PRESS RELEASE

Operator Of Store In Epsom Pleads Guilty To Misbranding Charge

August 25, 2016
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod Forget Domestic Connecticut, Massachusetts, … of New Hampshire to a federal charge related to the sales of misbranded drugs, announced Michael J. Ferguson …
August 25, 2016
PRESS RELEASE

Two Ashland Residents Sentenced To Federal Prison For Distributing Controlled Substance Analogues And Filing False Tax Returns

November 09, 2015
… Two Ashland Residents Sentenced To Federal Prison For Distributing Controlled Substance Analogues And Filing … Arroyo Jr. (872) 222-0430 Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … 2013 at the JC Moon store on Main Street in Ashland.  The sales of the illegal drugs generated over $2 million in …
November 09, 2015
PRESS RELEASE

Member Of A Major Methamphetamine Distribution Conspiracy Is Sentenced To Serve 18 Years In Federal Prison On Conspiracy And Money Laundering Convictions

October 08, 2014
… 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 - … this conspiracy, they collected drug proceeds from the sale of methamphetamine and sent the money to individuals in …
October 08, 2014
PRESS RELEASE

Defendants Sentenced To Lengthy Federal Prison Terms For Roles In Methamphetamine Distribution Conspiracy

September 22, 2015
… Defendants Sentenced To Lengthy Federal Prison Terms For Roles In Methamphetamine Distribution Conspiracy … Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … used individuals to deposit money from the methamphetamine sales into various bank accounts in the U.S.   In fact, from …
September 22, 2015
PRESS RELEASE

Federal Grand Jury Indicts Two Ashland Residents For Distributing Controlled Substance Analogues, Filing False Tax Returns And Money Laundering

December 16, 2014
… Federal Grand Jury Indicts Two Ashland Residents For Distributing Controlled Substance Analogues, Filing … Arroyo Jr. (872) 222-0430 Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … by skimming a significant amount of cash from JC Moon sales and not including this skimmed cash on their tax …
December 16, 2014
PRESS RELEASE

Manchester Man Sentenced To 87 Months In Federal Prison For Conspiracy To Distribute Over Six Kilograms Of Methamphetamine

June 27, 2017
… Manchester Man Sentenced To 87 Months In Federal Prison For Conspiracy To Distribute Over Six Kilograms Of … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … seizure of $6,000 of the currency used in the June 29 drug sale. Ramirez-Aldava pleaded guilty to the conspiracy charge …
June 27, 2017
PRESS RELEASE

California Man Faces Life For Methamphetamine Trafficking

April 12, 2017
… California Man Faces Life For Methamphetamine Trafficking April 12, 2017 New England … and prosecuting those who attempt to profit from the sales of deadly drugs.  We continue to work with our law …
April 12, 2017
PRESS RELEASE

Derry Man Pleads Guilty To Distributing Fentanyl

June 06, 2017
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod Forget Domestic Connecticut, Massachusetts, … from addiction require treatment, those who profit from the sale of these deadly products are damaging the fabric of our …
June 06, 2017
PRESS RELEASE

Florida-Based Oxycodone Suppliers Sentenced To Federal Prison

February 26, 2014
… received. This case was successful because of the unified efforts of our federal, state and local law enforcement partners." "The significant sentences imposed … Oxycodone and launder the proceeds of the illicit sales of the pills.  This drug trafficking organization …
February 26, 2014
PRESS RELEASE

Synthetic Drugs – Real Consequences Summit 2014

April 15, 2014
… in combating this problem, the U.S. Attorney's Office for the Northern District of Georgia, the Drug Enforcement Administration, the Georgia Bureau of … in Charge of the DEA Atlanta Field Division commented, "The sale of synthetic drugs has become a growing problem …
April 15, 2014
PRESS RELEASE

Five Persons Charged With Heroin Trafficking

October 07, 2015
… About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … to reduce drug misuse. Visit Operation Engage Southern California Do you know someone who has been affected by the loss … alleges that the defendants are involved in large-scale sales, transportation and distribution of heroin and other …
October 07, 2015
PRESS RELEASE

San Jacinto Man Affiliated With Riverside Gang Sentenced To 10 Years In Federal Prison For Methamphetamine Trafficking

October 25, 2016
… With Riverside Gang Sentenced To 10 Years In Federal Prison For Methamphetamine Trafficking October 25, 2016 Los Angeles … About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … of murder, home invasions, weapons violations and narcotics sales, has been decimated as a result of recent efforts by …
October 25, 2016
PRESS RELEASE

Members Of Pasco County Oxycodone Drug Trafficking Organization Sentenced In Federal Court

October 24, 2012
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Robert E. O’Neill, … obtained, the majority were transported to Kentucky for sale and distribution. “These drug dealers used their own …
October 24, 2012
PRESS RELEASE

Local Residents Indicted In Multi-Million Dollar Ketamine Conspiracy

December 08, 2015
… a $17 million health insurance fraud scheme involving the sale of ketamine to patients without a valid prescription, … of Criminal (FDA-OCI), Kansas City Field Office and Drug Enforcement Administration Special Agent in Charge Joseph M. … Houston. Kelly is expected to make his initial appearance before U.S. Magistrate Judge Frances Stacy at 10:00 a.m. …
December 08, 2015
PRESS RELEASE

Weslaco Man Heads To Prison For Trafficking Marijuana

March 09, 2016
… Weslaco Man Heads To Prison For Trafficking Marijuana March 09, 2016 Houston Contact … Martinez, 39, of Weslaco, has been ordered to prison for 10 years following his conviction of conspiracy to … to 500 kilogram loads, twice per month. Proceeds from the sale and transportation of this marijuana were collected and …
March 09, 2016
PRESS RELEASE

