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

… 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, …
PRESS RELEASE

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

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … agreed that the $1,143 recovered were proceeds of narcotics sales. Subsequent lab results confirmed that the narcotics …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

CEO of Nigerian Airline indicted for bank fraud and money laundering

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Sophisticated Sinaloa Cartel Money Laundering Organization Dismantled

… 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 …
PRESS RELEASE

Leader of Southwest Baltimore “NFL” Gang Sentenced

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … example, on about August 16, 2016, Butler coordinated the sale of heroin to customer in Rockville, Maryland, who, …
PRESS RELEASE

Source of Supply for Carrollton Fentanyl Trafficker Charged

… 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 …
PRESS RELEASE

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

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … $74,430, which were proceeds from Cooper’s narcotics sales, a firearm, and additional narcotics, including …
PRESS RELEASE

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

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … Defendants Charged With Possessing Firearms During Drug Sales WASHINGTON –Five area men have been indicted on …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Albuquerque Drug Trafficker Sentenced to 17 years in Prison

… 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 …
PRESS RELEASE

Federal Jury Convicts Anchorage Man on Murder and Drug Charges

… on Murder and Drug Charges March 16, 2022 Seattle Contact Info Contact Us (206) 553-5443 (571) 387-3831 (571)-387-3193 … Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - (503) 399-5902 Washington Bellingham - (360) …
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Fort Lauderdale resident sentenced to 30 Years in prison for distributing fentanyl resulting in death

… 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 …
PRESS RELEASE

New Reward Offered for the Capture of Jian Zhang

… 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 …
PRESS RELEASE

Five indicted for running a pill mill in Hamilton

… 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 …
PRESS RELEASE

Several charged in $9.6 million opioid distribution conspiracy

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

22 People indicted for their roles in northern Ohio drug conspiracy

… 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 …
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

… Twelve arrested in North Sound drug trafficking organization August 05, 2020 … Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - … those endangering our communities with indiscriminate sales of fentanyl tainted pills, heroin and …
PRESS RELEASE

Drug Kingpin Extradited: Daniel Rendon-Herrera Founded Clan Usaga, Colombia’s Most Influential Drug Trafficking And Armed BACRIM Criminal Group

… Drug Kingpin Extradited: Daniel Rendon-Herrera Founded Clan Usaga, … known as “Don Mario,” will be arraigned this afternoon before United States Magistrate Judge Viktor V. Pohorelsky at … lives across two continents through mass distribution and sale of cocaine and targeted murders. Drug trafficking …
PRESS RELEASE

Drug Crew Indicted For Selling Heroin And Fentanyl That Led To The Deaths Of Six Individuals

… Drug Crew Indicted For Selling Heroin And Fentanyl That Led To The … in the City of Buffalo and surrounding areas. Many of the sales occurred on residential streets in Buffalo, in parking …
PRESS RELEASE

Federal Jury Convicts Mexican National On Heroin Trafficking Charges

… and overseeing the collection of cash proceeds from the sale of heroin.  Evidence of Bustamante-Conchas role in the … used by his subordinates, evidence seized during a law enforcement operation on June 14, 2013, and evidence seized on … 22, pleaded guilty on May 29, 2014, and is scheduled for sentencing on Aug. 28, 2014.  Under the terms of his …
PRESS RELEASE

Operation Synergy Results In 18 Arrested For Synthetic Cannabinoid Distribution Operations In Austin And San Antonio

… Operation Synergy Results In 18 Arrested For Synthetic Cannabinoid Distribution … of our effort to enforce the law with respect to the sale of these potentially dangerous substances. To people in …