PRESS RELEASE

Vancouver woman sentenced to 14 years in federal prison for drug trafficking in two cases

January 22, 2020
… Vancouver woman sentenced to 14 years in federal prison for drug trafficking in two cases January 22, 2020 Seattle … years in federal prison and five years’ supervised release for conspiring to possess with intent to distribute … in Portland and seized over a pound of heroin, digital sales, a drug ledger and $27,250. During sentencing, U.S. …
January 22, 2020
PRESS RELEASE

Illegal alien charged in money laundering conspiracy and for firearms violation

May 23, 2019
… Illegal alien charged in money laundering conspiracy and for firearms violation May 23, 2019 Houston Contact Info … complaint April 30, 2019. A grand jury has now indicted him for conspiracy to conduct financial transactions and being … traffickers use to launder proceeds from the delivery and sale of narcotics. Specifically, in this case, Barajas …
May 23, 2019
PRESS RELEASE

Mexican National Found Guilty Of Drug Trafficking And Illegal Reentry

May 18, 2018
… 815-4513 MACON - Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that Eulalio … 1) and Illegal (Count 2), following a four-day jury trial before Senior District Court Judge Hugh Lawson in Macon. Mr. … of the Department of Justice and of my office, the sale of illegal drugs and the violation of our immigration …
May 18, 2018
PRESS RELEASE

State And Local Law Enforcement Agencies To Receive More Than $730,296 In Federally-Forfeited Funds

May 16, 2018
… State And Local Law Enforcement Agencies To Receive More Than $730,296 In Federally-Forfeited Funds May 16, 2018 Atlanta Contact Info Contact Us … Brown stored the marijuana in storage units in Winston Salem, N.C. and distributed it in the Charlotte area. Over …
May 16, 2018
PRESS RELEASE

Narcotics Task Force Arrests Marijuana Dealer In Pleasantville

March 30, 2018
… Narcotics Task Force Arrests Marijuana Dealer In Pleasantville March 30, … members of a multi-agency Westchester County narcotics task force. A search warrant was served at 204 Washington Avenue … of Marijuana 2nd Degree and three counts of Criminal Sale of Marijuana 4th Degree stemming from the joint …
March 30, 2018
PRESS RELEASE

Man Pleads Guilty To Methamphetamine Related Charges

March 06, 2018
… methamphetamine SYRACUSE, N.Y. - Loren Redhead, 40, formerly of Hastings, New York, pled guilty today to … limits. The defendant knew there were restrictions on the sale of pseudoephedrine, and to avoid scrutiny he often … he had purchased. Redhead’s sentencing is scheduled for July 6, 2018, in Syracuse. The charge to which Loren …
March 06, 2018
PRESS RELEASE

Former Odessa Adult Bookstore Owner Sentenced To Prison

January 04, 2013
… Former Odessa Adult Bookstore Owner Sentenced To Prison … Texas - Today in Midland, 68-year-old Jimmy Wayne Wright, former owner of B&L Bookstore in Odessa, was sentenced to 20 … various types of “bath salts” that Wright had displayed for sale at his business, B & L Bookstore on North Mercury …
January 04, 2013
PRESS RELEASE

DEA And Texas DPS Arrest 13 In Operation Tangled Web

September 29, 2015
… Michelle.Rincon@dea.gov EL PASO, Texas - Today, the Drug Enforcement (DEA) and Texas Department of Public (DPS) … Tangled Web . A total of 13 defendants were arrested for Texas state drug and other crimes with one additional … Possession of Penalty Group 1 Controlled Substance or Sale of Stolen Regulated Materials. The DEA and Texas DPS …
September 29, 2015
PRESS RELEASE

Seven People Charged In Multi-State Heroin Distribution Ring Based In Steubenville, Ohio

