PRESS RELEASE

Meth Trafficker Sentenced to Federal Prison Again, for More Than 17 Years

March 29, 2024
… Meth Trafficker Sentenced to Federal Prison Again, for More Than 17 Years March 29, 2024 Miami Contact Info … deals in the Plant City area, including three separate sales of approximately 1 kilogram of methamphetamine. …
March 29, 2024
PRESS RELEASE

Winter Haven Man Pleads Guilty to Distributing P-Fluorofentanyl and Methamphetamine

March 20, 2024
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … source at a motel in Winter Haven to conduct the sale. An analysis of the fentanyl by the DEA Laboratory …
March 20, 2024
PRESS RELEASE

Hanover Man Sentenced to 15 Years in Federal Prison for Distribution of Fentanyl, Cocaine, and Other Drugs

March 01, 2022
… Hanover Man Sentenced to 15 Years in Federal Prison for Distribution of Fentanyl, Cocaine, and Other Drugs March … $1,501,308, which Pitts admitted was proceeds from the sale of narcotics. As detailed in the plea agreement, …
March 01, 2022
PRESS RELEASE

Leader of Wholesale Drug Distribution Network, Shipping Drugs Across Country & Laundering Millions, Sentenced

March 02, 2022
… Leader of Wholesale Drug Distribution Network, Shipping Drugs Across Country & Laundering Millions, Sentenced … Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 …
March 02, 2022
PRESS RELEASE

Hanover Man Sentenced to 15 Years in Federal Prison for Distribution of Fentanyl, Cocaine, and Other Drugs Shipped Across the US to Maryland

March 01, 2022
… Hanover Man Sentenced to 15 Years in Federal Prison for Distribution of Fentanyl, Cocaine, and Other Drugs … $1,501,308, which Pitts admitted was proceeds from the sale of narcotics. As detailed in the plea agreement, …
March 01, 2022
PRESS RELEASE

Narcotics Dealing Couple Pleads Guilty to Federal Drug Trafficking Charges and Assault on of a Federal Officer

October 06, 2021
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … agreed that the $1,143 recovered were proceeds of narcotics sales. Subsequent lab results confirmed that the narcotics …
October 06, 2021
PRESS RELEASE

DEA Washington Division Releases 2020 National Drug Threat Assessment for D.C., Maryland, and Virginia Communities

March 02, 2021
… Division Releases 2020 National Drug Threat Assessment for D.C., Maryland, and Virginia Communities March 02, 2021 … still offering heroin, fentanyl, and counterfeit pills for sale. The DEA Washington Division uses the annual National …
March 02, 2021
PRESS RELEASE

Prison Sentence for Final Defendant Wraps up Prosecution of Middle Georgia Drug Trafficking Conspiracy

March 01, 2022
… Prison Sentence for Final Defendant Wraps up Prosecution of Middle Georgia Drug … has a long criminal history, including convictions for drug sales and possession. Each of the 26 defendants charged in …
March 01, 2022
PRESS RELEASE

Seven Defendants Arrested in Joint State/Federal Investigation into Myrtle Beach Drug Trafficking Conspiracy

October 12, 2021
… a joint team of dozens of federal, state, and local law enforcement officers, led by the U.S. Drug Enforcement … members of this drug trafficking organization based on sales of large quantities of dangerous drugs, including …
October 12, 2021
PRESS RELEASE

CEO of Nigerian Airline indicted for bank fraud and money laundering

November 22, 2019
… CEO of Nigerian Airline indicted for bank fraud and money laundering November 22, 2019 … has been charged with bank fraud and money laundering for moving more than $20 million from Nigeria through United … by documents such as purchase agreements, bills of sale, and appraisals proving that Air Peace was purchasing …
November 22, 2019
PRESS RELEASE

Lowell Gang Member Sentenced to 96 Months for Drug Trafficking and Money Laundering Conspiracies

January 22, 2024
… Lowell Gang Member Sentenced to 96 Months for Drug Trafficking and Money Laundering Conspiracies January 22, 2024 New … 8 million Euros in drug proceeds from black tar heroin sales. Specifically, Prum and his co-conspirators helped …
January 22, 2024
PRESS RELEASE

Sophisticated Sinaloa Cartel Money Laundering Organization Dismantled

April 18, 2023
… Sophisticated Sinaloa Cartel Money Laundering Organization Dismantled April … @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … are fugitives. “Drug cartels exist to profit from the sale of poison to our communities,” said Special Agent in …
April 18, 2023
PRESS RELEASE

Leader of Southwest Baltimore “NFL” Gang Sentenced

March 17, 2023
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … example, on about August 16, 2016, Butler coordinated the sale of heroin to customer in Rockville, Maryland, who, …
March 17, 2023
PRESS RELEASE

Source of Supply for Carrollton Fentanyl Trafficker Charged

March 10, 2023
… Source of Supply for Carrollton Fentanyl Trafficker Charged March 10, 2023 Dallas Contact Info Contact Us (214) 366-6900 571-324-7481 … drug residue, small drug baggies used for repackaging for sale, and bulk U.S. currency. On a console table at the …
March 10, 2023
PRESS RELEASE

District Man Pleads Guilty to Fentanyl Distribution, Which Resulted in Death of Consumer from Virginia

September 16, 2022
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … $74,430, which were proceeds from Cooper’s narcotics sales, a firearm, and additional narcotics, including …
September 16, 2022
PRESS RELEASE

Five Men Indicted in Drug Conspiracy Case, Accused of Selling Drugs Within 1,000 Feet of School

