PRESS RELEASE

Arkansas Man Sentenced To 65 Months In Federal Prison For Drug Trafficking

October 12, 2016
… Arkansas Man Sentenced To 65 Months In Federal Prison For Drug Trafficking October 12, 2016 New Orleans Contact … and the Springdale Narcotics Unit conducted two controlled buys with an intermediary for Calderon in which a quantity … addition to methamphetamine, officers found a quantity of cocaine, $15,699 in U.S. currency, digital scales, packaging …
October 12, 2016
PRESS RELEASE

Senior advisor of the “Silk Road” website pleads guilty in Manhattan Federal Court

January 30, 2020
… enterprise, urged and facilitated an attempted murder-for-hire NEW YORK   – Geoffrey S. Berman, the United States … and other illicit goods and services to more than 100,000 buyers, and to launder hundreds of millions of dollars …
January 30, 2020
PRESS RELEASE

San Francisco man pleads guilty to crimes related to illegal fentanyl pill manufacturing operation

July 12, 2019
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … 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.   Zolfaghari …
July 12, 2019
PRESS RELEASE

Federal Court Jury Convicts New Woodstock Man of Drug Conspiracy

September 30, 2021
… with intent to distribute in excess of five kilograms of cocaine, and 28 grams of cocaine base (crack) following a … and Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration, New York Division. During the … proceeds he acquired during the conspiracy through the sale of cocaine and cocaine base (crack). Ernest Shaw, Sr. …
September 30, 2021
PRESS RELEASE

Stamford Man Sentenced To More Than 10 Years In Federal Prison For Selling Crack

January 31, 2011
… Stamford Man Sentenced To More Than 10 Years In Federal Prison … eight years of supervised release, for distributing crack cocaine. This matter stems from “Operation Big Loot,” a … time of his arrest stemming from a July 2007 conviction for sale of narcotics. This matter was investigated by the Drug …
January 31, 2011
PRESS RELEASE

Norwalk Man Sentenced To Five Years In Federal Prison For Role In Narcotics Distribution Conspiracy

May 04, 2011
… Norwalk Man Sentenced To Five Years In Federal Prison For Role In Narcotics Distribution Conspiracy May 04, 2011 … and firearms offenses related to the distribution of cocaine and crack cocaine in the greater Norwalk area. … the cocaine could be processed and packaged for street sale. On January 24, 2011, LIVINGSTON pleaded guilty to one …
May 04, 2011
PRESS RELEASE

Man Who Sold Drugs Across The Street From A School Convicted And Sentenced

January 24, 2018
… Agent in Charge of the New York Division of the Drug Enforcement (DEA), and U.S. Attorney James P. Kennedy, Jr. … possession with intent to distribute, and distribution of, cocaine within 1,000 feet of a school or playground, was … at 45 A Street and witnessed the defendant discussing the sale of cocaine with an individual. Cox was then observed …
January 24, 2018
PRESS RELEASE

Woman Admits Distributing Fentanyl that Caused Death

July 23, 2021
… NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. … referred to in court as Victim-1, texted Blake seeking to buy heroin. Blake and Victim-1 discussed the “stamp” or … to meet at a location around Englishtown to complete the sale. Blake obtained the “CAMEL”-stamped heroin and traveled …
July 23, 2021
PRESS RELEASE

Franklin County, Mo., man sentence in meth and firearms case

August 28, 2020
… co-defendant Reanna Danielle Campbell, were engaged in the sale of crystal methamphetamine in the St. Louis … and Jefferson counties. Investigators conducted controlled buys of methamphetamine from Campbell and Spencer in and … and fled on foot. Two handguns were recovered by law enforcement near the scene of the crash, and investigators …
August 28, 2020
PRESS RELEASE

Franklin County woman sentenced to 64 months in prison

August 14, 2020
… County, Missouri, was sentenced to 64 months in prison for her involvement in conspiring to distribute and to … and her co-defendant Joshua Spencer were engaged in the sale of crystal methamphetamine in the St. Louis … County, Missouri. Investigators conducted controlled buys of methamphetamine from Campbell and Spencer in and …
August 14, 2020
PRESS RELEASE

Franklin County Woman pleads guilty to conspiring to possess with intent to distribute methamphetamine

