PRESS RELEASE

Amherst County Veterinarian Sentenced for Opioid Theft

June 22, 2022
… Amherst County Veterinarian Sentenced for Opioid Theft June 22, 2022 Washington, DC Contact Info … 2022 to one count of adulteration of a drug held for sale after shipment in interstate commerce and one count of …
June 22, 2022
PRESS RELEASE

Federal Jury Convicts Baltimore Defense Attorney for Money Laundering Conspiracy

December 28, 2021
… Federal Jury Convicts Baltimore Defense Attorney for Money Laundering Conspiracy December 28, 2021 … also received substantial cash payments derived from drug sales as compensation for laundering money.  The jury …
December 28, 2021
PRESS RELEASE

Nigerian man pleads guilty to international heroin trafficking conspiracy

December 06, 2019
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … to trafficking more than 30 kilograms of heroin intended for importation into the United States.  According to court … to net a personal profit of thousands of dollars from the sale. In June 2018, Anyaoku and two accomplices showed up at …
December 06, 2019
PRESS RELEASE

Georgia pharmacy, pharmacist accused in civil suit of unlawfully dispensing thousands of opioids and other controlled substances

February 12, 2020
… filed in U.S. District Court by the U.S. Attorney’s Office for the Southern District of Georgia, of failing to … improper and illegitimate prescriptions, said U.S. Attorney for the Southern District of Georgia Bobby L. Christine. The … risk of drug abuse; and a disproportionate level of cash sales. The suit also alleges that the defendants could not …
February 12, 2020
PRESS RELEASE

California Drug Trafficker Sentenced to Federal Prison

February 01, 2024
… California Drug Trafficker Sentenced to Federal Prison February … from Mexico to Portland PORTLAND, Ore.—A Fontana, California man was sentenced to federal prison Wednesday for his … Mexico into the Portland metro area for redistribution and sale. Javier Sarabia, 28, was sentenced to 151 months in …
February 01, 2024
PRESS RELEASE

Manchester Woman Pleads Guilty for Her Role in a Conspiracy to Distribute Fentanyl

January 30, 2024
… Manchester Woman Pleads Guilty for Her Role in a Conspiracy to Distribute Fentanyl January … defendant in touch with the customer to complete the drug sale.  The defendant or her associate would then arrange a …
January 30, 2024
PRESS RELEASE

Albuquerque Woman Charged with Escape and Federal Drug Trafficking Offenses

January 02, 2024
… R. Thorne-James, Special Agent in Charge of the Drug Enforcement Administration’s El Paso Division, and Alexander … by Miller.  Inside of the room, Agents found a Bill of Sale for a vehicle or vessel with the buyer’s name listed as …
January 02, 2024
PRESS RELEASE

Reseda Man Sentenced to 12 Years in Federal Prison for Selling Dozens of ‘Ghost Guns’ and Pound Quantities of Meth

November 03, 2023
… Reseda Man Sentenced to 12 Years in Federal Prison for Selling Dozens of ‘Ghost Guns’ and Pound Quantities of … pounds of methamphetamine on four occasions, including one sale in which he sold 4.2 kilograms (9.2 pounds) of the drug …
November 03, 2023
PRESS RELEASE

New Jersey Real Estate Investor and Online Influencer Charged with Multimillion-Dollar Investment Fraud Scheme

October 19, 2023
… real estate investor and influencer was arrested today for committing a multimillion-dollar Ponzi-like investment … victim investors for the alleged purchase, remodel, and sale of specific real estate projects in New Jersey and …
October 19, 2023
PRESS RELEASE

Unsealed Indictment Charges Connecticut Man with Trafficking Guns and Fentanyl in Rhode Island and Connecticut

October 04, 2023
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … of the alleged transactions occurred in RI and included the sale of an AK-47; a Glock 26; a High Standard revolver; a …
October 04, 2023
PRESS RELEASE

Project Safe Neighborhoods Investigation Nets More Than Five Kilos of Fentanyl Pills and Powder, Along With Commercial Pill Presses

October 04, 2023
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … on multiple occasions Pimentel arranged for the sale and delivery of thousands of fentanyl pills, some of …
October 04, 2023
PRESS RELEASE

Former Connecticut Residents Charged with Operating Websites to Illegally Sell Misbranded and Unapproved Drugs

August 25, 2023
… Former Connecticut Residents Charged with Operating Websites … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … had a disclaimer that falsely stated that the products for sale were “intended for laboratory and research use only,” …
August 25, 2023
PRESS RELEASE

10 Individuals Charged for Drug Trafficking in the South Side of Chicago

August 23, 2023
… 10 Individuals Charged for Drug Trafficking in the South Side of Chicago August 23, … Michigan Avenue, where Michael Pearson arranged for the sale of heroin mixed with fentanyl and methamphetamine, the …
August 23, 2023
PRESS RELEASE

Seattle Man Sentenced to Four Years in Prison for Dealing Fentanyl in Downtown Seattle While Armed with a Handgun

May 09, 2023
… Seattle Man Sentenced to Four Years in Prison for Dealing Fentanyl in Downtown Seattle While Armed with a … law enforcement officers saw Johnson engage in hand-to-hand sales of fentanyl pills. Johnson had 184 fentanyl pills in …
May 09, 2023
Vega, Armando Morales
FUGITIVE

Armando Morales Vega

Wanted for the following alleged federal violations: Possession with intent to distribute Methamphetamine 21 USC 841(a)(1) and Conspiracy 21 USC 846
PRESS RELEASE

