PRESS RELEASE

Four Adult Entertainers And Club Manager Arrested In $200,000 Fraud: Victims Drugged And Transported To New York City Clubs

… Acting Special Agent in (Acting SAC) of the U.S. Drug Enforcement Administration’s New York (DEA), Bridget G. … announced the indictment and arrest of five defendants for their roles in an alleged scheme to drug wealthy victims … including (a tranquilizer), (commonly sold “molly”), and cocaine.  In many cases, drugs were secretly administered to …
PRESS RELEASE

Sixteen Members Of Own Every Dollar Gang Charged In Manhattan Federal Court With Racketeering And Narcotics Offenses

… YORK CITY –   Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino … and possess with intent to distribute fentanyl, heroin, cocaine, crack cocaine, oxycodone, ecstasy, and marijuana.  …
PRESS RELEASE

Marianna Man Sentenced to 10 Years in Federal Prison for Distributing Methamphetamine

… Marianna Man Sentenced to 10 Years in Federal Prison for Distributing Methamphetamine January 14, 2026 Miami … leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … during a law enforcement undercover operation.  The sale occurred at the defendant’s property in Jackson County, …
PRESS RELEASE

Owner of Kansas City, Kansas Pharmacy Agrees to Pay $200,000 to Resolve Allegations of Violating the Controlled Substances Act

… enacted the CSA to create “a closed system” of distribution for controlled substances in which the handling of the … and by failing to maintain certification records for retail sales as required by the Combat Methamphetamine Epidemic Act …
PRESS RELEASE

Providence Resident Admits to Trafficking Fentanyl

… 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 … and DEA Drug Task Force officers, Molina made multiple sales of fentanyl-laced counterfeit prescription pills to …
PRESS RELEASE

Northwest Missouri Fentanyl Distributor Sentenced

… – A Newtown, Mo., man was sentenced in federal court today for his role in conspiracies to distribute fentanyl in … prison without parole. The court also ordered Coltrain to forfeit to the government $10,000, which represents the … after taking the fake pills, which he sold to friends. His sales continued even after the death of an acquaintance on …
PRESS RELEASE

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

… 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, …
PRESS RELEASE

Jury Convicts Little Rock Man for Trafficking Fentanyl

… 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 …
PRESS RELEASE

Jury Convicts Little Rock Man for Trafficking Fentanyl

… 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 …
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

… Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - (503) 399-5902 Washington Bellingham - (360) …
PRESS RELEASE

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

… 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, …
PRESS RELEASE

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

… 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 … government’s effort to stop the illegal distribution and sale of opioids.    Morris & Dickson is the largest …
PRESS RELEASE

Tulsa Man Sentenced for Meth Conspiracy, Illegal Firearm

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

18 Defendants Indicted for Meth Conspiracy

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… (914) 682-6256 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Former High School Dean Charged with Murder

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Rockville Centre doctor indicted for allegedly selling opioid and amphetamine prescriptions

… 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 …
PRESS RELEASE

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

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … Perez orchestrated another fentanyl deal, this time for the sale of 19,000 pills. Those drugs were also seized. Perez …
PRESS RELEASE

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

… – 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, …
PRESS RELEASE

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

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … contained a ledger documenting Alkayisi’s methamphetamine sales for January through June of 2021 was seized. Based on …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … source at a motel in Winter Haven to conduct the sale. An analysis of the fentanyl by the DEA Laboratory …
PRESS RELEASE

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

… Leader of Wholesale Drug Distribution Network, Shipping Drugs Across … Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov 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 …
PRESS RELEASE

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

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … agreed that the $1,143 recovered were proceeds of narcotics sales. Subsequent lab results confirmed that the narcotics …
PRESS RELEASE

Sophisticated Sinaloa Cartel Money Laundering Organization Dismantled

… @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 …