November 08, 2022
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … Defendants Charged With Possessing Firearms During Drug Sales WASHINGTON –Five area men have been indicted on …
November 08, 2022
PRESS RELEASE

Perry Man Sentenced to 30 Years in Federal Prison for Drug-Trafficking Charges

November 21, 2022
… Perry Man Sentenced to 30 Years in Federal Prison for Drug-Trafficking Charges November 21, 2022 Miami Contact … offenses that are closely associated with the illicit sale of drugs the entire time. Basha’s conviction and …
November 21, 2022
PRESS RELEASE

Minnesota Man Sentenced to Life in Prison for Distributing Fentanyl that Caused 11 Overdose Deaths

September 12, 2022
… Minnesota Man Sentenced to Life in Prison for Distributing Fentanyl that Caused 11 Overdose Deaths … drugs into the country. Broussard marketed these drugs for sale on his website, PlantFoodUSA.net, under the guise of …
September 12, 2022
PRESS RELEASE

Albuquerque Drug Trafficker Sentenced to 17 years in Prison

August 05, 2022
… Albuquerque Drug Trafficker Sentenced to 17 years in Prison August 05, 2022 El Paso Contact Info Contact Us … N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that John Seibel … 546.4 grams of fentanyl. Seibel was arrested following a sale of 1,368.6 grams of fentanyl and 1,333 grams of …
August 05, 2022
PRESS RELEASE

Federal Jury Convicts Anchorage Man on Murder and Drug Charges

March 16, 2022
… on Murder and Drug Charges March 16, 2022 Seattle Contact Info Contact Us (206) 553-5443 (571) 387-3831 (571)-387-3193 … January 2017 and October 2019. The enterprise arranged for packages of multiple kilograms of heroin and … in the Anchorage area. The drugs were then re-packaged for sale and further distribution by other members and …
March 16, 2022
PRESS RELEASE

Fort Lauderdale resident sentenced to 30 Years in prison for distributing fentanyl resulting in death

November 14, 2019
… Fort Lauderdale resident sentenced to 30 Years in prison for distributing fentanyl resulting in death … Agent in Charge Wright.  “The recent spike in opioid sales, which correlates to an increased death toll, only …
November 14, 2019
PRESS RELEASE

New Reward Offered for the Capture of Jian Zhang

August 30, 2021
… New Reward Offered for the Capture of Jian Zhang August 30, 2021 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - Option 5 … China, Zhang utilized the internet to advertise the sale of various illicit controlled substances and was the …
August 30, 2021
PRESS RELEASE

Five indicted for running a pill mill in Hamilton

June 29, 2018
… Five indicted for running a pill mill in Hamilton June 29, 2018 … –  Benjamin C. Glassman, United States Attorney for the Southern District of Ohio; Lamont Pugh III, Special … Usually, Jobalia, some of his staff and the pharmaceutical sales representative were the only people present at the …
June 29, 2018
PRESS RELEASE

Several charged in $9.6 million opioid distribution conspiracy

June 01, 2018
… Special Agent in Charge Timothy J. Plancon, U.S. Drug Enforcement Administration, Detroit Division; Special Agent in … issue and dispense a large number of prescription opioids for supposed patients, who did not have a legitimate medical … crisis, disrupting any financial benefit received from the sale of dangerous prescription drugs that plague our …
June 01, 2018
PRESS RELEASE

Two Chinese nationals charged with operating global opioid and drug manufacturing conspiracy resulting in deaths

August 22, 2018
… resulted in death, and the defendants’ conduct qualifies for an enhancement under the kingpin statute. The indictment … Sessions, Assistant Attorney General Brian A. Benczkowski for the Justice Department’s Criminal Division, U.S. … bypassed China’s restrictions on international narcotics sales. Last month, the Zheng DTO agreed to manufacture …
August 22, 2018
PRESS RELEASE

Indictment targeting massive international cocaine conspiracy unsealed with arrival in U.S. of extradited Colombian kingpin

September 14, 2018
… Indictment targeting massive international cocaine … About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … of dollars from South America to Mexico for eventual sale in the United States. The extradition resulted from a …
September 14, 2018
PRESS RELEASE

22 People indicted for their roles in northern Ohio drug conspiracy

March 13, 2019
… 22 People indicted for their roles in northern Ohio drug conspiracy … - Twenty-two people were indicted in federal court for their roles in a conspiracy to traffic fentanyl, heroin, … 25; Shanita Jennings, 29; Leanna Nabulsi, 27; George Salem, 22; Jeffrey Auvil, 36; William Bloomfield, 33, and …
March 13, 2019
GENERAL INFORMATION

Seattle News 2008

July 15, 2021
… 2008 Tacoma Man Sentenced to Ten Years in "Operation Garage Sale" July 11, 2008 Three Cocaine Traffickers Indicted July …
July 15, 2021
GENERAL INFORMATION

Seattle News 2010

July 15, 2021
… Gang Member Sentenced to 30 Months in Prison for Crack Sales October 1, 2010 Two Spokane Meth Dealers Sentenced to …
July 15, 2021
PRESS RELEASE

Twelve arrested in North Sound drug trafficking organization

August 05, 2020
… Twelve arrested in North Sound drug trafficking organization August 05, 2020 … engaged in trafficking activities from Mexico, through California and Oregon, and into the North Puget Sound region.  … those endangering our communities with indiscriminate sales of fentanyl tainted pills, heroin and …
August 05, 2020