PRESS RELEASE

24 Individuals Indicted For Drug Trafficking

May 20, 2014
… 24 Individuals Indicted For Drug Trafficking May 20, 2014 Caribbean Contact Info … and intentionally possess with intent to distribute cocaine. Beginning on a date unknown, but not later than the … containers to transport the profits generated from the drug sales back to Puerto Rico. They invested part of the profits …
May 20, 2014
PRESS RELEASE

Gang Alliance That Ravaged West Bronx With Gunfire And New England Towns With Drugs Is Dismantled

March 10, 2016
… NY - Bronx District Attorney Darcel D. Clark, U.S. Drug Enforcement (DEA) Special Agent in Charge James J. Hunt and … who flooded towns in Massachusetts and New Hampshire with cocaine, fentanyl and heroin. District Attorney Clark said, … allegedly fed drug addiction throughout the Northeast via sales of crack cocaine, heroin and fentanyl.  I commend the …
March 10, 2016
PRESS RELEASE

13 Charged in St. Louis Drug Conspiracy

September 21, 2023
… Court in St. Louis. Others were arrested in Texas and California. Stanley Harris, 49; Christopher Sosa, 31, of Los … distributors in St. Louis, and he used an intermediary to buy about 15 pounds of crystal methamphetamine from Sosa. … of 50 grams of methamphetamine and 500 grams or more of cocaine. A detention motion says investigators bought a …
September 21, 2023
PRESS RELEASE

Last Of The Arellano Felix Brothers Enters Guilty Plea In San Diego

May 24, 2013
… @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … the Arellano Felix (AFO), which moved hundreds of tons of cocaine and marijuana from Mexico and Colombia into the U.S. … some of the income to pay AFO members to commit crimes; to buy firearms, ammunition and vehicles; to travel on …
May 24, 2013
PRESS RELEASE

New York Man Traveling from the Dominican Republic Arrested at T.F. Green International Airport After More Than Thirteen Kilos of Cocaine is Seized from a Carry-on Bag

October 04, 2023
… International Airport After More Than Thirteen Kilos of Cocaine is Seized from a Carry-on Bag October 04, 2023 New … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod …
October 04, 2023
PRESS RELEASE

DEA – LAPD HIDTA Investigation Targets South L.A. Gangs Controlled By Incarcerated Mexican Mafia Member And His Daughter

December 06, 2012
… About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … acts, including the distribution of methamphetamine, cocaine, crack cocaine and heroin; the murder of a gang … and other high-ranking members of Harpys, who oversee drug sales and violent conduct within both Harpys territory and …
December 06, 2012
PRESS RELEASE

Licensed pharmacist charged with hoarding and price gouging of N95 masks in violation of Defense Production Act

May 26, 2020
… is also charged with making false statements to law enforcement, committing healthcare fraud, and committing … had paid to acquire those N95 masks.  As alleged, during a sale to an undercover officer, Schirripa said, ‘I feel like … (1) continued to add to his stockpile of N95 masks by buying thousands of additional N95 masks; and (2) charged …
May 26, 2020
PRESS RELEASE

Founder and leader of MS-13 clique trafficking guns, arming gang members, trafficking cocaine, and coordinating violence in DC suburbs, sentenced

September 09, 2019
… clique trafficking guns, arming gang members, trafficking cocaine, and coordinating violence in DC suburbs, sentenced … Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 …
September 09, 2019
PRESS RELEASE

Sentencing Of Last Two Defendants From A Total Of Seven Park Avenue, Rutland Drug Dealers Who Pleaded Guilty To Federal Heroin And Crack Cocaine Drug Conspiracy

November 12, 2014
… Drug Dealers Who Pleaded Guilty To Federal Heroin And Crack Cocaine Drug Conspiracy November 12, 2014 New England … to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod …
November 12, 2014
PRESS RELEASE

Indictment Charges 15 With Conspiring In International Drug Ring That Used U.S. Mail To Ship Cocaine From California To New Jersey Jamaican Recording Artist Charged As Leader Of Drug Trafficking Network In "Operation Next Day Air"

