PRESS RELEASE

Mexican Nationals Sentenced for Roles in Black Market Peso Exchange Money Laundering Scheme

July 21, 2025
… Mexican Nationals Sentenced for Roles in Black Market Peso Exchange Money Laundering … Texas - Two people have been ordered to federal prison for their roles in a two-year, multimillion-dollar … For businesses that get approached for a quick cash sale to transport goods into Central and South America, …
July 21, 2025
PRESS RELEASE

Jury Convicts Little Rock Man for Trafficking Fentanyl

June 26, 2025
… Jury Convicts Little Rock Man for Trafficking Fentanyl June 26, 2025 New Orleans Contact … Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … detectives began investigating information about narcotics sales from a shop on Geyer Springs Road in Southwest Little …
June 26, 2025
PRESS RELEASE

Jury Convicts Little Rock Man for Trafficking Fentanyl

June 26, 2025
… Jury Convicts Little Rock Man for Trafficking Fentanyl June 26, 2025 New Orleans Contact … Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … detectives began investigating information about narcotics sales from a shop on Geyer Springs Road in Southwest Little …
June 26, 2025
PRESS RELEASE

Leader of Lane County Drug Trafficking Cell Sentenced to Federal Prison in Connection with the Largest Seizure of Methamphetamine in Oregon State History

June 03, 2025
… drug trafficking cell was sentenced to federal prison today for possessing 384 pounds of methamphetamine, the largest … from California to Oregon for distribution and sale in and around Lane County. The drug trafficking …
June 03, 2025
PRESS RELEASE

Former East Hartford Resident Sentenced to More Than 13 Years in Prison for Trafficking Fentanyl, Violating Supervised Release

May 29, 2025
… Former East Hartford Resident Sentenced to More Than 13 Years in Prison for Trafficking Fentanyl, Violating Supervised Release May … of the organization delivered cash generated from the sale of narcotics to a money broker in Brooklyn, New York, …
May 29, 2025
PRESS RELEASE

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

May 24, 2019
… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … orders of hydrocodone and oxycodone, announced Drug Enforcement Administration Special Agent in Charge Brad L. … government’s effort to stop the illegal distribution and sale of opioids.    Morris & Dickson is the largest …
May 24, 2019
PRESS RELEASE

Tulsa Man Sentenced for Meth Conspiracy, Illegal Firearm

April 23, 2024
… Tulsa Man Sentenced for Meth Conspiracy, Illegal Firearm April 23, 2024 St. … in cash, and drug paraphernalia used for the packaging and sale of methamphetamine. A co-conspirator told investigators …
April 23, 2024
PRESS RELEASE

Six Members of St. Louis Drug Ring Linked to Murders Plead Guilty

May 10, 2023
… who then redistributed it. Lee admitted being responsible for between four and 12 kilograms of fentanyl and between … being primarily responsible for diluting the fentanyl for sale and for acting as armed security for the fentanyl …
May 10, 2023
PRESS RELEASE

18 Defendants Indicted for Meth Conspiracy

July 19, 2022
… 18 Defendants Indicted for Meth Conspiracy July 19, 2022 St. Louis Contact Info … in cash, and drug paraphernalia used for the packaging and sale of methamphetamine. When Bojorquez and Hughley arrived …
July 19, 2022
PRESS RELEASE

Long Island Man Pleads Guilty to Conspiring to Distribute, Distributing Fentanyl Causing Two Overdose Deaths

March 21, 2024
… on or about January 9, 2023. The plea proceeding was held before United States District Gary R. Brown. Both codefendants … plea. “As he admitted today, Thurmond’s conspiracy and sale of fentanyl disguised as prescription pain pills …
March 21, 2024
PRESS RELEASE

Bronx Man Admits Role in Distributing Heroin and Fentanyl, Causing Death of 15-Month-Old Child

January 17, 2024
… Jhan Carlos Capellan Maldonado, 35, pleaded guilty before U.S. District Judge Esther Salas in Newark federal … that prepared and packaged deadly fentanyl and heroin for sale in New Jersey,” U.S. Attorney Sellinger said. “The …
January 17, 2024
PRESS RELEASE

U.S. Attorney Announces Charges Relating to Firearms Trafficking and Distribution of Counterfeit Pharmaceutical Pills Containing Fentanyl

December 20, 2023
… 720-431-8836 Damian Williams, the United States Attorney for the Southern District of New York, Edward A. Caban, the … December 14, 2023, Trower and Martinez Nin arrived at the sale location. Law enforcement apprehended Trower.  Martinez …
December 20, 2023
PRESS RELEASE

Queens Pharmacist Sentenced to 60 Months in Prison for Illegally Distributing Oxycodone and Filing False Tax Returns

November 29, 2023
… Queens Pharmacist Sentenced to 60 Months in Prison for Illegally Distributing Oxycodone and Filing False Tax … to report and pay taxes on the proceeds of his illicit sales. It is with strong law enforcement partnerships that …
November 29, 2023
PRESS RELEASE

Former High School Dean Charged with Murder

February 16, 2023
… Former High School Dean Charged with Murder February 16, … YORK CITY –   Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino … [1]   For more than a decade, the defendant controlled the sale of narcotics in the vicinity of East 184th Street and …
February 16, 2023
PRESS RELEASE