Two California Drug Traffickers Sentenced to Federal Prison

October 28, 2022
… Two California Drug Traffickers Sentenced to Federal Prison October … Diversion Registration: Oregon 1-888-219-4261 Sentenced for Trafficking Large Quantities of Meth and Heroin EUGENE, … from California to Oregon for distribution and sale in Douglas, Jackson, Josephine, and Lane Counties. …
October 28, 2022
PRESS RELEASE

Reno Doctor Sentenced To 10 Years In Prison For Involuntary Manslaughter Of Patient And Unlawful Distribution Of Large Quantities Of Prescription Drugs

November 20, 2017
… Reno Doctor Sentenced To 10 Years In Prison For Involuntary Manslaughter Of Patient And Unlawful … . If you have a tip or information about illegal sales or distribution of prescription opioids, including …
November 20, 2017
PRESS RELEASE

Eighth person sentenced as a result of major black market marijuana investigation

September 04, 2020
… prison, followed by two years on supervised release, for maintaining a drug-involved premises. Wu appeared at the … plants in various stages of maturity. Additionally, law enforcement found two pounds of dried marijuana and a notebook … additional grow notes. The seized cash was derived from the sale of marijuana cultivated at the residence. Co-defendant …
September 04, 2020
PRESS RELEASE

Two Tucson Based Drug Traffickers Sentenced to Lengthy Prison Sentences

June 23, 2022
… 2020, he engaged in a series of transactions involving the sale of approximately two kilograms of methamphetamine, in … Fever was again arrested on November 12, 2020, during an enforcement operation jointly conducted by the Drug …
June 23, 2022
PRESS RELEASE

Man from Albuquerque sentenced to more than 20 years in federal prison for methamphetamine trafficking and firearm possession

January 14, 2020
… sentenced to more than 20 years in federal prison for methamphetamine trafficking and firearm possession … According to public court documents, Nahle participated in sales of methamphetamine to an undercover agent on three … sold a pistol to the undercover agent and a confidential informant during the first transaction. Nahle was prohibited …
January 14, 2020
PRESS RELEASE

Dominican National Convicted of Fentanyl Distribution

November 23, 2021
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … sell fentanyl after the fatal overdose, including another sale on July 31, 2019 to an undercover officer, after which …
November 23, 2021
PRESS RELEASE

Convicted Felon Sentenced to Prison for Involvement in a Drug Trafficking Organization

May 19, 2022
… Convicted Felon Sentenced to Prison for Involvement in a Drug Trafficking Organization May 19, … Transportation of a Dangerous Drug (Methamphetamine) For Sale, a Class 2 Felony. On May 9, 2022, a Maricopa County …
May 19, 2022
PRESS RELEASE

Man Involved in Drug Trafficking Organization Sentenced to Prison

April 13, 2022
… aka Guero, was sentenced to prison on April 7 for his involvement in a drug trafficking organization. On … of Transportation of a Dangerous Drug (Methamphetamine) For Sale, both Class 2 Felonies. On April 7, 2022, a Maricopa …
April 13, 2022
PRESS RELEASE

Fairbanks Man Sentenced to 14 Years in Prison

April 11, 2022
… 571-387-2800 Diversion Registration: Oregon 1-888-219-4261 For distributing counterfeit fentanyl pills resulting in a … previously sentenced to five years in prison based on their sales of pills obtained from Brown, which caused two …
April 11, 2022
PRESS RELEASE

Waterbury Man Sentenced for Role in Heroin and Fentanyl Trafficking Ring

June 30, 2021
… Waterbury Man Sentenced for Role in Heroin and Fentanyl Trafficking Ring June 30, … fentanyl, and to process and package the drugs for street sale. On May 18, 2019, Sosa-Ortiz was arrested in New York …
June 30, 2021
PRESS RELEASE

Waterbury man sentenced to 87 months in federal prison for role in heroin and fentanyl trafficking ring

December 10, 2020
… Waterbury man sentenced to 87 months in federal prison for role in heroin and fentanyl trafficking ring December … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … fentanyl, and to process and package the drugs for street sale. On May 18, 2020, Nestor Sosa-Ortiz was arrested in New …
December 10, 2020
PRESS RELEASE

Dominican National sentenced to over 21 years in prison for fentanyl distribution, firearm possession and social security fraud

November 18, 2020
… Dominican National sentenced to over 21 years in prison for fentanyl distribution, firearm possession and social … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … in 2017, Garcia Suero sold and possessed fentanyl for sale. During a search of Garcia Suero’s apartment following …
November 18, 2020
PRESS RELEASE

Waterbury man sentenced to 87 months in prison for role in heroin and fentanyl trafficking ring

November 18, 2020
… Waterbury man sentenced to 87 months in prison for role in heroin and fentanyl trafficking ring November … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … fentanyl, and to process and package the drugs for street sale.  After Nestor Sosa-Ortiz was arrested in New York City …
November 18, 2020
PRESS RELEASE

Watertown man sentenced to 70 months in prison for role in heroin and fentanyl trafficking ring

July 23, 2020
… Watertown man sentenced to 70 months in prison for role in heroin and fentanyl trafficking ring July 23, … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … fentanyl, and to process and package the drugs for street sale.  After Nestor Sosa-Ortiz was arrested in New York City …
July 23, 2020
PRESS RELEASE

Farmington man sentenced to 42 months for methamphetamine trafficking conspiracy

December 17, 2019
… Farmington man sentenced to 42 months for methamphetamine trafficking conspiracy December 17, 2019 … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … working with West Coast suppliers to make it available for sale here. In order to stop this dangerous and illegal …
December 17, 2019