January 15, 2020
… methamphetamine. Campbell appeared in federal court today before United States District Judge John A. Ross, who accepted … and her co-defendant Joshua Spencer were engaged in the sale of crystal methamphetamine in the St. Louis … Jefferson County, Mo. Investigators conducted controlled buys of methamphetamine from Campbell and Spencer in and …
January 15, 2020
PRESS RELEASE

Owner Of Kentucky Pain Clinics Faces Additional Drug Trafficking And Money Laundering Charges

March 20, 2013
… - (571) 362-0443 Date: March 20, 2013 Contact: Public Information Officer Number: (313) 234-4310 LEXINGTON, Ky.) - … illegally distributing and dispensing prescription drugs to buy a house in Willisburg, Kentucky, a boat, farm property, … more than 40 pieces of farm equipment, the proceeds of the sale of livestock and hay, and more than $300,000 in cash …
March 20, 2013
PRESS RELEASE

Brokerage Accounts Used To Launder Drug Proceeds Forfeited

February 19, 2015
… Brokerage Accounts Used To Launder Drug Proceeds Forfeited February 19, 2015 St. Louis Contact Info Contact … the name of LaOstriches & Sons Ltd., was the product of the sale and distribution of narcotics from Colombia to the … advisors to use the company’s proceeds and assets to buy and sell securities in the open market.  These financial …
February 19, 2015
PRESS RELEASE

Leader of Rochester drug trafficking conspiracy going to prison for ten years

August 25, 2020
… of Rochester drug trafficking conspiracy going to prison for ten years August 25, 2020 New York Contact Info Contact … intent to distribute, and to distribute, fentanyl, heroin, cocaine, and crack cocaine, was sentenced to serve 121 … of the conspiracy would then repackage for individual sale. During the course of the conspiracy, the DEA made 13 …
August 25, 2020
PRESS RELEASE

Concord, N.C. Man Sentenced To 11 Years On Drug Conspiracy Charges

May 16, 2018
… Agent in Charge of the Atlanta Division of the Drug Enforcement (DEA), which oversees the Charlotte District … (DTO) responsible for trafficking large quantities of cocaine from supply sources in Mexico and Texas, and … returned large sums of bulk currency generated from drug sales.  According to court records, over the course of the …
May 16, 2018
PRESS RELEASE

Concord, N.C. Man Sentenced To 11 Years On Drug Conspiracy Charges

April 05, 2018
… Agent in Charge of the Atlanta Division of the Drug Enforcement (DEA), which oversees the Charlotte District … (DTO) responsible for trafficking large quantities of cocaine from supply sources in Mexico and Texas, and … returned large sums of bulk currency generated from drug sales. According to court records, over the course of the …
April 05, 2018
PRESS RELEASE

Norwalk Man Sentenced To Nine Years In Prison For Selling Drugs, Violating Supervised Release

March 28, 2013
… Norwalk Man Sentenced To Nine Years In Prison For Selling Drugs, Violating Supervised Release March 28, … by five years of supervised release, for distributing crack cocaine.  He was released from federal prison in October … cocaine, heroin, marijuana and Ecstasy, all packaged for sale, from the scene of Underhill’s arrest, and a search of …
March 28, 2013
PRESS RELEASE

Buffalo Man Sentenced To Over 21 Years On Drug Charges

December 09, 2014
… with intent to distribute more than 280 grams of crack cocaine, was sentenced to 262 months in prison by U.S. … the defendant and his customers involved the purchase and sale of crack cocaine.   On July 29, 2008, law enforcement officers executed a search warrant at Peace’s …
December 09, 2014
PRESS RELEASE

Former Mexican Mayor Gets 21 Years In Prison For Drug Trafficking

March 10, 2016
… Former Mexican Mayor Gets 21 Years In Prison For Drug … guilty to conspiracy to possess with intent to distribute cocaine and conspiracy to commit money laundering. In total, … back to Arizona millions of dollars in proceeds from cocaine sales. Law enforcement authorities seized over 77 …
March 10, 2016
PRESS RELEASE

Alleged Drug Trafficker Extradited From Mexico To Eastern District Of California

April 04, 2016
… Extradited From Mexico To Eastern District Of California April 04, 2016 San Francisco Contact Info Contact Us … Rios-Madrid on one count of conspiring to distribute cocaine and two counts of using phones to facilitate the … and San Ysidro, California. The cash proceeds from the sale of Rios-Madrid’s cocaine totaled, on average, between …
April 04, 2016
PRESS RELEASE

