PRESS RELEASE

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

… 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 …
PRESS RELEASE

Houstonian Sent to Prison for Trafficking Meth and Heroin

… 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 …
PRESS RELEASE

San Antonio businessman pleads guilty to money laundering conspiracy

… 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 …
PRESS RELEASE

More Than 30 Drug Peddlers Arrested In Orange County

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Rutland Man Imprisoned 5 Years For Heroin Trafficking

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Mexican Toy Dealer Pleads Guilty In Drug Money Laundering Case

… 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 …
PRESS RELEASE

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

… 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 …
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

… 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 …
PRESS RELEASE

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

… 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 …
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

… 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 …
PRESS RELEASE

Convicted Drug Trafficker And Money Launderer Sentenced To Prison

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … 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 …
PRESS RELEASE

Former Spartanburg County Magistrate Enters Guilty Plea In Drug Conspiracy Case

… 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 …
PRESS RELEASE

Five Related Indictments Target South Bay Drug Distribution Schemes

… 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, …
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

… 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 …
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
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

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

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … 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, …
PRESS RELEASE

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

… Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - … during the investigation. Photo_4_-_Seized_Methamphetamine_Cocaine_and_Fentanyl.jpg Seized methamphetamine, cocaine, …
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

… Trafficker Caught with Tens of Thousands of Fentanyl Pills, Cocaine, Heroin, and Stolen Guns Sentenced to Federal Prison … Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - …
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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Operation Heat Wave

… Fidel.ArroyoJr@dea.gov Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … to identify individuals believed to be involved in the sale and distribution of marijuana, crack cocaine, heroin, and methamphetamine in and around …
PRESS RELEASE

Heroin Pipeline Stretching From Mexico To NYC And Long Island Dismantled

… 682-6256 Nine defendants arrested as part of multi-agency effort to dismantle drug operation trafficking heroin, cocaine, MDMA, & steroids on streets and over Craigslist … Astoria, face Nassau County grand jury charges of Criminal Sale of a Controlled Substance in the 1st (an A-I felony) …
PRESS RELEASE

Drug Trafficking Organization Leader Sentenced To Twenty Years

… including, Conspiracy to Possess with Intent to Distribute Cocaine, Methamphetamine, Crack Cocaine, and Heroin; … crack cocaine, and heroin to customers in the Phoenix area for distribution to other parts of the United States. Law …