PRESS RELEASE

Second Of Cape Cod Brothers Sentenced To 25 Years For Oxycodone Trafficking Scheme

June 12, 2015
… Second Of Cape Cod Brothers Sentenced To 25 Years For Oxycodone Trafficking Scheme June 12, 2015 New England Contact Info Contact Us … would then split the pills into 100-pill packs for sale to Cape Cod dealers.  The primary object of the related …
June 12, 2015
PRESS RELEASE

New Charges For Former NY State Assemblyman Brook-Krasny

June 14, 2017
… New Charges For Former NY State Assemblyman Brook-Krasny June 14, 2017 New … announced today the indictment of Alec Brook-Krasny, a former New York State Assemblyman, on four counts of … charges of Conspiracy in the Fourth Degree, Criminal Sale of a Prescription for a Controlled Substance, Health …
June 14, 2017
PRESS RELEASE

14 Members Of Bronx Drug Trafficking Organization Charged In Manhattan Federal Court With Narcotics And Firearms Offenses

August 22, 2017
… - James J. Hunt, the Special Agent in Charge of the Drug Enforcement (DEA), Joon H. Kim, the Acting United States Attorney for the Southern District of New York, James P. O’Neill, the … alleged operations.  New York State will not tolerate the sale of these drugs, or the violent crimes that are …
August 22, 2017
PRESS RELEASE

Twelve Indicted For Cocaine Trafficking, Weapons Possession And Financial Crimes

March 03, 2011
… Twelve Indicted For Cocaine Trafficking, Weapons Possession And Financial … Charge of the New York Field Division United States Drug Enforcement (DEA) and U.S. Attorney William J. Hochul, Jr. … doing ‘good’ when in actuality they were profiting from the sale of cocaine throughout the Buffalo area. Law enforcement …
March 03, 2011
PRESS RELEASE

DEA Phoenix Participates In U.S. Marshals “Operation Justice V”

April 21, 2013
… of the arrest warrants served during the operation were for drug-related offenses, and a great many of those were attributable to the possession, use, and sale of methamphetamine and other so-called “dangerous … Agent in Charge Doug Coleman.  “Together with our law enforcement partners we have taken another step to make our …
April 21, 2013
PRESS RELEASE

Federal Jury Convicts Tempe Designer Drug Manufacturer/Distributor Of Federal Controlled Substance Analogue Enforcement Act Violations

July 22, 2013
… Of Federal Controlled Substance Analogue Enforcement Act Violations July 22, 2013 Phoenix Contact Info … by a federal jury in Phoenix. The case was tried before U.S. District Judge David G. Campbell from June 25, … products, and made nearly $8000 a day based upon internet sales of these products to individual customers across the …
July 22, 2013
PRESS RELEASE

DEA And Partners Arrest And Charge A Dozen Suspected Meth Traffickers

February 21, 2013
… @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … the culmination of a yearlong investigation by the Drug Enforcement Administration and the Major Mexican Traffickers’ … distribution networks that are at the core of illicit drug sales in the U.S. There is no better strategy to strengthen …
February 21, 2013
PRESS RELEASE

Cocaine Concealed In Hundreds Of Pounds Of Yucca

July 07, 2016
… - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration's New York (DEA), Bridget G. … investigation in the vicinity of East 172nd Street and Stratford Avenue.  At approximately 12:50 p.m., members of DEA … that drug traffickers will go to make a profit from the sale of poison ceases to amaze me.  For example, DEA has …
July 07, 2016
PRESS RELEASE

Nine Charged In Manhattan Federal Court With Trafficking Kilograms Of Cocaine Through The U.S. Mail System

July 26, 2016
… Nine Charged In Manhattan Federal Court With Trafficking … & Red Ribbon: Ciara A. Gregovich 720-431-8836 Law enforcement has seized over 25 kilograms of cocaine allegedly … however the dealer’s ‘fix’ is the profit made off the sale of poison.  This investigation underscores the extent …
July 26, 2016
PRESS RELEASE

International Drug Trafficking Ring Used "Front" Companies To Transport Drugs Across America

