PRESS RELEASE

Two Boston men sentenced in connection with trans-national methamphetamine trafficking ring

May 03, 2019
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod Forget Domestic Connecticut, Massachusetts, … distributed in the greater Boston area. Proceeds from the sale of that methamphetamine were then transported and/or …
May 03, 2019
PRESS RELEASE

Dominican man sentenced to 240 months in prison for heroin trafficking

April 30, 2019
… Dominican man sentenced to 240 months in prison for heroin trafficking April 30, 2019 New England Contact … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … with various roles related to the receipt, storage and sale of drugs and laundering of drug proceeds.   Court …
April 30, 2019
PRESS RELEASE

Two Lawrence Massachusetts men sentenced for participating in fentanyl conspiracy

April 18, 2019
… Two Lawrence Massachusetts men sentenced for participating in fentanyl conspiracy April 18, 2019 New … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … Attorney Murray.  “In order to stop the transportation and sale of this deadly drug, we coordinate with all of our law …
April 18, 2019
PRESS RELEASE

Caldwell Man Sentenced to 8 Years for Possession of Methamphetamine with Intent to Distribute

February 18, 2022
… Caldwell Man Sentenced to 8 Years for Possession of Methamphetamine with Intent to Distribute … traffickers to repackage their controlled substances for sale such as a digital scale and empty zip loc baggies. …
February 18, 2022
PRESS RELEASE

Idaho Falls Man Sentenced to Over 5 Years in Federal Prison for Trafficking Methamphetamine

January 19, 2022
… Idaho Falls Man Sentenced to Over 5 Years in Federal Prison for Trafficking Methamphetamine January 19, 2022 Seattle … 55, also of Idaho Falls, were recently involved in the sale of methamphetamine. After a short pursuit, law …
January 19, 2022
PRESS RELEASE

Portland-Area Drug Trafficker Indicted for Kidnapping and Murder

January 07, 2022
… Portland-Area Drug Trafficker Indicted for Kidnapping and Murder January 07, 2022 Seattle Contact … the metro area where they were processed and prepared for sale. On or about April 13, 2019, Castillo-Bernal and others …
January 07, 2022
PRESS RELEASE

Idaho Man Sentenced to 9 Years for Possession of Methamphetamine with Intent to Distribute

December 01, 2021
… Idaho Man Sentenced to 9 Years for Possession of Methamphetamine with Intent to Distribute … traffickers to repackage their controlled substances for sale such as a digital scale and empty plastic baggies. …
December 01, 2021
PRESS RELEASE

Nine Indicted in Counterfeit Promethazine-Codeine Drug Trafficking Conspiracy

November 12, 2021
… in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge … arrests send a strong and unified message that the illicit sales of misbranded and counterfeit drugs will not be …
November 12, 2021
PRESS RELEASE

Five Individuals Charged in Multi-Million Dollar Conspiracy

November 04, 2021
… dollar money laundering conspiracy, announced Drug Enforcement Administration (DEA) Special Agent in Charge … constituted proceeds from the trafficking, distribution and sale of controlled substances.  During the course of the …
November 04, 2021
PRESS RELEASE

Prolific Spokane Drug Trafficker Sentenced to 12 Years in Federal Prison and Ordered to Forfeit His Residence

October 15, 2021
… Sentenced to 12 Years in Federal Prison and Ordered to Forfeit His Residence October 15, 2021 Seattle Contact Info … such criminal activity.” “The production, distribution and sale of methamphetamine is extremely dangerous and menacing …
October 15, 2021
Thomas Nathaniel May
FUGITIVE

Thomas Nathaniel May

Wanted for the following alleged federal violations: Distribution of a schedule I controlled Substance Heroin
PRESS RELEASE

Four Defendants Indicted for Conspiracy to Distribute Over 8 Million Dosage Units of Hydrocodone and to Launder Money

October 12, 2006
… Four Defendants Indicted for Conspiracy to Distribute Over 8 Million Dosage Units of … Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … the amount of gross proceeds received from the illegal sale of eight million dosage units of hydrocodone from …
October 12, 2006
PRESS RELEASE

