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Former Bakersfield Police Department Detective Pleads Guilty To Bribery, Drug Trafficking, And Filing A False Tax Return

… Former Bakersfield Police Department Detective Pleads Guilty To Bribery, Drug Trafficking, And Filing A False Tax Return June 08, 2016 San … a criminal informant who was involved in the large-scale sale and distribution of methamphetamine. Diaz continued to …
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Former Bakersfield Detective Sentenced To Five Years

… Former Bakersfield Detective Sentenced To Five Years October 03, 2016 San Francisco Contact Info Contact Us (415) 436-7900 (415) 436-7994 Akilah Johnson … a criminal informant who was involved in the large-scale sale and distribution of methamphetamine. Diaz continued to …
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McKesson Agrees To Pay Record $150 Million Settlement For Failure To Report Suspicious Orders Of Pharmaceutical Drugs

… McKesson Agrees To Pay Record $150 Million Settlement For Failure To Report Suspicious Orders Of Pharmaceutical Drugs January 17, 2017 San Francisco Contact Info Contact Us (415) 436-7900 (415) 436-7994 Akilah Johnson …   The nationwide settlement requires McKesson to suspend sales of controlled substances from distribution centers in …
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East Bay Counterfeit Drug Manufacturer Convicted

… Convicted February 09, 2017 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 … of a firearm in furtherance of a drug trafficking crime; sale of counterfeit drugs; conspiracy to engage in …
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6s Are Wild – And Under Arrest

… Early morning arrest targets 27 members of “6 wild” crew for murder, manslaughter, gang assault, drug trafficking NEW … are accused of committing murders, attempted murders, drug sales, and other crimes during a five year period ending … the Bronx DA Gangs/Major Case Bureau and the U.S. Drug Enforcement (DEA), New York Division. The following defendants …
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Heroin Trafficker Sentenced To 12 Years For Heroin Overdose Deaths

… Heroin Trafficker Sentenced To 12 Years For Heroin Overdose Deaths February 10, 2017 New York … 59, was sentenced to a term of 12 years in prison, and forfeiture of over $100,000 in drug proceeds and property, … of Empire heroin on five occasions.  Each of these sales was made by either Williams or Reynolds.  Law …
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Eight Defendants Charged In Manhattan Federal Court With Narcotics Trafficking In The Bronx

… Agent in Charge of the New York Division of the Drug Enforcement (DEA),  Preet Bharara, the United States Attorney for the Southern District of New York, and James P. O’Neill, … of their co-conspirators or worked together to complete the sales to the undercover officers. The defendants face …
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Buffalo Man Arrested For Selling Drugs Near A Buffalo School

… Buffalo Man Arrested For Selling Drugs Near A Buffalo School March 13, 2017 New York … at 45 A Street and witnessed the defendant discussing the sale of cocaine with an individual.  Cox was then observed …
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More Than 570 Pounds Of Crystal Methamphetamine Seized

… More Than 570 Pounds Of Crystal Methamphetamine Seized December 03, 2012 San Francisco Contact Info … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … them and further conspired to launder the proceeds of the sales of narcotics internationally. In total, eleven …
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Ohio Man Pleads Guilty to Fentanyl Crimes

… 26, 2025, Boyd aided and abetted another individual in the sale of fentanyl and distributed a quantity of fentanyl on … and commended the investigative work of the Drug Enforcement Administration (DEA). Senior United States …
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Former Daycare Director Sentenced in Large-Scale Cocaine Trafficking Conspiracy

… Former Daycare Director Sentenced in Large-Scale Cocaine … into.”  In April 2024, Cristian Jareth Flores arranged the sale of one kilogram of cocaine for $14,000. During the …
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Sacramento Man Sentenced to 5 Years in Prison for Fentanyl Trafficking

… Sacramento Man Sentenced to 5 Years in Prison for Fentanyl Trafficking June 30, 2025 San … and drug suppliers and customers regarding the purchase and sale of counterfeit M-30 pills (in quantities ranging from …
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Charges Unsealed Against Specially Designated Global Terrorist Mohammad Bazzi and Talal Chahine

… Charges Unsealed Against Specially Designated Global Terrorist Mohammad Bazzi … Conspired and Attempted to Avoid Sanctions Imposed on Bazzi for Providing Financial Support to Hizballah. Bazzi Was …
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Dominican citizen extradited to U.S. for drug trafficking through sham internet pharmacy

… Dominican citizen extradited to U.S. for drug trafficking through sham internet pharmacy … x2242 New York, NY – Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division, Susan … trafficking organization then sent the proceeds from the sales, totaling millions of dollars, from the United States …
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Pacific Beach Resident Sentenced for Distributing Fentanyl that Caused Two Overdoses

