DOCUMENT

2016 National Drug Threat Assessment

November 01, 2016
Publication
… the methamphetamine threat has remained prevalent; the cocaine threat was in a state of steady decline, but appears …
November 01, 2016
GENERAL INFORMATION

Dallas News 2005

July 15, 2021
… Settles in Drug Case  JUN 9, 2005 Major North Texas Cocaine Distributors Sentenced  MAY 10, 2005 Narcotics Sweep …
July 15, 2021
GENERAL INFORMATION

New Orleans News 2002/2003

July 15, 2021
… New Orleans News 2002/2003  NOV 20, 2003 21 Arrested on Cocaine and Crack Charges    NOV 14, 2003 New Orleans …
July 15, 2021
GENERAL INFORMATION

Phoenix News 2004

July 15, 2021
… Currency  MAR 12, 2004 Three Arrested with Over a Pound of Cocaine  FEB 17, 2004 Three Men Arrested with a Pound of …
July 15, 2021
GENERAL INFORMATION

St. Louis News 2003

July 15, 2021
… St. Louis News 2003  DEC 18, 2003 Leader of Heroin and Crack Cocaine Trafficking Organization is Sentenced to Twenty-Two …
July 15, 2021
PRESS RELEASE

Two South Jersey Men Charged with Making and Selling Homemade Handguns and Machine Guns

May 07, 2021
… CAMDEN, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. … was identified as a firearms manufacturer who offered for sale homemade firearms, including fully automatic pistols … was identified as Bibler’s conspirator, orchestrating sales and pricing. Bibler and Hillsee manufactured and sold …
May 07, 2021
PRESS RELEASE

Defendant Pleads Guilty in Fentanyl Overdose Case

June 17, 2022
… @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … classified ads service to offer controlled substances for sale. After communicating online with the victim - … will hold you accountable for any deaths that your sales cause.”  “These guilty pleas are the result of joint …
June 17, 2022
PRESS RELEASE

El Cajon Resident Sentenced to 15 Years for Selling Counterfeit Pills with Fentanyl that Caused 19-Year-Old’s Death

November 24, 2021
… El Cajon Resident Sentenced to 15 Years for Selling Counterfeit Pills with Fentanyl that Caused … through social media on February 28, 2019, to coordinate a sale of what the victim believed to be oxycodone pills. …
November 24, 2021
PRESS RELEASE

San Diego Resident Sentenced to Nearly 14 Years for Distributing Fentanyl that Resulted in Eighteen-Year-Old’s Death

November 22, 2021
… San Diego Resident Sentenced to Nearly 14 Years for Distributing Fentanyl that Resulted in … the evening of January 14, 2020, he agreed to coordinate a sale of fentanyl to the victim with co-defendant Leon …
November 22, 2021
PRESS RELEASE

Providence Man Sentenced to Federal Prison on Firearm, Transportation of Stolen Property Charges

April 08, 2022
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … messages indicating that Morales was also brokering the sale of fentanyl to a Massachusetts drug user in exchange …
April 08, 2022
PRESS RELEASE

Illinois Man Found Guilty of Selling Fatal Fentanyl Pills

September 12, 2024
… a man from Belleville, Illinois, of a charge related to his sale of fake Percocet pills that killed a man in St. Louis … by the St. Louis County Police Department and the Drug Enforcement Administration. Investigators contacted Overall’s …
September 12, 2024
PRESS RELEASE

Man Likely Behind Woman's Fentanyl Poisoning Death Sentenced

May 01, 2024
… of text messages, Bateman and the victim discussed the sale of $90 worth of drugs, and what Bateman had available, … sale of the drugs was central to her death. The Drug Enforcement Administration and the St. Louis Metropolitan …
May 01, 2024
PRESS RELEASE

Dark Web Dealer of Meth, Heroin Heads to Prison

February 29, 2024
… Kansas City, Mo., man was sentenced in federal court today for selling methamphetamine and heroin on the dark web. John … months later, in August 2021, LeCoque advertised a “final sale” on his dark web vendor account. According to court … was grossing over $10,000 per month through his online drug sales. This case was investigated by the Drug Enforcement …
February 29, 2024
PRESS RELEASE

Manchester Man Arrested for Manufacturing and Trafficking Counterfeit Pharmaceutical Pills

July 09, 2024
… Manchester Man Arrested for Manufacturing and Trafficking Counterfeit Pharmaceutical … sold pills to a confidential informant.  During the first sale, which occurred on March 21, 2024, Summers sold a …
July 09, 2024
PRESS RELEASE

Former Virginia Veterinarian Pleads Guilty to Drug Charges

January 24, 2022
… Former Virginia Veterinarian Pleads Guilty to Drug Charges … Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … last week to one count of adulteration of a drug held for sale after shipment in interstate commerce and one count of …
January 24, 2022
PRESS RELEASE

Pair Plead Guilty to Drug Testing Kickback Scheme

June 21, 2021
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … disguised as commissions paid to Linke as an “independent sales representative” for Olshavsky’s company, Encore …
June 21, 2021
PRESS RELEASE

