PRESS RELEASE

Jury Convicts Bandidos Outlaw Motorcycle Organization Leadership On All Federal Charges Racketeering Charges Related To Multiple Murders, Attempted Murders, Assaults, Extortion And Drugs

… Attorney John F. Bash, Western District of Texas; Drug Enforcement (DEA) Special Agent in Charge Will Glaspy, Houston … “I am immensely proud of our prosecution team and our law-enforcement partners for this successful prosecution,” stated … to distribute more than 500 grams of methamphetamine and cocaine; (count 11) possession with intent to distribute …
PRESS RELEASE

Project Below The Beltway Targets Sinaloa And Juarez Cartels And Affiliated Violent Street Gangs Nationwide

… Midland - (432) 686-4085 EL PASO, Texas - The Drug Enforcement (DEA) today announced the results of “Project … States.  The Sinaloa and Juarez Cartels are responsible for smuggling multi-ton quantities of illegal drugs, including cocaine, heroin, methamphetamine and marijuana, into the …
PRESS RELEASE

Six Arrested In El Paso On Federal Drug Trafficking Charges

… two federal grand jury indictments EL PASO, TX - Drug Enforcement (DEA) Special Agent in Charge Joseph A. Arabit, … Paso, with conspiracy to possess with intent to distribute cocaine. The indictment alleges that the defendants … led by the FBI, was conducted by the El Paso Strike Force. The Strike Force is comprised of FBI and DEA agents. …
PRESS RELEASE

Colorado Attorney General Joins Forces With DEA, U.S. Attorney, To Execute Largest Heroin Bust In History Of Rocky Mountain Region

… Colorado Attorney General Joins Forces With DEA, U.S. Attorney, To Execute Largest Heroin … in the Denver metropolitan area. The Denver OCDETF Strike Force, led by the DEA, headed the investigation that led to … network that brought heroin, methamphetamine, and cocaine from Mexico to a vast network throughout the West.  …
PRESS RELEASE

Alleged Leader Of Grape Street Crips Street Gang Charged In Connection With Four Murders, Three Attempted Murders As Part Of Decades-Long Racketeering Conspiracy

… - -Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Paul J. Fishman, U.S. Attorney for the District of New Jersey announced the alleged … by criminal complaint with distribution of heroin and crack-cocaine. The four defendants are scheduled to appear today …
PRESS RELEASE

Panhandle Residents Arrested In Law Enforcement Operation

… Panhandle Residents Arrested In Law Enforcement Operation September 24, 2013 Dallas Contact Info … Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … Tulsa - (918) 459-9600 Approximately $500,000 in cash, cocaine, methamphetamine, and firearms were seized during …
PRESS RELEASE

Indictment Against Top Leaders Of The Bandidos Outlaw Motorcycle Gang Includes Charges Related To 2006 Murder Of Austin Man, 4 New Defendants

… member Norberto Serna, Jr. (aka “Hammer”) of San Antonio for their roles in the 2006 murder of Anthony Benesh. … a firearm during a murder in aid of racketeering) for his role in the retaliation murder of Robert Lara in … to possess with intent to distribute methamphetamine and cocaine; one count of possession with intent to distribute …
PRESS RELEASE

Operation OG Style Knocks Out Violent Street Gang Members

… Yuma - 571-324-7324 Multiple Arrests, Seizure of Cocaine, Cash and Guns phx092711_fig1-sm.jpg … with that type of activity. As their investigation moved forward, several criminal street gangs were identified and …
PRESS RELEASE

Alleged Bonanno Organized Crime Family Associate Sentenced To Eleven Years Imprisonment

… April 3, 2013. As part of his sentence, Venizelos will also forfeit $148,480 and two firearms that federal agents seized … was announced by Loretta E. Lynch, United States Attorney for the Eastern District of New York, and James Hunt, Acting … with trafficking over $1 billion worth of marijuana, cocaine, and ecstasy into the United States between 1998 and …
PRESS RELEASE

DEA Delivers Major Blows to Drug Cartels, Advancing a Fentanyl Free America in 2026

… @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … thirty-day operation, DEA also seized 147,797 pounds of cocaine, nearly 21,000 pounds of methamphetamine, more than …
PRESS RELEASE

Minnesota Man Sentenced to 20 Years in Federal Prison for Drug Trafficking Conspiracy

… Minnesota Man Sentenced to 20 Years in Federal Prison for Drug Trafficking Conspiracy December 16, 2025 Chicago … and distributed kilogram quantities of fentanyl, cocaine and heroin, and he also distributed pound quantities …
PRESS RELEASE

Asheville Dealer on Federal Supervised Release is Sentenced to Prison on Drug Charges

… Raleigh - (919) 790-3004 Wilmington - (910) 815-4513 Cocaine Splatter.jpeg Methamphetamine DEA Stock Photo.jpg … in prison followed by three years of supervised release for possession with intent to distribute methamphetamine and …
PRESS RELEASE

U.S. Attorney Announces Coordinated Law Enforcement Actions to Combat Violent Organized Crime and Drug Trafficking

… U.S. Attorney Announces Coordinated Law Enforcement Actions to Combat Violent Organized Crime and Drug … to distribute narcotics, including fentanyl, heroin, and cocaine. According to the allegations in the complaints, the …
PRESS RELEASE

DEA New York Delivers Major Blow to Drug Cartels, Advancing a Fentanyl Free America in 2026

