PRESS RELEASE

Federal, State And Local Law Enforcement Take Down East Alabama Drug Trafficking Organization

August 03, 2017
… Federal, State And Local Law Enforcement Take Down East Alabama Drug Trafficking … Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … distribute or did distribute a variety of drugs, including cocaine, marijuana, Xanax and methylenedioxy-(also known as …
August 03, 2017
PRESS RELEASE

“YGz” Gang Member Pleads Guilty To Bronx Murder And Other Crimes In Connection With Racketeering Conspiracy

September 27, 2016
… NEW YORK -   - Preet Bharara, the United States Attorney for the Southern District of New York, announced that … a maximum term of life in prison, and will be sentenced before United States District Judge Valerie E. Caproni later … YGz enriched themselves by selling drugs, such as “crack” cocaine, heroin, and marijuana, and committed acts of …
September 27, 2016
PRESS RELEASE

Undercover Operation Nabs Two Defendants Charged In Federal Court With Distribution Of Synthetic Drug Known As “Bath Salts”

February 15, 2013
… Agent in Charge of the New York Division of the U.S. Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York and Chief Egidio Tinti … MDMA - commonly known as “ecstasy” - or stimulants like cocaine and methamphetamine.   They have been linked to …
February 15, 2013
PRESS RELEASE

Queens Doctor Indicted For Illegal Distribution Of Oxycodone

May 03, 2013
… Queens Doctor Indicted For Illegal Distribution Of Oxycodone May 03, 2013 New York … 720-431-8836 Doctor continued to write prescriptions for powerful painkiller after surrender of his DEA … are now more frequent than those from heroin and cocaine combined - this is an epidemic,” stated United …
May 03, 2013
PRESS RELEASE

Seventeen Arrested In Connection With Lengthy Heroin & Meth Investigation

August 06, 2015
… Diversion Registration: Oregon 1-888-219-4261 DEA seeking information on the whereabouts of five subjects at large … investigation of a criminal group with ties to California and Mexico has resulted in seventeen arrests and the … of meth, more than 18 pounds of heroin, six pounds of cocaine, approximately $178,000 in cash and 16 firearms, …
August 06, 2015
PRESS RELEASE

Silver Spring Felon Admits Distributing Acetyl Fentanyl Resulting In Death And Illegal Possession Of A Firearm

March 15, 2016
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … by Special Agent in Charge Karl C. Colder of the Drug Enforcement Administration - Washington Field Division; United … 7.5 grams of acetyl fentanyl analogue, 10 grams of cocaine, and nine grams of testosterone. In addition, …
March 15, 2016
PRESS RELEASE

DEA’s National Prescription Drug Take-Back Day Is Saturday

April 26, 2016
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … prescription drugs in the past five years, the U.S. Drug Enforcement (DEA) is continuing its efforts to take back … National Survey on Drug Use and Health, more than abuse cocaine, heroin, and hallucinogens combined.  “Most …
April 26, 2016
PRESS RELEASE

DEA-Led Investigation Results In Sentencing Of Two In Major Missouri Methamphetamine Trafficking Operation

June 30, 2017
… to prison by U.S. District Judge M. Douglas Harpool for their part in a conspiracy to distribute methamphetamine … to Miller and others. During the investigation law enforcement seized a total of 1.2 kilograms of methamphetamine … 569 grams of methamphetamine, 31 grams of crack cocaine, 28.2 grams of heroin, 34 grams of unknown white …
June 30, 2017
PRESS RELEASE

DEA Philadelphia And Its Delaware Partners Join Forces To Announce The April 30 National Prescription Drug Take-Back Day

April 12, 2011
… DEA Philadelphia And Its Delaware Partners Join Forces To Announce The April 30 National Prescription Drug … over-the-counter medications. “This is a great opportunity for people throughout Delaware to build upon the outstanding … from overdosing on prescription painkillers than heroin and cocaine combined. “We’re acting to make people aware of the …
April 12, 2011
PRESS RELEASE