January 10, 2014
… In International Drug Ring That Used U.S. Mail To Ship Cocaine From California To New Jersey Jamaican Recording Artist Charged As …
January 10, 2014
PRESS RELEASE

Fresno couple indicted for drug possession and conspiracy

April 25, 2019
… Fresno couple indicted for drug possession and conspiracy April 25, 2019 San … and possess with the intent to distribute methamphetamine, cocaine and heroin, and possession with the intent to … a pound of cocaine and 1.8 pounds of heroin packaged for sale in their apartment. Scales and other items associated …
April 25, 2019
PRESS RELEASE

Fort Wayne man sentenced to 17 years in prison for possession with intent to distribute methamphetamine

August 21, 2019
… Fort Wayne man sentenced to 17 years in prison for … informant and an undercover agent made several controlled buys of heroin and cocaine from Mr. Jefferson.  Jefferson also agreed to …
August 21, 2019
PRESS RELEASE

Sumter County Man Pleads Guilty to Drug Conspiracy in Sumter, Richland Counties

August 15, 2025
… 40 grams or more of fentanyl, and a quantity of cocaine and crack cocaine. Evidence obtained in the … RCSD narcotics investigators made several undercover buys of methamphetamine and fentanyl from Tucker over a …
August 15, 2025
PRESS RELEASE

Member of Gregory Butler Drug Trafficking Organization Sentenced to 15 Years in Federal Prison for His Role in the Drug Distribution Conspiracy

November 15, 2021
… Organization Sentenced to 15 Years in Federal Prison for His Role in the Drug Distribution Conspiracy November … a Drug Trafficking Organization that Arranged Heroin, Crack Cocaine, and Fentanyl sales to Drug Users and Redistributors from Maryland, …
November 15, 2021
PRESS RELEASE

Five Members of Hobbs Based Drug Trafficking Organization Arrested on Federal Drug Trafficking Charges

December 04, 2025
… into the distribution of methamphetamine, fentanyl, and cocaine in Hobbs, New Mexico. According to court documents, … throughout Lea County. Raul Muñoz Navarrette made multiple sales of methamphetamine to undercover agents beginning in … 2025, Raul Hernandez Navarrette continued coordinating cocaine sales, frequently directing customers to Raul Muñoz …
December 04, 2025
PRESS RELEASE

‘Mayor of Mexico’ is sentenced to 12 years in prison for his role in operating a multi-million dollar Continuing Criminal Enterprise

August 14, 2019
… ‘Mayor of Mexico’ is sentenced to 12 years in prison for his role in operating a multi-million dollar Continuing … September 2015, the defendant conspired with others to sell cocaine in the Western District of New York. The defendant … from the tractor­-trailer was money collected from the sale of heroin and cocaine in the Buffalo area that Darryl …
August 14, 2019
Jesus Gonzalez-Penuelas
FUGITIVE

Jesus Gonzalez- Penuelas

Wanted for the following alleged federal violations: Conspiracy to possess with the intent to distribute a controlled substance, Conspiracy to import heroin and distribution or possession with the intent to distribute heroin
PRESS RELEASE

Man Who Rammed SUV into Police Charged With Drug and Gun Crimes

May 06, 2022
… Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … Mexican drug supplier he knew through the chat application WhatsApp. The Mexican drug supplier directed the source to …
May 06, 2022
PRESS RELEASE

Opioid Trafficking Organization Dismantled In The Bronx, NY

November 20, 2017
… and multi-million dollars’ worth of fentanyl, heroin and cocaine seized BRONX, N.Y. - James J. Hunt, the Special … Agent in Charge of the New York Division of the Drug Enforcement (DEA); Bronx District Attorney Darcel D. Clark, … Clark said, “Deadly Fentanyl coupled with recreational cocaine sales shows that this group was as versatile as it …
November 20, 2017
PRESS RELEASE

DEA Investigation in Chapel Hill area uncovers large-scale drug ring

December 17, 2020
… charges as a result of a lengthy investigation into the sale of narcotics on or near college campuses in North … investigation, conducted by a United States Drug Enforcement Administration (DEA) task force and the Orange … Office initiated an investigation into the distribution of cocaine hydrochloride and other illegal drugs in the Chapel …
December 17, 2020
PRESS RELEASE

