PRESS RELEASE

Two Phoenix Area Men Convicted In Prison Drug Conspiracy

September 20, 2013
… been convicted of a felony offense.  The case was tried before U.S. District Court Judge Roslyn O. Silver from Sept. … are being held after trial and sentencing is set before Judge Silveron Dec. 16, 2013. “The DEA and our law … showed that Borquez, while in prison, arranged for the sale of methamphetamine with a Hawaii-based drug dealer.  In …
September 20, 2013
PRESS RELEASE

Over 20 People Indicted In Coraopolis Drug Operation

May 04, 2016
… CORAOPOLIS, Pa. - The Special Agent in (SAC) of the Drug Enforcement Administration’s Philadelphia Division, Gary … Ronald Denbow announced the indictment of 22 people for violations of the Pennsylvania Controlled Substance … the DEA that resulted in over 20 arrest warrants for the sale, distribution and delivery of heroin in our community," …
May 04, 2016
PRESS RELEASE

Two Distributors Of Oxycodone Powder Arrested

February 02, 2013
… Ciara A. Gregovich 720-431-8836 - ALBANY, N.Y. - Two former Oneonta residents, Dylan J. Clark and Michelle L. … (OPD), and the Albany District Office of the U.S. Drug Enforcement Administration, into the distribution of oxycodone … Grand Jury in early January 2013 for an oxycodone powder sale that occurred in the City of Oneonta in May 2011.  The …
February 02, 2013
PRESS RELEASE

Traffic Safety Road Check Led To Arrest Of Local Man And Seizure Of Twelve Pounds Of Marijuana

May 28, 2013
… Ciara A. Gregovich 720-431-8836 OTSEGO, N.Y. -   -  A Milford man was arrested on May 16, 2013 for possessing over twelve pounds of marijuana valued at … Brian R. Crowell stated, “Proliferating profits from the sale of marijuana throughout the Otsego County area, Scott …
May 28, 2013
PRESS RELEASE

Gang Leader Sentenced To 50 Years For Prescription Drug Trafficking

July 10, 2015
… Gang Leader Sentenced To 50 Years For Prescription Drug Trafficking July 10, 2015 Seattle … Wash. - Arvin Terrill Carmen, 39, of Los Angeles, California, and Spokane, Washington, was sentenced to 50 years … $20-$22 per pill. The cash proceeds from Spokane-area sales, often in excess of $100,000 per shipment, were …
July 10, 2015
PRESS RELEASE

Former Seattle Police Officer Pleads Guilty For Role In Drug Conspiracy Transporting Large Amounts Of Marijuana To The East Coast

November 27, 2017
… Former Seattle Police Officer Pleads Guilty For Role In Drug Conspiracy Transporting Large Amounts Of … and transport and launder the proceeds from the drug sales.  Chapackdee has remained in custody since his arrest …
November 27, 2017
PRESS RELEASE

Kansas City Man Gets 13 Years In Prison For Methamphetamine Conspiracy

November 08, 2017
… Kansas City Man Gets 13 Years In Prison For Methamphetamine Conspiracy November 08, 2017 St. Louis … Special Agent in Charge Shroba said. “The multiple law enforcement agencies involved in this investigation, including … and found multiple baggies of methamphetamine packaged for sale totaling 364 grams, as well as locating drug …
November 08, 2017
PRESS RELEASE

Meth Dealer Gets 126 Months In Prison After Multi-year Investigation

January 17, 2018
… of possession with intent to distribute methamphetamine and for interstate transportation in aid of racketeering. Cantu … was involved selling methamphetamine to a confidential informant. “Methamphetamine is a horrible poison in our … from November of 2016 to February of 2017, including one sale that was 62 grams of pure methamphetamine. Cantu also …
January 17, 2018
PRESS RELEASE

Cousins Sentenced On Federal Charges For PCP Distribution

January 19, 2011
… Cousins Sentenced On Federal Charges For PCP Distribution January 19, 2011 Washington, DC Contact … Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … sentenced to prison terms on federal charges involving the sale of PCP, announced U.S. Attorney Ronald C. Machen Jr., …
January 19, 2011
PRESS RELEASE

