PRESS RELEASE

Operation “Cruel Summer” Nets 46 Arrests

September 19, 2012
… @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … 40 pounds of marijuana, 11 ounces of heroin, 31 pounds of cocaine, 25 pounds of methamphetamine, 38 firearms, and over … DEA agents and sheriff's deputies conducted more than 50 "buy-walk" operations. They bought methamphetamine, heroin, …
September 19, 2012
PRESS RELEASE

SoCal Toy Company Pleads Guilty In Money Laundering Conspiracy

September 28, 2012
… About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … in Mexico and Colombia to launder proceeds from their drug sales. The defendants that pleaded guilty today in United … and Mexican pesos would contact currency brokers to buy discounted U.S. dollars, which they used to purchase …
September 28, 2012
PRESS RELEASE

Armed Career Criminal Receives 20 Years in Prison for Gun and Drug Charges

July 08, 2021
… Armed Career Criminal Receives 20 Years in Prison for Gun and Drug Charges July 08, 2021 Miami Contact Info … Sheriff’s Office (LCSO) made two controlled purchases of cocaine from Penn, leading to a search warrant for his … 50 grams of cocaine, drug paraphernalia associated with the sale of narcotics such as scales and baggies, and …
July 08, 2021
PRESS RELEASE

Leader of Craven County Armed Drug Organization Trafficking Methamphetamine and Fentanyl Sentenced to 35 Years

October 11, 2023
… DEA Stock Photo.jpg DEA Stock Photo Methamphetamine Cocaine Splatter.jpeg RALEIGH, N.C. – The leader an armed drug-trafficking organization (DTO) responsible for moving kilogram quantities of methamphetamine and …
October 11, 2023
PRESS RELEASE

Man Admits Laundering Money for Drug Dealers in St. Louis

December 04, 2023
… Man Admits Laundering Money for Drug Dealers in St. Louis December 04, 2023 St. Louis … trip but didn’t tell them he shared the profits from drug sales. Hayes made three to four additional trips bringing … assets worth about $2.6 million by using drug profits to buy real estate, vehicles and other assets and using his …
December 04, 2023
PRESS RELEASE

Three Convicted in $500,000 Mexican Cartel Weapon Scheme

May 18, 2022
… individuals have admitted to their roles in a conspiracy for Cartel del Noreste (CDN), announced Drug Enforcement … driving Perez-Ortiz to and from the meetings to discuss the sale of weapons. Mata also provided surveillance. As part of … the sale of a ranch in Mexico and they were planning to buy land in Laredo to build a home. Perez-Ortiz later …
May 18, 2022
PRESS RELEASE

Delaware Doctor Charged With Illegally Selling Controlled Substances On The Silk Road Drug Marketplace

November 21, 2013
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … online criminal marketplace designed to enable its users to buy and sell drugs and other illegal goods and services … the reach of law enforcement.  The website provided a sales platform for vendors and buyers to conduct …
November 21, 2013
PRESS RELEASE

Leader Of Cocaine Smuggling Organization Sentenced To 10 Years In Prison For Conspiracy To Use Commercial Airlines To Smuggle Drugs From West Indies To England Through The United States

October 24, 2011
… Leader Of Cocaine Smuggling Organization Sentenced To 10 Years In Prison For Conspiracy To Use Commercial Airlines To Smuggle Drugs … the extradited leader of an organization that smuggled cocaine aboard commercial airlines from the West Indies to …
October 24, 2011
PRESS RELEASE

Haitian National Sentenced To 108 Months In Federal Prison For Conspiring To Launder Money Derived From Drug Trafficking

June 21, 2017
… Haitian National Sentenced To 108 Months In Federal Prison For Conspiring To Launder Money Derived From Drug … of cash payments derived from the proceeds of narcotics sales that occurred in Miami, Florida and elsewhere in the … that the payments he received constituted proceeds of cocaine sales that occurred in Miami, Florida, and elsewhere …
June 21, 2017
PRESS RELEASE

Kent, Washington, Resident Indicted for Dealing Fentanyl While Illegally Possessing a Firearm

