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

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

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

… One Of The Largest Methamphetamine Distributors In New England Sentenced To 23 Years In … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … contained a ledger documenting Alkayisi’s methamphetamine sales for January through June of 2021 was seized. Based on …
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“Drug Kingpin” Gets 28 Years for Trafficking Drugs from Mexico to Alaska

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

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … contained methamphetamine or fentanyl. Each alleged sale was a potentially deadly transaction for customers – or …
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Member of Violent Bridgeport Gang Sentenced to 9 Years in Federal Prison

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … items used to process and package narcotics for street sale, including thousands of glassine bags typically used to …
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24 Federally Indicted in San Antonio for Alleged Drug and Firearm Trafficking

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

… 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, …
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Former Member of Baltimore’s Safe Streets Program Pleads Guilty

… Former Member of Baltimore’s Safe Streets Program Pleads … Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … Corey Crosby corresponded every week or two concerning the sale of narcotics, including heroin and fentanyl.  After …
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Manager of Pain Clinic, Her Boyfriend, and Customers Facing Federal Charges for a Drug Distribution Conspiracy

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

… Three Members of Monument Street Drug Trafficking Organizations in East Baltimore Sentenced to Federal … Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … the conspiracy; identified Scruggs and Washington as wholesale drug customers; and identified Walston as a drug …
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Six indicted in drug conspiracy that included production and distribution of power synthetic opioid

… 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 …
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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

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

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

… Coordinated Law Enforcement Operations Lead to Takedown of Portland-Area … 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - (503) 399-5902 Washington Bellingham - (360) …
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Multi-Agency Investigation Results in Indictment and Arrest of “Drug Kingpin”

… Multi-Agency Investigation Results in Indictment and Arrest of “Drug … 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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20 gang members charged for drug trafficking and firearms violations in Puerto Rico

… 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 …
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Drug trafficker sentenced to more than a decade in prison

… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … Outreach: Akilah Johnson 571-387-5018 Division Contacts California Bakersfield - (661) 396-3736 Fresno - (559) 487-5402 … methamphetamine and exchanging the cash proceeds of drug sales.  Jimenez was arrested on Oct.13, 2015.  As part of …
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Leader Of Major Heroin Trafficking Ring Operating Out Of Albuquerque’s Northeast Heights Sentenced To 20 Years In Federal Prison

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

… 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 …
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Orlando Pharmacist Convicted Of Illegally Dispensing Oxycodone

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … 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 …
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Multi-Agency Law Enforcement Operation Tackles Gun Violence In Miami-Dade County

… Multi-Agency Law Enforcement Operation Tackles Gun Violence In Miami-Dade … leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … firearms and drug trafficking, including the unlawful sale of prescription drugs.  This proactive investigation …
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22 Indicted In Multi-State Heroin Distribution Conspiracy

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

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

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

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … 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 …
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L.A. Garment District Money Laundering Cartel Scheme Exposed

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

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

… 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 …
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Pensacola Fentanyl Trafficker Pleads Guilty in Federal Court

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … was announced by John P. Heekin, United States Attorney for the Northern District of Florida. U.S. Attorney Heekin … more than 100 grams of fentanyl intended for a prearranged sale. Chapman faces a minimum mandatory sentence of five …