October 27, 2015
… grand jury in Columbus, Ohio, charged seven individuals for their roles in a Steubenville, Ohio, based … operation. Carter M. Stewart, United States Attorney for the Southern District of Ohio, William J. Ihlenfeld, II, … trafficking group was responsible for street-level heroin sales in the Market Street public housing area of …
October 27, 2015
PRESS RELEASE

Cleveland Man Charged For Selling Heroin That Led To Two Overdoses In Ohio

March 01, 2017
… Cleveland Man Charged For Selling Heroin That Led To Two Overdoses In Ohio March … and Traverse City - (571) 362-0443 CLEVELAND, Ohio - Law enforcement officials announced today that a Cleveland man was … to court documents, investigators were able to trace the sale of heroin to Frizzell.  Frizzell also sold heroin on …
March 01, 2017
PRESS RELEASE

DEA Agents Seize Six Kilos Of Heroin: Two From Toledo Charged

May 19, 2017
… men were criminally charged after DEA agents arrested them for distributing six kilograms of heroin.   Ricardo Rivera, … of heroin. Andres Mendez, 25, was charged in state court for his role in the sale and transportation of the heroin.   “This investigation …
May 19, 2017
PRESS RELEASE

Dallas Drug Trafficker Sentenced To Nearly 20 Years In Federal Prison

August 18, 2016
… 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 - … On approximately June 29, 2015, Zavala negotiated the sale of two kilograms of methamphetamine for $32,000 to a …
August 18, 2016
PRESS RELEASE

Dallas Drug Traffickers Receive Lengthy Federal Prison Sentences

November 03, 2016
… 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 - … On approximately June 29, 2015, Zavala negotiated the sale of two kilograms of methamphetamine for $32,000 to a …
November 03, 2016
PRESS RELEASE

Oklahoma Man Pleads Guilty To $8.2 Million K2 Conspiracy

January 25, 2017
… 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 - … to his role in a conspiracy related to the purchase and sale of $8.2 million of synthetic cannabinoids, also known …
January 25, 2017
PRESS RELEASE

Upshur County Man Sentenced To 60 Months For Federal Conspiracy

April 12, 2017
… Upshur County Man Sentenced To 60 Months For Federal Conspiracy April 12, 2017 Dallas Contact Info … Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … against the United States, conspiracy to sell and offer for sale drug paraphernalia, conspiracy to commit money …
April 12, 2017
PRESS RELEASE

Upshur County Woman Sentenced For Federal Conspiracy

April 18, 2017
… Upshur County Woman Sentenced For Federal Conspiracy April 18, 2017 Dallas Contact Info … Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … against the United States, conspiracy to sell and offer for sale drug paraphernalia, conspiracy to commit money …
April 18, 2017
PRESS RELEASE

Final Defendants Sentenced In Synthetic Drug Distribution Conspiracy

November 02, 2017
… 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 - … prison today. Earlier this year, Farishta's ex-husband, Saleem Jiwani, of Tyler, was sentenced to 60 months in …
November 02, 2017
PRESS RELEASE

Amarillo Man Sentenced To 189 Months In Federal Prison For Role In Methamphetamine Distribution Conspiracy

December 07, 2017
… Amarillo Man Sentenced To 189 Months In Federal Prison For Role In Methamphetamine Distribution Conspiracy December … Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … Amparan stated that he received all the money from the sale of methamphetamine and transported the money back to …
December 07, 2017
PRESS RELEASE

Two Men Sentenced To Lengthy Prison Sentences For Their Roles In A Methamphetamine Distribution Conspiracy

February 13, 2018
… Two Men Sentenced To Lengthy Prison Sentences For Their Roles In A Methamphetamine Distribution Conspiracy … Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … Amparan stated that he received all the money from the sale of methamphetamine and transported the money back to …
February 13, 2018
PRESS RELEASE