Heroin Ring In The Bronx Used Car Carriers To Transport Drugs Cross Country

May 04, 2017
… Agent in Charge of the New York Division of the Drug Enforcement (“DEA”), Bronx District Attorney Darcel D. Clark, … Criminal Possession of a Controlled Substance and Criminal Sale of a Controlled Substance.  According to the …
May 04, 2017
PRESS RELEASE

Worcester Man Sentenced for Multi-Drug Trafficking Conspiracy

November 19, 2021
… Worcester Man Sentenced for Multi-Drug Trafficking Conspiracy November 19, 2021 New … sentenced yesterday in connection with a fentanyl, heroin, cocaine and crack cocaine trafficking conspiracy. Robert … In April 2017, law enforcement began investigating drug sales made by Young and co-conspirator Daniel Donald on …
November 19, 2021
PRESS RELEASE

Montreal-based Drug Trafficking Ring Operating Throughout The United States, Canada, Mexico, Guatemala, Colombia And Peru Dismantled

February 09, 2018
… Agent in Charge of the New York Division of the U.S. Drug Enforcement (DEA); United States Attorney Grant C. Jaquith; … which purchased and distributed more than 300 kilograms of cocaine and laundered more than $1 million.  In connection … in strategic positions around the globe to profit off the sale of cocaine, marijuana and fentanyl.  Law enforcement’s …
February 09, 2018
GENERAL INFORMATION

Denver News 2008

July 15, 2021
… 6, 2008 Mesa County Man Sentenced to Federal Prison for Cocaine Distribution October 21, 2008 Superior Medical … to Settle Claims That it Failed to Report Suspicious Sales of Prescription Medications April 29, 2008 Colorado … Investigation January 24, 2008 Seizure Of 13.5 Pounds Of Cocaine In Salina, Utah Part Of A Multi-State Drug …
July 15, 2021
PRESS RELEASE

Bradenton Fentanyl Dealer Sentenced To Over Five Years In Federal Prison

March 21, 2018
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … and 10 months in federal prison for distributing crack cocaine and a substance containing fentanyl and heroin. She … thereafter arranged a time and location to conduct the sale. When Montgomery reversed course on her way to the …
March 21, 2018
PRESS RELEASE

Leader of Rochester drug trafficking ring pleads guilty to conspiracy charge

May 26, 2020
… N.Y. –U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray … and distributing, quantities of fentanyl, heroin, cocaine, and crack cocaine, before Chief U.S. District Judge … of the conspiracy would then repackage for individual sale. During the course of the conspiracy, the DEA made 13 …
May 26, 2020
PRESS RELEASE

Associate Of Violent Gang Pleads Guilty To Drug Conspiracy

February 22, 2024
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … to distribute and possess with intent to distribute cocaine, cocaine base and methamphetamine. U.S. Senior … methamphetamine. Lopes and, allegedly, Centeio made several sales of cocaine and cocaine base to a cooperating witness …
February 22, 2024
PRESS RELEASE

Repeat Offender Sentenced to Mandatory Federal Prison Term for Drug Trafficking

September 09, 2021
… Repeat Offender Sentenced to Mandatory Federal Prison Term for Drug Trafficking September 09, 2021 Miami Contact Info … with the intent to distribute more than a kilogram of cocaine. In March 2021, law enforcement began investigating … which was used by Kelley to divide the cocaine for sale.  Kelley was previously convicted and sentenced …
September 09, 2021
PRESS RELEASE

DEA Releases 2017 National Drug Threat Assessment

October 23, 2017
… United States,” said Acting Administrator Patterson. “The information in the report represents data gathered over the … of abuse remain prevalent. These include methamphetamine, cocaine, new psychoactive (NPS), and marijuana. In addition, … counterfeit prescription pills marketed for illicit street sales. The methamphetamine threat has remained prevalent. …
October 23, 2017
PRESS RELEASE

Mission, Texas Man Sentenced To Federal Prison For Role In Drug Trafficking / Money Laundering Conspiracy

January 25, 2018
… Mission, Texas Man Sentenced To Federal Prison For Role In Drug Trafficking / Money Laundering Conspiracy … possess with intent to distribute five kilograms or more of cocaine and one count of conspiracy to commit money …
January 25, 2018