …
May 04, 2018
PRESS RELEASE

Northeast Oxycodone Trafficking Ring Dismantled

May 09, 2018
… Northeast Oxycodone Trafficking Ring Dismantled May 09, 2018 New York Contact Info … of the DEA, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, James P. O’Neill, the … by illegally diverting tens of thousands of doses for sale on the streets, knowing it would be abused. I thank our …
May 09, 2018
PRESS RELEASE

Mexican Money Launderer Sentenced In International Cocaine Conspiracy

March 19, 2018
… Mexican Money Launderer Sentenced In International Cocaine Conspiracy March 19, 2018 New York … of Mexico, was sentenced today to 57 months in prison for conspiring to launder the proceeds of a large cocaine … money laundering and drug trafficking organization from the sale of marijuana in northern New York on at least two …
March 19, 2018
PRESS RELEASE

OCDETF Case Nets 30 Year Prison Sentence For Meth Dealer

March 22, 2018
… OCDETF Case Nets 30 Year Prison Sentence For Meth Dealer March 22, 2018 St. Louis Contact Info Contact Us (314) 538-4600 (571) 362-5149 Recruiter Name … Brigaudin was involved in, or attempted to possess for sale, multiple kilograms of methamphetamine from October of …
March 22, 2018
PRESS RELEASE

Houston Physician And Pain Management Clinic Owner Convicted Of Running “pill Mill” That Provided Unlawful Prescriptions For Millions Of Doses Of Opioids And Other Controlled Substances

March 29, 2018
… Of Running “pill Mill” That Provided Unlawful Prescriptions For Millions Of Doses Of Opioids And Other Controlled … physician and the owner of a pain management clinic guilty for their roles in running a “pill mill” that provided tens … day’s cash proceeds, often in excess of $15,000, from the sale of the unlawful prescriptions. Faithful and Craig made …
March 29, 2018
PRESS RELEASE

Four Plead Guilty In Multi-State Drug & Money Laundering Conspiracy

May 08, 2018
… Four Plead Guilty In Multi-State Drug & Money Laundering Conspiracy May 08, … leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … Lyons laundered drug monies by depositing proceeds from the sale of the marijuana and cocaine into bank accounts Nguyen …
May 08, 2018
PRESS RELEASE

Michigan Pharmacist And Kentwood Pharmacy CEO Guilty On Charges Related To The Illegal Restocking And Re-dispensing Of Recycled Controlled Substances

February 20, 2015
… Pharmacy GRAND RAPIDS, Mich. - Kim Duron Mulder, 55, formerly of Grand Rapids, and Charles Wayne Brooks, 63, of Alma, entered guilty pleas today before United States District Judge Robert J. Jonker on … Clarke, formerly Kentwood Pharmacy’s Vice President of Sales, to 14 years in prison for his involvement in a …
February 20, 2015
PRESS RELEASE

McShan Brothers Convicted: Ran Heroin Trafficking Ring In Ohio, W. Va

March 13, 2017
… McShan Brothers Convicted: Ran Heroin Trafficking Ring In Ohio, W. Va March 13, 2017 Detroit … heroin. Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Timothy J. Plancon, … out of Chicago and was responsible for street-level heroin sales in Steubenville, Ohio, including in the Market Street …
March 13, 2017
PRESS RELEASE

Chinese National Arrested, Charged: Distributed Opioids, Including Fentanyl Shipped From China To Ohio

July 24, 2017
… Chinese National Arrested, Charged: Distributed Opioids, … DEA, Homeland Security (HIS), and the Medway Drug Enforcement Agency-a drug task force serving Wayne County, … according to the affidavit. The affidavit details numerous sales and shipments of drugs from China to Massachusetts to …
July 24, 2017
PRESS RELEASE

Ohio Man Sentenced To 7 Years In Federal Prison For Leading Heroin Distribution Ring

August 31, 2017
… Ohio Man Sentenced To 7 Years In Federal Prison For Leading Heroin Distribution Ring … organization that was responsible for street-level heroin sales in Steubenville, Ohio, Weirton, West Virginia, …
August 31, 2017
PRESS RELEASE

