PRESS RELEASE

12-Person Cocaine Trafficking Ring Dismantled

September 09, 2021
… 12-Person Cocaine Trafficking Ring Dismantled September 09, 2021 New York … – Special Agent in Charge Ray Donovan of the U.S. Drug Enforcement Administration’s New York Division and New York … made arrangements for the delivery of the narcotics for resale. Calderon, Martinez, and Torres are all charged as …
September 09, 2021
PRESS RELEASE

Members of “Mike’s Candyshop” drug delivery service charged with distributing heroin and cocaine

October 02, 2019
… NEW YORK - Geoffrey S. Berman, United States attorney for the Southern District of New York; James P. O’Neill, … The DTO stored heroin, cocaine, and cash from drug sales in various stash locations maintained by the DTO, …
October 02, 2019
PRESS RELEASE

Two Money Couriers for Colombian-Based Drug Money Laundering Organization Convicted by Federal Jury

February 08, 2025
… Two Money Couriers for Colombian-Based Drug Money Laundering Organization Convicted by Federal Jury February 08, 2025 … partners to target those who seek to profit from the sale of deadly substances.” In or about October 2016, law …
February 08, 2025
PRESS RELEASE

One Of The Largest Methamphetamine Distributors In New England Sentenced To 23 Years In Prison

September 25, 2024
… One Of The Largest Methamphetamine Distributors In New England Sentenced To 23 Years In … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … contained a ledger documenting Alkayisi’s methamphetamine sales for January through June of 2021 was seized. Based on …
September 25, 2024
PRESS RELEASE

“Drug Kingpin” Gets 28 Years for Trafficking Drugs from Mexico to Alaska

September 05, 2024
… “Drug Kingpin” Gets 28 Years for Trafficking Drugs from Mexico to … His enterprise grossed millions of dollars in drug sales during the course of the conspiracy. Those proceeds …
September 05, 2024
PRESS RELEASE

Large-Scale Counterfeit Pill Manufacturer Charged With Drug Offenses And Pandemic Loan Fraud

July 23, 2024
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … contained methamphetamine or fentanyl. Each alleged sale was a potentially deadly transaction for customers – or …
July 23, 2024
PRESS RELEASE

Member of Violent Bridgeport Gang Sentenced to 9 Years in Federal Prison

July 09, 2024
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … items used to process and package narcotics for street sale, including thousands of glassine bags typically used to …
July 09, 2024
PRESS RELEASE

24 Federally Indicted in San Antonio for Alleged Drug and Firearm Trafficking

June 20, 2024
… 24 Federally Indicted in San Antonio for Alleged Drug and Firearm Trafficking June 20, 2024 … of bad actors — fewer kilos of meth, heroin and cocaine for sale in our community and one less trafficking organization …
June 20, 2024
PRESS RELEASE

Hanover Man Pleads Guilty to Distribution of Fentanyl, Cocaine, and Other Drugs Shipped Through the Mail from California to Maryland

November 22, 2021
… Cocaine, and Other Drugs Shipped Through the Mail from California to Maryland November 22, 2021 Washington, DC Contact … $1,501,308, which Pitts admitted was proceeds from the sale of narcotics. As detailed in the plea agreement, …
November 22, 2021
PRESS RELEASE

Former Member of Baltimore’s Safe Streets Program Pleads Guilty

June 28, 2021
… Former Member of Baltimore’s Safe Streets Program Pleads … Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … Corey Crosby corresponded every week or two concerning the sale of narcotics, including heroin and fentanyl.  After …
June 28, 2021
PRESS RELEASE

Manager of Pain Clinic, Her Boyfriend, and Customers Facing Federal Charges for a Drug Distribution Conspiracy

May 19, 2021
… Manager of Pain Clinic, Her Boyfriend, and Customers Facing Federal Charges for a Drug Distribution Conspiracy May 19, 2021 Washington, … times, the price for forged prescriptions, and deviance in sales methodology as clients began to be compromised by …
May 19, 2021
PRESS RELEASE