Baltimore Man Sentenced To 15 Years In Prison For Distribution Of Heroin

August 18, 2011
… Baltimore Man Sentenced To 15 Years In Prison For Distribution Of Heroin August 18, 2011 Washington, DC … Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … Detectives, who had received information regarding drug sales in the area, saw Brent Matthews running toward …
August 18, 2011
PRESS RELEASE

Leader Of Dover Oxycodone Distribution Ring Sentenced To 54 Months Of Imprisonment

September 26, 2011
… DE - Charles M. Oberly, III, United States Attorney for the District of Delaware, and Vito S. Guarino, Acting … Agent in Charge of the Philadelphia Division of the Drug Enforcement (DEA), announced that Michael Kyle Griffith was … is committed to prosecuting cases involving the unlawful sale of Oxycodone pills.” Oberly also emphasized the need …
September 26, 2011
PRESS RELEASE

More Than $4 Million In Seized Assets Distributed To Federal, State And Local Agencies

October 23, 2013
… SCRANTON, Pa. - The United States Attorney’s Office for the Middle District of Pennsylvania, held a meeting in … to announce that a total of $4,093,753.13 was seized and forfeited as a result of a joint investigation by local and … that led to the forfeited funds related to the out-of-state sale of untaxed smokeless tobacco by Alhamrah Corporation …
October 23, 2013
PRESS RELEASE

Federal Grand Jury Indicts Man For Conspiracy To Distribute Methamphetamine In Fairbanks

February 25, 2011
… Federal Grand Jury Indicts Man For Conspiracy To Distribute Methamphetamine In Fairbanks … oxycodone with intent to distribute. The jury deliberated for about four hours following a two week trial. When … and seized over $50,000 in cash, proceeds of the drug sales. Flores was caught with hundreds of methadone pills, …
February 25, 2011
PRESS RELEASE

Yakima Valley Vineyard Investigation Results In Federal Arrests And Over $3 Million In Assets Subject To Forfeiture

July 14, 2011
… In Federal Arrests And Over $3 Million In Assets Subject To Forfeiture July 14, 2011 Seattle Contact Info Contact Us … Oregon 1-888-219-4261 YAKIMA , WASH. -- -   The Drug Enforcement (DEA), Law Enforcement Against Drugs Task (LEAD), … of conducting farming operations. Proceeds from the sale of the marijuana were utilized to purchase and finance …
July 14, 2011
PRESS RELEASE

Illinois Resident Sentenced For Synthetic Drug Conspiracy

February 12, 2018
… Illinois Resident Sentenced For Synthetic Drug Conspiracy February 12, 2018 San … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … United States. They generated in excess of $33 million in sales. At the time of the illicit enterprise, AM-2201 was a …
February 12, 2018
PRESS RELEASE

California Oxycodone Dealer & Gang Member Convicted For Drug Conspiracy And Witness Tampering

July 09, 2013
… California Oxycodone Dealer & Gang Member Convicted For Drug Conspiracy And Witness Tampering July 09, 2013 … to Juneau to receive packages of oxycodone for subsequent sale in the Juneau area. Members of the conspiracy in …
July 09, 2013
PRESS RELEASE

Anchorage Man Sentenced To 70 Months For Narcotics Trafficking

January 15, 2014
… Anchorage Man Sentenced To 70 Months For Narcotics Trafficking January 15, 2014 Seattle Contact … on Federal Supervised Release from a prior drug conspiracy for which he was sentenced to 120 months in November 2002. … portrayed in their music and videos was supported by their sales of illegal narcotics. Fleming held himself out as a …
January 15, 2014
PRESS RELEASE

Pierce County Man Who Killed Two While Protecting Marijuana Grow Sentenced To Seven Years In Prison

February 03, 2014
… seven years in prison and three years of supervised release for manufacturing marijuana and possession of a firearm in … crime.Under the terms of the plea agreement, Capodanno is forfeiting nearly $670,000 in proceeds from the sale of two properties -- his Puyallup home and a second …
February 03, 2014
PRESS RELEASE

Florida Resident Pleads Guilty To Fraudulent Shipments Of Synthetic Drugs From Lab In Stockton

