PRESS RELEASE

Warwick Man Sentenced to Nine Years in Federal Prison for Trafficking Heroin

… Warwick Man Sentenced to Nine Years in Federal Prison for Trafficking Heroin November 16, 2023 New England Contact … to the court, the $337,660 in cash seized represents the sale of approximately thirteen kilograms of heroin. Jose …
PRESS RELEASE

Pharmaceutical President Sentenced in Counterfeit Drug Trafficking Conspiracy

… president has been sentenced to federal prison for drug trafficking violations in the Eastern District of … to street-level users and he profited greatly from the sale of the counterfeit cough syrup.  Runsdorf’s greed …
PRESS RELEASE

Defendants Convicted and Sentenced in Long-Term Methamphetamine and Oxycodone Drug Trafficking Investigation in Bay County

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … construction machinery, and real estate purchased from the sale of narcotics.  “At a time when our country is …
PRESS RELEASE

Baltimore Man Sentenced to Nine Years in Federal Prison for Illegal Possession of a Firearm in a School Zone and for Possession with Intent to Distribute Fentanyl and Other Drugs

… Baltimore Man Sentenced to Nine Years in Federal Prison for Illegal Possession of a Firearm in a School Zone and for … drugs with cutting agents, and packaged the drugs for re-sale.  Watkins and his associates then drove the packaged …
PRESS RELEASE

Oklahoma Prison-Based Drug Trafficking Organization Resulted in 21 Defendants Being Convicted

… Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … methamphetamine and heroin and collect proceeds from those sales.  Further, Strand and his organization gathered …
PRESS RELEASE

Loudon man sentenced to 50 months for methamphetamine trafficking

… Loudon man sentenced to 50 months for methamphetamine trafficking May 01, 2019 New England … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … Hampshire, and Bean and Waters wired the proceeds of drug sales to Espejo in Las Vegas to purchase additional drugs. …
PRESS RELEASE

Pittsfield man sentenced to 130 months for methamphetamine trafficking

… Pittsfield man sentenced to 130 months for methamphetamine trafficking March 08, 2019 New England … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … products across the country, making them available for sale on our streets. As is apparent from the lengthy …
PRESS RELEASE

San Jose Man Sentenced to More Than 16 years

… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … San Mateo area with a prospective buyer to negotiate the sale of 15 kilograms (33 pounds) of methamphetamine.  The …
PRESS RELEASE

Leader of Mexico’s United Cartels and Others Charged in South Florida Federal Court with Importing Over 1200 Pounds of Crystal Methamphetamine

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … leader of a notorious Mexican drug cartel and five others for their alleged roles in importing into the United States … was in charge of laundering the methamphetamine sales proceeds for the organization. Basauri-Coto proposed …
PRESS RELEASE

Irish man who helped run the “Silk Road” website extradited

… Westchester - (914) 682-6256 Silk Road Website responsible for selling more than $200 million in illegal narcotics, … For instance, there was a rule against “out of escrow” sales – i.e., sellers and buyers arranging payments off the …
PRESS RELEASE

Global investigation of Dark Web drug network leads to arrest of 3 German Nationals

… largest dark web marketplaces, the DEA and other law enforcement partners today announced the arrests of three … April 23rd and 24th and now face charges in both countries for their roles as administrators of the Wall Street … also manufactured Adderall tablets and advertised the sale of up to 1 kilogram quantities of methamphetamine on …
PRESS RELEASE

Multiple sentences imposed in massive synthetic narcotics distribution network

… leaders and eight other co-conspirators have been sentenced for their roles in one of the largest synthetic cannabinoids … networks in the United States, announced Drug Enforcement Administration Special Agent in Charge Will Glaspy … who collected money for him from synthetic narcotics sales), Ali Tafesh, 37, of Houston, who owned and …
PRESS RELEASE

Prison sentences for California-based drug trafficking ring that shipped methamphetamine to northeastern Wisconsin

… Prison sentences for California-based drug trafficking ring that shipped … the damage to the community caused by the defendants. The sale and distribution of a “poison” required stiff sentences …
PRESS RELEASE

San Jose Man Convicted of Methamphetamine Trafficking and Gun Charges

… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … San Mateo, California area with a buyer to negotiate the sale of 15 kilograms (33 pounds) of methamphetamine.  The …
PRESS RELEASE

Oklahoma DOC Security Staff, Inspector General Agents Recognized By DEA

… 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 - … Oklahoma State Penitentiary in McAlester to facilitate the sale and distribution of methamphetamine. Other highlights …
PRESS RELEASE

Four Defendants Charged In Colorado Marijuana Grow Operation

… Four Denver men were charged based on a Criminal Complaint for the distribution and possession with intent to … plants, United States Attorney John Walsh and Drug Enforcement Administration Acting Special Agent in Charge … of processed marijuana that was ready for distribution and sale. They also seized a portion of the grow equipment that …
PRESS RELEASE