Holliston Man Sentenced For Defrauding His Physician

October 15, 2012
… Holliston Man Sentenced For Defrauding His Physician October 15, 2012 New England … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … the purported success of the company in making substantial sales to major U.S. corporations. To support these …
October 15, 2012
PRESS RELEASE

Philadelphia Man Imprisoned 51 Months For Trafficking Oxycodone To Rutland

June 25, 2013
… Philadelphia Man Imprisoned 51 Months For Trafficking Oxycodone To Rutland June 25, 2013 New … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … by the Rutland County State’s Attorney with possession and sale of oxycodone. Further investigation by RPD, ATF and the …
June 25, 2013
PRESS RELEASE

Brothers Sentenced For Methamphetamine Trafficking

March 03, 2015
… Brothers Sentenced For Methamphetamine Trafficking March 03, 2015 Atlanta … Moreno-Garcia and Fabian Pineda-Garcia have been sentenced for possessing over four pounds of methamphetamine with the … of the Wal-Mart in Trion, Georgia.  Immediately after the sale, officers arrested Moreno-Garcia before he could leave …
March 03, 2015
PRESS RELEASE

APRN Admits Receiving Kickbacks From Drug Company For Prescribing Pain Medication

June 23, 2015
… APRN Admits Receiving Kickbacks From Drug Company For Prescribing Pain Medication June 23, 2015 New England … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … the dinner programs were only attended by Alfonso and a sales representative for the drug manufacturer.  In other …
June 23, 2015
PRESS RELEASE

Lawrence Heroin Ring Charged

July 14, 2015
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod Forget Domestic Connecticut, Massachusetts, … a substance used to dilute the purity of heroin prior to sale.  Additionally, agents recovered ledgers appearing to …
July 14, 2015
PRESS RELEASE

Watertown Councilman And Ex-Wife Sentenced For Marijuana Distribution And Money Laundering

February 28, 2014
… Watertown Councilman And Ex-Wife Sentenced For Marijuana Distribution And Money Laundering February 28, … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … to trim his marijuana plants and prepare the marijuana for sale.  Further, beginning in at least 2006, he orchestrated …
February 28, 2014
PRESS RELEASE

Waterbury Man Sentenced To Five Years In Federal Prison For Role In Oxycodone Trafficking Ring

March 13, 2014
… Waterbury Man Sentenced To Five Years In Federal Prison For Role In Oxycodone Trafficking Ring March 13, 2014 New … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … dealers.  He then transported the proceeds of his oxycodone sales from Connecticut to Florida, either by having a …
March 13, 2014
PRESS RELEASE

Last Defendant In Acadiana Methamphetamine Distribution Conspiracy Sentenced

March 29, 2017
… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … conspiracy was sentenced on Monday, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Brad L. … of methamphetamine and receipt of funds made from the sale of the drugs. Scoggin and others admitted that the …
March 29, 2017
PRESS RELEASE

Anthony Vita Receives Fifteen-Year Prison Sentence In Fentanyl-Laced Heroin Death

August 22, 2017
… New York, was sentenced today to serve 15 years in prison for distributing a controlled substance, announced Acting … Agent in Charge of the New York Division of the Drug Enforcement (DEA).  The fentanyl-laced heroin sold by Vita led … of heroin laced with fentanyl to the victim.  Before the sale, the victim told Vita that she had not used heroin in …
August 22, 2017
PRESS RELEASE

Lockport Man Charged With Heroin Death

September 14, 2017
… - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement (DEA), New York Division, and Acting U.S. Attorney … apply if an overdose death results from their illegal drug sales. And users are forewarned that today’s heroin harbors highly potent opioids …
September 14, 2017
PRESS RELEASE

North Country Couple Sentenced On Methamphetamine Charges

November 20, 2017
… UTICA, N.Y. - Ryan Granger, a/k/a Bubba Granger, 38, formerly of Lewis County, New York, was sentenced to serve 108 months imprisonment for possessing pseudoephedrine knowing it would be used to … Granger and Thomas knew there were restrictions on the sale of pseudoephedrine, and to avoid scrutiny, often …
November 20, 2017
PRESS RELEASE

Two Men Charged In White Plains Federal Court With Operating A Marijuana Grow House

March 03, 2011
… Agent in Charge of the New York Field Division U.S. Drug Enforcement Administration and PREET BHARARA, the U.S. Attorney for the Southern District of New York, announced the arrest … distributors are capitalizing on illegal production and sales for one reason and one reason only - to make a profit. …
March 03, 2011
PRESS RELEASE

Texas Man Sentenced To More Than 15 Years In Prison For Meth Distribution In Shreveport/Bossier Area

November 07, 2017
… Texas Man Sentenced To More Than 15 Years In Prison For Meth Distribution In Shreveport/Bossier Area November … Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … Mejia would provide drugs and took part in directing their sale. Other defendants prosecuted and sentenced include: …
November 07, 2017
PRESS RELEASE

Organizers Of Long Running Marijuana Production And Distribution Ring Sentenced To Prison

April 14, 2014
… conspiracy was sentenced today to five years in prison for drug and money laundering charges. Scott Johnson, 48, of Bellingham, Washington also forfeited property in Whatcom County and Priest River Idaho, … flew to New York on multiple occasions to finalize the sale to buyers in that city.  Another leader in the …
April 14, 2014
PRESS RELEASE

Second Of Five Spice Conspirators Sentenced

August 25, 2014
… in prison, followed by three years of supervised release for conspiring to launder money.  Palmer was ordered by the … and other financial transactions, through both domestic and foreign financial institutions.  The transactions consisted of the proceeds of prior illegal spice sales and other specified unlawful activity. In many cases, …
August 25, 2014