PRESS RELEASE

Syracuse man sentenced to more than six years in prison on federal drug trafficking charges

September 24, 2020
… was sentenced today to serve 75 months in federal prison for his conviction for participating in a cocaine trafficking conspiracy, … of Syracuse, sentenced to 48 months incarceration; Marcus Sales, 30, of Syracuse, sentenced to 6 months incarceration; …
September 24, 2020
PRESS RELEASE

Federal Grand Jury returns superseding indictment in national drug trafficking ring

April 16, 2020
… N.Y. –U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan … these same controlled substances and maintaining premises for the purposes of drug trafficking. The charges carry a … transported to the Buffalo, NY are a for distribution and sale. During the course of the investigation, search …
April 16, 2020
PRESS RELEASE

Smithtown man arrested for allegedly posing as medical professional, running illegal health clinic

February 21, 2020
… Smithtown man arrested for allegedly posing as medical professional, running illegal health clinic … in the Fifth Degree, a D felony; three counts of Criminal Sale of a Controlled Substance in the Fifth Degree, a D …
February 21, 2020
PRESS RELEASE

United States seeks forfeiture of real estate in Mexico purchased by cartel leader Rafael Caro Quintero with proceeds of his drug trafficking organization

October 23, 2019
… United States seeks forfeiture of real estate in Mexico purchased by cartel … was previously indicted in the Eastern District of New York for leading a Continuing Enterprise and Conspiring to murder … learned that Caro Quintero used proceeds from the sale of illegal narcotics to purchase real estate in and …
October 23, 2019
PRESS RELEASE

Alleged Mexican drug kingpin charged with leading a continuing criminal enterprise and other drug-related charges

October 02, 2019
… Alleged Mexican drug kingpin charged with leading a continuing criminal enterprise … in Mexico. Ray Donovan, special agent in charge, Drug Enforcement Administration, New York Division; Richard P. … Mexico.  The millions of dollars generated from the drug sales were then transported back to Mexico.     The charges …
October 02, 2019
PRESS RELEASE

India-Based Chemical Company and Top Employees Indicted for Unlawful Import of Fentanyl Precursor Chemicals

March 21, 2025
… India-Based Chemical Company and Top Employees Indicted for Unlawful Import of Fentanyl Precursor Chemicals March … is alleged VPC advertised fentanyl precursor chemicals for sale worldwide on its website, in marketing materials, and …
March 21, 2025
PRESS RELEASE

Three Plead Guilty to Conspiracy Involving 15 Kilograms of Cocaine

February 05, 2025
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … 2023, Valencia Lopez flew to Boston to facilitate the sale and later joined Pena Arias to meet with undercover law …
February 05, 2025
PRESS RELEASE

Springfield Man Sentenced to 7 Years in Federal Prison for Trafficking Fentanyl and Cocaine While on Supervised Release

December 08, 2024
… Springfield Man Sentenced to 7 Years in Federal Prison for … and cocaine to be shipped to Connecticut, coordinated the sale of drugs to others in the Hartford area, and assisted …
December 08, 2024
PRESS RELEASE

Stowe Man Charged with Drug and Firearms Violations Related to Two Homicides

September 25, 2024
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … for distribution, the pricing of controlled substances for sale to drug customers, and the distribution of controlled …
September 25, 2024
PRESS RELEASE

Lynn Man Sentenced For Drug Trafficking Conspiracy

August 20, 2024
… Lynn Man Sentenced For Drug Trafficking Conspiracy August 20, 2024 New England … as well as collected and delivered proceeds from drug sales. This included collecting counterfeit oxycodone pills …
August 20, 2024
PRESS RELEASE

Former Biloxi City Councilman Sentenced to Six Years in Prison for Drug Conspiracy Involving Vape Shops

August 13, 2024
… Former Biloxi City Councilman Sentenced to Six Years in Prison for Drug Conspiracy Involving Vape Shops August … investigation also revealed that Deming’s gross sales of vape additive products containing either Schedule I …
August 13, 2024
PRESS RELEASE

Final Federal Defendant from “Operation New Day” Sentenced to Five Years in Prison

August 13, 2024
… Final Federal Defendant from “Operation New Day” Sentenced to … Arrested Near 12th and Jackson in Seattle During Law Enforcement Emphasis Caoevidence.jpg Seized firearm, fentanyl, … Cao was photographed and observed making hand-to-hand drug sales. Cao left the area when a woman nearby was being …
August 13, 2024
PRESS RELEASE

Former BVI Premier Sentenced to Prison for Conspiring to Import Cocaine into the U.S.

August 06, 2024
… Former BVI Premier Sentenced to Prison for Conspiring to Import Cocaine into the U.S. August 06, 2024 Miami … get a percentage of the millions of dollars in cocaine sales.    In April 2022, Fahie and O. Maynard were arrested …
August 06, 2024
PRESS RELEASE

Member of Fentanyl Trafficking Ring is Sentenced for Distributing Deadly Fentanyl Pills to Members of the Lummi Nation

July 15, 2024
… Member of Fentanyl Trafficking Ring is Sentenced for Distributing Deadly Fentanyl Pills … Parkhill was observed by law enforcement engaging in drug sales. In January 2023 law enforcement attempted to arrest …
July 15, 2024
PRESS RELEASE

Member of International Drug Trafficking Organization Operating in Lane County Sentenced to Federal Prison

