PRESS RELEASE

Virginia Motorcycle Dealership Seized In Methamphetamine Bust

February 18, 2004
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … Glen LILLY Drug Trafficking Organization was responsible for the distribution of multi-pounds of methamphetamine … LILLY DEALERSHIP in Abingdon, Virginia. Proceeds from the sales were laundered through the dealership and then …
February 18, 2004
PRESS RELEASE

Loveland Meth Connection Broken

November 11, 2005
… Meth Connection Broken November 11, 2005 Rocky Mountain Contact Info Contact Us (720) 895-4040 571-387-5079 … Agent in Charge of the Denver Field Division, Drug Enforcement Administration (DEA), District of Colorado United … an organized group. The organization is responsible for the sale of meth to at least 200 to 300 citizens in Larimer …
November 11, 2005
PRESS RELEASE

Five Argentine men charged with illegally operating online pharmacies and importing and distributing oxycodone

March 13, 2019
… Arroyo Jr. (872) 222-0430 Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … States to face charges in the Eastern District of Wisconsin for operating numerous illegal online pharmacies and … the internet; illegal use of the internet to advertise the sale of controlled substances; conspiracy to import …
March 13, 2019
PRESS RELEASE

Large-scale poly drug trafficking organization dismantled in Colorado

July 02, 2019
… Large-scale poly drug trafficking organization dismantled in Colorado July 02, 2019 Rocky … (571) 387-2558 utahrecruiter@dea.gov Over 50 involved with sale of oxy, meth, heroin and guns DENVER – In December of 2018, the Longmont Department of Public Safety Special Enforcement Unit began looking into the drug distribution …
July 02, 2019
PRESS RELEASE

Four Defendants Charged in Alleged Schemes to Transport Methamphetamine from Mexico and Distribute Drugs in San Jose

February 11, 2021
… Four Defendants Charged in Alleged Schemes to Transport Methamphetamine from Mexico … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … have no regard for the personal destruction caused by their sales.  It is impossible to characterize their alleged …
February 11, 2021
PRESS RELEASE

Large-scale, Spokane based fentanyl, heroin, and methamphetamine trafficker sentenced to 180 months in federal prison

February 08, 2021
… Washington, was sentenced to 180 month term of imprisonment for possession with intent to distribute 50 grams or more of … United States Attorney Hyslop said, "The distribution and sale of illegal narcotics wreaks havoc upon our community. …
February 08, 2021
PRESS RELEASE

DEA and USPS unveil Drug Free USA Forever stamp

October 27, 2020
… DEA and USPS unveil Drug Free USA Forever stamp October 27, 2020 Headquarters Contact Info Contact Us (202) 307-1000 (571) 776-2508 DEA Public … First-Class Mail 1-ounce rate, and will be available for sale to the public for one year. Greg Breeding designed the …
October 27, 2020
PRESS RELEASE

Suspected Colombian cartel leader lands in United States to answer international drug charges

December 05, 2019
… David-Usuga, aka “Guillermo,” 41, is set to appear before U.S. Magistrate Judge Christina Bryan at 2 p.m. today. … said U.S. Attorney Patrick. “Executive Order 13773 - Enforcing Federal Law with Respect to Transnational Criminal … drug traffickers who are believed to be profiting from the sale of dangerous drugs to our citizens and potentially …
December 05, 2019
PRESS RELEASE

Multiple Austin area drug trafficking arrests in March 2018 result in lengthy federal prison terms

September 05, 2019
… Multiple Austin area drug trafficking arrests in March 2018 result in … followed by five years of supervised release. Sentences for the other 34 defendants ranged from time served to 280 … mechanic’s shop to unload, distribute and ship drugs to sales and distribution points in Texas, Oklahoma, Georgia, …
September 05, 2019
PRESS RELEASE

Pill distributor and executives, pharmacists charged with unlawfully distributing painkillers

July 19, 2019
… jury has charged a pharmaceutical distributor, two of its former officials and two pharmacists with conspiring to … Four individuals have been charged, including Miami-Luken’s former president and compliance officer and two West … company generated more than $173 million in consolidated sales per year. More than 70 percent of the profits came …
July 19, 2019
PRESS RELEASE

