PRESS RELEASE

Connecticut Man Sentenced To 1,440 Months In Prison For Conspiracy To Distribute Spice

… the lives our young people are brought to justice.  “  From sometime in 2012, Muhammad was ordering chemicals to produce spice and bath salts from manufacturers in the People’s Republic of China and …
PRESS RELEASE

62 Individuals Indicted For Drug Trafficking In The Municipality Of Arecibo

… financial gain and profit.    According to the indictment, from on or about the year 2004, the defendants conspired to … the municipality of Arecibo.  According to the indictment, from on or about the year 2004, the defendants conspired to … Inspection Service is committed to protect the US Mail from criminal misuse.  We remain vigilant and continue to …
PRESS RELEASE

Caribbean Corridor Strike Force Seizes Two Tons Of Cocaine

… into the water.  A total of three bales were recovered from the ocean along with the man that had fallen over … Air and Marine Branch. The case was investigated by agents from the Caribbean Corridor Strike (CCSF).  The CCSF is an … R. Cardona. The defendants are facing terms of imprisonment from 10 years to life for the narcotics violations. Criminal …
PRESS RELEASE

48 Individuals Indicted For Drug Trafficking In The Municipality Of Mayaguez

… to protect themselves and the drug trafficking organization from rival gangs. As part of the manner and means of the … organization or leaders would use monies derived from the sales of controlled substances to purchase …
PRESS RELEASE

Connecticut Man Sentenced To 89 Months In Federal Prison For Heroin Dealing

… Minervini transported significant quantities of heroin from Connecticut to Vermont for re-distribution. In 2009, … a precautionary measure. Following the crash, Minervini ran from his car and led agents on a foot chase through the …
PRESS RELEASE

11 Defendants Charged In Federal Court With Drug Distribution In Manitowoc, Calumet, Sheboygan, And Milwaukee Counties

… criminal complaint and corresponding arrest warrants from the Eastern District of Wisconsin. Law enforcement … on a lengthy investigation by officers / special agents from the following agencies: Drug Enforcement … Area Drug Gang Task Force, which includes officers from the Milwaukee Police Department, and the Wisconsin …
PRESS RELEASE

Carlsbad Man Sentenced For Role In Scheme To Launder Money For Drug Rings, Including The Sinaloa Cartel

… Mexico who laundered drug trafficking proceeds generated from multi-kilogram and multi-pound sales of narcotics in … and money movements can occur in a variety of directions from one country to another. “Law enforcement will continue …  These agencies received assistance and support from the Santa Ana Police Department, the Beverly Hills …
PRESS RELEASE

Federal Indictment Targets 27 Including Members Of An International Drug Trafficking Organization And Los Angeles County Based Street Gangs

… distribution network, announced representatives from the agencies who jointly conducted the investigation at … Mexico and controlled the importation of methamphetamine from Mexico to the United States where it was sold on the … was, in most cases, 99 percent pure. The defendants range from alleged cartel members to street gang members or …
PRESS RELEASE

Grand Jury Indicts New Defendants And Brings Additional Charges Against L.A.-Based OxyContin Ring That Allegedly Bilked Medicare

… need the powerful painkiller. The OxyContin was obtained from Southland pharmacies, some of which submitted … To deal with the large amounts of cash generated from the illegal OxyContin sales, some of the defendants … bank reporting requirements. Other defendants used proceeds from the sale of OxyContin to gamble at casinos, to purchase …
PRESS RELEASE

Palm Beach, Broward And Martin County Pill Mills And Pharmacies Are Shut Down

… illegally distribute these drugs nationwide.  Researchers from the Centers for Disease Control and Prevention report … Doctor 2.  In a span of just six months, we have attacked from every angle what can only be described as a homegrown … of the same type used to fill the clinics’ prescriptions, from China. If convicted, the defendants face a statutory …
PRESS RELEASE

DEA Helps Foil Iranian Terror Plot

… The Alleged Plot - The criminal complaint alleges that, from the spring of 2011 to October 2011, Arbabsiar and his … Houston Division and DEA Houston Division, with assistance from the FBI New York Joint Terrorism Task Force. The … for the Southern District of New York, with assistance from the Counterterrorism Section of the Justice …
PRESS RELEASE

