PRESS RELEASE

DEA/San Diego Sheriff’s Department Arrest 65 People In Operation Mountain Shadow

September 10, 2013
… @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … operation includes: 14 pounds of heroin, 56 pounds of cocaine, 93 pounds of methamphetamine, 76 firearms, one live … and Drug Enforcement Administration agents conducted "buy-walk" operations.  They bought methamphetamine, heroin, …
September 10, 2013
PRESS RELEASE

Denver OCDETF Strike Force Takes Down Mexican Drug Trafficking Organization Responsible For Distributing Large Quantities Of Cocaine And Methamphetamine

April 20, 2017
… Denver OCDETF Strike Force Takes Down Mexican Drug Trafficking Organization … Responsible For Distributing Large Quantities Of Cocaine And Methamphetamine April 20, 2017 Rocky Mountain …
April 20, 2017
PRESS RELEASE

International Narcotics Trafficker Pleads Guilty In Manhattan Federal Court To Conspiring To Distribute One Ton Of Cocaine Using A U.S.-Registered Aircraft

September 30, 2013
… Federal Court To Conspiring To Distribute One Ton Of Cocaine Using A U.S.-Registered Aircraft September 30, 2013 … Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Preet Bharara, the United States …
September 30, 2013
PRESS RELEASE

DEA & DA Sini: 15 gang members & associates indicted for alleged drug distribution ring

October 28, 2020
… DEA & DA Sini: 15 gang members & associates indicted for alleged drug distribution ring October 28, 2020 New York … allegedly selling a variety of narcotics, including heroin, cocaine, crack cocaine, oxycodone, methamphetamines and … marijuana, and various paraphernalia consistent with drug sales, including cutting agent, packaging materials and a …
October 28, 2020
PRESS RELEASE

Three New Orleans Men Receive Lengthy Prison Sentences In Heroin Conspiracy Involving Overdose Death

June 24, 2015
… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … calls, ask the caller how much heroin he or she wanted to buy, and direct the caller to drive to a gas station or … street near the commercial location to conduct the heroin sale. According to the record, in July 2013, a …
June 24, 2015
PRESS RELEASE

Drug Trafficker Indicted: Two Firearms And $3 Million In Cocaine And Cash, Seized At Apartment Near Horace Mann School

October 23, 2013
… Drug Trafficker Indicted: Two Firearms And $3 Million In Cocaine And Cash, Seized At Apartment Near Horace Mann … R. Crowell, Special Agent in Charge of the U.S. Drug Enforcement (DEA) New York Division and Bridget G. Brennan, …
October 23, 2013
PRESS RELEASE

Leader of Colombian Criminal Organization Pleads Guilty to Sending Over 19,000 Kilograms of Cocaine Via Semi-Submersible Vessels to Sinaloa Cartel

December 21, 2023
… Pleads Guilty to Sending Over 19,000 Kilograms of Cocaine Via Semi-Submersible Vessels to Sinaloa Cartel … leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge …
December 21, 2023
PRESS RELEASE

Former Stockton College Police Officer Admits Distributing Oxycodone

August 07, 2014
… Former Stockton College Police Officer Admits Distributing … $8,775, consisting of the illegal profits obtained from his sale of oxycodone.   According to documents filed in this … a doctor, and “if you gonna be a good customer for me and buy these every 28 days for 15 bucks, I won’t give these to …
August 07, 2014
PRESS RELEASE

Federal Jury Convicts Pinehurst Doctor Of Drug Conspiracy

May 19, 2016
… outside the usual course of professional practice and not for a legitimate medical purpose. The jury also convicted … created false medical charts to explain his illegal drug sales. During the trial, the jury saw the prescriptions … a witness, and an audio recording of a government informant buying a prescription from him in a bathroom stall. …
May 19, 2016
PRESS RELEASE

Doctor Sentenced To 16 Years For Distributing Drugs

December 01, 2017
… Doctor Sentenced To 16 Years For Distributing Drugs December 01, 2017 Seattle Contact … created false medical charts to explain the illegal drug sales. The jury also saw the prescriptions written by Beier, … an audio recording of a person working with law enforcement buying a prescription from Beier in a bathroom stall. …
December 01, 2017
PRESS RELEASE

