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

… 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 …
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DEA And Partners Arrest And Charge A Dozen Suspected Meth Traffickers

… @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … Sandoval Divsersion.SAN@dea.gov Division Contacts California Carlsbad - (760) 268-5700 Imperial County - (760) … distribution networks that are at the core of illicit drug sales in the U.S. There is no better strategy to strengthen …
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Cocaine Concealed In Hundreds Of Pounds Of Yucca

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

… Nine Charged In Manhattan Federal Court With Trafficking … - (315) 426-5300 Westchester - (914) 682-6256 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 …
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International Drug Trafficking Ring Used "Front" Companies To Transport Drugs Across America

… 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 …
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Guilty Verdict In Major Drug Trafficking Case

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

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

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov 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 …
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Feds Seize Another Tunnel; Multiple Arrests And A Ton Of Marijuana Seized

… 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 …
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Physician Pleads Guilty To $1 Million Drug Trafficking Conspiracy

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

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

… Hagerstown Pharmacist Pleads Guilty To Health Care Fraud For Improperly Billing Medicare And Medicaid June 17, 2013 Washington, DC …
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Nine Indicted In Alleged Heroin Distribution Organization Operating In Maryland, Delaware, Pennsylvania And New York

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov 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 …
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Baltimore Prescription Drug Trafficker Sentenced To 5 Years In Prison

… 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 WDOPIO@dea.gov 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 …
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Operation Lockport Led To The Arrest Of 25 People And Dismantled A Major Drug Trafficking Ring In Western New York

… (315) 426-5300 Westchester - (914) 682-6256 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 …
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Investigations Into Heroin And Oxycodone Powder Trafficking Ends In Arrests

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

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

… 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 …
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Marianna Man Sentenced to 10 Years in Federal Prison for Distributing Methamphetamine

… Marianna Man Sentenced to 10 Years in Federal Prison for Distributing Methamphetamine January 14, 2026 Miami … leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … during a law enforcement undercover operation.  The sale occurred at the defendant’s property in Jackson County, …
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Owner of Kansas City, Kansas Pharmacy Agrees to Pay $200,000 to Resolve Allegations of Violating the Controlled Substances Act

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

… Mexican National Sentenced to More Than Five Years in Prison For Conspiring to Traffic Cocaine and Money Laundering … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … to use a co-conspirator’s auto dealership, State Line Auto Sales, LLC, in Enfield, Conn., to commit money laundering by …
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Providence Resident Admits to Trafficking Fentanyl

… 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 … and DEA Drug Task Force officers, Molina made multiple sales of fentanyl-laced counterfeit prescription pills to …
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Northwest Missouri Fentanyl Distributor Sentenced

… – 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 …
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Fort Pierce Drug Dealer Sentenced to Eight Years in Federal Prison

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

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

… 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 … the order himself or send a runner to conduct the drug sale at an arranged meeting location.   During the timeframe …
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Jury Convicts Little Rock Man for Trafficking Fentanyl

… Jury Convicts Little Rock Man for Trafficking Fentanyl June 26, 2025 New Orleans Contact … Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … detectives began investigating information about narcotics sales from a shop on Geyer Springs Road in Southwest Little …
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Jury Convicts Little Rock Man for Trafficking Fentanyl

… Jury Convicts Little Rock Man for Trafficking Fentanyl June 26, 2025 New Orleans Contact … Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … detectives began investigating information about narcotics sales from a shop on Geyer Springs Road in Southwest Little …
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Mexican National Sentenced to 100 Months in Prison for Laundering $5.4 million

… Mexican National Sentenced to 100 Months in Prison for Laundering $5.4 million June 27, 2025 Louisville Contact … a Mexican national was sentenced to 100 months in prison for his role in arranging for the collection of drug … drug traffickers to wash their ill-gotten gains from the sale of cocaine, heroin, methamphetamine, and fentanyl in …
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Leader of Lane County Drug Trafficking Cell Sentenced to Federal Prison in Connection with the Largest Seizure of Methamphetamine in Oregon State History

… Leader of Lane County Drug Trafficking Cell Sentenced to Federal Prison in Connection with the … Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - (503) 399-5902 Washington Bellingham - (360) …