PRESS RELEASE

Two Men Found Guilty Of Drug Trafficking Charges

April 09, 2013
… 1,000 kilograms of marijuana and less than 500 grams of cocaine, conspiracy to commit money laundering and three … conspiracy to commit money laundering. The case was tried before U.S. District Judge Susan R. Bolton from March 19 through April 4, 2013. Sentencing is set before Judge Bolton on July 8, 2013. "DEA and its partners are …
April 09, 2013
PRESS RELEASE

NYC Police Officer Convicted In Manhattan Federal Court For Participating In A Drug Distribution Conspiracy

October 31, 2016
… NYC Police Officer Convicted In Manhattan Federal Court For Participating In A Drug Distribution Conspiracy October … N.Y. -   - Preet Bharara, the United States Attorney for the Southern District of New York, James P. O’Neill, the … in a long-running conspiracy to distribute large amounts of cocaine and MDMA, known as “Molly,” in the Bronx.  The jury …
October 31, 2016
PRESS RELEASE

Three Time Convicted Felon Arrested In Otsego County On Drug Charges

June 02, 2016
… Agent in Charge of the New York Division, U.S. Drug Enforcement (DEA) and John M. Muehl District Attorney, Otsego … Charge James J. Hunt stated, “This arrest shows how law enforcement is focused on identifying, investigating and … pistol, approximately 30 grams of powder and crack cocaine valued at $3,000, 59 packets of heroin valued at …
June 02, 2016
PRESS RELEASE

Gang Member Arrested On Gun And Drug Charges

June 29, 2016
… - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement (DEA), New York Division and U.S. Attorney William … complaint with possession with intent to distribute cocaine and possession of a firearm in furtherance of a drug … her life. The defendant took a handgun and fled before officers arrived. On May 23, 2016, Niagara Falls Police …
June 29, 2016
PRESS RELEASE

Seven Arrested, Charged With Drug Conspiracy And Money Laundering

January 22, 2013
… N.Y. - Brian Crowell, Special Agent in Charge, Drug Enforcement (DEA), New York Division and William J. Hochul, … of Buffalo, N.Y.; Chandra Woods, 29, of Los Angeles, California; Jessica Lopez, 32, of Buffalo, N.Y.; Phillip … to distribute, and to distribute, methamphetamine and cocaine, and money laundering conspiracy. The charges carry …
January 22, 2013
PRESS RELEASE

NYPD Officer Assigned To Harlem Precinct Indicted For Armed Robbery And Narcotics Trafficking

April 04, 2013
… NYPD Officer Assigned To Harlem Precinct Indicted For Armed Robbery And Narcotics Trafficking April 04, 2013 … 720-431-8836 Officer participated in armed robberies in uniform in the Bronx and upper Manhattan and supplied NYPD … metropolitan area that netted more than 250 kilograms of cocaine and $1 million in drug proceeds. As detailed in the …
April 04, 2013
PRESS RELEASE

Chester County Shuts Down Drug Pipeline From Mexico

July 10, 2013
… Southern Chester County, resulting in multiple arrests for dealing cocaine. The final defendant was arrested last week, … case established a drug distribution network responsible for distributing significant quantities of cocaine in …
July 10, 2013
PRESS RELEASE

21 Charged In Operation Flamethrower

February 14, 2011
… grand jury in Boise indicted 13 people on February 8, 2011, for conspiracy to distribute controlled substances, … is the result of a year-long Organized Crime/Drug Enforcement Task (OCDETF) investigation named Operation … (2006 - 2007 methamphetamine case), Operation White (2008 cocaine case), Operation Tall (2008 - 2009 …
February 14, 2011
PRESS RELEASE

North Carolina Drug Supplier To Henrico Drug Dealers Sentenced To 24 Years In Prison

August 08, 2014
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … to conspiring to distribute more than five kilograms of cocaine.  Special Agent in Charge Karl C. Colder of the Drug Enforcement Administration, Washington Field Division; Dana J. …
August 08, 2014
PRESS RELEASE