Spice Distribution Kingpin John Bowen Sentenced To 60 Months In Federal Prison

… prison, followed by three years of supervised release for his role as the kingpin in a Conspiracy to Defraud the … Controlled Substances, and Money Laundering, federal law enforcement announced today.  In addition to the prison … Local convenience stores and gas stations made retail sales of the spice products.  In this case, investigators …
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against 10 Individuals In Multi-Million Dollar Internet Pharmacy Fraud Scheme Two Pharmacists Were Allegedly Paid At Least $13 Million By Bogus Online Pharmacy Operators For Filling Invalid Prescriptions Issued By

… At Least $13 Million By Bogus Online Pharmacy Operators For Filling Invalid Prescriptions Issued By November 29, … Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Preet Bharara, the United States … pharmacy fraud scheme. The alleged scheme involved the sale and distribution of controlled and non-controlled …
PRESS RELEASE

Federal Search Warrant Executed At Golden Grove Correctional Facility In St. Croix

… Correctional and Detention (Golden Grove) in St. Croix for illegal contraband was executed last night, announced Ronald W. Sharpe, United States Attorney for the District of the Virgin Islands, Vito S. Guarino, … • Cellular telephones were used by inmates to arrange the sale or purchase of contraband in the prison. • Most …
PRESS RELEASE

One Of The Largest Marijuana Seizures In Indiana History Announced After Six-Month Investigation

… Fidel.ArroyoJr@dea.gov Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … seized chi102511fig01.jpg INDIANAPOLIS, MN. - The Drug Enforcement (DEA), the Metropolitan Drug Task (Metro Drug), … the foreign suppliers the proceeds from previous drug sales.” “The DEA and Metro Drug made history last week,” …
PRESS RELEASE

Columbia Man Admits To Conspiracy To Distribute Oxycodone

… 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

Reno Doctor And Eight Others Charged In Illegal Prescription Drug Distribution Case

… 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 … and addictive prescription opioids being diverted to street sales across the region,” said DEA Assistant Special Agent …
PRESS RELEASE

Lead Defendant In Case Targeting Synthetic Drugs Pleads Guilty To Smuggling, Drug Trafficking And Money Laundering Charges

… 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 … the case, including more than $700,000 in profits from the sale of Libbert’s former San Juan Capistrano home. “This is …
PRESS RELEASE

Las Vegas Doctor Arrested And Charged With 29 Counts Of Unlawful Distribution Of Fentanyl And Health Care Fraud

… 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 … the case. If you have a tip or information about illegal sales or distribution of prescription opioids, including …
PRESS RELEASE

Justice Department Announces First Ever Indictments Against Designated Chinese Manufacturers Of Deadly Fentanyl And Other Opiate Substances

… and their North American based traffickers and distributors for separate conspiracies to distribute large quantities of … fentanyl analogues.  Yan monitored legislation and law enforcement activities in the United States and China, … and who attempt to hide their tracks with web-based sales, international shipments and cryptocurrency …
PRESS RELEASE

Operation “Chronic Problem" Results In Federal Charges Against Nevada Marijuana Dispensary Operators

… 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 … no state law in Nevada that allows for the production and sale of marijuana from third-party vendors to dispensaries. …
PRESS RELEASE

Second Of Cape Cod Brothers Sentenced To 25 Years For Oxycodone Trafficking Scheme

… Second Of Cape Cod Brothers Sentenced To 25 Years For Oxycodone Trafficking Scheme June 12, 2015 New England … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … would then split the pills into 100-pill packs for sale to Cape Cod dealers.  The primary object of the related …
PRESS RELEASE

New Charges For Former NY State Assemblyman Brook-Krasny

… New Charges For Former NY State Assemblyman Brook-Krasny June 14, 2017 New … announced today the indictment of Alec Brook-Krasny, a former New York State Assemblyman, on four counts of … charges of Conspiracy in the Fourth Degree, Criminal Sale of a Prescription for a Controlled Substance, Health …
PRESS RELEASE

DEA NEWS: Valley-wide Synthetic Drug Takedown

… phx110612_fig4.jpg PHOENIX - Agents from the U.S. Drug Enforcement (DEA) along with various state and local law enforcement agencies executed 12 search warrants yesterday and … designer drug industry responsible for the production and sale of synthetic cannabinoids that are often marketed as …
PRESS RELEASE

DEA Phoenix Participates In U.S. Marshals “Operation Justice V”

… of the arrest warrants served during the operation were for drug-related offenses, and a great many of those were attributable to the possession, use, and sale of methamphetamine and other so-called “dangerous … Agent in Charge Doug Coleman.  “Together with our law enforcement partners we have taken another step to make our …