Three Members of Monument Street Drug Trafficking Organizations in East Baltimore Sentenced to Federal Prison and a Fourth Defendant Will Be Sentenced on Friday

March 11, 2021
… Three Members of Monument Street Drug Trafficking Organizations in East Baltimore Sentenced to Federal … Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … the conspiracy; identified Scruggs and Washington as wholesale drug customers; and identified Walston as a drug …
March 11, 2021
PRESS RELEASE

Six indicted in drug conspiracy that included production and distribution of power synthetic opioid

June 12, 2019
… Six indicted in drug conspiracy that included production and … Two defendants also under indictment on state charges for murder AUGUSTA, Ga. – Five men and a woman have been … is firmly committed to targeting the illegal import and sale of opioids, following the money trails and leveraging …
June 12, 2019
PRESS RELEASE

U.S. Attorney and Federal Law Enforcement Officials Assemble with State Law Enforcement Officers and Local Dignitaries in Show of Unity Against Fentanyl Trafficking in the Tenderloin District of San Francisco

November 02, 2023
… U.S. Attorney and Federal Law Enforcement Officials Assemble with State Law Enforcement Officers and Local Dignitaries in Show of Unity Against Fentanyl Trafficking in the … average, we lose three lives a day to drug poisoning from sales connected to this area,” said DEA Special Agent in …
November 02, 2023
PRESS RELEASE

Federal Jury Convicts Minnesota Man for Distributing Fentanyl that Caused 11 Overdose Deaths

April 01, 2022
… Federal Jury Convicts Minnesota Man for Distributing Fentanyl that Caused 11 … drugs into the country. Broussard marketed these drugs for sale on his website, PlantFoodUSA.net, under the guise of …
April 01, 2022
PRESS RELEASE

Coordinated Law Enforcement Operations Lead to Takedown of Portland-Area Transnational Drug Trafficking Cells

November 02, 2021
… Coordinated Law Enforcement Operations Lead to Takedown of Portland-Area … to stash houses where they were processed and prepared for sale. A large network of local drug dealers would then …
November 02, 2021
PRESS RELEASE

Multi-Agency Investigation Results in Indictment and Arrest of “Drug Kingpin”

September 15, 2021
… Multi-Agency Investigation Results in Indictment and Arrest of “Drug … September 10, and deported to the United States. U.S. Law Enforcement arrested Guevara upon his arrival in Arizona. He … dealers in Alaska contacted Guevara who coordinated the sale between his Alaska workers and the local dealer. …
September 15, 2021
PRESS RELEASE

20 gang members charged for drug trafficking and firearms violations in Puerto Rico

November 19, 2020
… 20 gang members charged for drug trafficking and firearms violations in Puerto Rico November 19, 2020 … would collect the profits from the drug trafficking sales and travel within the municipality of Santa Isabel and …
November 19, 2020
PRESS RELEASE

Drug trafficker sentenced to more than a decade in prison

November 07, 2018
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … was sentenced today to 10 years and 8 months in prison for his involvement in a cocaine and methamphetamine … methamphetamine and exchanging the cash proceeds of drug sales.  Jimenez was arrested on Oct.13, 2015.  As part of …
November 07, 2018
PRESS RELEASE

Leader Of Major Heroin Trafficking Ring Operating Out Of Albuquerque’s Northeast Heights Sentenced To 20 Years In Federal Prison

January 14, 2015
… late yesterday afternoon to 20 years in federal prison for his heroin trafficking conviction.  He also was ordered … rates have been at or near the top of the national scale for years,” said U.S. Attorney Damon P. Martinez.  “Under … and overseeing the collection of cash proceeds from the sale of heroin.  Evidence of Bustamante-Conchas’ role in the …
January 14, 2015
PRESS RELEASE