Bronx Man Indicted Following Seizure of Approximately $2.5 Million Worth of Powdered Fentanyl and Fentanyl Pills

December 14, 2022
… Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA) New York Division, and … to those who attempt to profit from the distribution and sale of the deadly poison fentanyl that is ravaging our …
December 14, 2022
PRESS RELEASE

Rockville Centre doctor indicted for allegedly selling opioid and amphetamine prescriptions

October 30, 2019
… Rockville Centre doctor indicted for allegedly selling opioid and amphetamine prescriptions … in 54-count indictment; allegedly sold prescriptions for cash in hotel parking lot and Dunkin’ store Best Western … Ricigliano on charges of: Twenty-two counts of criminal sale of a prescription for a controlled substance (a C …
October 30, 2019
PRESS RELEASE

Leader Of Large-Scale Fentanyl Trafficking Conspiracy Sentenced To 22.5 Years In Prison

February 08, 2025
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … Perez orchestrated another fentanyl deal, this time for the sale of 19,000 pills. Those drugs were also seized. Perez …
February 08, 2025
PRESS RELEASE

Operation Cash Out Launched Across Colorado, Utah, Wyoming, Montana

May 16, 2024
… – Fentanyl continues to be the leading cause of death for Americans between the ages of 18 and 45. In 2023, the … threat facing the nation, and illicit profits derived from sales enrich the cartels responsible for its production, …
May 16, 2024
PRESS RELEASE

Leader Of Nationwide Meth Ring Pleads Guilty to Drug Trafficking, Firearm and Money Laundering Charges

April 04, 2024
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … contained a ledger documenting Alkayisi’s methamphetamine sales for January through June of 2021 was seized. Based on …
April 04, 2024
PRESS RELEASE

Career Offender Sentenced to Ten Years in Federal Prison for Trafficking Fentanyl Pills and Powder Days After Leaving Prison

April 03, 2024
… Career Offender Sentenced to Ten Years in Federal Prison for Trafficking Fentanyl Pills and Powder Days After Leaving … of the drug trafficking organizer in which he organized the sale of fentanyl and directed others, including family …
April 03, 2024
PRESS RELEASE

Winter Haven Man Pleads Guilty to Distributing P-Fluorofentanyl and Methamphetamine

March 20, 2024
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … source at a motel in Winter Haven to conduct the sale. An analysis of the fentanyl by the DEA Laboratory …
March 20, 2024
PRESS RELEASE

Leader of Wholesale Drug Distribution Network, Shipping Drugs Across Country & Laundering Millions, Sentenced

March 02, 2022
… Leader of Wholesale Drug Distribution Network, Shipping Drugs Across … Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … A Los Angeles man was sentenced today to 14 years in prison for leading a conspiracy involving the distribution of …
March 02, 2022
PRESS RELEASE

Narcotics Dealing Couple Pleads Guilty to Federal Drug Trafficking Charges and Assault on of a Federal Officer

October 06, 2021
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … agreed that the $1,143 recovered were proceeds of narcotics sales. Subsequent lab results confirmed that the narcotics …
October 06, 2021
PRESS RELEASE

Sophisticated Sinaloa Cartel Money Laundering Organization Dismantled

April 18, 2023
… @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … are fugitives. “Drug cartels exist to profit from the sale of poison to our communities,” said Special Agent in …
April 18, 2023
PRESS RELEASE

Source of Supply for Carrollton Fentanyl Trafficker Charged

March 10, 2023
… Source of Supply for Carrollton Fentanyl Trafficker Charged March 10, 2023 … drug residue, small drug baggies used for repackaging for sale, and bulk U.S. currency. On a console table at the …
March 10, 2023
PRESS RELEASE

District Man Pleads Guilty to Fentanyl Distribution, Which Resulted in Death of Consumer from Virginia

September 16, 2022
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … $74,430, which were proceeds from Cooper’s narcotics sales, a firearm, and additional narcotics, including …
September 16, 2022
PRESS RELEASE

Five Men Indicted in Drug Conspiracy Case, Accused of Selling Drugs Within 1,000 Feet of School

November 08, 2022
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … Defendants Charged With Possessing Firearms During Drug Sales WASHINGTON –Five area men have been indicted on …
November 08, 2022
PRESS RELEASE

Minnesota Man Sentenced to Life in Prison for Distributing Fentanyl that Caused 11 Overdose Deaths

September 12, 2022
… Minnesota Man Sentenced to Life in Prison for Distributing Fentanyl that Caused 11 Overdose Deaths … drugs into the country. Broussard marketed these drugs for sale on his website, PlantFoodUSA.net, under the guise of …
September 12, 2022
PRESS RELEASE

Albuquerque Drug Trafficker Sentenced to 17 years in Prison

August 05, 2022
… N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that John Seibel … 546.4 grams of fentanyl. Seibel was arrested following a sale of 1,368.6 grams of fentanyl and 1,333 grams of …
August 05, 2022
PRESS RELEASE

Federal Jury Convicts Anchorage Man on Murder and Drug Charges

March 16, 2022
… January 2017 and October 2019. The enterprise arranged for packages of multiple kilograms of heroin and … in the Anchorage area. The drugs were then re-packaged for sale and further distribution by other members and …
March 16, 2022