Three-Day Operation Targets Violent Areas To Find Murder, Violent Crime Suspects

August 08, 2011
… StLouisDiversionOutreach@dea.gov KANSAS CITY, MO. - An effort led by Kansas City Police put more than 160 law enforcement officers in the most violent areas of the city for … 12 lbs. 7 oz. of K-2 6 lbs. 2 oz. of marijuana 3.7 oz. of cocaine 1.4 oz. of methamphetamine 210 pills 48 firearms …
August 08, 2011
PRESS RELEASE

Career Criminal Lenny Cain Sentenced To Over 13 Years In Prison In Oxycodone Conspiracy

September 30, 2013
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … in prison followed by three years of supervised release for conspiracy to distribute and possess with intent to … Cain previously has been convicted of handgun crimes, cocaine distribution, assault, conspiracy and identity …
September 30, 2013
PRESS RELEASE

Member Of An International Ethnic-Albanian Organized Crime Syndicate Sentenced To 115 Months For Drug Trafficking And Attempting To Assassinate Criminal Associate Over Drug Debt

January 10, 2014
… Organized Crime Syndicate Sentenced To 115 Months For Drug Trafficking And Attempting To Assassinate Criminal … hundreds of pounds of marijuana from Canada and shot a former associate multiple times following a long-standing … from the Netherlands and Canada, hundreds of kilograms of cocaine from Mexico, Colombia, Venezuela, and Peru, and …
January 10, 2014
PRESS RELEASE

Thirteen Defendants Indicted In State-Wide Drug Trafficking Conspiracy

November 24, 2015
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … Calif. - -A federal grand jury indicted thirteen defendants for conducting a state-wide conspiracy to possess with the … with trafficking numerous controlled substances, including cocaine, methamphetamine, and heroin, several defendants are …
November 24, 2015
PRESS RELEASE

Charges Unsealed Against Specially Designated Global Terrorist Mohammad Bazzi and Talal Chahine

February 24, 2023
… Conspired and Attempted to Avoid Sanctions Imposed on Bazzi for Providing Financial Support to Hizballah. Bazzi Was … was both the source and destination of the proceeds of the sale and to create the false appearance that the U.S. Person …
February 24, 2023
PRESS RELEASE

Dominican citizen extradited to U.S. for drug trafficking through sham internet pharmacy

September 02, 2020
… Dominican citizen extradited to U.S. for drug trafficking through sham internet pharmacy … New York, NY – Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division, Susan … trafficking organization then sent the proceeds from the sales, totaling millions of dollars, from the United States …
September 02, 2020
PRESS RELEASE

Online drug dealer sentenced to 15 years for distributing counterfeit pills containing fentanyl that caused overdose death

October 16, 2019
… Online drug dealer sentenced to 15 years for distributing counterfeit pills containing fentanyl that … @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … that he posted online advertisements for the illegal sale of prescription pills. The investigation revealed that …
October 16, 2019
PRESS RELEASE

Online drug dealer pleads guilty in fentanyl overdose death

April 24, 2019
… @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … overdose last year.    Lucas, a resident of Highland, California, admitted in his plea agreement that he posted online advertisements for the illegal sale of prescription pills. The victim responded to one of …
April 24, 2019
PRESS RELEASE

Seven Defendants Charged for Laundering Over $28 Million for DTO

July 21, 2021
… Seven Defendants Charged for Laundering Over $28 Million for DTO July 21, 2021 New … launder the proceeds of drug trafficking profit from the sale of dangerous narcotics that wreak havoc in communities …
July 21, 2021
PRESS RELEASE

DA Sini & DEA: Suffolk County Legislator arrested for allegedly offering to illegally supply a prostitute with narcotics in exchange for a sex act

October 21, 2020
… DA Sini & DEA: Suffolk County Legislator arrested for allegedly offering to illegally supply a prostitute with narcotics in exchange for a sex act October 21, 2020 New York Contact Info Contact … in the Third Degree, a class B felony, and Criminal Sale of a Controlled Substance in the Third Degree, a class …
October 21, 2020
PRESS RELEASE

Long Island convenience store owner sentenced to prison for selling K2 drug from his convenience store