… Pacific Beach Resident Sentenced for Distributing Fentanyl that Caused Two Overdoses June 25, 2021 San … butane honey oil laboratory, and other indications of drug sales. J.E. was 47 years old and is survived by his wife.  …
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Pacific Beach resident pleads guilty to distributing fentanyl that caused two overdoses, one of them fatal

… Pacific Beach resident pleads guilty to distributing fentanyl that caused two overdoses, one of them fatal … @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … than $5,000 in cash, scales and other indications of drug sales.   “Not only did Mr. Kol’s greed and selfishness cost …
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Online drug dealer sentenced to 15 years for distributing counterfeit pills containing fentanyl that caused overdose death

… Online drug dealer sentenced to 15 years for distributing … that he posted online advertisements for the illegal sale of prescription pills. The investigation revealed that …
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Online drug dealer pleads guilty in fentanyl overdose death

… Online drug dealer pleads guilty in fentanyl overdose death … @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … that he posted online advertisements for the illegal sale of prescription pills. The victim responded to one of …
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Four Defendants Arrested, Charged with Selling Drugs and Guns in the Medina, NY

… Medina, NY, area. Assistant U.S. Attorney Katelyn M. Hartford, who is handling the case, stated that according to the … cocaine and $29,000 in cash, $20,000 of which was for one sale of over ¼ kilogram of fentanyl. The complaints are the …
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Seven Defendants Charged for Laundering Over $28 Million for DTO

… Seven Defendants Charged for Laundering Over $28 Million for DTO July 21, 2021 New … launder the proceeds of drug trafficking profit from the sale of dangerous narcotics that wreak havoc in communities …
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DA Sini & DEA: Suffolk County Legislator arrested for allegedly offering to illegally supply a prostitute with narcotics in exchange for a sex act

… DA Sini & DEA: Suffolk County Legislator arrested for allegedly offering to illegally supply a prostitute with narcotics in exchange for a sex act October 21, 2020 New York Contact Info Contact … in the Third Degree, a class B felony, and Criminal Sale of a Controlled Substance in the Third Degree, a class …
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Alabama doctor charged with additional counts of prescribing controlled substances

… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … - (318) 676-4080 Arkansas Fayetteville - (479) 442-2618 Fort Smith - (479) 783-6300 Little Rock - (501) 217-6500 … conspiracy with a Demopolis pharmacist and a Tuscaloosa sales representative.   “DEA is fully committed to the …
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Baton Rouge man indicted for international money laundering in furtherance of an international drug conspiracy and other related charges

… Baton Rouge man indicted for international money laundering in furtherance of an … Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … from the individual buyers, and to transmit funds from the sales to others operating outside the United States. In …
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Dominican National Sentenced to 45 Months in Federal Prison for Trafficking Fentanyl and Heroin

… Dominican National Sentenced to 45 Months in Federal Prison for Trafficking Fentanyl and Heroin May 24, 2023 New England … and heroin, and to process and package the drugs for street sale.  On October 29, 2019, investigators arrested several …
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Dominican National Sentenced to 30 Months in Federal Prison for Trafficking Fentanyl and Heroin

… Dominican National Sentenced to 30 Months in Federal Prison for Trafficking Fentanyl and Heroin April 11, 2023 New … and heroin, and to process and package the drugs for street sale.  On October 29, 2019, investigators arrested several …
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Waterbury Drug Trafficker Sentenced to Ten Years in Federal Prison

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … the conversion of cocaine to crack cocaine, and the sale of the drug to other distributors and customers. On …
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Yale Agrees To Pay $308K To Resolve Allegations Of Violations Of Controlled Substances Act

… Substances Act October 06, 2022 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 … DEA e222 forms, which are required records for purchase and sale of Schedule II controlled substances. Congress, with …
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Bronx Man Sentenced for His Role in Large-Scale Fentanyl and Heroin Trafficking Ring in Springfield, Massachusetts

… Bronx Man Sentenced for His Role in Large-Scale Fentanyl and Heroin Trafficking … transported heroin to Springfield and the proceeds from the sale to New York for a drug trafficking organization (DTO) …
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Boston Area Fentanyl And Cocaine Supplier Sentenced

… Boston Area Fentanyl And Cocaine Supplier Sentenced April 27, 2022 New England Contact … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … materials commonly used to package drugs for street level sale, digital scales and a bag containing approximately 60 …
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Three Admit Selling Anabolic Steroids

… Three Admit Selling Anabolic Steroids December 05, 2024 St. Louis Contact … in federal court and admitted conducting thousands of sales of anabolic steroids. David Underwood, 44, pleaded … steroids via Facebook. By mid-2019, Swanson and Moore formed a new partnership to sell anabolic steroids through a …