PRESS RELEASE

Fort Myers Felon Sentenced to Fifteen Years in Federal Prison for Firearms and Drug Offenses

October 28, 2022
… Fort Myers Felon Sentenced to Fifteen Years in Federal Prison for Firearms and Drug Offenses October 28, 2022 Miami … firearm and multiple baggies of fentanyl packaged for sale. DNA testing of the firearm later linked the firearm to …
October 28, 2022
PRESS RELEASE

Berkeley Brothers Plead Guilty to Selling Fentanyl in San Francisco's Tenderloin

September 29, 2022
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … same undercover law enforcement agent and negotiated the sale of 2.5 ounces of fentanyl for $1000. That day, …
September 29, 2022
PRESS RELEASE

Federal jury convicts Albuquerque man on methamphetamine and firearms charges

April 25, 2019
… and firearms charges today after a four-day trial before Senior U.S. District Judge James A. Parker. The verdict … early June 2016, an ATF special agent was supervising an informant on an undercover operation in southeast Albuquerque … calls with Casanova, during which Casanova negotiated the sale of two ounces of methamphetamine and a firearm, a …
April 25, 2019
PRESS RELEASE

Darknet Drug Trafficker Pleads Guilty to Conspiracy and Firearm Charges

March 07, 2022
… Oregon 1-888-219-4261 Admits making 400+ online sales of fentanyl, meth, and other drugs while possessing 5 … furtherance of his drug-trafficking activities. After law enforcement searched Partlow’s residence in November 2020, he …
March 07, 2022
PRESS RELEASE

15 Individuals arrested on federal drug trafficking and firearms charges

December 20, 2018
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod Forget Domestic Connecticut, Massachusetts, … again of law enforcement’s determination to disrupt the sale of fentanyl, methamphetamine and other dangerous drugs …
December 20, 2018
PRESS RELEASE

Large-scale counterfeit fentanyl pill dealer found guilty

June 06, 2019
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … Fla. - A federal jury has found Dion Gregory Fisher (33, formerly of Seminole) guilty of conspiring to manufacture … Fisher laundered the proceeds from his fentanyl pill sales with Konrad Guzewicz, who owned and operated …
June 06, 2019
PRESS RELEASE

Tampa man on federal supervised release pleads guilty to laundering proceeds of synthetic marijuana conspiracy

June 10, 2019
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … supervised release stemming from a 2014 federal conviction for conspiring to traffic in counterfeit Nike shoes. Aljubeh … instructing him where to deposit the proceeds from the drug sales. An investigation into the account, and others, by …
June 10, 2019
PRESS RELEASE

Los Angeles men sentenced to 20 & 25 years in prison for running nationwide synthetic drug trafficking ring

June 21, 2018
… Los Angeles men sentenced to 20 & 25 years in prison for running nationwide synthetic drug trafficking ring June … 39, and Brian Requena, 41, both of Los Angeles, California, were sentenced yesterday following their conviction … they were drug kingpins earning millions off the sale of poison. They capitalized on distributing synthetic …
June 21, 2018
PRESS RELEASE

Virginia Motorcycle Dealership Seized In Methamphetamine Bust

February 18, 2004
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … Glen LILLY Drug Trafficking Organization was responsible for the distribution of multi-pounds of methamphetamine … LILLY DEALERSHIP in Abingdon, Virginia. Proceeds from the sales were laundered through the dealership and then …
February 18, 2004
PRESS RELEASE

Loveland Meth Connection Broken

November 11, 2005
… Agent in Charge of the Denver Field Division, Drug Enforcement Administration (DEA), District of Colorado United … States Attorney Bill Leone, and Larimer County Drug Task Force Commander Craig Dodd announced the conclusion of an … an organized group. The organization is responsible for the sale of meth to at least 200 to 300 citizens in Larimer …
November 11, 2005
PRESS RELEASE

Five Argentine men charged with illegally operating online pharmacies and importing and distributing oxycodone