Eighty-Four Defendants Charged With Drug Trafficking Offenses As A Result Of DEA "MET" Operation In Roswell, New Mexico

September 23, 2011
… elp092311fig1.jpg ALBUQUERQUE, NM -- - Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit and … methamphetamine. Others are charged with distributing cocaine, heroin, marijuana and prescription drugs. The … investigation, agents made approximately 60 undercover drug buys and executed four federal search warrants in addition …
September 23, 2011
PRESS RELEASE

Essex County Man Charged With Heroin Trafficking Conspiracy In Newark, New Jersey

February 09, 2018
… Valerie A. Nickerson, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and Craig … of the conspiracy and was responsible for obtaining wholesale amounts of narcotics, including heroin and cocaine, and processing and packaging the narcotics for sale …
February 09, 2018
PRESS RELEASE

DEA Investigation Leads To OFAC Designation Of Lebanese-Based Drug Trafficking And Money Laundering Network

January 26, 2011
… actions by the U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) today designating Lebanese narcotics … has coordinated the transportation, distribution, and sale of multi-ton shipments of cocaine from South America and has laundered the proceeds …
January 26, 2011
PRESS RELEASE

Armed Hampton-area drug dealer sentenced to 25 years in prison

October 10, 2019
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … was sentenced today to 25 years in prison for distributing cocaine and heroin while possessing a firearm. According to … and more than a kilogram of heroin, including two heroin sales to law enforcement in February and March 2018. Golden …
October 10, 2019
PRESS RELEASE

Drug Trafficking Ringleader Craig Petties Sentenced To Life In Federal Prison

August 23, 2013
… of his criminal racketeering enterprise conspired with cocaine traffickers in Mexico, Texas, Mississippi, North … used these “stash houses” to avoid detection by law enforcement authorities. It was further part of the conspiracy … packaged, and stored large amounts of cash derived from the sale of controlled substances in various co-conspirators’ …
August 23, 2013
PRESS RELEASE

Colombian Crime Syndicate Leader Sentenced To Prison For Role In Mediating Drug Money Disputes

August 06, 2015
… Colombian Crime Syndicate Leader Sentenced To Prison For Role In Mediating Drug Money Disputes August 06, 2015 … his role in a conspiracy to invest the proceeds from the sale of hundreds of kilograms of cocaine.  Fredy Alonzo Mira Perez, a/k/a Fredy Colas 49, of …
August 06, 2015
PRESS RELEASE

U.S. Attorney Announces Law Enforcement Actions Directed at Fentanyl Trafficking in Santa Cruz County

July 16, 2024
… U.S. Attorney Announces Law Enforcement Actions Directed at Fentanyl Trafficking in Santa … the van and found approximately 86.6 grams of fentanyl, sales paraphernalia, and over $3,300 in cash. Geronimo is … over 95 grams of methamphetamine, and more than 50 grams of cocaine.  Additionally, according to the complaint, Alvarez …
July 16, 2024
PRESS RELEASE

Department of Justice Announces Results of Operation Dark HunTor

October 26, 2021
… About Drugs Just Think Twice Domestic International Law Enforcement Operation Targeting Opioid Traffickers on the … JCODE and foreign law enforcement against the illegal sale of drugs and other illicit goods and services. … and other criminals who engaged in tens of thousands of sales of illicit goods and services across Australia, …
October 26, 2021
PRESS RELEASE

Operation Pirate Town Targets Over 200 Violent Criminals Linked To Rancho San Pedro Gang

April 29, 2011
… About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … gangs continue to fund their criminal activity through the sale of illegal drugs. The impact gangs have on our … from the distribution of methamphetamine to illegal weapon sales to immigration offenses. One indictment names three …
April 29, 2011
PRESS RELEASE

Homicides in Buffalo Down Over 50% Following Implementation of VIPER

September 09, 2021
… in Buffalo was up 100% compared to the five-year average for those same months. Following the implementation of VIPER … possess firearms and ammunition; Individuals who unlawfully buy, sell, or traffic (or attempt illegally to buy, sell or … Operation Press Conferences Drug Trafficking Fentanyl Cocaine Off On …
September 09, 2021