PRESS RELEASE

Pembroke Man Pleads Guilty To Drug And Gun Charges

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … this investigation, the defendant made three controlled sales of fentanyl to a confidential informant.  Based on the …
PRESS RELEASE

Man Sentenced for Selling Fentanyl that Killed Mother of Three

… Man Sentenced for Selling Fentanyl that Killed Mother of Three December … that Carpenter sold fentanyl to the victim, and that the sale resulted in her death. Judge Fleissig also said that …
PRESS RELEASE

Convicted Felon Admits to Possessing Distributable Amounts Heroin

… to distribute 100 grams or more of heroin, announced Drug Enforcement Administration (DEA) Special Agent in Charge … the search, authorities located heroin packaged for street sale. A month later, law enforcement obtained a second …
PRESS RELEASE

Dominican Man Arrested for Drug Trafficking

… Dominican Man Arrested for Drug Trafficking July 22, 2024 New England Contact Info … substances to a confidential informant.  The first two sales were for a quantity of suspected fentanyl, and the …
PRESS RELEASE

Suburban Chicago Man Sentenced to 16 Years for Selling Fentanyl-Laced Heroin

… Suburban Chicago Man Sentenced to 16 Years for Selling Fentanyl-Laced Heroin June 27, 2024 Chicago … the drugs on two occasions in the fall of 2019. The first sale occurred in a gas station parking lot in Olympia … search of Carter’s residence shortly after the drug sales. Substantial assistance was provided by the U.S. …
PRESS RELEASE

Former Virginia Veterinarian Pleads Guilty to Drug Charges

… Former Virginia Veterinarian Pleads Guilty to Drug Charges … Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … guilty last week to the adulteration of a drug held for sale after shipment in interstate commerce and the …
PRESS RELEASE

Boston Man Sentenced to Four Years in Prison for Trafficking Fentanyl

… Boston Man Sentenced to Four Years in Prison for Trafficking Fentanyl September 19, 2023 New England … to distribute fentanyl. Bautista’s relative negotiated two sales of fentanyl to an undercover officer. Bautista handled …
PRESS RELEASE

Indiana Man Charged with Engaging in an Unlicensed Firearms Dealing Business After Selling More than 500 Guns for Over $350,000

… Firearms Dealing Business After Selling More than 500 Guns for Over $350,000 July 11, 2023 Chicago Contact Info Contact … of dealing firearms without a license. During a firearms sale on March 9, 2023, Individual B asked Mull why he did … the Department of Justice, because we know that illegal gun sales fuel violence in our communities and around the …
PRESS RELEASE

Norwich Man Sentenced To More Than 14 Years In Prison For Dark Web Fentanyl Distribution

… Norwich Man Sentenced To More Than 14 Years In Prison For Dark Web Fentanyl Distribution February 01, 2022 New … Market.”  Using the alias 1NOLEFB1, Duclos advertised the sale of fentanyl analogues on Dream Market.  He then used …
PRESS RELEASE

Dominican National Indicted on Fentanyl Trafficking Charges

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … charging documents, a relative of Bautista negotiated two sales of fentanyl to an undercover officer. It is alleged …
PRESS RELEASE

Minnesota man and woman sentenced to prison for conspiring to distribute methamphetamine in Crawford County, Wisconsin

… Minnesota man and woman sentenced to prison for conspiring to distribute methamphetamine in Crawford … Minnesota to Prairie du Chien, Wisconsin, to complete the sale of methamphetamine. On the early morning of August 14, … revealed many conversations involving Kraimer setting up sales of methamphetamine, with quantities up to a quarter …
PRESS RELEASE

Uxbridge doctor sentenced to seven years in prison for conspiring to distribute over 3.5 kilograms of amphetamines

… Uxbridge doctor sentenced to seven years in prison for conspiring to distribute over 3.5 kilograms of … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … pads and explained how to fill out prescriptions for sale. Electronic communications between the defendants …
PRESS RELEASE

Lawrence man sentenced to prison for conspiracy to distribute fentanyl

… Lawrence man sentenced to prison for conspiracy to distribute fentanyl September 25, 2019 New … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … various wiretaps capturing the defendants’ discussions of sales and purchases of fentanyl in November and December …
STORY

Fentanyl Deaths Climbing, DEA Washington Continues the Fight

February 16, 2022
… to sell online, to our children.   Social Media Makes Drug Sales Easy for Cartels Drug sales on social media have been up. The DEA Washington …
February 16, 2022
PRESS RELEASE

Madison area gas station owner and retailer sentenced to 30 months in prison and fined $1 million

… Fidel.ArroyoJr@dea.gov Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … MADISON, Wis . – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Farooq … further agreed to forfeit the proceeds from the sale of a gas station involved in the drug offense. Shahzad …
PRESS RELEASE

