PRESS RELEASE

Operation Heat Wave

November 06, 2012
… Arroyo Jr. (872) 222-0430 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 …
November 06, 2012
PRESS RELEASE

Drug Trafficking Organization Leader Sentenced To Twenty Years

August 31, 2011
… 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 …
August 31, 2011
PRESS RELEASE

Cranston Crack Dealer Sentenced To Five Years In Federal Prison

August 01, 2011
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … having pleaded guilty in June to possession of crack cocaine with the intent to distribute. Daniel Waite, 23, was … and plastic bags used to package the crack cocaine for sale. On …
August 01, 2011
PRESS RELEASE

Three Men Sentenced On Drug Charges

June 22, 2015
… N.Y. - Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA) New York Division and U.S. Attorney William … to possess with intent to distribute various quantities of cocaine and crack cocaine, were sentenced by U.S. District … in February 2010 on charges involving the possession and sale of cocaine and crack cocaine in the Buffalo area. Items …
June 22, 2015
PRESS RELEASE

Heroin Pipeline Stretching From Mexico To NYC And Long Island Dismantled

December 19, 2014
… 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) …
December 19, 2014
NEMESIO OSEGUERA-CERVANTES
FUGITIVE

Nemesio Oseguera-Cervantes

Wanted for the following alleged federal violations: 21 USC 846; 21 USC 963; 21 USC 959; 21 USC 841; 21 USC 924
PRESS RELEASE

Murder-For-Hire Plot Foiled Againist a DEA Task Force Officer

July 15, 2020
… Murder-For-Hire Plot Foiled Againist a DEA Task Force Officer July 15, 2020 Dallas Contact Info Contact Us … photo of the DEA task force officer via the messaging app, WhatsApp. The following day, she flashed the image during a …
July 15, 2020
PRESS RELEASE

Meth Dealers Who Plotted to Kill DEA Agent Plead Guilty

May 24, 2022
… Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma … of DEA task force officer “T.H.” via the messaging app, WhatsApp. The following day, she flashed the image during a …
May 24, 2022
PRESS RELEASE

Danielson Man Sentenced To More Than Five Years In Federal Prison For Distributing Crack

July 06, 2011
… Man Sentenced To More Than Five Years In Federal Prison For Distributing Crack July 06, 2011 New England Contact … possession with intent to distribute five grams or more of cocaine (“crack cocaine”). This matter stems from a joint … 48.5 grams of crack cocaine, which was packaged for sale, as well as a digital scale, other packaging materials …
July 06, 2011
PRESS RELEASE

Four Bolivian Nationals, Including Retired Police General, Charged With Drug Trafficking

February 28, 2011
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … all Bolivian nationals, on charges of conspiracy to import cocaine and importation of cocaine, in violation of Title … also wanted to send an additional quantity of cocaine for sale in the United States on behalf of Foronda-Azero’s …
February 28, 2011
PRESS RELEASE

Indictments Unsealed Charging Four Block Gang Members And Others With Racketeering And Narcotics Conspiracies

May 31, 2011
… Charge of the New York Field Division United States Drug Enforcement Administration John P. Gilbride and United States … activities of the Four Block Gang and its members was the sale of controlled substances. Four Block Gang members guarded their territory to prevent drug sales by others in the territory or encroachment of any kind …
May 31, 2011
PRESS RELEASE

15-Year Prison Sentence for Deadly Drug Deal that Killed Two People

June 27, 2025
… 15-Year Prison Sentence for Deadly Drug Deal that Killed Two People June 27, 2025 … in the metropolitan area and included the December 2023 sale of fentanyl he sold as “ketamine” that resulted in the … 40 grams or more of fentanyl and 500 grams or more of cocaine, and to felon in possession of a firearm. As part of …
June 27, 2025
PRESS RELEASE

Brooklyn Woman Charged with Trafficking 18 Firearms into Brooklyn

January 11, 2024
… Gregovich 720-431-8836 Defendant Also Charged with Selling Cocaine Base and Fentanyl Earlier today, at the federal … morning and is scheduled to be arraigned this afternoon before United States Magistrate Judge Joseph A. Marutollo. …
January 11, 2024
PRESS RELEASE

Multiple Defendants Charged in Federal Investigation that Dismantled Telephone Drug Hotline in Chicago

November 16, 2020
… Arroyo Jr. (872) 222-0430 Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … undercover purchases of fentanyl-laced heroin and crack cocaine from the defendants’ drug trafficking operation, … down the phone line used by the defendants to coordinate sales, law enforcement also seized narcotics, a drug mixer, …
November 16, 2020
PRESS RELEASE

Meriden Crack Dealer Sentenced To More Than Five Years In Federal Prison

February 17, 2011
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … by four years of supervised release, for distributing crack cocaine. This matter stems from a joint investigation into … in Meriden. The amount of crack involved in the three sales totaled approximately 22 grams. On May 3, 2010, Marrow …
February 17, 2011
PRESS RELEASE

Esmond Street Career Criminal Sentenced To 16 Years For Drug Trafficking

January 22, 2015
… Esmond Street Career Criminal Sentenced To 16 Years For Drug Trafficking January 22, 2015 New England Contact … Judge Richard G. Stearns to two counts of distribution of cocaine base, possession with intent to distribute 280 grams … a kilogram of cooked crack cocaine ready for street-level sale and a loaded firearm.                 Due to his …
January 22, 2015
PRESS RELEASE

Webster Man Going to Prison on Drug and Gun Charges

January 25, 2022
… who was convicted of possession with intent to distribute cocaine and possession of firearm in furtherance of a drug … Charles J. Siragusa. Assistant U.S. Attorney Katelyn M. Hartford, who handled the case, stated that on February 22, … 30 grams of cocaine, 572 grams of marijuana packaged for sale, 83 oxycodone pills, a scale, a loaded 22-gauge …
January 25, 2022
PRESS RELEASE