Longmont Police Department And DEA Arrest Doctor For Oxycodone Distribution

August 19, 2015
… Longmont Police Department And DEA Arrest Doctor For Oxycodone Distribution August 19, 2015 Rocky Mountain … Squad arrested Dr. Larry Eckstein on August 18, 2015 for unlawful sales and distribution of Oxycodone, a schedule II …
August 19, 2015
PRESS RELEASE

St. Jude's Pharmacy Owner In Cape Coral Sentenced To 3 Years For Structuring Bank Deposits

July 23, 2014
… St. Jude's Pharmacy Owner In Cape Coral Sentenced To 3 Years For Structuring Bank Deposits July 23, 2014 Miami Contact … leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … a significant profit through the illegal distribution and sale of Oxycodone as fraudulent prescriptions for Oxycodone …
July 23, 2014
PRESS RELEASE

Orlando Doctor Arrested For Manslaughter

June 08, 2015
… Orlando Doctor Arrested For Manslaughter June 08, 2015 Miami Contact Info Contact Us … leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … stated, “The harm caused by the diversion and illegal sale and distribution of these powerful and addictive …
June 08, 2015
PRESS RELEASE

New Jersey Pharmacist Pleads Guilty In Illegal Pharmaceutical Drug Distribution Scheme

September 07, 2011
… Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman , the United States Attorney for the District of New Jersey, announced Vincent Hsia, a … System, through which manufacturers and distributors report sales of controlled substances, demonstrates that in 2007, …
September 07, 2011
PRESS RELEASE

Two Houma Men Sentenced In Heroin Distribution Conspiracy

May 07, 2014
… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … 2012 through May 31, 2013, Chambersand Jacksonmade several sales of heroin to confidential sources of the Drug Enforcement (DEA).  During the course of the conspiracy, …
May 07, 2014
PRESS RELEASE

Northwest Arkansas Man Sentenced To Over Nine Years For Drug Trafficking Offense

February 05, 2015
… Northwest Arkansas Man Sentenced To Over Nine Years For Drug Trafficking Offense February 05, 2015 New Orleans … Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … of methamphetamine, over $2,500 in cash attributable to the sales of controlled substances, and five firearms.  …
February 05, 2015
PRESS RELEASE

Two Defendants From Operation “Wild Wild East” Sentenced

March 05, 2015
… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … (571) 362-4737 nofdoutreach@dea.gov NEW ORLEANS - Drug Enforcement (DEA) Special Agent in Charge Keith Brown and U.S. … jewelry, and real property) as proceeds made from the sale of heroin.  U.S. Attorney Polite praised the work of …
March 05, 2015
PRESS RELEASE

Colombian Nationals Charged In International Drug Money Laundering Conspiracy And Designated Under The Kingpin

July 09, 2013
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … MIAMI - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and Wifredo A. … the illegal proceeds from the manufacture, importation, sale, and distribution of a controlled substance.  If …
July 09, 2013
PRESS RELEASE

Court Orders Forfeiture Of Henderson County Residence

April 28, 2017
… Court Orders Forfeiture Of Henderson County Residence April 28, 2017 … Western District of North Carolina has ordered the final forfeiture of a Henderson County residence used in the … to 2012.  Specifically, the civil complaint alleged illegal sales of oxycodone from the property, and also the recovery …
April 28, 2017
PRESS RELEASE

East Hartford Man Sentenced For Trafficking Heroin

January 07, 2016
… East Hartford Man Sentenced For Trafficking Heroin January 07, 2016 New England Contact … raw heroin and 13,317 bags of heroin, packaged for street sale, containing 278.8 grams of heroin.  In addition, …
January 07, 2016
PRESS RELEASE

Ellington Man Sentenced To 61 Months In Federal Prison For Stealing Firearm, Selling It To Heroin Dealer

April 25, 2016
… Ellington Man Sentenced To 61 Months In Federal Prison For Stealing Firearm, Selling It To Heroin Dealer April 25, … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … has four prior felony convictions, including one for sale of narcotics and one for first degree larceny.  It is a …
April 25, 2016