Illegal alien sentenced to 25 years in prison for conspiracy to distribute methamphetamine and heroin

… Illegal alien sentenced to 25 years in prison for conspiracy to distribute methamphetamine and heroin … 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

Owner Of Ohio Car Dealership Indicted On Money Laundering And Currency Transaction Report Charges

… report. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Joseph P. Reagan, Special … LLC d/b/a Auto Max, Extreme Imports and Falcon Auto Sales, Inc. It has been alleged that in November 2014, …
PRESS RELEASE

Detroit Area Drug Trafficker Sentenced To Six Years In Federal Prison Stemming From Money Laundering Conviction

… 362-0443 Marcus Coates also ordered to pay restitution and forfeit $1.9 Million to United States DETROIT - Marcus Coates, 36, formerly of Detroit, Michigan, was sentenced today to 72 … approximately $1.9 million generated from the illegal sale of marijuana. Coates recruited individuals in …
PRESS RELEASE

Seventh Member Of Ohio Oxycodone Money Laundering Conspiracy Pleads

… in a conspiracy to launder the proceeds from the illegal sale of dangerous painkillers, including oxycodone, in … Ohio. Benjamin C. Glassman, Acting United States Attorney for the Southern District of Ohio, Timothy J.  Plancon, Special Agent in Charge, U.S. Drug Enforcement Administration’(DEA) Detroit Division, Kathy A. …
PRESS RELEASE

Moss Bluff Man Warehoused And Sold Large Quantities Of Marijuana

… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … - (318) 676-4080 Arkansas Fayetteville - (479) 442-2618 Fort Smith - (479) 783-6300 Little Rock - (501) 217-6500 … Bluff man pleaded guilty Wednesday to operating a marijuana sales and transport conspiracy that stretched from Texas to …
PRESS RELEASE

Head Pharmacist Of West Orange Pharmacy Sentenced To 37 Months In Prison For Selling Oxycodone Without Prescriptions

… Of West Orange Pharmacy Sentenced To 37 Months In Prison For Selling Oxycodone Without Prescriptions July 10, 2014 … consisting of illegal profits obtained from his illegal sales of oxycodone and his submission of fraudulent bills to …
PRESS RELEASE

Charges Filed Against Chicago-Area Man For Multi-Million-Dollar Theft Of Prescription Pain Relieving Medications

… Charges Filed Against Chicago-Area Man For Multi-Million-Dollar Theft Of Prescription Pain … then distributed the hydrocodone for illicit street-level sales. Pharmore Drugs was then billed and made payment for …
PRESS RELEASE

Fairfield County Heroin Dealer Sentenced To 15 Years In Federal Prison

… 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 … Organizations and Racketeering Activity (“CORA”) and sale of a controlled substance.  He was released to a …
PRESS RELEASE

Lawrence, Massachusetts Man Sentenced To 87 Months In Prison For Conspiring To Distribute Fentanyl

… Lawrence, Massachusetts Man Sentenced To 87 Months In Prison For Conspiring To Distribute Fentanyl March 22, 2017 New … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … fentanyl.  Between May and August of 2016, Guzman made five sales of fentanyl to an individual who was cooperating with …
PRESS RELEASE

Leader Of Multi-Million Dollar Heroin Trafficking Organization Sentenced To Prison

… 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 … heroin for distribution.  Almonte-Baez recorded the sales and related payments for his heroin business in …
PRESS RELEASE

Gregg County Businesses Busted In Synthetic Drug Operation

… Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … substance analogues, one count of conspiracy to offer for sale misbranded or altered drugs, one count of conspiracy to … organization that generated tremendous illicit profits from sales to multiple users,” said the DEA Dallas Division’s …
PRESS RELEASE

Chicago Area Pizzeria Owners Among Those Charged In Drug Conspiracy

… Fidel.ArroyoJr@dea.gov Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … in a major narcotics trafficking operation responsible for importing kilogram quantities of heroin and other drugs … operation captured the defendants arranging the delivery, sale and transportation of the narcotics to their customers. …
PRESS RELEASE

Federal Jury In Austin Convicts Mexican Businessman In Money Laundering Conspiracy Involving Los Zetas Drug Distribution Proceeds

… Special Agent in Charge William Cotter and Drug Enforcement Administration Special Agent in Charge Joseph M. … the source of the drug money and make the proceeds from the sale of quarter horses or their race winnings appear … of the Los Zetas at quarter horse auctions and private sales in the United States. Over 400 quarter horses seized …
PRESS RELEASE

Jury Finds Florida Man Guilty Of Role In Oxycodone Trafficking Ring

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

Massachusetts Man Sentenced On Misbranding Charges

… 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 … with local, state and federal law enforcement to combat the sale of synthetic controlled substances,” said Acting United …