PRESS RELEASE

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

… Westchester - (914) 682-6256 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 …
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Gang Leader Sentenced To 50 Years For Prescription Drug Trafficking

… Gang Leader Sentenced To 50 Years For Prescription Drug Trafficking July 10, 2015 Seattle … Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - … $20-$22 per pill. The cash proceeds from Spokane-area sales, often in excess of $100,000 per shipment, were …
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Former Seattle Police Officer Pleads Guilty For Role In Drug Conspiracy Transporting Large Amounts Of Marijuana To The East Coast

… 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 …
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Kansas City Man Gets 13 Years In Prison For Methamphetamine Conspiracy

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

… 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 …
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Cousins Sentenced On Federal Charges For PCP Distribution

… Cousins Sentenced On Federal Charges For PCP Distribution January 19, 2011 Washington, DC Contact … Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov 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., …
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Baltimore Man Sentenced To 15 Years In Prison For Distribution Of Heroin

… Baltimore Man Sentenced To 15 Years In Prison For Distribution Of Heroin August 18, 2011 Washington, DC … Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … Detectives, who had received information regarding drug sales in the area, saw Brent Matthews running toward …
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Leader Of Dover Oxycodone Distribution Ring Sentenced To 54 Months Of Imprisonment

… 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 …
PRESS RELEASE

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

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

… Federal Grand Jury Indicts Man For Conspiracy To Distribute Methamphetamine In Fairbanks … Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - … and seized over $50,000 in cash, proceeds of the drug sales. Flores was caught with hundreds of methadone pills, …
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Yakima Valley Vineyard Investigation Results In Federal Arrests And Over $3 Million In Assets Subject To Forfeiture

… In Federal Arrests And Over $3 Million In Assets Subject To Forfeiture July 14, 2011 Seattle Contact Info Contact Us … Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - (503) 399-5902 Washington Bellingham - (360) …
PRESS RELEASE

Illinois Resident Sentenced For Synthetic Drug Conspiracy

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

… California Oxycodone Dealer & Gang Member Convicted For Drug Conspiracy And Witness Tampering July 09, 2013 … 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - (503) 399-5902 Washington Bellingham - (360) …
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Anchorage Man Sentenced To 70 Months For Narcotics Trafficking

… Anchorage Man Sentenced To 70 Months For Narcotics Trafficking January 15, 2014 Seattle Contact … Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - … portrayed in their music and videos was supported by their sales of illegal narcotics. Fleming held himself out as a …
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Pierce County Man Who Killed Two While Protecting Marijuana Grow Sentenced To Seven Years In 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) … seven years in prison and three years of supervised release for manufacturing marijuana and possession of a firearm in …
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Florida Resident Pleads Guilty To Fraudulent Shipments Of Synthetic Drugs From Lab In Stockton

… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … Outreach: Akilah Johnson 571-387-5018 Division Contacts California Bakersfield - (661) 396-3736 Fresno - (559) 487-5402 … in excess of $33 million as a result of the fraudulent sales. Operating under the guise of legitimacy by companies …
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Three Defendants Arrested In Connection With Illegal Fentanyl Pill Manufacturing Operation

… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … Outreach: Akilah Johnson 571-387-5018 Division Contacts California Bakersfield - (661) 396-3736 Fresno - (559) 487-5402 … that Harris, 34, of Oxnard, brokered these narcotics sales in a series of recorded calls with the confidential …
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Former Bakersfield Police Detective Pleads Guilty To Drug Trafficking

… 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 …
PRESS RELEASE

California To Connecticut Marijuana Distribution And Money Laundering Conspiracy

… 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 …
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Operation Mercury Cases

… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … Outreach: Akilah Johnson 571-387-5018 Division Contacts California Bakersfield - (661) 396-3736 Fresno - (559) 487-5402 … Cano would get a cut of the profits from the interstate sale of marijuana from Morales' son, Gerardo Morales, 20, …
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Two Women Plead Guilty To Structuring Cash Transactions

… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … Outreach: Akilah Johnson 571-387-5018 Division Contacts California Bakersfield - (661) 396-3736 Fresno - (559) 487-5402 … the cash proceeds of the oxycodone and hydrocodone sales in amounts of $10,000 or less. After receiving the …
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Eighth Defendant Sentenced For Drug Trafficking And Conducting Illegal Cash Transactions

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

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

… 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 …
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Five Arrested In Marijuana And Money Laundering Conspiracy

… 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  …
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Williamsville Doctor Pleads Guilty To Prescription Drug Charge

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

… 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 …
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Fresno Man Pleads Guilty To Structuring Drug Proceeds

… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … Outreach: Akilah Johnson 571-387-5018 Division Contacts California Bakersfield - (661) 396-3736 Fresno - (559) 487-5402 … Wagner. “Those who seek to profit from the interstate sale of so-called medical marijuana will be punished.” This …
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Fresno Man Sentenced For Laundering Drug Proceeds

… Fresno Man Sentenced For Laundering Drug Proceeds April 22, 2013 San Francisco … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … Gable structured $693,905 in cash derived from the sales of marijuana grown in Fresno and shipped to Alabama in …
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Federal Jury Convicts Three Individuals Of Illegally Distributing Controlled Substances Over Internet

… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … Outreach: Akilah Johnson 571-387-5018 Division Contacts California Bakersfield - (661) 396-3736 Fresno - (559) 487-5402 … generated more than $24 million in revenue from the sale of the controlled substances.  The majority of the …