Operation Reload: Jury Convicts Kingpin And Members Of His Family Of Drug Trafficking And Money Laundering

July 22, 2011
… Operation Reload: Jury Convicts Kingpin And Members Of His Family Of Drug Trafficking And … defendants charged as a result of Operation Reload, Drug Enforcement Administration Acting Special Agent in Charge, … use of bank accounts and in relation to the purchase and sale of vehicles and real property. Lopez and Josefina …
July 22, 2011
PRESS RELEASE

Orlando Pharmacist Convicted Of Illegally Dispensing Oxycodone

March 21, 2016
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … prison on each count.  His sentencing hearing has been set for June 22, 2016. According to evidence presented during … and collected over $1.3 million from illegal oxycodone sales.  Okonkwo accepted fraudulent prescriptions from …
March 21, 2016
PRESS RELEASE

Multi-Agency Law Enforcement Operation Tackles Gun Violence In Miami-Dade County

May 29, 2013
… Multi-Agency Law Enforcement Operation Tackles Gun Violence In Miami-Dade … leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … firearms and drug trafficking, including the unlawful sale of prescription drugs.  This proactive investigation …
May 29, 2013
PRESS RELEASE

22 Indicted In Multi-State Heroin Distribution Conspiracy

June 27, 2014
… 22 Indicted In Multi-State Heroin Distribution Conspiracy June … St. Louis, Missouri, announced David Rivera, U.S. Attorney for the Middle District of Tennessee.  Much of the heroin … the defendants to store heroin and cash generated from the sale and distribution of heroin, and from which to …
June 27, 2014
PRESS RELEASE

Operators Of Bogus Medical Clinics Charged In Conspiracy To Divert Massive Amounts Of Prescription Narcotics To The Black Market

August 03, 2017
… Operators Of Bogus Medical Clinics Charged In Conspiracy To Divert Massive Amounts Of … About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging …
August 03, 2017
PRESS RELEASE

AlphaBay, The Largest Online ‘dark Market,’ Shut Down

July 20, 2017
… marketplace on the Internet, AlphaBay, which operated for over two years on the dark web and was used to sell … was led by the United States and involved cooperation and efforts by law enforcement authorities in Thailand, the … Like AlphaBay, Hansa Market was used to facilitate the sale of illegal drugs, toxic chemicals, malware, counterfeit …
July 20, 2017
PRESS RELEASE

Sixteen Miami-Dade Residents Indicted On Drug Conspiracy And Distribution Charges

December 12, 2012
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, … “This indictment illustrates the nexus between illegal drug sales and violence,” said HSI Special Agent in Charge Alysa …
December 12, 2012
PRESS RELEASE

L.A. Garment District Money Laundering Cartel Scheme Exposed

September 10, 2014
… L.A. Garment District Money Laundering Cartel Scheme Exposed September 10, 2014 Los Angeles … About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … trafficking organizations to collect money from their drug sales in the United States without having to take the risk …
September 10, 2014
PRESS RELEASE

24 Members Of Bronx Street Gang Charged With Racketeering Conspiracy, Narcotics Trafficking, And Firearm Offenses

April 02, 2014
… 24 Members Of Bronx Street Gang Charged With Racketeering Conspiracy, Narcotics Trafficking, And Firearm Offenses … in Charge of the New York Field Division of the Drug Enforcement (DEA), Preet Bharara, the United States Attorney … who were involved in street robberies, assaults, and sales of crack cocaine, marijuana, and other drugs.  MMG was …
April 02, 2014
PRESS RELEASE

$11 Million Dollar Heroin Shipment Seized En Route From New York City To New England

May 19, 2014
… J. Hunt, Acting Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), New York City … multi-million dollar drug distribution network responsible for supplying massive amounts of heroin and other drugs … Mexican drug traffickers are using to earn profit from the sale of poison. Law enforcement has created a united front …
May 19, 2014