August 09, 2016
… charging 17 defendants with multiple narcotics offenses for their role in a drug trafficking organization that … States.  Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA), New York Division, U.S. Attorney William J. … utilized front companies, deliverymen, and wholesalers to import and distribute the drugs in this area, and …
August 09, 2016
PRESS RELEASE

Guilty Verdict In Major Drug Trafficking Case

September 30, 2016
… Heroin and fentanyl transported from Mexico to Albany, NY for street distribution ALBANY, N.Y. -   - District Attorney … and James J. Hunt, Special Agent in Charge, U.S. Drug Enforcement (DEA), New York Division announced today that … Albany County, and ultimately ending in Buffalo, NY for sale and distribution of the drugs.  The investigation was …
September 30, 2016
PRESS RELEASE

Former Hip-Hop Manager James Rosemond, Leader Of A Notorious Drug Trafficking Organization, Sentenced To Life In Prison

October 25, 2013
… Former Hip-Hop Manager James Rosemond, Leader Of A Notorious Drug Trafficking Organization, Sentenced To Life In Prison October 25, … and that, in turn, shipped cash proceeds from narcotics sales back to Los Angeles. The organization used a variety …
October 25, 2013
PRESS RELEASE

Guatemalan Drug Trafficker Pleads Guilty To Using U.S. Registered Aircraft To Transport Thousands Of Kilograms Of Cocaine

March 03, 2016
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … 36, of Guatemala City, Guatemala, pleaded guilty today for his in role in an international drug trafficking … organization in exchange for a percentage from the sale of the cocaine that was successfully transported on the …
March 03, 2016
PRESS RELEASE

Feds Seize Another Tunnel; Multiple Arrests And A Ton Of Marijuana Seized

March 24, 2016
… A Ton Of Marijuana Seized March 24, 2016 San Diego Contact Info Contact Us (858) 616-4100 (571) 324-6204 Kelly McKay … @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … parcel in a residential section of Calexico. The property sale was finalized in April of 2015 for $240,000 by the drug …
March 24, 2016
PRESS RELEASE

Physician Pleads Guilty To $1 Million Drug Trafficking Conspiracy

February 17, 2011
… KANSAS CITY, MO. - Beth Phillips, United States Attorney for the Western District of Missouri announced that on … to health care fraud. By pleading guilty, Baker agreed to forfeit to the government $1,166,781, which represents the … and paid by health care benefit programs. The estimated sales of the pills totaled $952,520. Health Care Fraud - …
February 17, 2011
PRESS RELEASE

Hagerstown Pharmacist Pleads Guilty To Health Care Fraud For Improperly Billing Medicare And Medicaid

June 14, 2013
… Hagerstown Pharmacist Pleads Guilty To Health Care Fraud For Improperly Billing Medicare And Medicaid June 14, 2013 Washington, DC …
June 14, 2013
PRESS RELEASE

Hagerstown Pharmacist Pleads Guilty To Health Care Fraud For Improperly Billing Medicare And Medicaid

June 17, 2013
… Hagerstown Pharmacist Pleads Guilty To Health Care Fraud For Improperly Billing Medicare And Medicaid June 17, 2013 Washington, DC …
June 17, 2013
PRESS RELEASE

Nine Indicted In Alleged Heroin Distribution Organization Operating In Maryland, Delaware, Pennsylvania And New York

August 19, 2013
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … York.  Approximately 100 agents and officers from 11 law enforcement agencies assisted in today’s arrests and search … between one and two kilograms of heroin per week for retail sale.  Lugo has a number of customers in the Maryland and …
August 19, 2013
PRESS RELEASE

Baltimore Prescription Drug Trafficker Sentenced To 5 Years In Prison

April 10, 2014
… Baltimore Prescription Drug Trafficker Sentenced To 5 Years In Prison April 10, 2014 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … knew that the business was operating as a hub for the sale of illegal narcotics - mostly oxycodone, but also …
April 10, 2014
PRESS RELEASE

Operation Lockport Led To The Arrest Of 25 People And Dismantled A Major Drug Trafficking Ring In Western New York

January 28, 2014
… Red Ribbon: Ciara A. Gregovich 720-431-8836 BUFFALO, N.Y. - Forty people were indicted for operating two different drug trafficking rings that … Reservation. Geraldine Horsefall, who was assisted in these sales by her children, was also the focal point of a …
January 28, 2014
PRESS RELEASE