Manhattan U.S. Attorney announces extradition of OFAC- sanctioned Afghan man for Narco-Terrorism offenses

February 07, 2019
… announces extradition of OFAC- sanctioned Afghan man for Narco-Terrorism offenses February 07, 2019 Headquarters … Special Agent in Charge of the United States Drug Enforcement Administration Special Operations Division and … would ultimately be imported into the United States for sale in New York.  Manaf repeatedly told the UC that Manaf …
February 07, 2019
PRESS RELEASE

DEA investigators seeking answers in small Tennessee town

August 28, 2018
… at each of the pharmacies in question. According to sales data, these pharmacies purchased nearly 1.5 million … many rural communities like Clay County are often targets for both addicts and drug traffickers who exploit the most … such as prescriptions.  Just last week, the Centers for Disease Control reported that preliminary data indicates …
August 28, 2018
PRESS RELEASE

Six charged for drug trafficking crimes in Anchorage, Alaska

September 28, 2020
… Six charged for drug trafficking crimes in Anchorage, Alaska September … have been arrested and charged in Anchorage, Alaska, for their alleged roles in a criminal enterprise involving … other conspirators to launder the proceeds of their drug sales, which amounted to hundreds of thousands of dollars. …
September 28, 2020
PRESS RELEASE

Houston gang members sentenced for trafficking drugs in the Heights

November 06, 2019
… Houston gang members sentenced for trafficking drugs in the Heights November 06, 2019 … resident to 19  years in prison following his convictions for methamphetamine distribution and possessing a firearm in … the operation, Luna attempted to engage in the narcotics sale, while Rios and Jimenez provided counter-surveillance, …
November 06, 2019
PRESS RELEASE

DEA and U.S. Attorney in the Western District of Louisiana announce settlement with drug distributor

May 24, 2019
… orders of hydrocodone and oxycodone, announced Drug Enforcement Administration Special Agent in Charge Brad L. … opioid abuse is among our nation’s most pressing law enforcement and public health initiatives,” said U.S. Attorney … government’s effort to stop the illegal distribution and sale of opioids.    Morris & Dickson is the largest …
May 24, 2019
PRESS RELEASE

Houston physician and pain management clinic owner sentenced to 35 years each for running pill mill

September 20, 2018
… and pain management clinic owner sentenced to 35 years each for running pill mill September 20, 2018 Houston Contact … clinic were each sentenced to 420 months in prison today for their roles in running a pill mill that provided tens of … day’s cash proceeds, often in excess of $15,000, from the sale of the unlawful prescriptions.    This case was …
September 20, 2018
PRESS RELEASE

DEA Suspends The Registration Of Morris And Dickson Company From Distributing Controlled Substances

May 04, 2018
… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … (571) 362-4737 nofdoutreach@dea.gov WASHINGTON - The Drug Enforcement Administration today announced the issuance of an … law.” In October 2017, DEA became aware of the high-volume sales of Oxycodone and Hydrocodone from Morris and Dickson …
May 04, 2018
PRESS RELEASE

Northeast Oxycodone Trafficking Ring Dismantled

May 09, 2018
… of the DEA, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, James P. O’Neill, the … than 100 Americans die from opioid overdoses; both law enforcement and our community members are focused on bringing … by illegally diverting tens of thousands of doses for sale on the streets, knowing it would be abused. I thank our …
May 09, 2018
PRESS RELEASE

OCDETF Case Nets 30 Year Prison Sentence For Meth Dealer

March 22, 2018
… OCDETF Case Nets 30 Year Prison Sentence For Meth Dealer March 22, 2018 St. Louis Contact Info … StLouisDiversionOutreach@dea.gov SPRINGFIELD, Mo. - Jay Forster, Resident Agent in Charge of the DEA office in … Brigaudin was involved in, or attempted to possess for sale, multiple kilograms of methamphetamine from October of …
March 22, 2018
PRESS RELEASE