March 13, 2019
… Arroyo Jr. (872) 222-0430 Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … States to face charges in the Eastern District of Wisconsin for operating numerous illegal online pharmacies and … the internet; illegal use of the internet to advertise the sale of controlled substances; conspiracy to import …
March 13, 2019
PRESS RELEASE

Four Defendants Charged in Alleged Schemes to Transport Methamphetamine from Mexico and Distribute Drugs in San Jose

February 11, 2021
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … transport methamphetamine from Mexico to the San Jose area for distribution, announced United States Attorney David L. … have no regard for the personal destruction caused by their sales.  It is impossible to characterize their alleged …
February 11, 2021
PRESS RELEASE

DEA and USPS unveil Drug Free USA Forever stamp

October 27, 2020
… DEA and USPS unveil Drug Free USA Forever stamp October 27, 2020 Headquarters Contact Info … joins the ceremony during Red Ribbon Week DrugFreeUSAForever2020 StampL.jpg Mr. Shea_0.jpg DEA_1700.jpg … First-Class Mail 1-ounce rate, and will be available for sale to the public for one year. Greg Breeding designed the …
October 27, 2020
PRESS RELEASE

Pill distributor and executives, pharmacists charged with unlawfully distributing painkillers

July 19, 2019
… jury has charged a pharmaceutical distributor, two of its former officials and two pharmacists with conspiring to … Four individuals have been charged, including Miami-Luken’s former president and compliance officer and two West … company generated more than $173 million in consolidated sales per year. More than 70 percent of the profits came …
July 19, 2019
PRESS RELEASE

La Familia Michoacan Drug Cartel Leader Sentenced To 43 Years In Federal Prison

April 11, 2018
… 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 …
April 11, 2018
PRESS RELEASE

Dr. Rogelio Lucas And His Wife Convicted On 30 Counts

May 07, 2018
… and James J. Hunt, Special Agent in Charge, Drug Enforcement (DEA), New York Division, announced today that a … Conspiracy in the Fourth Degree and 29 counts of Criminal Sale of a Prescription for a Controlled Substance following a four-week trial. A …
May 07, 2018
PRESS RELEASE

New York Drug Enforcement Task Force Arrests NYPD Officer Charged With Heroin Trafficking

March 14, 2018
… New York Drug Enforcement Task Force Arrests NYPD Officer Charged With … approximately $50,000, which represents proceeds from the sale of narcotics. Jimenez, who was not in uniform and was …
March 14, 2018
PRESS RELEASE

Three Orange County Men Face Federal Narcotics Charges That Allege Distribution Of Counterfeit Opioid Pills Containing Fentanyl

April 05, 2018
… 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 … distributed the narcotics through the mail, often arranging sales through a darknet marketplace. The complaint alleges …
April 05, 2018
PRESS RELEASE

Thirteen Heroin Traffickers Indicted In Northern Ohio

January 14, 2013
… today by Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, Robert L. Corso, Special Agent in Charge of the U.S. Drug Enforcement (DEA), Stephen D. Anthony, Special Agent in Charge … bank safe deposit box to store and conceal profits from the sale of heroin.  Count 3 of the indictment charges Rayshawn …
January 14, 2013
PRESS RELEASE

Last Of 24 Arrested In Massive Marijuana Grow House Case Ordered To Prison

December 05, 2013
… marijuana plants from 43 marijuana grow houses in Harris, Fort Bend and Montgomery Counties in August 2012 have now been ordered to prison announced, Drug Enforcement (DEA) Special Agent in Charge Javier Peña along … hundreds of thousands of dollars each quarter with the sale of harvested high potency marijuana. Dinh received a …
December 05, 2013
PRESS RELEASE

Career Offender From Clovis Sentenced To 77 Months For Selling 20 Grams Of Heroin To Undercover Agents

January 06, 2017
… Career Offender From Clovis Sentenced To 77 Months For Selling 20 Grams Of Heroin To Undercover Agents January … prison followed by three years of supervised release for his heroin trafficking conviction. Jackson, a career … and admitted that in Sept. 2015, he negotiated the sale of approximately 20 grams of heroin with undercover FBI …
January 06, 2017
PRESS RELEASE