May 09, 2016
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … Acting United States Attorney Philip A. Talbert and Drug Enforcement Administration Special Agent in Charge John J. … in excess of $33 million as a result of the fraudulent sales. Operating under the guise of legitimacy by companies …
May 09, 2016
PRESS RELEASE

Three Defendants Arrested In Connection With Illegal Fentanyl Pill Manufacturing Operation

June 10, 2016
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … United States Attorney Brian J. Stretch and Drug Enforcement Administration Special Agent in Charge John J. … that Harris, 34, of Oxnard, brokered these narcotics sales in a series of recorded calls with the confidential …
June 10, 2016
PRESS RELEASE

Former Bakersfield Police Detective Pleads Guilty To Drug Trafficking

June 20, 2016
… Former Bakersfield Police Detective Pleads Guilty To Drug … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … narcotics for their own unlawful personal gain, purpose and sale. Mara admits that he and Diaz unlawfully seized and …
June 20, 2016
PRESS RELEASE

California To Connecticut Marijuana Distribution And Money Laundering Conspiracy

October 18, 2016
… California To Connecticut Marijuana Distribution And Money … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … the distribution conspiracy, proceeds from the marijuana sales were sent from Connecticut to Fresno and other places …
October 18, 2016
PRESS RELEASE

Operation Mercury Cases

January 07, 2014
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … cultivator entered a guilty plea and one was sentenced for their involvement in separate cases resulting from … Cano would get a cut of the profits from the interstate sale of marijuana from Morales' son, Gerardo Morales, 20, …
January 07, 2014
PRESS RELEASE

Two Women Plead Guilty To Structuring Cash Transactions

February 24, 2014
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … Chou, Chim and co-conspirators obtained prescriptions for oxycodone and hydrocodone from pharmacies in Modesto, … the cash proceeds of the oxycodone and hydrocodone sales in amounts of $10,000 or less. After receiving the …
February 24, 2014
PRESS RELEASE

Eighth Defendant Sentenced For Drug Trafficking And Conducting Illegal Cash Transactions

June 16, 2014
… Eighth Defendant Sentenced For Drug Trafficking And Conducting Illegal Cash … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … the defendants then deposited the cash proceeds of those sales into bank accounts held by the defendants in …
June 16, 2014
PRESS RELEASE

Four Men Indicted For Trafficking Oxycodone And Money Laundering, 37 Guns Seized

June 11, 2015
… Four Men Indicted For Trafficking Oxycodone And Money Laundering, 37 Guns … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … area and then transport it to Washington state for sale. Hayes is accused of depositing cash in $4,000 to …
June 11, 2015
PRESS RELEASE

Long Beach Man Sentenced To 6 Years & 4 Months In Prison For Trafficking Oxycodone And Hydrocodone

September 29, 2015
… Long Beach Man Sentenced To 6 Years & 4 Months In Prison For Trafficking Oxycodone And Hydrocodone September 29, 2015 … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … pills, the defendants deposited the cash proceeds of the sales into bank accounts held by Chim and co‑defendants in …
September 29, 2015
PRESS RELEASE

Five Arrested In Marijuana And Money Laundering Conspiracy

September 09, 2015
… Agent in Charge of the New York Division of the Drug Enforcement (DEA), and U.S.  Attorney William J.  Hochul  Jr.  … to send the cash proceeds from resulting marijuana sales to the supplier in Denver.  In all, more than 100  …
September 09, 2015
PRESS RELEASE

Williamsville Doctor Pleads Guilty To Prescription Drug Charge

January 09, 2017
… Jr. and Special Agent in Charge James J. Hunt, Drug Enforcement (DEA) New York Division announced today that Dr. … guilty to obtaining controlled substances by fraud before U.S. District Judge Lawrence J. Vilardo. The charge … medication in exchange for money.  This case revealed the sales were to enable a doctor’s own addiction as well as …
January 09, 2017
PRESS RELEASE

Anthony Vita Pleads Guilty To Distributing Fatal Fentanyl-Laced Heroin To Pregnant Woman

March 28, 2017
… Agent in Charge of the New York Division of the Drug Enforcement (DEA).  Sentencing is scheduled for July 31, 2017 at 11:00 am before Senior United States … 24-year-old woman who was five months pregnant.  Before the sale, the victim told Vita that she had not used heroin in …
March 28, 2017