PRESS RELEASE

Leader of Drug Trafficking Organization, Trafficking Cocaine Across Maryland and Bribing U.S. Postal Letter Carriers, Sentenced

… Leader of Drug Trafficking Organization, Trafficking Cocaine Across Maryland and … Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … Stanley and assisted with delivering proceeds of the drug sales to pay off Stanley’s drug debt. The investigation …
PRESS RELEASE

Albuquerque Man Charged with Conspiracy Related to Recovery of Tiger Cub in Albuquerque

… the tiger cub from Mexico into New Mexico and sell it for thousands of dollars. Note: View the Indictment . … to violate the Lacey Act, which prohibits the transport and sale of certain wildlife, in connection with the tiger cub …
PRESS RELEASE

Laurel Man Sentenced to 17 Years in Federal Prison for Distributing Kilograms of Fentanyl, Cocaine, and Marijuana Through the U.S. Mail

… Laurel Man Sentenced to 17 Years in Federal Prison for Distributing Kilograms of Fentanyl, … approximately $1,501,308, which was proceeds from the sale of narcotics. Investigators also executed search …
PRESS RELEASE

Joint Operation Targets Drug Distribution Ring in Whatcom, Skagit, and Snohomish Counties

… Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - (503) 399-5902 Washington Bellingham - (360) …
PRESS RELEASE

11 Members of drug ring arrested on drug charges: three indicted on robbery charges

… Special Agent in Charge, New York Division, U.S. Drug Enforcement Administration (DEA); Suffolk County District … out as a narcotics investigation, but we came across information regarding something unique and that was a casino … Use of Paraphernalia in the Second Degree, Criminal Sale of a Controlled Substance in the First Degree, and …
GENERAL INFORMATION

New England News 2004

July 15, 2021
… Proceeds NOV 29, 2004 Tewksbury Man Convicted Of Unlawful Sale Of Prescription Drugs NOV 24, 2004 Mashpee Man …
July 15, 2021
PRESS RELEASE

Joaquin “El Chapo” Guzman, Sinaloa Cartel leader, sentenced to life in prison plus 30 years

… plus 30 years to run consecutive to the life sentence for being a principal leader of a continuing criminal … The court also ordered Guzman Loera to pay $12.6 billion in forfeiture.   Guzman Loera was convicted by a federal jury … narcotics were in the United States, they were sold to wholesale distributors in New York, Miami, Atlanta, Chicago, …
PRESS RELEASE

Federal Racketeering Indictment Targets Mexican Mafia Control Of Inmates And Drug Trafficking Inside Los Angeles County Jail System

… Federal Racketeering Indictment Targets Mexican Mafia Control Of Inmates And … About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … Mafia were able to control drug smuggling, narcotics sales and the extortion of prisoners inside the Los Angeles …
PRESS RELEASE

45 Individuals Indicted For Participating In Fentanyl Trafficking Conspiracy

… 45 Individuals Indicted For Participating In Fentanyl Trafficking Conspiracy April … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … of fentanyl and were returning drug proceeds made from the sales. On April 18, 2018, the following individuals were …
PRESS RELEASE

Six Albuquerque Residents Indicted On Federal Robbery, Firearms And Prescription Drug Trafficking Crimes Arising Out Of Pharmacy Robberies

… with the intention of illegally selling the pills for profit.  Here in Albuquerque and throughout New Mexico, … are among the highest in the country.  The federal law enforcement community is working with its state and local … this epidemic and lock up anyone trying to profit from the sale of these dangerous and highly addictive drugs.” “These …
PRESS RELEASE

Kalamazoo Man Receives Life Sentence In Federal Prison For Methamphetamine And Witness Tampering Conspiracy

… Kalamazoo Man Receives Life Sentence In Federal Prison For Methamphetamine And Witness Tampering … and DEA special agents arrested Block during his attempted sale of four ounces of methamphetamine. Subsequently, five …
PRESS RELEASE

TSA And Law Enforcement Officers In Nevadaand Florida Charged In Prescription Drug Ring Narcotics Trafficking Network Results In 20 Arrests

… TSA And Law Enforcement Officers In Nevadaand Florida Charged In Prescription Drug Ring … larger notes, he transported the proceeds of his oxycodone sales from Connecticut to Florida, either by having a …
PRESS RELEASE

Indictments Charge Eighteen With Oxycodone Trafficking

… 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 … Florida. He then transported the proceeds of his oxycodone sales from Connecticut to Florida, either by having a …
PRESS RELEASE

Twenty Charged In Chicago With Various Drug Trafficking Offenses, Including Five Allegedly Tied To The Mexican “Zetas” Cartel

… Twenty Charged In Chicago With Various Drug Trafficking Offenses, Including … Fidel.ArroyoJr@dea.gov Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … the influence of Mexican criminal organizations in the wholesale Chicago drug market is apparent. The severing of those …
PRESS RELEASE

Ocean Bank Enters Into Deferred Prosecution Agreement And Forfeits More Than $10 Million

… Ocean Bank Enters Into Deferred Prosecution Agreement And Forfeits More Than … States, which represents the proceeds of illegal narcotics sales that were laundered through Ocean Bank through the …
PRESS RELEASE

Task Force Investigation Results In Federal Drug Charges Against Gang Members And Associates That Operated In The San Gabriel And Antelope Valleys

… Task Force Investigation Results In Federal Drug Charges Against … About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … in state custody on unrelated charges Argenis Ariel Rosales, Deported Jose Ramos Martinez, aka "Timido," Deported …
PRESS RELEASE

