PRESS RELEASE

Dominican Man Residing in Lawrence Sentenced to 75 Months for Fentanyl Trafficking Conspiracy

April 05, 2021
… Dominican Man Residing in Lawrence Sentenced to 75 Months for Fentanyl Trafficking Conspiracy April 05, 2021 New … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … with testing, diluting, and packaging the drugs for sale.  Gomez-Gil previously pleaded guilty on November 18, …
April 05, 2021
PRESS RELEASE

Bridgeport man sentenced to 15 years in prison for distributing heroin

September 22, 2020
… Bridgeport man sentenced to 15 years in prison for distributing heroin September 22, 2020 New England … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … and items used to process and package narcotics for street sale. On January 31, 2020, a jury found Joyner guilty of one …
September 22, 2020
PRESS RELEASE

Greenfield man sentenced to 85 months for fentanyl trafficking

September 04, 2020
… Greenfield man sentenced to 85 months for fentanyl trafficking September 04, 2020 New England … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … fentanyl traffickers make a deadly drug available for sale in our state,” said U.S. Attorney Murray. “The results …
September 04, 2020
PRESS RELEASE

Rochester man sentenced to 90 months for fentanyl conspiracy

December 16, 2019
… Rochester man sentenced to 90 months for fentanyl conspiracy December 16, 2019 New England … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … greedy drug traffickers continue to seek profit from the sale of fentanyl,” said U.S. Attorney Murray.  “We will not …
December 16, 2019
PRESS RELEASE

Hartford man sentenced to 66 months in federal prison for trafficking heroin

October 08, 2019
… Hartford man sentenced to 66 months in federal prison for trafficking heroin October 08, 2019 New England Contact … who worked at Katty Grocery.  After arranging the sale, Caraballo would travel to Moya’s residence to pick up …
October 08, 2019
PRESS RELEASE

Lawrence man sentenced to 24 months in prison for conspiracy to distribute fentanyl

October 09, 2019
… Lawrence man sentenced to 24 months in prison for conspiracy to distribute fentanyl October 09, 2019 New … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … various wiretaps capturing the defendants’ discussions of sales and purchases of fentanyl, in November and December …
October 09, 2019
PRESS RELEASE

California man sentenced to 140 months in prison for supplying methamphetamine to Boston-based drug ring

April 30, 2019
… California man sentenced to 140 months in prison for supplying methamphetamine to Boston-based drug ring … in the greater Boston area. Proceeds from the drug sales were then transported and/or transferred back to …
April 30, 2019
PRESS RELEASE

Holland man pleads guilty to marijuana manufacturing and money laundering

January 30, 2019
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod Forget Domestic Connecticut, Massachusetts, … also found that Molle used cash derived from the sale of marijuana to pay for expenses relating to his …
January 30, 2019
PRESS RELEASE

Lawrence man sentenced to five years for interstate opioid trafficking conspiracy

September 24, 2018
… Lawrence man sentenced to five years for interstate opioid trafficking conspiracy September 24, … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … Urena then deposited the cash proceeds of drug sales into various funnel bank accounts in order to conceal …
September 24, 2018
PRESS RELEASE

Drug Trafficking Leader Sentenced to 10 Years in Federal Prison

February 17, 2022
… Arroyo Jr. (872) 222-0430 Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … Stone called his source in Minnesota to arrange for the sale of the drugs and then called his co-conspirators in …
February 17, 2022
PRESS RELEASE

DEA Houston Shuts Down Wholesale Rx Inc. Distribution Operations

February 09, 2022
… value of over 800,000 dollars  HOUSTON, TX – Today, Drug Enforcement Administration Houston Division diversion … of opioids to Houston in 2021. Ninety-nine percent of its sales were to Houston area pharmacies.  “The immediate …
February 09, 2022
PRESS RELEASE

Cartel Associate Convicted of Massive Meth Trafficking Operation

December 10, 2021
… Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … of narcotics at the dealership and used proceeds of drug sales to purchase vehicles in order to disguise the source …
December 10, 2021
PRESS RELEASE

High-Ranking Gang Member gets Substantial Sentence for Drug Trafficking

October 04, 2021
… High-Ranking Gang Member gets Substantial Sentence for Drug Trafficking October 04, 2021 Houston Contact Info … prison after packaging thousands of ecstasy pills for sale, announced Drug Enforcement Administration Special …
October 04, 2021
PRESS RELEASE

Bradenton Man Convicted of Possessing Fentanyl with Intent to Distribute, and Being a Felon in Possession of a Firearm

April 22, 2021
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … in federal prison.   His sentencing hearing is scheduled for July 21, 2021.  Waiters had been indicted on October 1, … almost 17 grams of a fentanyl/heroin mixture packaged for sale. Inside the apartment, investigators found two guns. …
April 22, 2021
PRESS RELEASE

Pharmaceutical Distributor Vistapharm, Inc. Agrees To Pay $325,000 To Resolve Alleged Violations Of The Controlled Substances Act

February 02, 2021
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … sign separately a Memorandum of Agreement with the Drug Enforcement Administration. The United States alleges that … 222 Forms, which are a required record for purchases and sales of Schedule II controlled substances. The United …
February 02, 2021
PRESS RELEASE

“Bitcoin Maven” sentenced to federal prison in virtual currency money laundering case

July 09, 2018
… About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … one individual who is suspected of receiving bitcoin from sales of drugs on the dark web. In the course of her …
July 09, 2018
PRESS RELEASE