Major Heroin Seizure Announced In Pueblo, Colorado

August 10, 2011
… - Kevin R. Merrill, Acting Special Agent in Charge, Drug Enforcement (DEA), Luis Velez, Chief, Pueblo Police … Juan Ramon Rocha Rodriguez. Rocha Rodriguez was responsible for the transport of large quantities of heroin from Southern California into Colorado for distribution and sale in Pueblo. The investigation culminated this past …
August 10, 2011
PRESS RELEASE

Doctor And Five Others Indicted In DEA Prescription Drug Investigation

May 24, 2013
… and money laundering, U.S. Attorney John Walsh, Drug Enforcement (DEA) Special Agent in Charge Barbra Roach, and … the usual course of professional medical practice, and for a purpose other than legitimate medical purpose, with … gain, using the concealed proceeds from the unlawful sale and distribution of the narcotics and related …
May 24, 2013
PRESS RELEASE

Three Men Sentenced To A Total Of Over 31 Years For Distributing Methamphetamine

August 22, 2014
… Three Men Sentenced To A Total Of Over 31 Years For Distributing Methamphetamine August 22, 2014 New Orleans … Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … in a manner consistent with being offered for future sale. Silva was also in possession of a handgun, ammunition, …
August 22, 2014
PRESS RELEASE

Eight Arrested, Large Quantities Of Narcotics Seized Following Dismantling Of Heroin Mills

November 17, 2014
… - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Grace H. … Office Guns, Gangs, Drugs, and Violent Crimes Task Force and the Drug Enforcement Administration, search … heroin was actively being processed and prepared for street sale at the Linden location at the time the search warrants …
November 17, 2014
PRESS RELEASE

Ten Indicted In Lafayette In Connection With Nationwide Synthetic Drug Takedown

October 03, 2012
… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … Joseph Buswell, 44 of Lafayette, La.; Daniel James Stanford, 54 of Lafayette, La.; Daniel Paul Francis, 42 of … 31, 2011, Curious Goods stores throughout Acadiana had sales of “Mr. Miyagi” totaling $5 million. According to the …
October 03, 2012
PRESS RELEASE

Tufts Medical Center & Local Pharmacy Chain Settle Alleged Violations Of Controlled Substances Act

September 20, 2016
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod Forget Domestic Connecticut, Massachusetts, … of opioids has contributed to a recent surge in the theft, sale, distribution and misuse of prescription pain …
September 20, 2016
PRESS RELEASE

Corrupt Federal Officer Pleads Guilty To Smuggling Guns And Drug Money Through The Airport Former Officer And Wife Also Plead Guilty To Marriage Fraud Scheme

March 18, 2011
… Guilty To Smuggling Guns And Drug Money Through The Airport Former Officer And Wife Also Plead Guilty To Marriage Fraud … the borders, and not use their badges as a personal gateway for getting cash. In this case, a federal customs officer … approximately $25,000 in money represented to be from the sale of drugs. With the assistance of others, and by …
March 18, 2011
PRESS RELEASE

Sandy Springs Marijuana “Grow House” Operation Defendants Sentenced To Prison

May 04, 2011
… grows are becoming more frequently encountered by law enforcement and pose a danger to communities,” said Rodney G. … Agent in (SAC) of the Atlanta Field Division of the Drug Enforcement Administration. “This matter shows the positive … firearms and $20,000 worth of fresh marijuana, packaged for sale, under a gazebo.  After BROTEMARKLE and O’NEAL were …
May 04, 2011
PRESS RELEASE

Two ‘Pill Mill’ Owners Sentenced

June 23, 2014
… jury trial on federal drug and money laundering charges for owning and operating a ‘pill mill’ pain clinic which served as a front for the mass distribution of addictive pain killers.  Harry … our financial expertise in an effort to halt the illegal sale and distribution of prescription drugs” stated Special …
June 23, 2014