PRESS RELEASE

Violent Home Invasion Robbery Crew Member Sentenced To 272 Months For Conspiring To Commit Drug Robberies, Conspiring To Distribute Cocaine And Heroin, And Illegally Using A Firearm

October 09, 2015
… Home Invasion Robbery Crew Member Sentenced To 272 Months For Conspiring To Commit Drug Robberies, Conspiring To Distribute Cocaine And Heroin, And Illegally Using A Firearm October …
October 09, 2015
GENERAL INFORMATION

Denver News 2005

July 15, 2021
… Money Laundering Scheme Exposed OCT 24, 2005 Grand Junction Cocaine Ring Indicted OCT 24, 2005 Record 7 Million Dollar … Redskin and Super Bowl Record Holder Arrested for Selling Cocaine SEP 29, 2005 DEA Seizes 24 Kilos of Cocaine SEP 26, … Owner Charged Under New Methamphetamine Law Restricting Sale of Chemicals MAY 31, 2005 Year Long Investigation Nets …
July 15, 2021
PRESS RELEASE

Minnesota Man Sentenced to 5 Years on Methamphetamine Charge

November 23, 2021
… Arroyo Jr. (872) 222-0430 Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … During post-arrest interviews, Stelzer and Moua admitted buying the methamphetamine together in the Twin Cities. … handled the prosecution. Guilty Plea Drug Trafficking Cocaine On On …
November 23, 2021
PRESS RELEASE

Final Operation X3 “Mexican Mafia” Defendant Sentenced

July 21, 2017
… of the Texas Mexican Mafia has been ordered to prison for his involvement in a major poly-drug conspiracy, … a conspiracy to possess with intent to distribute heroin, cocaine, and methamphetamine. Today, U.S. District Judge … for the main distributor - Juan Pablo Contreras - who would buy the heroin wholesale from Mexico and distribute it …
July 21, 2017
PRESS RELEASE

Bronx Beach Avenue Drug Crew “Gang Bangers” Indicted, Charged

March 09, 2017
… NEW YORK -   - Preet Bharara, the United States Attorney for the Southern District of New York; James J. Hunt, … U.S. Attorney Preet Bharara said: “As alleged, through the sale of crack cocaine and their violent conflict with rival crews, the …
March 09, 2017
PRESS RELEASE

Federal grand jury charges three men for distributing fentanyl-laced pills that caused death of rapper Mac Miller

October 02, 2019
… Federal grand jury charges three men for distributing fentanyl-laced pills that caused death of … McCormick died of mixed drug toxicity involving fentanyl, cocaine and alcohol.   According to the indictment, late on … law enforcement is using informants and undercover to buy them on the street do they can start putting ppl in …
October 02, 2019
PRESS RELEASE

Houstonian Sent to Prison for Trafficking Meth and Heroin

November 21, 2023
… Houstonian Sent to Prison for Trafficking Meth and Heroin November 21, 2023 Houston … area. Law enforcement set up numerous controlled drug buys. Delgado-Santacruz would negotiate the sale price of the substances and then directed others to …
November 21, 2023
PRESS RELEASE

San Antonio businessman pleads guilty to money laundering conspiracy

February 04, 2020
… purported drug proceeds through a scheme that included the sale of luxury cars, announced Drug Enforcement Administration Special Agent in Charge Steven S. … dealership, MGM Auto, to agents, proposing that he would buy it back from the agents at a reduced price, i.e., less …
February 04, 2020
PRESS RELEASE

More Than 30 Drug Peddlers Arrested In Orange County

June 12, 2015
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … from business owners regarding individuals selling and buying narcotics in the area of Old Cheney Highway and … and law enforcement will continue all efforts to reduce the sales, possession, and usage of illegal narcotics. The …
June 12, 2015
PRESS RELEASE

Many Resident Sentenced To More Than 6 Years In Prison For Distribution Of Methamphetamine

March 16, 2015
… Many Resident Sentenced To More Than 6 Years In Prison For Distribution Of Methamphetamine March 16, 2015 New … guilty plea, law enforcement agents conducted controlled buys of methamphetamine from Johnson on November 4, 7, and 12 of 2013. Johnson would conduct methamphetamine sales at various retail stores in Many. The DEA and the …
March 16, 2015
PRESS RELEASE