Heroin Trafficker Sentenced To Four Years In Federal Prison; Forfeits $382,227 And A $39,000 Rolex Watch Gained From The Sale Of Heroin

February 03, 2015
… Heroin Trafficker Sentenced To Four Years In Federal Prison; Forfeits $382,227 And A $39,000 Rolex Watch Gained From The Sale Of Heroin February 03, 2015 New England Contact Info …
February 03, 2015
PRESS RELEASE

13 Arrested In Scheme To Smuggle Narcotics From Puerto Rico To New York Via The U.S. Mail: Over 45 Pounds Of Cocaine And Heroin Seized

February 08, 2017
… Rico To New York Via The U.S. Mail: Over 45 Pounds Of Cocaine And Heroin Seized February 08, 2017 New York Contact … amounts of narcotics from Puerto Rico through the U.S. Mail for distribution in New York City.  James J. Hunt, Special …
February 08, 2017
PRESS RELEASE

Three Ecuadorian Men And One Mexican Man Charged With Intent To Distribute 720 Kilograms Of Cocaine After Being Apprehended In International Waters

September 20, 2017
… Man Charged With Intent To Distribute 720 Kilograms Of Cocaine After Being Apprehended In International Waters … defendants are being transported to Columbus, Ohio, today for federal prosecution in the Southern District of Ohio …
September 20, 2017
PRESS RELEASE

H Block Gang Member Pleads Guilty To Drug Distribution And Firearm Offense

May 29, 2025
… to distribution and possession with intent to distribute cocaine and being a felon in possession of a firearm and … to a cooperating witness, and then subsequently stole “buy” money from the cooperating witness during an additional …
May 29, 2025
PRESS RELEASE

International Narcotics Trafficker Sentenced In Manhattan Federal Court To 54 Years In Prison For The Manufacture, Shipment, And Importation Of Tons Of Cocaine Into The United States And Other Countries

June 27, 2014
… Sentenced In Manhattan Federal Court To 54 Years In Prison For The Manufacture, Shipment, And Importation Of Tons Of Cocaine Into The United States And Other Countries June 27, …
June 27, 2014
PRESS RELEASE

Transnational drug trafficker sentenced to 25 years for conspiracy to distribute fentanyl, heroin, methamphetamine, and cocaine and for money laundering

December 19, 2018
… Transnational drug trafficker sentenced to 25 years for conspiracy to distribute fentanyl, heroin, methamphetamine, and cocaine and for money laundering December 19, 2018 Seattle … to distribute fentanyl, heroin, methamphetamine and cocaine, as well as conspiracy to launder money. Senior …
December 19, 2018
PRESS RELEASE

St. Paul Man Sentenced In Large Drug-Trafficking Operation

November 26, 2012
… Arroyo Jr. (872) 222-0430 Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … of an organization that distributed large quantities of cocaine and marijuana in Minnesota, between 2005 and October … the nature of his assets because they were derived from the sale of controlled substances.  On December 28, 2006, …
November 26, 2012
PRESS RELEASE

Dominican man sentenced to 10 years in prison for fentanyl trafficking conspiracy

October 30, 2018
… Dominican man sentenced to 10 years in prison for fentanyl trafficking conspiracy October 30, 2018 New … 2016, through May 2, 2017, the defendant arranged for the sale of fentanyl to customers in New Hampshire, using his … to make drug deliveries.   Four of the fentanyl sales he arranged during that time period were made to an …
October 30, 2018
PRESS RELEASE

Portsmouth Man Charged With Manufacturing And Selling Over 13 Kilograms Of Cocaine And 478 Grams Of Heroin Worth $555,850.00

May 20, 2015
… Charged With Manufacturing And Selling Over 13 Kilograms Of Cocaine And 478 Grams Of Heroin Worth $555,850.00 May 20, … Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 …
May 20, 2015
PRESS RELEASE

Columbus Convicted Felon Sentenced to 14 Years in Prison for Attempting to Sell “Meth” in Harris County, Georgia

