PRESS RELEASE

Southern Indiana Indictments Charge Alleged Marijuana Traffickers

… Southern Indiana Indictments Charge Alleged Marijuana Traffickers May … Fidel.ArroyoJr@dea.gov Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … States currency, constituting the proceeds of marijuana sales by the group, was seized from defendant Zefferino …
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Largest Settlement In DEA History: McKesson Pays $150 Million

… Largest Settlement In DEA History: McKesson Pays $150 Million January 17, 2017 … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New …
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10 Arrests In Investigation Of Major Multistate Oxy, Heroin, Fentanyl Trafficking Ring

… 10 Arrests In Investigation Of Major Multistate Oxy, Heroin, Fentanyl … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … distributed in the greater Boston area. Proceeds from the sale of the drug were then transported and/or transferred …
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Violent South Coast Drug Dealer Sentenced To Over 20 Years In Prison

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … Judge Casper sentenced Henry Parsons, the middle man in the sale, to 66 months in prison.  After a separate federal …
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MGH To Pay $2.3 Million To Resolve Drug Diversion Allegations

… Allegations September 28, 2015 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … feeds addiction, contributes to potential illegal drug sales, and fuels the opioid epidemic that has had a …
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Michigan Man Sentenced To 12.5 Years In Prison For Drug Trafficking

… Michigan Man Sentenced To 12.5 Years In Prison For Drug Trafficking December 09, 2015 New England … for carrying a concealed weapon, robbery, narcotics sale, narcotics possession, and assault, as well as seven …
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Arlington Career Criminal Sentenced For Heroin Distribution

… Arlington Career Criminal Sentenced For Heroin Distribution January 22, 2016 New England Contact … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … scale used to weigh and package drugs for street-level sales. This case was prosecuted as part of the federal …
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Manchester Man Arrested For Conspiracy To Distribute And Unlawful Distribution Of Methamphetamine

… Manchester Man Arrested For Conspiracy To Distribute And Unlawful Distribution Of … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … the serialized DEA currency utilized in the June 29th drug sale. DEA reports that in this area, one gram of …
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Violent Indianapolis Heroin Trafficking Organization Dismantled

… Fidel.ArroyoJr@dea.gov Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … - (414) 336-7300 Westside organization responsible for distributing kilograms of heroin and methamphetamine to … of weapons, collected proceeds from the narcotics sales and arranged to store the narcotics in stash houses …
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DEA 360 Degree Strategy Partnerships Target Violent Drug Traffickers And Gang Members In Wisconsin

… Fidel.ArroyoJr@dea.gov Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … “Smack” down, begun in March and led by the Drug Enforcement (DEA) in partnership with federal, state and local … of heroin, or “smack,” and prescription opiates.  Sales of these drugs fuel addiction and violence in …
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Home Of The Brave

… 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 - … on his person and inside his prison cell to facilitate the sale and distribution of methamphetamine. McClendon was …
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Two Attorneys Among Four Convicted Of $9.2 Million Mortgage Fraud Scheme

… Mortgage Fraud Scheme December 08, 2011 Chicago Contact Info Contact Us (312) 353-7875 312-353-7875 Luis Agostini … Fidel.ArroyoJr@dea.gov Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … Group, Inc.; and Tracey Scullark, 43, of Chicago, a sales agent for Genesis, which purported to renovate and …
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Three Schaumburg Police Officers Accused Of Operating Drug Ring In Cook And DuPage Counties

… Three Schaumburg Police Officers Accused Of Operating Drug Ring In Cook And DuPage Counties January 17, 2013 … Fidel.ArroyoJr@dea.gov Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … into possible police officer involvement in the illegal sale of narcotics and cannabis in Cook and DuPage Counties. …
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24th Member Of Cocaine Distribution Conspiracy Sentenced

… Fidel.ArroyoJr@dea.gov Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … Division and John W. Vaudreuil, United States Attorney for the Western District of Wisconsin announced that Mark … drug transactions and making arrangements to facilitate the sale of large amounts of cocaine in the Western District of …
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Haverhill Resident Sentenced To Six Years In Federal Prison For Drug Trafficking And Firearms Offenses

… Haverhill Resident Sentenced To Six Years In Federal Prison For Drug Trafficking And Firearms Offenses June 06, 2017 New … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … sentenced to 18 months in prison; and Michael Lally, 28, of Salem, New Hampshire is a awaiting sentencing.   Rojas and …
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Museum Of Science And Industry To Host DEA Exhibit

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … exhibit which shows the link between United (U.S.) drug sales and the funding of terrorism. Starting with the …
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DEA Announces Actions Related To Marijuana And Industrial Hemp