Houston Physician And Pain Management Clinic Owner Convicted Of Running “pill Mill” That Provided Unlawful Prescriptions For Millions Of Doses Of Opioids And Other Controlled Substances

March 29, 2018
… Of Running “pill Mill” That Provided Unlawful Prescriptions For Millions Of Doses Of Opioids And Other Controlled … physician and the owner of a pain management clinic guilty for their roles in running a “pill mill” that provided tens … day’s cash proceeds, often in excess of $15,000, from the sale of the unlawful prescriptions. Faithful and Craig made …
March 29, 2018
PRESS RELEASE

Michigan Pharmacist And Kentwood Pharmacy CEO Guilty On Charges Related To The Illegal Restocking And Re-dispensing Of Recycled Controlled Substances

February 20, 2015
… Pharmacy GRAND RAPIDS, Mich. - Kim Duron Mulder, 55, formerly of Grand Rapids, and Charles Wayne Brooks, 63, of Alma, entered guilty pleas today before United States District Judge Robert J. Jonker on … Clarke, formerly Kentwood Pharmacy’s Vice President of Sales, to 14 years in prison for his involvement in a …
February 20, 2015
PRESS RELEASE

McShan Brothers Convicted: Ran Heroin Trafficking Ring In Ohio, W. Va

March 13, 2017
… heroin. Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Timothy J. Plancon, … reached in the evening of Friday, March 10th, 2017, before Chief U.S. District Judge Edmund A. Sargus, Jr. … out of Chicago and was responsible for street-level heroin sales in Steubenville, Ohio, including in the Market Street …
March 13, 2017
PRESS RELEASE

Chinese National Arrested, Charged: Distributed Opioids, Including Fentanyl Shipped From China To Ohio

July 24, 2017
… DEA, Homeland Security (HIS), and the Medway Drug Enforcement Agency-a drug task force serving Wayne County, Ohio-began investigating … according to the affidavit. The affidavit details numerous sales and shipments of drugs from China to Massachusetts to …
July 24, 2017
PRESS RELEASE

Ohio Man Sentenced To 7 Years In Federal Prison For Leading Heroin Distribution Ring

August 31, 2017
… Ohio Man Sentenced To 7 Years In Federal Prison For Leading Heroin Distribution Ring August 31, 2017 Detroit … 74 months in prison and eight years of supervised release for his role in running a Steubenville-area … organization that was responsible for street-level heroin sales in Steubenville, Ohio, Weirton, West Virginia, …
August 31, 2017
PRESS RELEASE

Main Defendant In Eastern Ohio Heroin Distribution Organization Sentenced To 24 Years In Federal Prison

October 12, 2017
… sentenced in U.S. District Court to 288 months in prison for his role in running a heroin trafficking organization in … release. Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Timothy J. Plancon, … organization that was responsible for street-level heroin sales in Steubenville, Ohio, Weirton, W.Va., Wheeling, W.Va. …
October 12, 2017
PRESS RELEASE

La Familia Michoacan Drug Cartel Leader Pleads Guilty To Drug Distribution And Money Laundering Charges

September 18, 2017
… 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 - … Worth area and to collect proceeds from the methamphetamine sales.  The drug proceeds that were collected were delivered …
September 18, 2017
PRESS RELEASE

Texas Businessman Found Guilty Of Laundering Millions Of Dollars For A Mexican Narcotics Trafficking Organization

September 28, 2011
… Businessman Found Guilty Of Laundering Millions Of Dollars For A Mexican Narcotics Trafficking Organization September … Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Preet Bharara, the United States … of dollars in cash that had been generated from drug sales in the United States. After the drugs were sold in the …
September 28, 2011
PRESS RELEASE

Seven Arrested In Heroin Drug Distribution Network

December 02, 2011
… Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Theodore J. Romankow, the Prosecutor for the Union County Prosecutor’s Office, announced the … is cut and packaged into glassine envelopes for street sales. “Arrests like these provide a stark reality check on …
December 02, 2011