PRESS RELEASE

Manchester Man Arrested for Manufacturing and Trafficking Counterfeit Pharmaceutical Pills

… 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 …
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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 … last week to one count of adulteration of a drug held for sale after shipment in interstate commerce and one count of …
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Pair Plead Guilty to Drug Testing Kickback Scheme

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … disguised as commissions paid to Linke as an “independent sales representative” for Olshavsky’s company, Encore …
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Providence Man Pleads Guilty to Federal Firearm and Drug Trafficking Charges

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … his drug trafficking business and attempted to arrange the sale of a firearm he was prohibited from possessing …
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Border Enforcement Security Task Force Seizes 30,000+ Fentanyl Pills from Alleged Trafficker in Tukwila, Washington

… Border Enforcement Security Task Force Seizes 30,000+ Fentanyl Pills from Alleged Trafficker … 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - (503) 399-5902 Washington Bellingham - (360) …
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Manchester man pleads guilty to trafficking synthetic cannabinoids

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … was observed by police officers conducting hand-to-hand sales from a car.  The Manchester Police stopped Palmer and …
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Defendant Convicted of Distributing Fentanyl that Resulted in U.S. Marine’s Death

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

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

… 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 …
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Two Massachusetts residents sentenced for participating in fentanyl trafficking conspiracy

… 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 …
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Man Indicted for Trafficking Over 220 Pounds of Methamphetamine

… 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 …
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Jake’s Fireworks Owner Guilty of Federal Drug Trafficking Violations

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

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … 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 …
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Grand Jury Indictes 9 For Laundering Drug Money

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

… Fidel.ArroyoJr@dea.gov 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 …
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Two Afghan heroin traffickers sentenced in Manhattan federal court for conspiring to import heroin into the United States

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

… 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 …
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McKesson Agrees To Pay Record $150 Million Settlement For Failure To Report Suspicious Orders Of Pharmaceutical Drugs

… McKesson Agrees To Pay Record $150 Million Settlement For Failure To Report Suspicious Orders Of Pharmaceutical … drugs, agreed to pay a record $150 million civil penalty for alleged violations of the Controlled Substances (CSA), … The nationwide settlement, requires McKesson to suspend sales of controlled substances from distribution centers in …
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Kentucky Family Members Are First In State To Be Sentenced To Federal Prison For Distribution Of Drugs Known As “Bath Salts”

… Are First In State To Be Sentenced To Federal Prison For Distribution Of Drugs Known As “Bath Salts” September … and his two sons received federal prison sentences today for their roles in a scheme which involved importing … of mephedrone, packaged synthetic marijuana ready for sale, and materials capable of producing between 500 and 700 …
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West Michigan Pharmacy Owner And Eight Additional Employees Indicted For Conspiracy To Misbrand Controlled Substance Pharmaceutical Drugs

… Pharmacy Owner And Eight Additional Employees Indicted For Conspiracy To Misbrand Controlled Substance … City - (571) 362-0443 November 21, 2013 Contact: Public Information Officer Number: (313) 234-4310   GRAND RAPIDS, … misbrand drugs. These employees include vice-president of sales Richard Clarke; chief Pharmacist Lawrence Harden; …
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Detroit Police Lieutenant, Officer Convicted Of Drug, Robbery, Extortion, Firearm Offenses

… Tim Plancon, Special Agent in Charge of the U.S. Drug Enforcement Administration’s Detroit Division, and Special … Instead, they split the proceeds and arranged for the sale of the drugs, sharing the proceeds generated by the sales. In one instance in July 2010, Hansberry and Watson …
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Eighteen Charged In Steroid Trafficking Ring

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … Fla. - A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, … steroids, and some who picked up the proceeds of the drugs sales. The group allegedly sold all types of illegal …
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Two Charged And Two Sentenced In Scheme To Sell Narcotics On Dark Web

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … individuals selling controlled substances in exchange for virtual currencies on the Dark Web. In separate but … criminal marketplaces designed to promote the anonymous sale of illegal items, such as narcotics, in exchange for …
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Trio Of Used Car Salesmen Plead Guilty In Money Laundering Conspiracy, Forfeit Almost $12 Million

… Trio Of Used Car Salesmen Plead Guilty In Money Laundering Conspiracy, Forfeit Almost $12 Million July 17, 2013 Atlanta Contact … Tenn. - Three used car salesmen have entered guilty pleas for their roles in selling cars to drug traffickers in an …
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Cranston, West Warwick Businessman Charged In Federal Court With Possession With The Intent To Distribute “Bath Salts”

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … national crackdown of alleged synthetic drug makers, wholesalers, retailers PROVIDENCE, R.I. - Glen Lonardo, 48, of …
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Baton Rouge Man Convicted Of Conspiracy To Distribute Heroin Disguised As Prescription Pills

… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … heroin, and his intent was to sell and profit from the sale of significant amounts of heroin. In addition, in March … operational networks to disguise the proceeds of narcotics sales. IRS - Criminal Investigation is very proud of the …
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DEA, SPD & ATF Seize Cache Of Guns In Magnolia Home

… Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - (503) 399-5902 Washington Bellingham - (360) … selling heroin and a firearm to a person working with law enforcement.  At the time of the arrests last week, law …
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Three California Men Sentenced For Leading A Large Scale Juneau Oxycodone Distribution And Money Laundering Conspiracy

… Three California Men Sentenced For Leading A Large Scale Juneau Oxycodone Distribution And … 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - (503) 399-5902 Washington Bellingham - (360) …
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San Diego Pharmacy Owners Pay $750,000 To Resolve Drug Diversion Allegations

… @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … failure to obtain the proper authorization required for the sale of ephedrine and pseudoephedrine products, which can be …
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Riverhead Physician Assistant Pleads Guilty To Conspiracy To Illegally Prescribe Oxycodone

… Westchester - (914) 682-6256 Defendant Issued Prescriptions for Pills to be Sold in Exchange for Cash BROOKLYN, N.Y. - Michael Troyan, a physician … quantities of cash - half the profit from prior illegal sales. As part of his guilty plea, Troyan agreed to forfeit …