March 10, 2023
… Kent, Washington, Resident Indicted for Dealing Fentanyl While Illegally Possessing a Firearm … Targeted Clients of a Methadone Clinic for Drug Sales SEATTLE – A 36-year-old Kent, Washington, resident was … furtherance of a drug trafficking crime, and possession of cocaine with intent to distribute. Muse is scheduled for …
March 10, 2023
PRESS RELEASE

Trucker guilty of hauling nearly $2 million in drug proceeds

November 02, 2020
… plea to one count of money laundering, announced Drug Enforcement Administration Special Agent in Charge Steven S. … Serrano admitted he drove $1,758,465 in proceeds from the sale of illegal narcotics from Florida to the Rio Grande … Florida.   The investigation revealed trucks would pick up cocaine from South Texas to be driven to Florida for illegal …
November 02, 2020
PRESS RELEASE

Father And Son Arrested, Charged With Scheming To Launder Drug Proceeds Through Son’s Auto Dealership

November 21, 2011
… Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman, the United States … to launder what they thought were the illegal proceeds of cocaine sales. Gilberto A. Teixeira Sr., 48, of Secaucus, …
November 21, 2011
PRESS RELEASE

Twelve, Including MS-13 Gang Members Arrested for Alleged Drug Trafficking

October 28, 2021
… Twelve, Including MS-13 Gang Members Arrested for Alleged Drug Trafficking October 28, 2021 New York … SCPD began an investigation in June 2021 into the alleged sale of narcotics by or to MS-13 gang members. The … and Central Islip areas of Long Island to conduct drug sales in addition to delivering drugs to users’ houses or …
October 28, 2021
PRESS RELEASE

Two members of “Cash Been Long” and “Brothers for Life” gangs sentenced for racketeering conspiracy and selling crack

May 26, 2020
… Two members of “Cash Been Long” and “Brothers for Life” gangs sentenced for racketeering conspiracy and … conspiracy and possession with intent to distribute crack cocaine, were sentenced to serve 135 months and 54 months in …
May 26, 2020
PRESS RELEASE

Forestville Dentist Sentenced For Distributing Drugs

February 21, 2007
… Forestville Dentist Sentenced For Distributing Drugs … Obtain 26,290 Pills Containing Oxycodone and Distributed Cocaine FEB 21 -- Greenbelt, Maryland - Derek Curtis, age …
February 21, 2007
PRESS RELEASE

DEA, DA SINI, U.S. Postal Inspection Service & DA’S East End Drug Task Force announce takedown of alleged Montauk Drug distribution ring

August 16, 2018
… U.S. Postal Inspection Service & DA’S East End Drug Task Force announce takedown of alleged Montauk Drug distribution … conspiracy by the defendants to sell narcotics, including cocaine and oxycodone, to patrons in bars and restaurants in … at which they are employed to conduct the alleged sale of narcotics. “These tourist locations thrive during …
August 16, 2018
PRESS RELEASE

Large Northern Ohio Drug Trafficking Group Faces Multiple Charges In Federal Court

October 12, 2016
… and Traverse City - (571) 362-0443 Group responsible for importing and distributing kilogram quantities of fentanyl, heroin, cocaine and marijuana into Ohio between 2010 and 2016 … in three counts for allegedly using the proceeds of drug sales to purchase several homes through the Cuyahoga County …
October 12, 2016
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against Two Alleged International Narcotics Traffickers Defendants Allegedly Conspired To Transport Cocaine Worth $30 Million In A U.S. Aircraft.

November 15, 2012
… Traffickers Defendants Allegedly Conspired To Transport Cocaine Worth $30 Million In A U.S. Aircraft. November 15, … Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Preet Bharara, the United States …
November 15, 2012
PRESS RELEASE

Seven Defendants Charged With Conspiring To Aid The Taliban

February 14, 2011
… About Drugs Just Think Twice Domestic NEW YORK, NY - Drug Enforcement (DEA) Administrator Michele M. Leonhart and Preet … Some defendants agreed to sell substantial quantities of cocaine that the Taliban could sell at a profit in the … and Orbach, at different times, agreed to arrange the sale of weapons, including SAMs, to the CSs for the …
February 14, 2011
PRESS RELEASE