Providence Man Pleads Guilty to Federal Firearm and Drug Trafficking Charges

August 25, 2023
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … his drug trafficking business and attempted to arrange the sale of a firearm he was prohibited from possessing …
August 25, 2023
PRESS RELEASE

Border Enforcement Security Task Force Seizes 30,000+ Fentanyl Pills from Alleged Trafficker in Tukwila, Washington

August 04, 2023
… Border Enforcement Security Task Force Seizes 30,000+ Fentanyl Pills from Alleged Trafficker … that a dealer known as “Daby,” was offering fentanyl for sale. Agents were able to identify Daby as an alias for …
August 04, 2023
PRESS RELEASE

Manchester man pleads guilty to trafficking synthetic cannabinoids

October 15, 2019
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … was observed by police officers conducting hand-to-hand sales from a car.  The Manchester Police stopped Palmer and …
October 15, 2019
PRESS RELEASE

Defendant Convicted of Distributing Fentanyl that Resulted in U.S. Marine’s Death

September 29, 2022
… @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … fentanyl. Atta used social media to market and arrange sales of these pills, referring to them as the “most …
September 29, 2022
PRESS RELEASE

Dominican National sentenced to 78 months for participating in fentanyl trafficking conspiracy

November 19, 2020
… Dominican National sentenced to 78 months for participating in fentanyl trafficking conspiracy … phone banks. He then collected cash proceeds from the sales and delivered them to the leaders of the …
November 19, 2020
PRESS RELEASE

Dominican National sentenced to five years for fentanyl and heroin conspiracy and distribution

March 06, 2020
… Dominican National sentenced to five years for fentanyl and heroin conspiracy and distribution March … in New York and the transportation of these drugs for sale in and around Worcester, Massachusetts. Gomez was a … meet with customers and to collect cash derived from drug sales.  In November 2018, law enforcement stopped a …
March 06, 2020
PRESS RELEASE

Two Massachusetts residents sentenced for participating in fentanyl trafficking conspiracy

November 20, 2019
… Two Massachusetts residents sentenced for participating in fentanyl trafficking conspiracy … of thousands of dollars in profits generated by drug sales.  She also paid salaries to some of the organization’s …
November 20, 2019
PRESS RELEASE

Man Indicted for Trafficking Over 220 Pounds of Methamphetamine

February 24, 2022
… Man Indicted for Trafficking Over 220 Pounds of Methamphetamine February … of Illegally Conducting an Enterprise, and one count of Sale or Transportation for Sale of Dangerous Drugs (methamphetamine).  According to …
February 24, 2022
PRESS RELEASE

Jake’s Fireworks Owner Guilty of Federal Drug Trafficking Violations

January 18, 2022
… in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Daniel C. Comeaux and U.S. … gallons of BDO over thousands of orders, and that those sales generated $4.5 million. The defendants were indicted …
January 18, 2022
PRESS RELEASE

Dark Web Vendor Pleads Guilty to Narcotics Trafficking and Money Laundering Charges

June 12, 2018
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … Market was designed to promote and facilitate the anonymous sale of illegal items. In time, the Dream Market website … All of the items and services on Dream Market were offered for sale in exchange for Bitcoin and other peer-to-peer …
June 12, 2018
PRESS RELEASE

Grand Jury Indictes 9 For Laundering Drug Money

December 12, 2005
… Grand Jury Indictes 9 For Laundering Drug Money December 12, 2005 Atlanta Contact … of Utah, United States Attorney Paul M. Warner, and Drug Enforcement Administration Special Agent in Charge of the … that were used to launder proceeds from illegal drug sales. According to investigators, the defendants employed a …
December 12, 2005
PRESS RELEASE

High-level member of Chicago gang arrested on federal drug charges

May 30, 2019
… Arroyo Jr. (872) 222-0430 Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … street gang has been arrested on federal drug charges for allegedly selling wholesale quantities of heroin on the … court in Chicago accuses Betts of selling or directing sales of heroin on eight occasions from December 2018 to …
May 30, 2019
PRESS RELEASE

Two Afghan heroin traffickers sentenced in Manhattan federal court for conspiring to import heroin into the United States

September 18, 2018
… heroin traffickers sentenced in Manhattan federal court for conspiring to import heroin into the United States … P. Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration’s Special Operations Division, … and Said would share in the profits generated from the sale of the heroin in the United States.  Said also agreed, …
September 18, 2018
PRESS RELEASE

Drug Investigations Lead To Treasury 311 Patriot Act Designation Against Lebanese Bank Tied To Hizballah

February 10, 2011
… Think Twice Domestic WASHINGTON, D.C. - The U.S. Drug Enforcement (DEA) and the Department of the Treasury today … concern under Section 311 of the USA PATRIOT (Section 311) for the bank’s role in facilitating the money laundering … of dollars monthly in cash proceeds from illicit drug sales into the formal financial system. LCB’s involvement in …
February 10, 2011