Three San Francisco International Airport Security Screeners Charged With Fraud And Smuggling Drugs

November 06, 2015
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … on charges of defrauding the government and smuggling cocaine, announced Acting United States Attorney Brian J. Stretch, Drug Enforcement Administration Special Agent in Charge John J. …
November 06, 2015
GENERAL INFORMATION

Forensic Sciences Policy

January 19, 2025
Forensic Sciences Policy Forensic Sciences Policy & Procedures Forensic Sciences Policy & Procedures Laboratory Operations Manual Manuals that contain policy and procedures on laboratory operations, quality assurance, and the examination and analysis of …
January 19, 2025
PRESS RELEASE

Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking

June 18, 2024
… Drugs Just Think Twice Domestic China and Mexico Took Law Enforcement Actions Following Justice Department’s … one count of conspiracy to aid and abet the distribution of cocaine and methamphetamine, one count of conspiracy to …
June 18, 2024
PRESS RELEASE

DEA New York Division and NY Attorney General Announce Takedown of Major Gun Trafficking Operation in Queens

October 25, 2024
… the indictments of three individuals for their roles in a gun trafficking … those who pose a threat to our communities through the sale of illegal firearms,” said DEA New York Division … them to Abner Sparkes, who would meet a customer for sales at 115th Road and 222nd Street in Cambria Heights, …
October 25, 2024
PRESS RELEASE

Agency Heads Announce Major Criminal Action Against Cartel

May 19, 2011
… an Enterprise, Conspiracy, Transportation of Marijuana for Sale; Money Laundering; Participating in a Criminal …
May 19, 2011
PRESS RELEASE

Twelve Defendants Convicted in Cross-State Social Media Drug Trafficking Conspiracy

November 14, 2025
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … ring that distributed deadly fentanyl, methamphetamine, and cocaine across New Hampshire and Maine, United States …
November 14, 2025
PRESS RELEASE

Rock Hill Man Sentenced to 20 Years in Federal Prison for Selling Fentanyl

September 25, 2025
… Rock Hill Man Sentenced to 20 Years in Federal Prison for Selling Fentanyl September 25, 2025 Atlanta Contact Info … presses, 1,365 grams of fentanyl, and 494 grams of cocaine. Two of the firearms had previously been reported as … held responsible for 11,475 grams of fentanyl, 495 grams of cocaine, and 29 grams of fentanyl analogue.  The defendant …
September 25, 2025
PRESS RELEASE

White Plains Man Sentenced to 9 Years in Prison for Conspiracy to Traffic PCP

August 19, 2025
… White Plains Man Sentenced to 9 Years in Prison for Conspiracy to Traffic PCP August 19, 2025 Washington, DC … enforcement recovered 60.992 grams of PCP; 23.68 grams of cocaine; and 0.95 grams of a mixture of heroin and fentanyl. Knox possessed the PCP, cocaine, and heroin/fentanyl with the intent to distribute …
August 19, 2025
PRESS RELEASE

Thirteen People Charged in Takedown of a Major Drug Trafficking Network

June 27, 2025
… NEW YORK – Thirteen people have been charged and arrested for their roles in a New York City-based drug trafficking … ring, with federal agents seizing nearly 500 kilos of cocaine. The announcement was made by Frank A. Tarentino …
June 27, 2025
PRESS RELEASE

Colombian Money Broker Sentenced to Nearly a Decade in Prison for Role in International Money Laundering Conspiracy

June 16, 2025
… Money Broker Sentenced to Nearly a Decade in Prison for Role in International Money Laundering Conspiracy June … and other investigative activity. Nearly 3,000 kilograms of cocaine – with a street value of over $90 million – was …
June 16, 2025
PRESS RELEASE

Three Charged in Fentanyl/Heroin Packaging Operation in the Bronx: Over 13 Pounds of Illicit Drug Mixtures Seized

December 05, 2024
… in New York City, federal, state and local law enforcement officers recovered over 13 pounds of drug … including fentanyl, heroin, xylazine, methamphetamine, and cocaine, from inside a packaging mill. The drugs are …
December 05, 2024
PRESS RELEASE

