PRESS RELEASE

San Jose Man Convicted of Methamphetamine Trafficking and Gun Charges

… 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 …
PRESS RELEASE

Darknet drug vendor sentenced to 10 years prison

… 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, …
PRESS RELEASE

Indictment Charges 19 Individuals With Heroin And Cocaine Trafficking Offenses

… Indictment Charges 19 Individuals With Heroin And Cocaine … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … are once again proving that we will make illicit drug sales in our communities a priority.  We will continue to …
PRESS RELEASE

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

… 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, …
PRESS RELEASE

Oklahoma DOC Security Staff, Inspector General Agents Recognized By DEA

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Gulf Cartel Plaza Boss Heads To Prison For Life

… 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 …
PRESS RELEASE

Four Defendants Charged In Colorado Marijuana Grow Operation

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Eight Defendants Arrested For Drug Trafficking In Operation Three Amigos

… 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, …
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

… 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 …
PRESS RELEASE

53 Individuals Indicted For Drug Trafficking And Money Laundering

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

48 Individuals Indicted For Drug Trafficking In The Municipality Of Mayaguez

… 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, …
PRESS RELEASE

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

… Fidel.ArroyoJr@dea.gov 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,” …
PRESS RELEASE

20 Individuals Charged With Trafficking Heroin And Fentanyl

… 20 Individuals Charged With Trafficking Heroin And Fentanyl … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … of large amounts of heroin and Fentanyl, not retail sales to users or addicts.  Victoria and his associates …
PRESS RELEASE

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

… High-Level Sinaloa Cartel Member’s Guilty Plea Unsealed; … Fidel.ArroyoJr@dea.gov 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 …
PRESS RELEASE

Columbia Man Admits To Conspiracy To Distribute Oxycodone

… To Distribute Oxycodone June 27, 2014 Atlanta Contact Info Contact Us (404) 893-7000 571-362-3458 … 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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. …
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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

New Charges For Former NY State Assemblyman Brook-Krasny

… 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 …
PRESS RELEASE

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

… - 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 …
PRESS RELEASE

Twelve Indicted For Cocaine Trafficking, Weapons Possession And Financial Crimes

… 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 …
PRESS RELEASE

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

… 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 …