Investigations Into Heroin And Oxycodone Powder Trafficking Ends In Arrests

July 31, 2014
… Investigations Into Heroin And Oxycodone Powder Trafficking … Agent in Charge of the New York Division of the Drug Enforcement Administration James J. Hunt; Otsego County … for Torres from the Town of Oneonta Court for criminal sale of a controlled substance in the third degree and …
July 31, 2014
PRESS RELEASE

Feds Share $8.9 Million With Local Law Enforcement Agencies Forfeited Assets From 2009 DEA Investigation Distributed To 33 Law Enforcement Agencies

September 08, 2014
… Feds Share $8.9 Million With Local Law Enforcement Agencies Forfeited Assets From 2009 DEA Investigation Distributed To … J. Hunt stated, “Canori reaped millions from the illicit sale of marijuana in the Albany area contributing to drug …
September 08, 2014
PRESS RELEASE

Defendants Convicted In Manhattan Federal Court For Illegal Distribution Of Oxycodone From Pharmacy In Yonkers

October 02, 2014
… Defendants Convicted In Manhattan Federal Court For Illegal Distribution Of … in over $1.3 million in cash proceeds from the illegal sale of oxycodone.  Most of the proceeds were deposited into …
October 02, 2014
PRESS RELEASE

Owner of Kansas City, Kansas Pharmacy Agrees to Pay $200,000 to Resolve Allegations of Violating the Controlled Substances Act

September 24, 2025
… Agrees to Pay $200,000 to Resolve Allegations of Violating the Controlled Substances Act September 24, 2025 St. … enacted the CSA to create “a closed system” of distribution for controlled substances in which the handling of the … and by failing to maintain certification records for retail sales as required by the Combat Methamphetamine Epidemic Act …
September 24, 2025
PRESS RELEASE

Mexican National Sentenced to More Than Five Years in Prison For Conspiring to Traffic Cocaine and Money Laundering

September 04, 2025
… Mexican National Sentenced to More Than Five Years in Prison For Conspiring to Traffic Cocaine and Money Laundering … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … to use a co-conspirator’s auto dealership, State Line Auto Sales, LLC, in Enfield, Conn., to commit money laundering by …
September 04, 2025
PRESS RELEASE

Providence Resident Admits to Trafficking Fentanyl

September 04, 2025
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod Forget Domestic Connecticut, Massachusetts, … and DEA Drug Task Force officers, Molina made multiple sales of fentanyl-laced counterfeit prescription pills to …
September 04, 2025
PRESS RELEASE

Northwest Missouri Fentanyl Distributor Sentenced

July 02, 2024
… – A Newtown, Mo., man was sentenced in federal court today for his role in conspiracies to distribute fentanyl in … prison without parole. The court also ordered Coltrain to forfeit to the government $10,000, which represents the … after taking the fake pills, which he sold to friends. His sales continued even after the death of an acquaintance on …
July 02, 2024
PRESS RELEASE

Fort Pierce Drug Dealer Sentenced to Eight Years in Federal Prison

August 18, 2025
… Fort Pierce Drug Dealer Sentenced to Eight Years in Federal … change of plea hearing, Johnson conducted two separate drug sales in Fort Pierce: on July 6, 2022, he sold 13.92 grams …
August 18, 2025
PRESS RELEASE

Mexican Nationals Sentenced for Roles in Black Market Peso Exchange Money Laundering Scheme

July 21, 2025
… Mexican Nationals Sentenced for Roles in Black Market Peso Exchange Money Laundering … Texas - Two people have been ordered to federal prison for their roles in a two-year, multimillion-dollar … For businesses that get approached for a quick cash sale to transport goods into Central and South America, …
July 21, 2025
PRESS RELEASE

Leader of Large-Scale Drug Trafficking Organization Sentenced to More Than 8 Years in Federal Prison

July 14, 2025
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod Forget Domestic Connecticut, Massachusetts, … the order himself or send a runner to conduct the drug sale at an arranged meeting location.   During the timeframe …
July 14, 2025