PRESS RELEASE

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

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

… 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, …
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Pill distributor and executives, pharmacists charged with unlawfully distributing painkillers

… 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 …
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Beaumont residents guilty in federal drug trafficking case

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

… 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 …
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Members Of Camden Drug Trafficking Ring Charged With Racketeering

… 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 …
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Dr. Rogelio Lucas And His Wife Convicted On 30 Counts

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

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

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

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

… 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. …
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Thirteen Heroin Traffickers Indicted In Northern Ohio

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

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

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

… 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 …
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Major Heroin Seizure Announced In Pueblo, Colorado

… - 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 …
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Doctor And Five Others Indicted In DEA Prescription Drug Investigation

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

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

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

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

… 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 …
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Ten Indicted In Lafayette In Connection With Nationwide Synthetic Drug Takedown

… 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 … 31, 2011, Curious Goods stores throughout Acadiana had sales of “Mr. Miyagi” totaling $5 million. According to the …
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Caribbean Corridor Strike Force Arrests 10 Individuals Indicted For Drug Trafficking And Money Laundering

… 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 …
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Operation Pitchfork Reaps 15 Federal Drug Indictments

… Operation Pitchfork Reaps 15 Federal Drug Indictments March 07, 2011 Chicago Contact Info Contact Us … followed a 2009 Minnesota conviction for first-degree sale of a controlled substance. If convicted, Soto-Pina …
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Minneapolis Area Man Sentenced To More Than Nine Years In Prison For Methamphetamine Conspiracy

… Area Man Sentenced To More Than Nine Years In Prison For Methamphetamine Conspiracy October 25, 2011 Chicago … Fidel.ArroyoJr@dea.gov Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … it. He also admitted collecting the cash proceeds from the sales. This case is the result of an investigation by the …
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Israeli National Indicted And Extradited To Boston On Cocaine Conspiracy And International Money Laundering Charges

… 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 … would pay the balance of $1.5 million after the receipt and sale of the 50 kilograms of cocaine. The undercover …
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Tufts Medical Center & Local Pharmacy Chain Settle Alleged Violations Of Controlled Substances Act

… Tufts Medical Center & Local Pharmacy Chain Settle Alleged Violations Of Controlled Substances Act … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … of opioids has contributed to a recent surge in the theft, sale, distribution and misuse of prescription pain …
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Sinaloa Cartel Member Sentenced To 22 Years In Federal Prison; Plea Agreements Unsealed For Leaders Of Cartel’s Chicago Cell

… Sinaloa Cartel Member Sentenced To 22 Years In Federal Prison; Plea Agreements Unsealed For Leaders Of Cartel’s Chicago Cell November 24, 2014 … 276 kilograms of cocaine to Chicago in November 2008 for sale to twin brothers PEDRO and Margarito Flores, who, …
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ATF, DEA Investigation Leads To Nine Individuals Indicted For Drug Trafficking

… ATF, DEA Investigation Leads To Nine Individuals Indicted For Drug Trafficking February 11, 2011 Caribbean Contact … individuals as a result of an investigation by the Drug Enforcement (DEA), jointly with the Bureau of Alcohol, … They led, organized, controlled and supervised the sale of the illegal narcotic at the drug points located in …
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Corrupt Federal Officer Pleads Guilty To Smuggling Guns And Drug Money Through The Airport Former Officer And Wife Also Plead Guilty To Marriage Fraud Scheme

… Corrupt Federal Officer Pleads Guilty To Smuggling Guns And Drug Money Through The Airport Former Officer And Wife Also Plead Guilty To Marriage Fraud … approximately $25,000 in money represented to be from the sale of drugs. With the assistance of others, and by …