Federal Judge Sentences Three Methamphetamine Traffickers

… Federal Judge Sentences Three Methamphetamine Traffickers February 09, 2015 Atlanta Contact Info … L.Voorhees handed down prison sentences to three men for their involvement in a methamphetamine trafficking ring, … the drug trafficking conspiracy was responsible for the sale of more than 200 pounds of methamphetamine, with a …
PRESS RELEASE

Two Mobile Pain Doctors Convicted After Seven-Week Trial

… Two Mobile Pain Doctors Convicted After Seven-Week Trial March 02, 2017 … Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … sought to manipulate the stock price by driving up Abstral sales. From the third quarter of 2013 through the 2014, Ruan …
PRESS RELEASE

2 Mobile Doctors Get Long Sentences For Running “Pill Mills”

… 2 Mobile Doctors Get Long Sentences For Running “Pill Mills” May 26, 2017 New Orleans Contact Info … sought to manipulate the stock price by driving up Abstral sales. From the third quarter of 2013 through the 2014, …
PRESS RELEASE

Drug Traffickers Used Bronx Day Care: Kilo Of Cocaine, Oxycodone Pills And Firearm Seized; 3 Arrests

… Drug Traffickers Used Bronx Day Care: Kilo Of Cocaine, Oxycodone Pills And Firearm Seized; 3 Arrests September … Brian R. Crowell, Special Agent in Charge of the Drug Enforcement Administration’s New York (DEA), New York City … charges Hanley and Vasquez with multiple counts of Criminal Sale of a Controlled Substance, Criminal Possession of a …
PRESS RELEASE

Pain Clinic Owners, Distributors And Runners Indicted For Allegedly Conspiring To Operate “Pill Mills”

… Pain Clinic Owners, Distributors And Runners Indicted For Allegedly Conspiring To Operate “Pill Mills” May 28, … Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … kept the profits from the pill mill operations and from the sales of oxycodone in cash.  According to the indictments, …
PRESS RELEASE

Two Colombian Drug Traffickers Charged With Smuggling Narcotics To New York Aboard Famed Spanish Navy Ship

… - James Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) New York Division, Bridget G. … Special Narcotics Prosecutor, the DEA-led New York Drug Enforcement Task (DETF) Group T-42, DEA-Colombia, the … Conspiracy in the Second Degree, two counts of Criminal Sale of a Controlled Substance in the First Degree, two …
PRESS RELEASE

Multi-Agency Operation Nabs Three-Seizes Three Kilos Of Heroin And $4.1 Million

… - (914) 682-6256 Drugs and money concealed in furniture for transportation between Texas, New York and Massachusetts … - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) New York Division, Bridget G. … that transported large quantities of heroin from Texas for sale in New York City and Lawrence, Massachusetts. Shipments …
PRESS RELEASE

Bronx Man Charged with the Fatal Fentanyl Poisoning of a 12 Year Old Boy

… Bronx Man Charged with the Fatal Fentanyl Poisoning of a 12 Year Old Boy March 25, 2026 New York Contact … recording of CABRERA during one of those undercover drug sales—in which CABRERA sold an undercover officer nearly …
PRESS RELEASE

Two Men Face Federal Charges for Trafficking Five Kilograms of Fentanyl in Metro Atlanta

… Two Men Face Federal Charges for Trafficking Five Kilograms of Fentanyl in Metro Atlanta … “This seizure underscores the power of coordinated enforcement efforts,” said Jae W. Chung, Special Agent in … this month, DEA special agents learned about an intended sale of fentanyl to take place at a Doraville warehouse …
PRESS RELEASE

Sampson County Drug Boss Found Guilty of Selling Massive Amounts of Methamphetamine into Eastern NC Communities

… with unwavering resolve.” “Through a collaborative effort, ATF and our law enforcement partners disrupted a dangerous drug dealing … that methamphetamine into Sampson County, and managed the sale of that methamphetamine at homes and businesses in …
PRESS RELEASE

Dominican Man Arrested for Fentanyl and Meth Conspiracy

… Dominican Man Arrested for Fentanyl and Meth Conspiracy March 11, 2025 New England … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … partners to target those who seek to profit from the sale of deadly substances.” “The Massachusetts State Police …
PRESS RELEASE

Dealer Sentenced to 20 Years for Role in Fatal Fentanyl Overdose of Carlsbad Woman

… Dealer Sentenced to 20 Years for Role in Fatal Fentanyl Overdose of Carlsbad Woman July 18, 2025 … for distribution. Bullard continued to be involved in the sale of controlled substances in the following days and …
PRESS RELEASE

High-Ranking Sinaloa Cartel Member Arrested After Being Charged in Drug Trafficking and Money Laundering Conspiracy

… was arrested today in Nogales, Arizona after being indicted for allegedly helping lead a large drug trafficking and … Priority Target (RPOT) by the Organized Crime Drug Enforcement Task Force (OCDETF) program. He is a high-ranking … the money to stop those who profit from deadly fentanyl sales in the United States.”  If convicted, Leon-Soto faces …
PRESS RELEASE

Takedown of Drug Trafficking Operation in the Capital Region

… Takedown of Drug Trafficking Operation in the Capital Region November 17, 2021 New … Westchester - (914) 682-6256 54 Individuals Indicted for Roles in Distributing Heroin, Fentanyl, Methamphetamine, … — charges the defendants with various counts of Criminal Sale and Criminal Possession of a Controlled Substance …