August 17, 2018
… Long Island convenience store owner sentenced to prison for selling K2 drug from his convenience store August 17, … prison, to be followed by three years’ supervised release, for selling the illegal drug K2, also known as “spice” and … case sends a strong message that we will not tolerate the sale of synthetic drugs anywhere in New York State, and …
August 17, 2018
PRESS RELEASE

Alabama doctor charged with additional counts of prescribing controlled substances

June 26, 2019
… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … without a legitimate medical purpose, announced the Drug Enforcement Administration and U.S. Attorney’s Office in the … conspiracy with a Demopolis pharmacist and a Tuscaloosa sales representative.   “DEA is fully committed to the …
June 26, 2019
PRESS RELEASE

Baton Rouge man indicted for international money laundering in furtherance of an international drug conspiracy and other related charges

November 09, 2018
… Baton Rouge man indicted for international money laundering in furtherance of an … Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … from the individual buyers, and to transmit funds from the sales to others operating outside the United States. In …
November 09, 2018
PRESS RELEASE

Dominican National Sentenced to 45 Months in Federal Prison for Trafficking Fentanyl and Heroin

May 24, 2023
… Dominican National Sentenced to 45 Months in Federal Prison for Trafficking Fentanyl and Heroin May 24, 2023 New England … and heroin, and to process and package the drugs for street sale.  On October 29, 2019, investigators arrested several …
May 24, 2023
PRESS RELEASE

Dominican National Sentenced to 30 Months in Federal Prison for Trafficking Fentanyl and Heroin

April 11, 2023
… Dominican National Sentenced to 30 Months in Federal Prison for Trafficking Fentanyl and Heroin April 11, 2023 New … and heroin, and to process and package the drugs for street sale.  On October 29, 2019, investigators arrested several …
April 11, 2023
PRESS RELEASE

Yale Agrees To Pay $308K To Resolve Allegations Of Violations Of Controlled Substances Act

October 06, 2022
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … DEA e222 forms, which are required records for purchase and sale of Schedule II controlled substances. Congress, with …
October 06, 2022
PRESS RELEASE

Bronx Man Sentenced for His Role in Large-Scale Fentanyl and Heroin Trafficking Ring in Springfield, Massachusetts

June 30, 2022
… Bronx Man Sentenced for His Role in Large-Scale Fentanyl and Heroin Trafficking … transported heroin to Springfield and the proceeds from the sale to New York for a drug trafficking organization (DTO) …
June 30, 2022
PRESS RELEASE

New Britain Man Sentenced To 10 Years In Federal Prison For Trafficking Fentanyl

June 27, 2022
… New Britain Man Sentenced To 10 Years In Federal Prison For Trafficking Fentanyl June 27, 2022 New England Contact … of the organization delivered cash generated from the sale of narcotics to a money broker in Brooklyn, New York, …
June 27, 2022
PRESS RELEASE

Illinois Man Sentenced to More Than 23 Years in Prison for Selling Fatal Fentanyl

December 10, 2024
… Illinois Man Sentenced to More Than 23 Years in Prison for Selling Fatal Fentanyl December 10, 2024 St. Louis … Friday before his trial began, Overall admitted the July 26 sale of drugs to the undercover task force officer and …
December 10, 2024
PRESS RELEASE

Final Defendant in St. Louis Area Meth Ring Sentenced to 19+ Years in Prison

March 26, 2024
… 35, and his co-defendants Terry James Williams, 37, Clifford Dwight Davis Jr., 43, and Maria D. Flores-Cervantes, … used to receive and store drugs and cash proceeds from drug sales. More than 15 kilograms of meth were seized during an …
March 26, 2024
PRESS RELEASE

Slovakian Man Accused of Running Darknet Market Selling Drugs and Personal Information

December 21, 2023
… of Running Darknet Market Selling Drugs and Personal Information December 21, 2023 St. Louis Contact Info Contact … vendors 500 euros to start selling, then charged fees on sales. Transactions were conducted in cryptocurrency and …
December 21, 2023