March 02, 2021
… Columbus Convicted Felon Sentenced to 14 Years in Prison for Attempting to Sell “Meth” in Harris County, Georgia … County Sheriff’s Office and DEA arranged a controlled buy of “ice” methamphetamine from McBride on September 20, … attempted burglary and identity fraud (2014), possession of cocaine with intent to distribute (2008), robbery and …
March 02, 2021
PRESS RELEASE

Operation Boyztown Results in Rare Life Sentence for Methamphetamine Distributor

May 05, 2020
… Operation Boyztown Results in Rare Life Sentence for Methamphetamine Distributor May 05, 2020 Omaha Contact … eight pounds of methamphetamine, three firearms, cocaine, drug ledgers, financial receipts and more than … drug offenders.  Twenty-five years ago, if you wanted to buy wholesale quantities of drugs at wholesale prices, you …
May 05, 2020
PRESS RELEASE

Upper West Side Doctor And Wife Indicted For Conspiracy And 37 Illegal Prescription Sales: Over $600,000 Cash Seized

June 09, 2015
… Upper West Side Doctor And Wife Indicted For Conspiracy And 37 Illegal Prescription Sales: Over $600,000 Cash Seized June 09, 2015 New York …
June 09, 2015
PRESS RELEASE

Flight Attendant Who Allegedly Tried To Smuggle Nearly 70 Pounds Of Cocaine Through Security At LAX Arrested On Federal Drug Charges

March 24, 2016
… Who Allegedly Tried To Smuggle Nearly 70 Pounds Of Cocaine Through Security At LAX Arrested On Federal Drug … About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging …
March 24, 2016
PRESS RELEASE

Hollywood-based Craigslist drug dealer named in federal criminal case alleging fentanyl sale that resulted in a fatal overdose

December 07, 2018
… dealer named in federal criminal case alleging fentanyl sale that resulted in a fatal overdose December 07, 2018 Los … About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … a Craigslist post that Madi had created advertising the sale of  “roofing tar,” which is code for black-tar heroin. …
December 07, 2018
PRESS RELEASE

Agents Seize $3.5 Million in U.S. Currency and Massive Quantities of Cocaine, Fentanyl, and .50 Caliber Ammunition in Otay Mesa

November 24, 2020
… $3.5 Million in U.S. Currency and Massive Quantities of Cocaine, Fentanyl, and .50 Caliber Ammunition in Otay Mesa … @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro …
November 24, 2020
PRESS RELEASE

Arnoldo Rueda-Medina, Aka “La Minsa,” Faces Federal Charges In Dallas For Role In Cocaine And Methamphetamine Distribution And Money Laundering Conspiracies

January 27, 2017
… Aka “La Minsa,” Faces Federal Charges In Dallas For Role In Cocaine And Methamphetamine Distribution And Money …
January 27, 2017
PRESS RELEASE

Hardin County Man Sentenced For Drug Violations

February 14, 2017
… Hardin County Man Sentenced For Drug Violations February 14, 2017 Houston Contact Info … to conspiracy to possess with intent to distribute crack cocaine, and was sentenced to 250 months in federal prison … crack cocaine, and $1,050 in cash from controlled substance sales.  On Feb. 17, 2015, Turner was apprehended as the …
February 14, 2017
PRESS RELEASE

Baltimore County Felon Sentenced to More Than Five Years in Federal Prison for Obtaining Two Kilograms of Cocaine to Distribute and for Illegal Possession of a Firearm

November 17, 2021
… Felon Sentenced to More Than Five Years in Federal Prison for Obtaining Two Kilograms of Cocaine to Distribute and for Illegal Possession of a …
November 17, 2021
PRESS RELEASE

Ringleader of Central Valley drug trafficking organization sentenced to 20 years prison

March 20, 2019
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … seized more than 40 pounds of methamphetamine, 65 pounds of cocaine, 11 pounds of heroin, and approximately $1,200,000 … storage, and transportation of bulk cash proceeds of drug sales. Olivares Hernandez also admitted that he was the …
March 20, 2019
PRESS RELEASE

H-Block Gang Member Sentenced For Drug Distribution And Firearm Offense

August 12, 2025
… to distribution and possession with intent to distribute cocaine and being a felon in possession of a firearm and … to a cooperating witness, and then subsequently stole “buy” money from the cooperating witness during a controlled …
August 12, 2025