Man Sentenced To 35 Years For Meth Trafficking From Houston To Louisiana

September 26, 2017
… Man Sentenced To 35 Years For Meth Trafficking From Houston To Louisiana September 26, … this investigation, law enforcement discovered Lavergne was buying large quantities of methamphetamine from suppliers in … transporting them to retail distributors in Louisiana for sale. Authorities also uncovered several instances in which …
September 26, 2017
PRESS RELEASE

Rutland Man Imprisoned 5 Years For Heroin Trafficking

August 26, 2014
… Rutland Man Imprisoned 5 Years For Heroin Trafficking August 26, 2014 New England Contact … used a confidential informant to make three controlled buys of heroin from Murphy in Rutland. In November 2012, … for an unrelated state offense, ending his heroin sales. On July 24, 2013, based on a joint investigation by …
August 26, 2014
PRESS RELEASE

Phoenix Drug Trafficker Sentenced to 151 Months After Agents Seize Over 90 Pounds of Fentanyl and Over 40 Pounds of Cocaine from Stash House

February 14, 2025
… Seize Over 90 Pounds of Fentanyl and Over 40 Pounds of Cocaine from Stash House February 14, 2025 Phoenix Contact … documents, on January 25, 2024, an undercover agent working for the Drug Enforcement Administration (DEA) agreed to …
February 14, 2025
PRESS RELEASE

Nineteen South Bay Residents Charged in Alleged Scheme to Funnel Drugs into U.S. and Firearms to Mexico

February 11, 2021
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … possess with intent to distribute methamphetamine, heroin, cocaine, and marijuana.   David Campoy allegedly used … face additional charges in connection with individual drug sales and use of a communication facility to assist in such …
February 11, 2021
PRESS RELEASE

Staten Island man sentenced to nine years’ imprisonment for international arms trafficking and money laundering

January 30, 2020
… Staten Island man sentenced to nine years’ imprisonment for international arms trafficking and money laundering … scheme that resulted in the defendant’s purchase and sale of an anti-tank rocket launcher and AK-47s rifles in … business spanned the globe. By ‘cleaning’ drug money and buying and selling high powered weapons, he was able to …
January 30, 2020
PRESS RELEASE

San Francisco man sentenced to more than 16 years in prison for crimes related to illegal fentanyl pill manufacturing operation

January 24, 2020
… San Francisco man sentenced to more than 16 years in prison for crimes related to illegal fentanyl pill manufacturing … admitted that his role in the conspiracy included buying a pill press, using it to manufacture pills, and … course of the conspiracy he made over $400,000 through his sales, and sold at least 13,000 fentanyl pills. As described …
January 24, 2020
PRESS RELEASE

Mexican Toy Dealer Pleads Guilty In Drug Money Laundering Case

August 01, 2012
… About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … in Colombia and Mexico would contact currency brokers to buy discounted U.S. dollars, which they would use to … being sold were allegedly proceeds from illegal drug sales that had been deposited in the toy company’s accounts …
August 01, 2012
PRESS RELEASE

Grand Jury Indicts New Defendants And Brings Additional Charges Against L.A.-Based OxyContin Ring That Allegedly Bilked Medicare

October 16, 2012
… About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … large amounts of cash generated from the illegal OxyContin sales, some of the defendants allegedly “structured” cash …
October 16, 2012
PRESS RELEASE

Two Extradited, Charged With Weapons Support To Hizballah One Defendant Allegedly Agreed To Acquire $9.5 Million Worth Of Surface-to-Air Missiles And Other Weapons For Hizballah

November 18, 2011
… Million Worth Of Surface-to-Air Missiles And Other Weapons For Hizballah November 18, 2011 New York Contact Info … organization. Aksu is also charged with agreeing to buy a deadly laundry list of weapons on behalf of an … a series of telephone calls, Henareh agreed to arrange the sale of hundreds of kilograms of high quality heroin to the …
November 18, 2011
PRESS RELEASE

Convicted Drug Trafficker And Money Launderer Sentenced To Prison

April 07, 2016
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … with orchestrating a cross-country conspiracy to distribute cocaine and marijuana. Miguel Fernandes, 40, was sentenced … co-conspirators also laundered the proceeds made from the sale of those drugs.  The conspiracy utilized “funnel …
April 07, 2016
PRESS RELEASE