Eight Arrested On Federal Steroid And Prescription Narcotic Distribution Charges

… that members of the conspiracy allegedly imported steroids from China. The following individuals were arrested on a … was a steroid distributer who obtained his steroids from Kenyhercz.  Wiretap interceptions over cellular … been receiving shipments of steroids and related materials from China since 2011 and has been manufacturing and …
PRESS RELEASE

Eleven Individuals Charged With Trafficking Heroin And Other Illegal Narcotics

… conspiracy involving the shipment of heroin from California to Baton Rouge and the distribution of … terms of imprisonment, fines, and forfeiture of proceeds from the illegal drug offenses: Michael Almanza, age 44, of … by the DEA and the U.S. Attorney’s Office, with assistance from Louisiana State Police, East Baton Rouge Parish …
PRESS RELEASE

Physician Admits To Illegally Distributing 39,000 Pills

… acknowledged purchasing such fraudulent prescriptions from Johns since 2011.  Johns pleaded guilty to illegally distributing 39,000 30 mg oxycodone pills from January 1, 2014 to May 2015, with the pills having a … Little Rock Tactical Diversion Squad composed of officers from the Conway Police Department, Beebe Police Department, …
PRESS RELEASE

Former CEO Of Bitcoin Exchange Company Sentenced In Manhattan Federal Court To Two Years In Prison For Helping To Sell Nearly $1 Million In Bitcoins For Drug Buys On Silk Road

… in Manhattan federal court and related court proceedings: From about December 2011 to October 2013, Shrem’s … drugs on the site.  Upon receiving orders for Bitcoins from Silk Road users, he filled the orders through …
PRESS RELEASE

Manhattan U.S. Attorney Announces Guilty Pleas Of Two Colombian Narcotics Traffickers Defendants Were High-Ranking Members Of Organization Headed By Colombian Drug Kingpin Francisco Gonzalez Uribe

… well as statements made during the guilty plea proceedings: From 2007 through 2009, OSPINO-ROSERO and NORENA-CORREA were … Republic -- the DEA secured large quantities of narcotics from individuals linked to OSPINO-ROSERO and NORENA-CORREA. …
PRESS RELEASE

DEA Phoenix Participates In U.S. Marshals “Operation Justice V”

… safer with the removal of numerous dangerous criminals from our streets.” Surprise Police Chief Michael Frazier … JUSTICE V” involved more than 150 law enforcement officers from 30 contributing agencies throughout Maricopa and Pinal … “Aggravated Assault,” and, “Endangerment,” stemming from a 2009 drive-by shooting in South Phoenix. Anyone with …
PRESS RELEASE

Tucson ‘Liposuction Technician’ And Aide Arrested On Multiple Felony Charges

… Medicine without a (ARS 13-3455). The charges arise from a three-month investigation conducted by the DEA’s … illegal medical practices and prevent controlled substances from being diverted into the wrong hands and endangering the … the DEA Tactical Diversion Task Force consisting of members from the DEA, the Tucson Police Department, and the South …
PRESS RELEASE

Drug Ring Supplying Elmira, NY With Heroin And Fentanyl Shut Down

… members of a drug pipeline responsible for funneling heroin from Pennsylvania and New Jersey to Elmira, NY.  Eight … bars, and we have prevented a significant amount of heroin from reaching the streets. Our message to drug dealers is … organization obtained large quantities of heroin primarily from defendant Israel Cedeno-Martinez in Trenton, New …
PRESS RELEASE

Doctor Charged In Manhattan Federal Court For Illegal Distribution Of Millions Of Oxycodone Pills

… can net an illicit distributor $2,400 in cash or more. From at least approximately January 2011 until December … that Lambrakis collected at least $2.5 million in fees from his “patients.” Lambrakis, 69, of Manhattan, is charged …
PRESS RELEASE

