PRESS RELEASE

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

… 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, …
PRESS RELEASE

Federal jury convicts Albuquerque man on methamphetamine and firearms charges

… 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 …
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Darknet Drug Trafficker Pleads Guilty to Conspiracy and Firearm Charges

… Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - … 374-3444 Yakima - (509) 454-4407 Admits making 400+ online sales of fentanyl, meth, and other drugs while possessing 5 …
PRESS RELEASE

15 Individuals arrested on federal drug trafficking and firearms charges

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … again of law enforcement’s determination to disrupt the sale of fentanyl, methamphetamine and other dangerous drugs …
PRESS RELEASE

Large-scale counterfeit fentanyl pill dealer found guilty

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … 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 …
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Tampa man on federal supervised release pleads guilty to laundering proceeds of synthetic marijuana conspiracy

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … 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 …
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Los Angeles men sentenced to 20 & 25 years in prison for running nationwide synthetic drug trafficking ring

… 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 …
PRESS RELEASE

Virginia Motorcycle Dealership Seized In Methamphetamine Bust

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov 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 …
PRESS RELEASE

Loveland Meth Connection Broken

… 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 …
PRESS RELEASE

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

… Fidel.ArroyoJr@dea.gov 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 …
PRESS RELEASE

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

… 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 … have no regard for the personal destruction caused by their sales.  It is impossible to characterize their alleged …
PRESS RELEASE

DEA and USPS unveil Drug Free USA Forever stamp

… 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 …
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Pill distributor and executives, pharmacists charged with unlawfully distributing painkillers

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Dr. Rogelio Lucas And His Wife Convicted On 30 Counts

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Thirteen Heroin Traffickers Indicted In Northern Ohio

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Major Heroin Seizure Announced In Pueblo, Colorado

… - 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 …
PRESS RELEASE

Doctor And Five Others Indicted In DEA Prescription Drug Investigation

… 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 …
PRESS RELEASE

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

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

… - 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 …
PRESS RELEASE

Ten Indicted In Lafayette In Connection With Nationwide Synthetic Drug Takedown

… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … - (318) 676-4080 Arkansas Fayetteville - (479) 442-2618 Fort Smith - (479) 783-6300 Little Rock - (501) 217-6500 … 31, 2011, Curious Goods stores throughout Acadiana had sales of “Mr. Miyagi” totaling $5 million. According to the …
PRESS RELEASE

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

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … of opioids has contributed to a recent surge in the theft, sale, distribution and misuse of prescription pain …
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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

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

… 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 …
PRESS RELEASE

Two ‘Pill Mill’ Owners Sentenced

… 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 …
PRESS RELEASE

Glendora Doctor Pleads Guilty To Distributing Addictive Painkillers And Transferring Proceeds To An Off-Shore Bank Account

… 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 … Gillespie in acquiring oxycodone from international wholesalers even after the Medical Board of California revoked …