PRESS RELEASE

Final defendant sentenced in major Elmira heroin trafficking ring

April 03, 2019
… Judge Frank P. Geraci, Jr. Washington was also ordered to forfeit a .40 caliber handgun and rounds of ammunition.   … and other members of the conspiracy were responsible for distribution of heroin obtained in Trenton, N.J., that … currency and over 600 bags of heroin packaged for street sale.    All seven defendants have been convicted and …
April 03, 2019
PRESS RELEASE

Convicted felon pleaded guilty to gun and drug charges

March 27, 2019
… 720-431-8836 ROCHESTER, N.Y. – United States Drug Enforcement Administration New York Division Special Agent in … of a firearm and ammunition by a convicted felon before U.S. District Judge Elizabeth A. Wolford. The charges … Substance in the Fourth Degree; in 2009 of Criminal Sale of a Controlled Substance in the Fifth Degree; and in …
March 27, 2019
PRESS RELEASE

Man arrested on drug and gun charges

March 13, 2019
… Fentanyl, .22 caliber handgun, $22,000 and paraphernalia for drug processing and packaging seized ROCHESTER, N.Y. – … charges stem from an investigation conducted involving the sale of heroin in Elmira. On March 1, 2019, law enforcement officers from multiple agencies executed a search …
March 13, 2019
PRESS RELEASE

Defendant charged in White Plains Federal Court with felon in possession of a firearm

December 20, 2018
… NEW YORK – Special Agent in Charge Ray Donovan, U.S. Drug Enforcement Administration; New York Division, and Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today the … felony convictions for possession, attempted possession, or sale of controlled substances.  Based on the charges in the …
December 20, 2018
PRESS RELEASE

Dansville man sentenced for his role in meth conspiracy

October 10, 2018
… Dansville man sentenced for his role in meth conspiracy October 10, 2018 New York … in Charge Keith Kruskall, New York Division, U.S. Drug Enforcement Administration, and U.S. Attorney James P. … the crystal methamphetamine to others, including sales at The Boneyard, an auto salvage business in …
October 10, 2018
PRESS RELEASE

Federal jury convicts Arizona man of drug trafficking and money laundering conspiracy charges

October 04, 2018
… the Northern District of New York SYRCAUSE, NY - Drug Enforcement Administration Special Agent in Charge James J. … hundreds of thousands of dollars in proceeds from the sale of methamphetamine. The conviction in this case was the … nine defendants all previously pled guilty. Sentencing for Alonzo Harris is scheduled for February 6, 2019 in …
October 04, 2018
PRESS RELEASE

Mississippi Man Sentenced to 260 Months in Prison for Possession with Intent to Distribute Fentanyl

March 19, 2025
… Mississippi Man Sentenced to 260 Months in Prison for Possession with Intent to Distribute Fentanyl March 19, … occasions between February and April 2024. After those sales, a search warrant was executed at McNeal’s residence …
March 19, 2025
PRESS RELEASE

Mexican National Sentenced to Over 8 Years in Prison for Distributing Methamphetamine

February 12, 2025
… Mexican National Sentenced to Over 8 Years in Prison for Distributing Methamphetamine February 12, 2025 San … to court documents, in June 2022, Mata-Manzo negotiated the sale of crystal methamphetamine for $1,200 per pound and …
February 12, 2025
PRESS RELEASE

Crip Gang Member Sentenced to 40 Years in Prison for Trafficking Fentanyl and Meth

October 03, 2024
… Crip Gang Member Sentenced to 40 Years in Prison for Trafficking Fentanyl and Meth October 03, 2024 Atlanta … 815-4513 RALEIGH, N.C.-  A Crip Gang member from Winston-Salem was sentenced today to 480 months in prison for …
October 03, 2024
PRESS RELEASE

Idaho Man Sentenced to 9 Years in Federal Prison for Meth Trafficking

June 19, 2024
… Idaho Man Sentenced to 9 Years in Federal Prison for Meth Trafficking June 19, 2024 Seattle Contact Info … for investigation, those who facilitate the importation and sale of dangerous and deadly illegal substances in our …
June 19, 2024
PRESS RELEASE

Worcester restaurant manager pleads guilty to money laundering conspiracy and attempted witness tampering

February 01, 2019
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … Stacy Gala to launder the proceeds of illegal drug sales by Gala’s husband, Kevin A. Perry Jr. Herman worked as …
February 01, 2019
PRESS RELEASE

Leader of conspiracy that manufactured illegal drugs on an industrial scale sentenced to 20 years in federal prison

August 07, 2020
… up to $18,000 per month. In addition to profiting from drug sales, Forrester testified that a Canadian drug trafficker …
August 07, 2020
PRESS RELEASE

Federal indictment charges four with conspiracy to traffic methamphetamine

April 22, 2020
… Wilmington - (910) 815-4513 Fifth defendant pleaded guilty for involvement in drug conspiracy   CHARLOTTE, N.C. – A … indictment charging four individuals with federal charges for their involvement in a drug conspiracy trafficking … time period, the co-conspirators conducted multiple drug sales. The court documents further allege that law …
April 22, 2020
PRESS RELEASE

East Hartford Man Sentenced to Federal Prison for Trafficking Fentanyl Pills

March 07, 2024
… East Hartford Man Sentenced to Federal Prison for Trafficking Fentanyl Pills March 07, 2024 New England … that Lewis also used his SnapChat account to advertise the sale counterfeit oxycodone pills.  In December 2021 and …
March 07, 2024
PRESS RELEASE