Long Island man sentenced to 90 months’ imprisonment for fentanyl trafficking

December 14, 2018
… Long Island man sentenced to 90 months’ imprisonment for fentanyl trafficking December 14, 2018 New York Contact … more than 40 grams of fentanyl, along with quantities of cocaine, which he stored at locations in Bay Shore and … brother to sell fentanyl and cocaine for him and to store sale proceeds, which he gave to Brown. Telephone calls …
December 14, 2018
PRESS RELEASE

Five Perrine residents arrested for their involvement in a drug trafficking network

July 02, 2019
… Five Perrine residents arrested for their involvement in a drug trafficking network July 02, … narcotics purchases from the King Enterprise, including cocaine, marijuana and Molly. Law enforcement, through the … store narcotics and conceal the proceeds of the narcotics sales.  Fourteen individuals have also been arrested and …
July 02, 2019
PRESS RELEASE

30 Individuals Indicted For Drug Trafficking

September 24, 2014
… 30 Individuals Indicted For Drug Trafficking September 24, 2014 Caribbean Contact … organization would purchase wholesale quantities of heroin, cocaine, and marihuana in order to distribute the same in … for types of drugs in order to maintain the parity of the sales. The leader and drug point owner would have other …
September 24, 2014
PRESS RELEASE

Three-Time Felon Arrested While On Parole

September 04, 2014
… Agent-in-Charge of the New York Division of the U.S. Drug Enforcement (DEA) James J. Hunt, Otsego County Sheriff Richard … that parolee Collins was again trafficking crack cocaine in the City of Oneonta. Investigators, special … by the Otsego County Grand Jury on two counts of criminal sale of a controlled substance in the third degree, both …
September 04, 2014
PRESS RELEASE

Business Owner Pleads Guilty to Wiring Drug-Trafficking Profits to Mexico

July 01, 2024
… of Mexico residing in Overland Park, Kan., pleaded guilty before U.S. Chief District Judge Beth Phillips to … 335 kilograms of methamphetamine, 22 kilograms of heroin, cocaine, and fentanyl, among other drugs, sourced from … Gonzalez-Celestine participated in four controlled drug buys that were monitored by law enforcement. She sold more …
July 01, 2024
PRESS RELEASE

Han Gil Hotel demolished, was a "safe haven" for drug distributors

June 03, 2020
… Han Gil Hotel demolished, was a "safe haven" for drug distributors June 03, 2020 Dallas Contact Info … Attorney’s Office included a condition that the developer buy the property “as is,” and demolish the building within … home base for multiple drug dealers selling heroin, crack cocaine, and methamphetamine. The building functioned as a …
June 03, 2020
PRESS RELEASE

Seven Charged With Oxycodone Conspiracy In Broward County Pill Mill Operation

July 03, 2013
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … like oxycodone, cause more drug overdose deaths than cocaine and heroin combined.  Oxycodone and other Schedule … including drug addicts and traffickers, seeking to buy large quantities of oxycodone and other controlled …
July 03, 2013
PRESS RELEASE

Michigan Man Sentenced To 12.5 Years In Prison For Drug Trafficking

December 09, 2015
… Michigan Man Sentenced To 12.5 Years In Prison For Drug Trafficking December 09, 2015 New England Contact … following his guilty plea to Conspiracy to Distribute Cocaine and 280 Grams or More of Cocaine Base. According to …
December 09, 2015
PRESS RELEASE

Tenderloin Dealer who Sold Fentanyl that Killed One and Injured Another Sentenced to Six Years in Prison

June 06, 2023
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … District.  On May 18, 2020, Doblado-Canaca sold drugs to a buyer that he had sold to before.  He later learned that the … and Victim 2 snorted the drugs, believing they were taking cocaine, when in fact they ingested fentanyl.  Both Victim 1 …
June 06, 2023
PRESS RELEASE

San Jose Man Sentenced to 3 Years in Prison for Interstate Marijuana Distribution Conspiracy

March 27, 2023
… San Jose Man Sentenced to 3 Years in Prison for Interstate Marijuana Distribution Conspiracy March 27, … from drug trafficking. At his place of business, FIND-BUY-ITEMS, agents found 70 pounds of marijuana and indoor … At Maldonado’s residence, agents found 4 kilograms of cocaine, 20 pounds of packaged marijuana, a firearm, and …
March 27, 2023
PRESS RELEASE

Multi-Agency Operation Nets more than 70 arrests in Highlands County

October 02, 2020
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … conducted long-term surveillances, made undercover buys, and utilized innovative investigative techniques to … the FBI, the ATF and the United States Marshal’s Service. Cocaine Heroin Marijuana (Cannabis) Opioids On …
October 02, 2020
PRESS RELEASE

Six Mission, Texas Residents Plead Guilty To Participating In Drug Trafficking And Money Laundering Scheme

January 23, 2017
… in Charge William Cotter, San Antonio Division; and, Drug Enforcement Administration Special Agent in Charge Joseph M. … derived from the importation, receiving, concealment, buying, and/or selling of cocaine; (2), transport or transmit monetary instruments to …
January 23, 2017
PRESS RELEASE

Hartford Man Sentenced To 7 Years In Prison For Role In Armed Robbery

August 07, 2014
… Hartford Man Sentenced To 7 Years In Prison For Role In Armed … to a house on Case Street in Hartford for the purpose of buying stolen jewelry.  When one of the individuals entered … forced the first victim to set up his friend, a known cocaine trafficker, in order to rob him.  The victim then …
August 07, 2014