PRESS RELEASE

Irish man who helped run the “Silk Road” website extradited

July 13, 2018
… A. Gregovich 720-431-8836 Silk Road Website responsible for selling more than $200 million in illegal narcotics, … For instance, there was a rule against “out of escrow” sales – i.e., sellers and buyers arranging payments off the …
July 13, 2018
PRESS RELEASE

20 defendants charged in drug and gun investigations

September 13, 2018
… 20 defendants charged in drug and gun investigations September 13, 2018 Chicago … Arroyo Jr. (872) 222-0430 Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … in Chicago. The dual investigations centered on drug sales in the city’s Little Village neighborhood and resulted …
September 13, 2018
PRESS RELEASE

Global investigation of Dark Web drug network leads to arrest of 3 German Nationals

May 03, 2019
… Global investigation of Dark Web drug network leads to arrest of 3 … largest dark web marketplaces, the DEA and other law enforcement partners today announced the arrests of three … also manufactured Adderall tablets and advertised the sale of up to 1 kilogram quantities of methamphetamine on …
May 03, 2019
PRESS RELEASE

Multiple sentences imposed in massive synthetic narcotics distribution network

November 28, 2018
… Multiple sentences imposed in massive synthetic narcotics distribution network November … leaders and eight other co-conspirators have been sentenced for their roles in one of the largest synthetic cannabinoids … who collected money for him from synthetic narcotics sales), Ali Tafesh, 37, of Houston, who owned and …
November 28, 2018
PRESS RELEASE

Prison sentences for California-based drug trafficking ring that shipped methamphetamine to northeastern Wisconsin

February 04, 2020
… Prison sentences for California-based drug trafficking ring that shipped … the damage to the community caused by the defendants. The sale and distribution of a “poison” required stiff sentences …
February 04, 2020
PRESS RELEASE

San Jose Man Convicted of Methamphetamine Trafficking and Gun Charges

June 24, 2021
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … San Mateo, California area with a buyer to negotiate the sale of 15 kilograms (33 pounds) of methamphetamine.  The …
June 24, 2021
PRESS RELEASE

Darknet drug vendor sentenced to 10 years prison

April 12, 2019
… to 10 years prison April 12, 2019 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 … than 30 Darknet vendors who engaged in tens of thousands of sales of illicit goods; Execution of 70 search warrants, …
April 12, 2019
PRESS RELEASE

Indictment Charges 19 Individuals With Heroin And Cocaine Trafficking Offenses

April 26, 2018
… Indictment Charges 19 Individuals With Heroin And Cocaine … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … are once again proving that we will make illicit drug sales in our communities a priority.  We will continue to …
April 26, 2018
PRESS RELEASE

Federal And State Authorities Make Arrests In El Paso Crack Cocaine Distribution Investigation

November 20, 2013
… Federal And State Authorities Make Arrests In El Paso Crack Cocaine Distribution Investigation November … a crack cocaine distribution conspiracy announced Drug Enforcement Administration Special Agent In Charge Joseph A. … under the Stonegarden Grant.   These arrests involved the sale of cocaine, crack, heroin, MDMA, methamphetamine, …
November 20, 2013
PRESS RELEASE

Oklahoma DOC Security Staff, Inspector General Agents Recognized By DEA

September 13, 2016
… 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 - … Oklahoma State Penitentiary in McAlester to facilitate the sale and distribution of methamphetamine. Other highlights …
September 13, 2016
PRESS RELEASE

Federal And State Authorities In El Paso Arrest 14 Defendants On Federal Drug Trafficking/Money Laundering Charges

June 22, 2017
… Jr. and Special Agent in Charge Will Glaspy, U.S. Drug Enforcement Administration. Those arrested include: Name Age … Carmen Marquez-Castillo and Valdez, was responsible for the smuggling into the El Paso area hundreds of … transport and launder cash proceeds derived from the sale of narcotics. During this investigation, authorities …
June 22, 2017
PRESS RELEASE