Beaumont residents guilty in federal drug trafficking case

August 15, 2018
… Beaumont residents guilty in federal drug trafficking case August 15, 2018 Houston … in the Eastern District of Texas, announced Drug Enforcement Administration Special Agent in Charge Will … Stoker agreed to take cash proceeds from the narcotic sales and deposit them in a bank.  To protect his narcotics …
August 15, 2018
PRESS RELEASE

La Familia Michoacan Drug Cartel Leader Sentenced To 43 Years In Federal Prison

April 11, 2018
… 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 …
April 11, 2018
PRESS RELEASE

Members Of Camden Drug Trafficking Ring Charged With Racketeering

February 14, 2018
… N.J. -  Valerie A. Nickerson, Special Agent in Charge for the Drug Enforcement Administration’s New Jersey Division, and Gurbir … “middlemen,” acting as wholesale distributors who arranged sales of the guns in Camden after Scott purchased them in …
February 14, 2018
PRESS RELEASE

Dr. Rogelio Lucas And His Wife Convicted On 30 Counts

May 07, 2018
… and James J. Hunt, Special Agent in Charge, Drug Enforcement (DEA), New York Division, announced today that a … Conspiracy in the Fourth Degree and 29 counts of Criminal Sale of a Prescription for a Controlled Substance following a four-week trial. A …
May 07, 2018
PRESS RELEASE

Leader Of Guadalajara And Sinaloa Cartels Charged With Conspiring To Murder A DEA Agent As Part Of A Continuing Criminal Enterprise

April 12, 2018
… Leader Of Guadalajara And Sinaloa Cartels Charged With Conspiring To Murder A DEA Agent … January 2017. Richard P. Donoghue, United States Attorney for the Eastern District of New York, and James J. Hunt, … The millions of dollars generated from these drug sales were then transported back to Mexico. As the leader of …
April 12, 2018
PRESS RELEASE

New York Drug Enforcement Task Force Arrests NYPD Officer Charged With Heroin Trafficking

March 14, 2018
… New York Drug Enforcement Task Force Arrests NYPD Officer Charged With … approximately $50,000, which represents proceeds from the sale of narcotics. Jimenez, who was not in uniform and was …
March 14, 2018
PRESS RELEASE

Three Orange County Men Face Federal Narcotics Charges That Allege Distribution Of Counterfeit Opioid Pills Containing Fentanyl

April 05, 2018
… About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … to reduce drug misuse. Visit Operation Engage Southern California Do you know someone who has been affected by the loss … distributed the narcotics through the mail, often arranging sales through a darknet marketplace. The complaint alleges …
April 05, 2018
PRESS RELEASE

Permian Basin Law Enforcement And Medical Community Getting The Word Out On The Dangers Associated With Designer Drugs

June 04, 2014
… Permian Basin Law Enforcement And Medical Community Getting The Word Out On The … MIDLAND, Texas - Federal, state and local law enforcement and medical authorities in the Permian Basin, led … drugs were made in foreign labs and further prepared for sale in the U.S.,” said Special Agent in Charge Will Glaspy. …
June 04, 2014
PRESS RELEASE

Thirteen Heroin Traffickers Indicted In Northern Ohio

January 14, 2013
… Thirteen Heroin Traffickers Indicted In Northern Ohio January 14, 2013 … today by Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, Robert L. Corso, Special … bank safe deposit box to store and conceal profits from the sale of heroin.  Count 3 of the indictment charges Rayshawn …
January 14, 2013
PRESS RELEASE

Last Of 24 Arrested In Massive Marijuana Grow House Case Ordered To Prison

December 05, 2013
… marijuana plants from 43 marijuana grow houses in Harris, Fort Bend and Montgomery Counties in August 2012 have now been ordered to prison announced, Drug Enforcement (DEA) Special Agent in Charge Javier Peña along … hundreds of thousands of dollars each quarter with the sale of harvested high potency marijuana. Dinh received a …
December 05, 2013
PRESS RELEASE

Career Offender From Clovis Sentenced To 77 Months For Selling 20 Grams Of Heroin To Undercover Agents