Main Defendant In Eastern Ohio Heroin Distribution Organization Sentenced To 24 Years In Federal Prison

October 12, 2017
… sentenced in U.S. District Court to 288 months in prison for his role in running a heroin trafficking organization in … release. Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Timothy J. Plancon, … organization that was responsible for street-level heroin sales in Steubenville, Ohio, Weirton, W.Va., Wheeling, W.Va. …
October 12, 2017
PRESS RELEASE

Dallas Man Sentenced For Role In Conspiracy To Transport, Or Assist In Transporting, A Substance Represented To Be Cocaine

November 17, 2016
… Dallas Man Sentenced For Role In Conspiracy To Transport, Or Assist In Transporting, A … provided security in a drug protection arrangement for the sale of 20 kilograms of cocaine in Dallas.  Falahola was …
November 17, 2016
PRESS RELEASE

La Familia Michoacan Drug Cartel Leader Pleads Guilty To Drug Distribution And Money Laundering Charges

September 18, 2017
… Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … DallasCommunityOutreach@dea.gov Division Contacts Texas Fort Worth - (817) 639-2000 Lubbock - (806) 798-7189 Tyler - … Worth area and to collect proceeds from the methamphetamine sales.  The drug proceeds that were collected were delivered …
September 18, 2017
PRESS RELEASE

Last Of Los Zetas Money Launderers Ordered To Prison

March 27, 2013
… Launderers Ordered To Prison March 27, 2013 Houston Contact Info Contact Us (713) 693-3000 sally.m.sparks@dea.gov Sally … Jose Luis Gonzales, 28, have been sent to federal prison for their roles in an Organized Crime Drug Enforcement Task … fronted the cocaine loads to distributors and, after the sale and distribution of the drugs, awaited the collection …
March 27, 2013
PRESS RELEASE

Interstate Methamphetamine And Cocaine Trafficking Enterprise Charged In Jefferson County, Colorado

December 10, 2012
… Interstate Methamphetamine And Cocaine Trafficking … Denver Field Division, Scott W. Storey, District Attorney for the Colorado First Judicial District, and Ted Mink, … The drug proceeds are believed have resulted from the sale of methamphetamine in Lakewood by one of the …
December 10, 2012
PRESS RELEASE

Colombian Narcotics Kingpin Sentenced To 360 Months In Prison

August 07, 2014
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, … drug kingpin who for years profited from the shipment and sale of illegal drugs,” said Ken Sena, Acting Assistant …
August 07, 2014
PRESS RELEASE

Texas Businessman Found Guilty Of Laundering Millions Of Dollars For A Mexican Narcotics Trafficking Organization

September 28, 2011
… Businessman Found Guilty Of Laundering Millions Of Dollars For A Mexican Narcotics Trafficking Organization September … Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Preet Bharara, the United States … of dollars in cash that had been generated from drug sales in the United States. After the drugs were sold in the …
September 28, 2011
PRESS RELEASE

Seven Arrested In Heroin Drug Distribution Network

December 02, 2011
… Seven Arrested In Heroin Drug Distribution Network December 02, 2011 New … Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Theodore J. Romankow, the Prosecutor for … is cut and packaged into glassine envelopes for street sales. “Arrests like these provide a stark reality check on …
December 02, 2011
PRESS RELEASE

Former Immigration Officer, Postal Worker Charged In Takedown Of 14-Member Interstate Methamphetamine Distribution Ring

June 18, 2014
… Former Immigration Officer, Postal Worker Charged In … - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Paul J. … conspirators, who would repackage the drugs for sale to lower level distributors.   John Freehauf, 36, a/k/a …
June 18, 2014
PRESS RELEASE

Pair Of Brothers Among Five Charged In Conspiracy To Traffic Guns To New Jersey From South Carolina

August 05, 2014
… Pair Of Brothers Among Five Charged In Conspiracy To Traffic Guns To New Jersey From South … in investigation that intercepted at least 22 weapons bound for South Jersey CAMDEN, N.J. - Five Camden County, N.J. men … charging them detail several transactions, including a sale in which the defendants provided the informant with a …
August 05, 2014