Corpus Man Gets Hefty Sentence After Selling Controlled Substances via Facebook

October 05, 2023
… A 38-year-old local man has been ordered to federal prison for drug trafficking and weapons charges, announced Drug … to be advertising various controlled substances for sale, complete with photographs of Cedillo’s “inventory.” …
October 05, 2023
PRESS RELEASE

Plainville Man Pleads Guilty to Fentanyl Trafficking Charge

August 25, 2023
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … in the processing and packaging of narcotics for street sale. Judge Dooley scheduled sentencing for November 20, at …
August 25, 2023
PRESS RELEASE

Final Defendant Sentenced for Distribution of Methamphetamine

March 08, 2023
… Final Defendant Sentenced for Distribution of Methamphetamine March 08, 2023 Phoenix … was the subject of an undercover operation involving the sale of methamphetamine on the Ak-Chin Community. During the …
March 08, 2023
PRESS RELEASE

Largest seizure of methamphetamine and heroin in Dallas, Texas history

January 26, 2021
… Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … DallasCommunityOutreach@dea.gov Division Contacts Texas Fort Worth - (817) 639-2000 Lubbock - (806) 798-7189 Tyler - … of revenue denied from these organizations based on retail sales. DEA Dallas investigators are working with multiple …
January 26, 2021
PRESS RELEASE

Mexican National Pleads Guilty to Distributing Fentanyl and Fentanyl-Related Substance

January 23, 2023
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … court documents, in October 2021 Perez negotiated for the sale of 10,000 counterfeit oxycodone pills laced with …
January 23, 2023
PRESS RELEASE

Oakland Resident Who Sold Fentanyl in San Francisco's Tenderloin Sentenced to Four Years

January 13, 2023
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … Alvarado admitted the cash was proceeds from past drug sales.  The money was forfeited as part of his sentence. In …
January 13, 2023
PRESS RELEASE

Tucson Man Sentenced to 17 Years for Distributing Fentanyl Resulting in Death

October 05, 2022
… Tucson Man Sentenced to 17 Years for Distributing Fentanyl Resulting in Death October 05, … Attorney Gary Restaino.  “This lengthy sentence for a $90 sale of six pills should serve both as a deterrent to other …
October 05, 2022
PRESS RELEASE

California Man Sentenced to Federal Prison for Trafficking Meth into Southern Oregon

September 08, 2022
… California Man Sentenced to Federal Prison for Trafficking Meth into Southern Oregon September 08, 2022 … California to Southern Oregon for redistribution and sale. Martin Jesus Velasco, 39, was sentenced to 48 months …
September 08, 2022
PRESS RELEASE

Phoenix Drug Trafficker Sentenced to Over Nine Years in Prison

August 12, 2022
… sentenced to 9.25 years prison on July 13, 2022 for his involvement in a drug trafficking organization. On … one count of Transportation of a Narcotic Drug (Heroin) for sale, a Class 2 Felony. On July 13, 2022, a Maricopa County …
August 12, 2022
PRESS RELEASE

Bakersfield Resident Sentenced to 6 Years in Prison for Selling Fentanyl

June 17, 2022
… Bakersfield Resident Sentenced to 6 Years in Prison for Selling Fentanyl June 17, 2022 San Francisco Contact … fentanyl. Cardenas thereafter negotiated a second sale of pills to the undercover officer. On Jan. 19, 2021, …
June 17, 2022
PRESS RELEASE

Taunton Man Pleads Guilty to Fentanyl Trafficking

January 26, 2022
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … 2021, Rivera and a co-conspirator engaged in four separate sales of fentanyl to a cooperating witness in Taunton. …
January 26, 2022
PRESS RELEASE

Phoenix Man Sentenced to 10 Years for Selling Fentanyl that Led to Woman's Death

March 24, 2022
… Phoenix Man Sentenced to 10 Years for Selling Fentanyl that Led to Woman's Death March 24, … fentanyl pills to law enforcement and negotiated the future sale of an additional 100. At the time of his arrest, …
March 24, 2022
PRESS RELEASE

Man Charged With Trafficking Fentanyl-Laced Fake Percocet

March 23, 2022
… Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … that Mr. Wright, aka “Roy,” had contacted him regarding sale of the fake pills. At the agents’ direction, the source …
March 23, 2022
PRESS RELEASE

Bakersfield Resident Pleads Guilty to Fentanyl Distribution Conspiracy

March 18, 2022
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … fentanyl. Cardenas thereafter negotiated a second sale of pills to the undercover officer. On Jan. 19, 2021, …
March 18, 2022
PRESS RELEASE

Boise Woman Sentenced to 6.5 Years for Possession with Intent to Distribute Methamphetamine

March 10, 2022
… Boise Woman Sentenced to 6.5 Years for Possession with Intent to Distribute Methamphetamine … sold 111 grams of methamphetamine on April 15, 2021. Both sales were for $1,250. On April 30, 2021, Idaho State Police …
March 10, 2022
PRESS RELEASE

Pharmacy Owner Convicted of Unlawfully Dispensing 1.5 Million Doses of Controlled Substances

March 08, 2022
… of Texas convicted a Texas pharmacy owner yesterday for unlawfully distributing controlled substances and … CC Pharmacy brought in over $5.5 million from the unlawful sale of these controlled substances, cash proceeds which …
March 08, 2022