Flagler Beach man indicted on drug and gun charges

June 15, 2018
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … (also referred to as “bath salts”), maintaining a place for distributing drugs, and possession of a firearm in … found a firearm, drug ledgers reflecting purchases and sales of controlled substances, multiple powders consistent …
June 15, 2018
PRESS RELEASE

Man sentenced to 30 years in prison for fentanyl death

June 21, 2018
… Man sentenced to 30 years in prison for fentanyl death June 21, 2018 Detroit Contact Info … A Detroit man was sentenced yesterday to 30 years in prison for the January 2017 sale of fentanyl laced heroin that resulted in the death of …
June 21, 2018
PRESS RELEASE

Duo found guilty of heroin conspiracy after four-day trial

September 20, 2019
… Arroyo Jr. (872) 222-0430 Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … found guilty on September 19 after a four-day jury trial before U.S. District Court Judge Jon DeGuilio, announced U.S. … on five houses and cars. Harris and Gibson directed the sales conducted by those who sold heroin to the undercover …
September 20, 2019
PRESS RELEASE

Final participant sentenced for role in La Crosse methamphetamine conspiracy

May 02, 2019
… Final participant sentenced for role in La Crosse methamphetamine conspiracy May 02, … Arroyo Jr. (872) 222-0430 Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … Judge Conley described Lewis as continuing to engage in the sale of multiple substances, including methamphetamine, …
May 02, 2019
PRESS RELEASE

Justice Department, DEA propose significant opioid manufacturing reduction in 2019

August 16, 2018
… WASHINGTON – The Department of Justice and U.S. Drug Enforcement Administration have proposed a reduction for controlled substances that may be manufactured in the … year if change is warranted due to increased or decreased sales or exports, new manufacturers entering the market, new …
August 16, 2018
PRESS RELEASE

Black market marijuana growers sent to federal prison

February 26, 2020
… 50, both of Aurora, Colo., were sentenced earlier this week for their role in a large-scale residential black market … evidence presented at trial, on Oct. 10, 2018, the Drug Enforcement Administration, North Metro Task Force, and the … all individuals who are seeking to profit from the illicit sale of marijuana; they can and will be held accountable for …
February 26, 2020
PRESS RELEASE

Denver DEA and Auto Theft Task Force take down black market marijuana & auto theft ring

December 12, 2018
… Denver DEA and Auto Theft Task Force take down black market marijuana & auto theft ring … of Wednesday, Dec. 12, 2018, investigators from the Drug Enforcement Administration and the CATPA Metropolitan Auto … victimized through the theft of the vehicles and subsequent sale of the vehicles to unsuspecting buyers of the stolen …
December 12, 2018
PRESS RELEASE

South Bend, Indiana man sentenced to over 21 years in prison for conspiracy to distribute heroin

July 08, 2020
… South Bend, Indiana man sentenced to over 21 years in prison for conspiracy to distribute heroin July 08, 2020 Chicago … Arroyo Jr. (872) 222-0430 Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … warrants on five houses and cars. Harris directed the sales conducted by those who sold heroin to the undercover …
July 08, 2020
PRESS RELEASE

Fresno Man Indicted for Fentanyl Trafficking and Illegal Firearm Possession

July 22, 2021
… Fresno Man Indicted for Fentanyl Trafficking and Illegal Firearm Possession July … to narcotics trafficking, Torres Garcia advertised the sale of narcotics, including counterfeit oxycodone pills …
July 22, 2021
PRESS RELEASE

Armed Drug Traffickers Get a Decade in Prison

June 22, 2021
… Texas – Two men will now serve substantial prison sentences for possession with intent to distribute more than 500 grams … Torres had been communicating and actively discussing the sale and distribution of the narcotics. Authorities …
June 22, 2021
PRESS RELEASE

Houston Marijuana Ringleader Sentenced to 18 years in Federal Prison

March 18, 2021
… Dennis, aka Michael Spiller, to 18 years in federal prison for leading a conspiracy that distributed over 11,000 … of marijuana throughout the country, announced Drug Enforcement Administration (DEA) Special Agent in Charge … to Dennis’ compound in Houston where it was packaged for sale and distribution. One of the smuggling methods involved …
March 18, 2021
PRESS RELEASE

Bartell Drug chain settles allegations it filled invalid prescriptions

December 17, 2020
… fine.  Bartell Drug fully cooperated in the investigation. “For many, the descent into opioid abuse begins with improper … said U.S. Attorney Moran.  “This case is a wake-up call for pharmacists to make sure they are responsibly … fine will be paid by Bartell Drug and has no impact on the sale of Bartell Drug to Rite Aid Corporation. The case was …
December 17, 2020
PRESS RELEASE

Federal, state and local law enforcement arrest seven throughout central Texas for methamphetamine distribution operation

September 15, 2020
… Federal, state and local law enforcement arrest seven throughout central Texas for methamphetamine distribution operation September 15, … Flores-Benitez, this organization was responsible for the sale and distribution of large amounts of methamphetamine …
September 15, 2020
PRESS RELEASE

Bakersfield man sentenced for structuring synthetic drug proceeds

June 15, 2020
… Bakersfield man sentenced for structuring synthetic drug proceeds June 15, 2020 San … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … Akroush structured the proceeds derived from synthetic drug sales as a means of concealing the illegal nature of his …
June 15, 2020