Former Spartanburg County Magistrate Enters Guilty Plea In Drug Conspiracy Case

February 11, 2011
… Former Spartanburg County Magistrate Enters Guilty Plea In … containing a detectible amount of methamphetamine and cocaine, a violation of Title 21, United States Code, … room in the Spartanburg County Courthouse to Florida for sale there. In early April of 2009, the third party drove …
February 11, 2011
GENERAL INFORMATION

Miami News 2002

July 15, 2021
… Initiative  OCT 11, 2002 Two Florida Residents Arrested For Sale of MDMA  OCT 02, 2002 DEA Arrests 8 in International … Florida  JUL 17, 2002 Saudi Arabian Prince Indicted on Cocaine Charges  OCT 2, 2002 DEA Arrests 8 In International … Florida  JUL 17, 2002 Saudi Arabian Prince Indicted on Cocaine Charges   …
July 15, 2021
GENERAL INFORMATION

Miami News 2005

July 15, 2021
… High-Ranking Colombian Drug Traffickers Plead Guilty to Cocaine Charges  NOV 17, 2005 Operation Sweet Tooth  NOV 10, … Traffickers Sentenced to Imprisonment  OCT 21, 2005 Cocaine Smugglers Endure Record Losses in 2005 from … Illegal Internet Orders Totaled Over $10 Million in Sales Since 2003  JUL 13, 2005 Eleven Arrested in Marion …
July 15, 2021
PRESS RELEASE

Five Related Indictments Target South Bay Drug Distribution Schemes

February 11, 2021
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … of narcotics including heroin, methamphetamine, cocaine, and fentanyl in the San Jose area, announced United … to mid-level dealers, and all the way down to street level sales.  Countless individuals and entire communities suffer, …
February 11, 2021
GENERAL INFORMATION

Headquarters News 2008

July 15, 2021
… from Mexico to the United States December 11, 2008 U.S. Cocaine Market Disrupted Prices Continue 21-month Surge … To Settle Claims That It Failed To Report Suspicious Sales Of Widely-Abused Controlled Substances October 2, 2008 … International Law Enforcement Operation August 25, 2008 Cocaine Cartel Leader to Face Charges in the United States …
July 15, 2021
PRESS RELEASE

Drug Trafficker Sentenced To Five Years In Federal Prison

January 10, 2017
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … 42, of Providence, convicted at trial for trafficking cocaine, has been sentenced to 60 months in federal prison. … inside a Cranston retail store and negotiated terms for the sale of the kilo of cocaine. After they reached agreement, …
January 10, 2017
PRESS RELEASE

Prominent Oregon Drug Trafficker and Final Defendant in Large Drug Trafficking Conspiracy Sentenced

August 19, 2024
… during the investigation. Photo_4_-_Seized_Methamphetamine_Cocaine_and_Fentanyl.jpg Seized methamphetamine, cocaine, … prison today following an investigation by the U.S. Drug Enforcement Administration (DEA). Horacio Luna-Perez, 42, of …
August 19, 2024
PRESS RELEASE

Ten Alleged Members Of A Colombian Drug Trafficking Organization Charged With Distributing Over 25,000 Kilograms Of Cocaine Designated Drug “Kingpin” Javier Antonio Calle Serna Charged With Murder

June 06, 2011
… Charged With Distributing Over 25,000 Kilograms Of Cocaine Designated Drug “Kingpin” Javier Antonio Calle Serna … and with murder. The indictment also seeks the criminal forfeiture of up to $1 billion in assets. The indictment was …
June 06, 2011
PRESS RELEASE

Mexican Drug Trafficker Caught with Tens of Thousands of Fentanyl Pills, Cocaine, Heroin, and Stolen Guns Sentenced to Federal Prison in Washington State

June 16, 2025
… Trafficker Caught with Tens of Thousands of Fentanyl Pills, Cocaine, Heroin, and Stolen Guns Sentenced to Federal Prison … Oregon 1-888-219-4261 Transported Drugs from California to Spokane Seized Drugs and Firearms Seized fentanyl …
June 16, 2025
PRESS RELEASE

Former Niagara Falls Police Officer, Two Co-defendants Plead Guilty For Their Roles In Drug Conspiracy

February 12, 2018
… Former Niagara Falls Police Officer, Two Co-defendants Plead … to distribute, and to distribute, 28 grams or more of crack cocaine which is punishable by a mandatory minimum sentence … 28, 2016, and November 8, 2016, Raymond Hopson made several sales of crack cocaine to an (UC) officer posing as a drug …
February 12, 2018