PRESS RELEASE

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

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

… Federal Grand Jury Indicts Two Ashland Residents For Distributing Controlled Substance Analogues, Filing … Fidel.ArroyoJr@dea.gov 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 …
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Manchester Man Sentenced To 87 Months In Federal Prison For Conspiracy To Distribute Over Six Kilograms Of Methamphetamine

… Manchester Man Sentenced To 87 Months In Federal Prison For Conspiracy To Distribute Over Six Kilograms Of … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … seizure of $6,000 of the currency used in the June 29 drug sale. Ramirez-Aldava pleaded guilty to the conspiracy charge …
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California Man Faces Life For Methamphetamine Trafficking

… 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 …
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Derry Man Pleads Guilty To Distributing Fentanyl

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … from addiction require treatment, those who profit from the sale of these deadly products are damaging the fabric of our …
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Florida-Based Oxycodone Suppliers Sentenced To Federal Prison

… 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 …
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Synthetic Drugs – Real Consequences Summit 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 …
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Five Persons Charged With Heroin Trafficking

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

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

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … 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 …
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Local Residents Indicted In Multi-Million Dollar Ketamine Conspiracy

… 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. …
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Weslaco Man Heads To Prison For Trafficking Marijuana

… 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 …
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Holliston Man Sentenced For Defrauding His Physician

… Holliston Man Sentenced For Defrauding His Physician October 15, 2012 New England … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … the purported success of the company in making substantial sales to major U.S. corporations. To support these …
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Philadelphia Man Imprisoned 51 Months For Trafficking Oxycodone To Rutland

… Philadelphia Man Imprisoned 51 Months For Trafficking Oxycodone To Rutland June 25, 2013 New … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … by the Rutland County State’s Attorney with possession and sale of oxycodone. Further investigation by RPD, ATF and the …
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Brothers Sentenced For Methamphetamine Trafficking

… 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 …
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APRN Admits Receiving Kickbacks From Drug Company For Prescribing Pain Medication

… APRN Admits Receiving Kickbacks From Drug Company For Prescribing Pain Medication June 23, 2015 New England … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … the dinner programs were only attended by Alfonso and a sales representative for the drug manufacturer.  In other …
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Lawrence Heroin Ring Charged

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … a substance used to dilute the purity of heroin prior to sale.  Additionally, agents recovered ledgers appearing to …
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Watertown Councilman And Ex-Wife Sentenced For Marijuana Distribution And Money Laundering

… Watertown Councilman And Ex-Wife Sentenced For Marijuana Distribution And Money Laundering February 28, … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … to trim his marijuana plants and prepare the marijuana for sale.  Further, beginning in at least 2006, he orchestrated …
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Waterbury Man Sentenced To Five Years In Federal Prison For Role In Oxycodone Trafficking Ring

… Waterbury Man Sentenced To Five Years In Federal Prison For Role In Oxycodone Trafficking Ring March 13, 2014 New … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … dealers.  He then transported the proceeds of his oxycodone sales from Connecticut to Florida, either by having a …
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Last Defendant In Acadiana Methamphetamine Distribution Conspiracy Sentenced

… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … - (318) 676-4080 Arkansas Fayetteville - (479) 442-2618 Fort Smith - (479) 783-6300 Little Rock - (501) 217-6500 … of methamphetamine and receipt of funds made from the sale of the drugs. Scoggin and others admitted that the …
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Anthony Vita Receives Fifteen-Year Prison Sentence In Fentanyl-Laced Heroin Death

… 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 …
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Lockport Man Charged With Heroin Death

… - 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 …
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North Country Couple Sentenced On Methamphetamine Charges

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

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

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

… Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - (503) 399-5902 Washington Bellingham - (360) … conspiracy was sentenced today to five years in prison for drug and money laundering charges. Scott Johnson, 48, of …
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Second Of Five Spice Conspirators Sentenced

… Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - … in prison, followed by three years of supervised release for conspiring to launder money.  Palmer was ordered by the … consisted of the proceeds of prior illegal spice sales and other specified unlawful activity. In many cases, …
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Two Phoenix Area Men Convicted In Prison Drug Conspiracy

… 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 …
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Over 20 People Indicted In Coraopolis Drug Operation

… 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," …
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Two Distributors Of Oxycodone Powder Arrested

… 426-5300 Westchester - (914) 682-6256 - 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 …