PRESS RELEASE

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

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

… 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 …
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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

… International Airport After More Than Thirteen Kilos of Cocaine is Seized from a Carry-on Bag October 04, 2023 New … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New …
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Founder and leader of MS-13 clique trafficking guns, arming gang members, trafficking cocaine, and coordinating violence in DC suburbs, sentenced

… clique trafficking guns, arming gang members, trafficking cocaine, and coordinating violence in DC suburbs, sentenced … Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
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Fort Wayne man sentenced to 17 years in prison for possession with intent to distribute methamphetamine

… 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 …
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Sumter Man Sentenced for Drug Conspiracy in Sumter, Richland Counties

… 40 grams or more of fentanyl, and a quantity of cocaine and crack cocaine. Evidence obtained in the … in both counties.  RCSD deputies made several undercover buys of methamphetamine and fentanyl from Tucker over a …
PRESS RELEASE

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

… 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 …
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

… Drug Dealers Who Pleaded Guilty To Federal Heroin And Crack Cocaine Drug Conspiracy November 12, 2014 New England … to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New …
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Fresno couple indicted for drug possession and conspiracy

… 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 …
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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"

… In International Drug Ring That Used U.S. Mail To Ship Cocaine From California To New Jersey Jamaican Recording Artist Charged As …
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Member of Gregory Butler Drug Trafficking Organization Sentenced to 15 Years in Federal Prison for His Role in the Drug Distribution Conspiracy

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

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

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

… 686-4085 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 …
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Opioid Trafficking Organization Dismantled In The Bronx, NY

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

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

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

… 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 …
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Homicides in Buffalo Down Over 50% Following Implementation of VIPER

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

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov 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 …
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Drug Trafficking Ringleader Craig Petties Sentenced To Life In Federal Prison

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

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

… 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 …
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Department of Justice Announces Results of Operation Dark HunTor

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

… 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 …
PRESS RELEASE

Minnesota Man Sentenced to 5 Years on Methamphetamine Charge

… Fidel.ArroyoJr@dea.gov 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 …
PRESS RELEASE

Final Operation X3 “Mexican Mafia” Defendant Sentenced

… 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 …
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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

… 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 …
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

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

… 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 …