Member of Southwest Baltimore “NFL” Gang Sentenced to 29 Years in Federal Prison for a Racketeering Conspiracy, Including Two Murders and an Attempted Murder

October 31, 2022
… “NFL” Gang Sentenced to 29 Years in Federal Prison for a Racketeering Conspiracy, Including Two Murders and an … Also Distributed Large Quantities of Heroin, Fentanyl, and Cocaine in Furtherance of the Criminal Enterprise Greenbelt, …
October 31, 2022
PRESS RELEASE

Attorney General William P. Barr announces updates in Operation Legend to include charges against 26 defendants alleged to operate a violent drug trafficking organization

September 22, 2020
… Arroyo Jr. (872) 222-0430 Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … Division, and Matthew D. Krueger, United States Attorney for the Eastern District of Wisconsin, who announced charges … more than 94 kilos of methamphetamine, nearly 14 kilos of cocaine, and more than $6.5 million in drug proceeds have …
September 22, 2020
GENERAL INFORMATION

ATLANTA NEWS 2009

July 15, 2021
… Takedown October 27, 2009 Thirteen Defendants Indicted for Cocaine Conspiracy October 23, 2009 Thirty-Eight Defendants … Convicts Man for Conspiracy to Distribute One Kilogram of Cocaine in Robeson County, North Carolina; Two Others Plead … 21, 2009 Fourteen Charged for Inolvement in North Carolina Cocaine Conspiracy April 21, 2009 Fugitive Receives Sentence …
July 15, 2021
PRESS RELEASE

Robeson County Woman Stopped with Fentanyl in Child Car Seat Receives 25 Year Sentence

December 27, 2022
… woman was sentenced Dec. 21, 2022 to 300 months in prison for conspiring to distribute four hundred grams or more of … in the house that Leggett used as a hub for her fentanyl sales.  The investigation revealed that Leggett was …
December 27, 2022
PRESS RELEASE

Search of Concord warehouse leads to re-arrest of dark web vendor

May 15, 2020
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … complaint filed this morning with possession of equipment for producing counterfeit drugs as well as the manufacture and sale of counterfeit drugs in a scheme to distribute …
May 15, 2020
PRESS RELEASE

Federal investigation of Portland drug trafficking organization reveals black market peso exchange scheme

April 09, 2019
… year in federal prison and three years’ supervised release for his role in a complex black market peso exchange money … traffickers deposited drug proceeds into multiple wholesale businesses in the Los Angeles Fashion District. Agents … pesos in exchange for U.S. dollars acquired from narcotics sales in the U.S. This complex money laundering scheme …
April 09, 2019
PRESS RELEASE

State Inmate Sentenced To Prison For Distributing Methamphetamine And Heroin From Prison

February 23, 2017
… State Inmate Sentenced To Prison For Distributing Methamphetamine And Heroin From Prison … the price of narcotics and the time and place of the sales with the buyer in extensive, recorded telephone …
February 23, 2017
PRESS RELEASE

Owner Of Fashion District Clothing Company Pleads Guilty To Customs, Immigration And Money Laundering Offenses

June 01, 2015
… About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … a drug trafficking organization use money derived from the sale of narcotics to purchase goods, typically using large … organizations to collect proceeds from their drug sales in the United States without having to take the risk …
June 01, 2015
PRESS RELEASE

Lead Defendant In Operation Adam Bomb Investigation Enters Guilty Plea

September 03, 2014
… About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … The Farmer’s Market accepted payments for illegal drug sales through Western Union, Pecunix, PayPal and I-Golder. …
September 03, 2014
PRESS RELEASE

Doctor Convicted Of Manslaughter And Reckless Endangerment: Illegally Sold Prescriptions To 20 Patients

July 21, 2014
… including Manslaughter, Reckless Endangerment, Criminal Sale of a Prescription for a Controlled Substance, Scheme to Defraud, Grand … Falsifying Business Records and Offering a False Instrument for Filing. The jury returned its verdict following four …
July 21, 2014