DEA Busts Steroid Traffickers And Dismantles Laboratories Across The Nation

… the vast majority of which are manufactured and trafficked from underground labs in China.    DEA-led Operation Cyber … began in early 2014, with the assistance of local agents from HSI, USPIS, IRS, and the Phoenix Police Department, … These products are commonly obtained via the internet from Chinese chemical manufacturing companies and …
PRESS RELEASE

Rochester Father, Two Sons Arrested And Charged With Drug Trafficking

… officers conducted multiple controlled purchases from the defendants at 164 Curtis Street in Rochester, which … is Victor Rivera’s residence. On December 4, 2015, officers from the New York State Police intercepted a suspicious … the direction of Chief Michael Ciminelli, with assistance from several law enforcement agencies including the New York …
PRESS RELEASE

Dante Major Received 55 Years To Life Sentence

… and Richard J. Devlin, Jr, Otsego County Sheriff. Working from street level dealers to the supply source, Otsego … Sheriff’s Office investigators and DEA Special Agents from the Albany District Office made controlled purchases of heroin and oxy powder from retail level dealers working for the head of the drug …
PRESS RELEASE

Long Island Doctor Pleads Guilty To Conspiracy To Distribute Oxycodone

… On April 23, 2011, Giovanni Manzella, a 34 year-old man from Long Beach, New York, died of an overdose of oxycodone … also within two days after receiving a prescription from Conway for 180 pills of oxycodone. Patient files seized … that neither man received meaningful medical examinations from Conway. The files for these and other patients …
PRESS RELEASE

Long Island Doctor Convicted Of Conspiracy To Distribute Oxycodone And Distribution Of Oxycodone

… action against a pharmacy, removed prescription authority from numerous rogue doctors, and expanded … DEA Task Force which is comprised of agents and officers from the DEA, NCPD and NYSP with assistance from the IRS. On …
PRESS RELEASE

Bitcoin Exchanges Pleads Guilty In Manhattan Federal Court In Connection With The Sale Of Approximately $1 Million In Bitcoins For Use On The Silk Road Website

… Shrem, and statements made in related court proceedings: From about December 2011 to October 2013, Faiella ran an … was required to do so. Upon receiving orders for Bitcoins from Silk Road users, Faiella filled the orders through a …
PRESS RELEASE

DEA New York Enforcement Division Announces Takedown of Brooklyn Fentanyl and Cocaine Trafficker

… prescription drugs are putting New Yorkers suffering from opioid addiction in grave danger,” said Attorney … for their collaboration as we work to keep New Yorkers safe from dangerous narcotics.” “The sale of these illegal drugs … law enforcement partners to stem the flow of illegal drugs from infiltrating our communities.” The investigation …
PRESS RELEASE

First Defendant in Drug Trafficking Organization Dealing in Seattle's International District and Homeless Encampments Sentenced to 30 Months in Prison

… Seattle Field Division. “The fentanyl powder alone seized from this group contained more than 1.7 million potentially … the Seattle Police Department with significant assistance from the Internal Revenue Service - Criminal Investigation … to prosecute and remove the most violent criminal aliens from the United States. HSTF Seattle comprises agents and …
PRESS RELEASE

Tacoma Man Who Persisted in Drug Trafficking Despite Being Stopped With More Than 25 Pounds of Meth Sentenced to 66 Months in Prison

… Using Rental Cars and Then Buses to Transport Drugs North from LA pena drugs on car.jpg Drugs seized in Rogelio Pena … Department seized 7.5 kilograms of fentanyl laced pills from a bag that had been abandoned at a bus station by one … to prosecute and remove the most violent criminal aliens from the United States. HSTF Seattle comprises agents and …
PRESS RELEASE

Illegal Alien Faces Federal Charges for Selling Fentanyl at a Farmers Market Produce Stand

… 815-4513 Atlanta – Luis Sanchez-Acevedo, an illegal alien from Mexico, appeared in federal court yesterday afternoon … on charges related to his alleged distribution of fentanyl from a Forest Park farmers market produce stand.  … 2025, Sanchez-Acevedo allegedly sold a total of 3,000 pills from or in the vicinity of his produce stand at a Forest …