June 28, 2024
… Arroyo-Segoviano managed the local distribution network for an international drug trafficking organization … and first and second level distributors responsible for sales in and around Eugene—were  charged  and have been …
June 28, 2024
PRESS RELEASE

Leader of International Drug Trafficking Organization Operating in Oregon Sentenced to Federal Prison

June 21, 2024
… organization operating in Lane County, Oregon, responsible for trafficking large quantities of methamphetamine, heroin, … and first and second level distributors responsible for sales in and around Eugene—were  charged  and have been …
June 21, 2024
PRESS RELEASE

Springfield, Massachusetts Man Who Left Drug Trafficking for Barbering Sentenced to Probation

May 14, 2024
… Springfield, Massachusetts Man Who Left Drug Trafficking for Barbering Sentenced to Probation May 14, 2024 New … possession over 2,000 bags of fentanyl/heroin packaged for sale, approximately 25 grams of cocaine base, $4,400 in …
May 14, 2024
PRESS RELEASE

Hartford Man Sentenced to Federal Prison for Trafficking Fentanyl

May 14, 2024
… Hartford Man Sentenced to Federal Prison for Trafficking Fentanyl May 14, 2024 New England Contact … Hartford to store, process and package narcotics for street sale.  On January 25, 2023, investigators conducted a …
May 14, 2024
PRESS RELEASE

Bridgeport Fentanyl Dealer Involved in Overdose Death Sentenced to Federal Prison

May 13, 2024
… Bridgeport Fentanyl Dealer Involved in Overdose Death Sentenced to Federal Prison May … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … he knew she had not used opioids for some time before the sale; that he warned her that the drugs could be more …
May 13, 2024
PRESS RELEASE

Colchester Man Found Guilty by Jury of Drug, Gun, and Robbery Offenses

May 07, 2024
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … Swanton, resulting in a significant diminution in Troupe’s sales. To address this problem, two of Troupe’s …
May 07, 2024
PRESS RELEASE

Associate of Violent Gang Sentenced to Over Four Years in Prison for Drug Conspiracy

May 07, 2024
… of Violent Gang Sentenced to Over Four Years in Prison for Drug Conspiracy May 07, 2024 New England Contact Info … methamphetamine. Lopes and, allegedly, Centeio made several sales of cocaine and cocaine base to a cooperating witness …
May 07, 2024
PRESS RELEASE

Tenderloin Fentanyl Dealer Sentenced to Five Years in Prison

April 30, 2024
… Tenderloin Fentanyl Dealer Sentenced to Five Years in Prison April … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … more than seven pounds of this highly lethal substance for sale.  This Office will ensure that dealers like Mr. Ramos …
April 30, 2024
PRESS RELEASE

Rhode Island Man With Ties to Mexican Drug Suppliers Sentenced to Five Years in Federal Prison

April 11, 2024
… With Ties to Mexican Drug Suppliers Sentenced to Five Years in Federal Prison April 11, 2024 New England Contact Info … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … Force. In August 2021, Valenzuela Ruiz arranged for the sale of 1,000 fentanyl-laced counterfeit oxycodone pills to …
April 11, 2024
PRESS RELEASE

Member of Skagit and Whatcom Drug Distribution Ring Sentenced to Prison

March 27, 2024
… in U.S. District Court in Seattle to six years in prison for his role in distributing fentanyl and methamphetamine, … members of the drug conspiracy as they conducted their drug sales. On November 1, 2022, law enforcement was surveilling …
March 27, 2024
PRESS RELEASE

Federal Jury Convicts Mexican National for Trafficking Fentanyl and Heroin

June 01, 2022
… Federal Jury Convicts Mexican National for Trafficking Fentanyl and Heroin June 01, 2022 … July 2020 and transported an unknown quantity of drugs for sale to a buyer in a northern suburb of Chicago, Illinois. …
June 01, 2022
PRESS RELEASE

Maryland Man Pleads Guilty to Possession with Intent to Distribute Over 500 Grams of Fentanyl

February 08, 2022
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … mix it with cutting agents and package the drugs for re-sale. As stated in his plea agreement, on March 1, 2021, law …
February 08, 2022
PRESS RELEASE

Jury Convicts Hampton Roads Conspirators of Drug Trafficking and Money Laundering Charges

September 24, 2021
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … distribution and then sending the proceeds of those illegal sales back to Puerto Rico to further the drug trafficking …
September 24, 2021
PRESS RELEASE

Felon Sentenced to Eight Years in Federal Prison for a Fentanyl Distribution Conspiracy

October 14, 2021
… Felon Sentenced to Eight Years in Federal Prison for a Fentanyl Distribution Conspiracy … individual inside the apartment preparing drugs for bulk sale. In total, law enforcement seized 310 grams of fentanyl …
October 14, 2021
PRESS RELEASE

Dark Web Trafficker Pleads Guilty to Distributing Opioids

February 09, 2021
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … thousands of prescription opioid pills in exchange for over half a million dollars through the “dark web.” … Royalty,” Reid sold over 12,000 oxycodone pills, the sales of which yielded a profit of over $500,000. Reid used …
February 09, 2021
PRESS RELEASE

Two Armed Methamphetamine Traffickers Handed Down Lengthy Prison Sentences

September 30, 2022
… Two Armed Methamphetamine Traffickers Handed Down Lengthy Prison Sentences … 235 months in prison and five years of supervised release for drug trafficking and firearms offenses, announced Dena … conducted multiple drug transactions involving the sale of methamphetamine and illegally possessed firearms. …
September 30, 2022