… YORK  – Marking a powerful start to 2026, the U.S. Drug Enforcement Administration dealt a significant blow to drug … Powder 19lbs. 147lbs Methamphetamine Powder 177lbs 165lbs. Cocaine 1185lbs 234lbs. Marijuana 100lbs 150lbs. Firearms 13 …
PRESS RELEASE

DEA Creates New Resource To Help Distributors Avoid Oversupplying Opioids

… Get Smart About Drugs Just Think Twice Domestic Change in sales reporting database gives drug companies access to more information on purchasing WASHINGTON - The U.S. Drug …
GENERAL INFORMATION

Houston News 2002

July 15, 2021
… News 2002  NOV 7, 2002 Colombian Terrorists Arrested In Cocaine-For-Weapons Deal …
July 15, 2021
PRESS RELEASE

Six month investigation into Trenton gang yields 18 arrests with guns and drugs seized

… x2242 TRENTON, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. … than $22,000 in cash.    The Mercer County Narcotics Task Force, the Mercer County Homicide Task Force and the Mercer … of H-Block, and through informant information, controlled buys, surveillances and intelligence, authorities were able …
PRESS RELEASE

Three Chinese Chemical Manufacturing Companies and Five Employees Charged with Conspiring to Manufacture Fentanyl

… Attorney General, Breon Peace, United States Attorney for the Eastern District of New York, Lisa O. Monaco, United … to improve fentanyl yield and advice on which chemicals to buy to replace banned precursor products. Mexican drug …
PRESS RELEASE

12 Members of Drug Trafficking Organization Indicted

… Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - … the Mazatlán Beauty Salon in Tualatin, Oregon and by buying real estate. The real estate purchases were made with …
PRESS RELEASE

Police Chief, Mayor And Village Trustee Of Columbus, New Mexico Indicted In Federal Firearms Trafficking Case

… Newell, and United States Attorney Kenneth J. Gonzales for the District of New Mexico announced today that a … this morning by teams of federal, state and local law enforcement officers, and will make their initial appearances … in fact they were acting as “straw purchasers” who were buying the firearms on behalf of others. During the …
PRESS RELEASE

Ten Defendants Charged In Drug Conspiracy Indictment For Allegedly Distributing Thousands Of Addictive Opiate Pain Pills In North Jersey

… Ten Defendants Charged In Drug Conspiracy Indictment For Allegedly Distributing Thousands Of Addictive Opiate … Justice, Passaic County Sheriff’s Office and U.S. Drug Enforcement Administration TRENTON, N.J. - Carl J. Kotowski, … of means to obtain the prescription pills, including buying pills from low-income residents of Paterson who had …
GENERAL INFORMATION

Dallas News 2007

July 15, 2021
… 2007 Okmulgee Man Pleads Guilty to Distribution of Crack Cocaine October 10, 2007 Operation Six-Killer Nets 90 … "SCAM JAM" Event April 19, 2007 Arrests Dismantle Major Cocaine Trafficking Organization In Lubbock, Texas April 18, …
July 15, 2021
PRESS RELEASE

Darknet Vendor Sentenced for Conspiracy to Sell Counterfeit Drugs

… Darknet Vendor Sentenced for Conspiracy to Sell Counterfeit Drugs April 14, 2025 … to sell counterfeit drugs and knowingly causing the sale of a counterfeit drug.   According to his plea … States via darknet marketplaces, receiving payment for the sales in cryptocurrencies. Sabbagh managed multiple vendor …
PRESS RELEASE

Prince George’s County Man Sentenced to Seven Years in Federal Prison for a Heroin Distribution Conspiracy Conducted Over the Dark Web

… County Man Sentenced to Seven Years in Federal Prison for a Heroin Distribution Conspiracy Conducted Over the Dark … a vendor on a Darknet marketplace where he advertised the sale of heroin to the general public under the username …
PRESS RELEASE

Fentanyl Dealer Sentenced to Eight Years in Overdose Death

… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … an “M” on one side and “30” on the other.  He arranged the sale of three fentanyl-laced M30 pills via cell phone …
PRESS RELEASE

Treasury sanctions Argentina-based Goldpharma drug trafficking and money laundering organization

… Fidel.ArroyoJr@dea.gov Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … on the individuals and groups involved in the smuggling and sale of the most deadly drugs such as synthetic opioids and … web and the dark web—in providing a platform for such drug sales.   The Goldpharma DTO/MLO, while physically based in …
PRESS RELEASE

Six Camden Residents Indicted On Charges That They Conspired To Distribute Large Quantities Of Heroin And Operate A Heroin Mill

… - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and Acting … violators.” Lopez is charged in connection with two alleged sales of first-degree quantities of heroin to an undercover …
PRESS RELEASE

Federal Drug Case Targets Members Of Compton Street Gang Accused Of Selling Marijuana, Prescription Drugs

… About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … in court papers as a “notorious” location of narcotics sales. During the course of the investigation, which began …
PRESS RELEASE

U.K. Defendant Sentenced For Illegal Chemical Distribution Via Internet

… U.K. Defendant Sentenced For Illegal Chemical Distribution Via Internet May 16, 2013 … those around them, and Brian Howes was responsible for illegally shipping large quantities of chemicals needed … These chemical companies advertised chemicals for sale via the Internet website “www.KNO3.com.”  Through the …
PRESS RELEASE

DEA Targets Tucson Synthetic Drug Traffickers

… phx072816_fig2.jpg PHOENIX - DEA led multiple enforcement operations in Tucson and the surrounding area this … as part of a long-term federal investigation involving the sales and distribution of synthetic cannabinoids, aka …