Gulf Cartel Plaza Boss Heads To Prison For Life

May 14, 2013
… Gulf Cartel Plaza Boss Heads To Prison For Life May 14, 2013 Houston Contact Info Contact Us (713) … of the Gulf Cartel, has been ordered to federal prison for life following his convictions related to a large drug … amounts of bulk cash currency that were proceeds from the sale of large amounts of Gulf Cartel narcotics. During his …
May 14, 2013
PRESS RELEASE

Four Defendants Charged In Colorado Marijuana Grow Operation

October 14, 2011
… Four Defendants Charged In Colorado Marijuana Grow Operation October 14, 2011 Rocky … Four Denver men were charged based on a Criminal Complaint for the distribution and possession with intent to …
October 14, 2011
PRESS RELEASE

Spice Distribution Kingpin John Bowen Sentenced To 60 Months In Federal Prison

August 24, 2015
… prison, followed by three years of supervised release for his role as the kingpin in a Conspiracy to Defraud the … Controlled Substances, and Money Laundering, federal law enforcement announced today.  In addition to the prison … Local convenience stores and gas stations made retail sales of the spice products.  In this case, investigators …
August 24, 2015
PRESS RELEASE

Eight Defendants Arrested For Drug Trafficking In Operation Three Amigos

February 03, 2015
… Eight Defendants Arrested For Drug Trafficking In Operation Three Amigos February 03, 2015 New Orleans … we are committed and focused to stopping the movement and sale of drugs on the streets of Arkansas.” David Butler, …
February 03, 2015
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against 10 Individuals In Multi-Million Dollar Internet Pharmacy Fraud Scheme Two Pharmacists Were Allegedly Paid At Least $13 Million By Bogus Online Pharmacy Operators For Filling Invalid Prescriptions Issued By

November 29, 2012
… Manhattan U.S. Attorney Announces Charges Against 10 Individuals In Multi-Million Dollar Internet … At Least $13 Million By Bogus Online Pharmacy Operators For Filling Invalid Prescriptions Issued By November 29, … pharmacy fraud scheme. The alleged scheme involved the sale and distribution of controlled and non-controlled …
November 29, 2012
PRESS RELEASE

53 Individuals Indicted For Drug Trafficking And Money Laundering

October 09, 2012
… 53 Individuals Indicted For Drug Trafficking And Money Laundering October 09, 2012 … as a result of an investigation led by the Drug Enforcement (DEA), the U.S. Immigration and Customs (ICE) … large amounts of undeclared U.S. currency derived from the sales of controlled substances through flights between …
October 09, 2012
PRESS RELEASE

Federal Search Warrant Executed At Golden Grove Correctional Facility In St. Croix

April 08, 2014
… Correctional and Detention (Golden Grove) in St. Croix for illegal contraband was executed last night, announced Ronald W. Sharpe, United States Attorney for the District of the Virgin Islands, Vito S. Guarino, … • Cellular telephones were used by inmates to arrange the sale or purchase of contraband in the prison. • Most …
April 08, 2014
PRESS RELEASE

48 Individuals Indicted For Drug Trafficking In The Municipality Of Mayaguez

May 05, 2014
… 48 Individuals Indicted For Drug Trafficking In The Municipality Of Mayaguez May 05, … car050514-03.jpg SAN JUAN, Puerto Rico - U.S. Attorney for the District of Puerto Rico, Rosa Emilia … organization or leaders would use monies derived from the sales of controlled substances to purchase firearms, …
May 05, 2014
PRESS RELEASE

One Of The Largest Marijuana Seizures In Indiana History Announced After Six-Month Investigation

October 25, 2011
… Arroyo Jr. (872) 222-0430 Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … seized chi102511fig01.jpg INDIANAPOLIS, MN. - The Drug Enforcement (DEA), the Metropolitan Drug Task (Metro Drug), … the foreign suppliers the proceeds from previous drug sales.” “The DEA and Metro Drug made history last week,” …
October 25, 2011
PRESS RELEASE