Manchester Man Pleads Guilty To Drug And Gun Charges

June 12, 2013
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … to four counts of unlawful distribution of oxycodone and cocaine, one count of unlawful possession with the intent to distribute oxycodone and cocaine, the sale of a firearm to a prohibited person, and possession of …
June 12, 2013
PRESS RELEASE

Manchester Man Sentenced To Twelve Years In Federal Prison For Drug And Gun Charges

October 17, 2013
… Manchester Man Sentenced To Twelve Years In Federal Prison For Drug And Gun Charges October 17, 2013 New England … years in prison for unlawful distribution of oxycodone and cocaine, unlawful possession with the intent to distribute oxycodone and cocaine, sale of a firearm to a prohibited person, possession of a …
October 17, 2013
PRESS RELEASE

18 month multi-agency operation “Fury Road” results in 82 federal prosecutions; seizure of 128 firearms, 1 kilogram of heroin and cocaine base

October 15, 2020
… seizure of 128 firearms, 1 kilogram of heroin and cocaine base October 15, 2020 New England Contact Info … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod …
October 15, 2020
PRESS RELEASE

Ghost Gun and Narcotics Trafficking Ring Shut Down in NYC

March 15, 2023
… Guns, High-Capacity Magazines, and More than 560 Grams of Cocaine AG 2.jpg 19 guns seized by members of the New York Drug Enforcement Task Force REDRUM team AG1.jpg SAC Frank Tarentino …
March 15, 2023
PRESS RELEASE

DEA-NJ And NYPD Recover 270 Pounds Of Fentanyl, Heroin And Cocaine With A Street Value Of Over $30 Million

September 18, 2017
… DEA-NJ And NYPD Recover 270 Pounds Of Fentanyl, Heroin And Cocaine With A Street Value Of Over $30 Million September … - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Bridget G. …
September 18, 2017
PRESS RELEASE

111 Arrests Made In Operation "Wild Wild East"

January 30, 2015
… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … targeting violent, repeat offenders selling heroin, crack cocaine, and guns.  Over a six month period, special agents conducted undercover buys and telephone wire intercepts concentrated in eastern …
January 30, 2015
PRESS RELEASE

Justice Department Sues Stockton-based Nurse Practitioner to Stop Her Sale of Illegal Opioid Prescriptions

January 14, 2025
… Sues Stockton-based Nurse Practitioner to Stop Her Sale of Illegal Opioid Prescriptions January 14, 2025 San … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San …
January 14, 2025
PRESS RELEASE

Alleged Mexican Drug Kingpin Extradited To The United States To Face Drug And Money-Laundering Charges Defendant’s Organization Allegedly Trucked Thousands Of Kilograms Of Cocaine Across The Texas-Mexico Border

March 14, 2011
… Organization Allegedly Trucked Thousands Of Kilograms Of Cocaine Across The Texas-Mexico Border March 14, 2011 New … Friday, March 11, 2011, and will be arraigned later today before U.S. Magistrate Judge Cheryl L. Pollak at the federal …
March 14, 2011
GENERAL INFORMATION

Detroit News 2004

July 15, 2021
… Detroit Takes a Strong Stance Against Drug Paraphernalia Sales  NOV 22, 2004 DEA Lends Support to 9th Annual Detroit … Detroit Police Strike A Blow Against Public Housing Drug Sales  SEP 29, 2004 DEA Detroit Joins Forces To Improve … DEA Mobile Enforcement Team and Local Police Disband Crack Cocaine Organization  JUN 7, 2004 International Marijuana …
July 15, 2021
PRESS RELEASE

eBay to Pay $59 Million to Settle Controlled Substances Act Allegations Related to Pill Presses Sold Through Its Website

February 01, 2024
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … basic reporting and record keeping requirements for the sales of pill presses contributed to the proliferation of …
February 01, 2024
PRESS RELEASE

Jury finds Baldwin County kingpin guilty of all charges

July 31, 2018
… - (910) 815-4513 MACON, Ga. – United States Attorney for the Middle District of Georgia, Charles E. Peeler, … with Intent to Distribute more than 280 Grams of Crack Cocaine, more than 50 Grams of Methamphetamine, and more … hand signs, and it is fueled by proceeds from the sale of illegal drugs in Milledgeville and the surrounding …
July 31, 2018