… DEA Announces Actions Related To Marijuana And Industrial Hemp August 11, 2016 Headquarters Contact Info … Drugs Just Think Twice Domestic WASHINGTON - The Drug Enforcement (DEA) announced several marijuana- related … pilot program, the circumstances under which the sale of hemp products is permitted, and other related …
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Second South L.A. Gang Leader Sentenced To Life Without Parole In Federal Prison For Distributing PCP

… South L.A. Gang Leader Sentenced To Life Without Parole In Federal Prison For Distributing PCP February 04, 2011 Los Angeles Contact … in the conspiracy, responsible for large-volume street sales of PCP in the Watts area of Los Angeles - who was …
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DEA And The Museum Of Science And Industry Open Powerful New Exhibit

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … West Palm Beach - 561-684-8000 Exhibit from the Drug Enforcement Administration explores the many costs and … or of the tremendous costs associated with drug production, sale, and abuse,” said DEA Administrator Michele M. …
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Nine Charged In Florida-Delaware Oxycodone Conspiracy

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Vito S. Guarino, … organization operating in Delaware and Florida. The illegal sale of prescription controlled substances is a serious and …
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Heroin Distributor Gets Nearly 33 Years In Federal Prison In Mexican Mafia Case

… heroin, cocaine and methamphetamine, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit and … imprisonment. Hernandez-Rocha was found to be the gang’s enforcer and received 252 months of federal imprisonment. … prestigious Lakeside subdivision with the proceeds of drug sales. As a result, the court ordered the property to be …
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Seven Ordered To Federal Prison For Extensive Marijuana Grow House Operation

… Seven Ordered To Federal Prison For Extensive Marijuana Grow House Operation March 04, 2016 … leaders and four others have been ordered to federal prison for their roles in a hydroponic marijuana growing conspiracy … Carry Le controlled the finances. Son Kim Le worked in sales and operations. Also sentenced today were Lam Thanh …
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Member Of “Los Piojos” Cocaine Trafficking Family, Responsible For Importing Tons Of Cocaine Into US Convicted Millions Used To Buy Over 50 Racing Horses: Over 280 Kilos Of Cocaine, $15-20 Million In Assets Seized

… Member Of “Los Piojos” Cocaine Trafficking Family, Responsible For Importing Tons Of Cocaine Into US Convicted Millions …
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Owner Of Nine Marijuana Stores In Orange And Los Angeles Counties Sentenced To 262 Months For Drug Trafficking And Tax Evasion

… In Orange And Los Angeles Counties Sentenced To 262 Months For Drug Trafficking And Tax Evasion July 22, 2013 Los … About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … that he earned approximately $25 million from marijuana sales over the course of six years. Walker specifically …
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Top Players In South L.A. Gang Controlled By Incarcerated Mexican Mafia Member Plead Guilty To Federal Racketeering Charges

… Top Players In South L.A. Gang Controlled By Incarcerated Mexican Mafia … About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … control and issued orders to other gangs regarding drug sales and the use of violence. According to court documents, …
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Multiple Arrests In Massive Two-City Enforcement Action

… Multiple Arrests In Massive Two-City Enforcement Action February 18, 2015 Houston Contact Info … a drug and money laundering conspiracy, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, … means. The indictment also alleges the profits from the sale and distribution of the marijuana were collected from …
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Four Charged For Heroin Conspiracy

… Four Charged For Heroin Conspiracy March 07, 2013 New England Contact Info … 5, 2012. According to court records, Billings attempted a sale of 25 grams of heroin contained in 399 bags on July 22, …
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Metro-West Drug Traffickers Charged In Oxycodone Distribution Ring

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … and Panaggio purchased, sold, and/or distributed wholesale quantities of Oxycodone.  “With these arrests today we …
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Seven Sentenced In Federal Court For Conspiracy To Traffic In Marijuana, Hashish And Ecstasy, Using The U.S. Mail To Facilitate Drug Trafficking And Money Laundering

… Seven Sentenced In Federal Court For Conspiracy To Traffic In Marijuana, … for distribution in the Keene area. Proceeds from the drug sales in New Hampshire and Vermont were returned to …
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Johnston County Trafficker Sentenced For Cocaine Conspiracy

… Johnston County Trafficker Sentenced For Cocaine Conspiracy August 12, 2015 Atlanta Contact Info … 142 months in prison and five years of supervised release for conspiracy to distribute and possess with the intent to … and Penaloza-Millan were also present during the cocaine sale. On February 14, 2014, agents arrested Arrollo-Silva …