20 Individuals Charged With Trafficking Heroin And Fentanyl

December 13, 2016
… 20 Individuals Charged With Trafficking Heroin And Fentanyl … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … of large amounts of heroin and Fentanyl, not retail sales to users or addicts.  Victoria and his associates …
December 13, 2016
PRESS RELEASE

High-Level Sinaloa Cartel Member’s Guilty Plea Unsealed; Zambada-Niebla’s Cooperation With U.S. Revealed

April 10, 2014
… High-Level Sinaloa Cartel Member’s Guilty Plea Unsealed; … Arroyo Jr. (872) 222-0430 Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … 1970s and their principal livelihood was derived from their sale of narcotics in the United States. Zambada-Niebla …
April 10, 2014
PRESS RELEASE

Columbia Man Admits To Conspiracy To Distribute Oxycodone

June 27, 2014
… To Distribute Oxycodone June 27, 2014 Atlanta Contact Info Contact Us (404) 893-7000 (571) 362-3433 … jury trial on federal drug and money laundering charges for owning and operating a ‘pill mill’ pain clinic which … our financial expertise in an effort to halt the illegal sale and distribution of prescription drugs” stated Special …
June 27, 2014
PRESS RELEASE

Reno Doctor And Eight Others Charged In Illegal Prescription Drug Distribution Case

April 29, 2016
… Reno Doctor And Eight Others Charged In Illegal Prescription Drug Distribution Case April 29, … About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … and addictive prescription opioids being diverted to street sales across the region,” said DEA Assistant Special Agent …
April 29, 2016
PRESS RELEASE

Lead Defendant In Case Targeting Synthetic Drugs Pleads Guilty To Smuggling, Drug Trafficking And Money Laundering Charges

November 08, 2016
… Lead Defendant In Case Targeting Synthetic Drugs Pleads Guilty To … About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … the case, including more than $700,000 in profits from the sale of Libbert’s former San Juan Capistrano home. “This is …
November 08, 2016
PRESS RELEASE

Carlsbad Man Sentenced For Role In Scheme To Launder Money For Drug Rings, Including The Sinaloa Cartel

November 30, 2016
… Carlsbad Man Sentenced For Role In Scheme To Launder Money For Drug Rings, Including The … proceeds generated from multi-kilogram and multi-pound sales of narcotics in Canada and the United States for and …
November 30, 2016
PRESS RELEASE

Las Vegas Doctor Arrested And Charged With 29 Counts Of Unlawful Distribution Of Fentanyl And Health Care Fraud

February 13, 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 … the case. If you have a tip or information about illegal sales or distribution of prescription opioids, including …
February 13, 2018
PRESS RELEASE

Justice Department Announces First Ever Indictments Against Designated Chinese Manufacturers Of Deadly Fentanyl And Other Opiate Substances

October 17, 2017
… and their North American based traffickers and distributors for separate conspiracies to distribute large quantities of … fentanyl analogues.  Yan monitored legislation and law enforcement activities in the United States and China, … and who attempt to hide their tracks with web-based sales, international shipments and cryptocurrency …
October 17, 2017
PRESS RELEASE

Operation “Chronic Problem" Results In Federal Charges Against Nevada Marijuana Dispensary Operators

January 06, 2011
… 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 … no state law in Nevada that allows for the production and sale of marijuana from third-party vendors to dispensaries. …
January 06, 2011
PRESS RELEASE

DEA’s Traveling Exhibit “Drugs: Costs And Consequences” Opening In Cedar Park, Texas Gala And Ceremony To Be Held Thursday Evening Sept. 21, 2017 At 7:30 PM Ribbon Cutting Ceremony To Be Held September 22, 2017 At 10:00 AM

September 18, 2017
… DEA’s Traveling Exhibit “Drugs: Costs And Consequences” Opening In Cedar … exhibit comes to Cedar Park, Texas, with  newly expanded information specific to Central Texas. The Central Texas … the other tremendous costs associated with the production, sale and use of illegal drugs. DEA’s Traveling Exhibit …
September 18, 2017