January 06, 2017
… Career Offender From Clovis Sentenced To 77 Months For Selling 20 Grams Of Heroin To Undercover Agents January … prison followed by three years of supervised release for his heroin trafficking conviction. Jackson, a career … and admitted that in Sept. 2015, he negotiated the sale of approximately 20 grams of heroin with undercover FBI …
January 06, 2017
PRESS RELEASE

37 Arrested For Alleged Roles In Austin-Based Drug Distribution Operations

April 10, 2013
… 37 Arrested For Alleged Roles In Austin-Based Drug Distribution … trafficking conspiracies based in Austin announced Drug Enforcement Administration Special Agent in Charge Javier … able to seize multiple loads of drugs and proceeds from the sale of drugs. On one occasion, a load of 20 kilograms of …
April 10, 2013
PRESS RELEASE

Major Heroin Seizure Announced In Pueblo, Colorado

August 10, 2011
… - Kevin R. Merrill, Acting Special Agent in Charge, Drug Enforcement (DEA), Luis Velez, Chief, Pueblo Police … Juan Ramon Rocha Rodriguez. Rocha Rodriguez was responsible for the transport of large quantities of heroin from Southern California into Colorado for distribution and sale in Pueblo. The investigation culminated this past …
August 10, 2011
PRESS RELEASE

Doctor And Five Others Indicted In DEA Prescription Drug Investigation

May 24, 2013
… Doctor And Five Others Indicted In DEA Prescription Drug Investigation May 24, 2013 … and money laundering, U.S. Attorney John Walsh, Drug Enforcement (DEA) Special Agent in Charge Barbra Roach, and … gain, using the concealed proceeds from the unlawful sale and distribution of the narcotics and related …
May 24, 2013
PRESS RELEASE

Fifteen Alleged Members Of The “Detroit Boyz” Charged In New Jersey And Pennsylvania Drug Distribution Conspiracy

June 13, 2011
… Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman, the United States Attorney for the District of New Jersey, announced federal charges … and manages his workers and the proceeds from drug sales. Carl Barnett and other members of the Detroit Boyz …
June 13, 2011
PRESS RELEASE

Three Men Sentenced To A Total Of Over 31 Years For Distributing Methamphetamine

August 22, 2014
… Three Men Sentenced To A Total Of Over 31 Years For Distributing Methamphetamine August 22, 2014 New Orleans … Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … in a manner consistent with being offered for future sale. Silva was also in possession of a handgun, ammunition, …
August 22, 2014
PRESS RELEASE

Eight Arrested, Large Quantities Of Narcotics Seized Following Dismantling Of Heroin Mills

November 17, 2014
… - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Grace H. … Office Guns, Gangs, Drugs, and Violent Crimes Task Force and the Drug Enforcement Administration, search … heroin was actively being processed and prepared for street sale at the Linden location at the time the search warrants …
November 17, 2014
PRESS RELEASE

Two Hezbollah Associates Arrested On Charges Of Conspiring To Launder Narcotics Proceeds And International Arms Trafficking

October 09, 2015
… Two Hezbollah Associates Arrested On Charges Of Conspiring To Launder Narcotics Proceeds And International Arms … - - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Kelly T. … she believed to be drug money, and for arranging for the sale of thousands of firearms, including military assault …
October 09, 2015
PRESS RELEASE

Ten Indicted In Lafayette In Connection With Nationwide Synthetic Drug Takedown

October 03, 2012
… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … Joseph Buswell, 44 of Lafayette, La.; Daniel James Stanford, 54 of Lafayette, La.; Daniel Paul Francis, 42 of … 31, 2011, Curious Goods stores throughout Acadiana had sales of “Mr. Miyagi” totaling $5 million. According to the …
October 03, 2012
PRESS RELEASE

Caribbean Corridor Strike Force Arrests 10 Individuals Indicted For Drug Trafficking And Money Laundering

July 22, 2014
… Caribbean Corridor Strike Force Arrests 10 Individuals Indicted For Drug Trafficking And Money … the winning lottery tickets with proceeds from the cocaine sales, for the price of the winning ticket plus a twenty …
July 22, 2014