PRESS RELEASE

Franklin County woman sentenced to 64 months in prison

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… - (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 …
PRESS RELEASE

Brokerage Accounts Used To Launder Drug Proceeds Forfeited

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Buffalo Man Sentenced To Over 21 Years On Drug Charges

… 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 …
PRESS RELEASE

Former Mexican Mayor Gets 21 Years In Prison For Drug Trafficking

… 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 …
PRESS RELEASE

Alleged Drug Trafficker Extradited From Mexico To Eastern District Of California

… 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 …
PRESS RELEASE

Worcester Man Sentenced for Multi-Drug Trafficking Conspiracy

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Meth Dealers Who Plotted to Kill DEA Agent Plead Guilty

… 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 …
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

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

Leader of Rochester drug trafficking ring pleads guilty to conspiracy charge

… 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 …
PRESS RELEASE

Associate Of Violent Gang Pleads Guilty To Drug Conspiracy

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

Repeat Offender Sentenced to Mandatory Federal Prison Term for Drug Trafficking

… 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 …
PRESS RELEASE

DEA Releases 2017 National Drug Threat Assessment

… 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. …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Syracuse Drug Trafficker Sentenced To 28 Years

… Derrick Wilson Led Group that Sold Heroin and Crack Cocaine (SYRACUSE -   - Derrick Wilson, 36, of Syracuse, New … Agent in Charge James J. Hunt, New York Division, Drug Enforcement (DEA), United States Attorney Richard S. …
PRESS RELEASE

New Bern Heroin and Fentanyl Trafficker Sentenced to 118 Months in Prison

… to 118 months in prison and 60 months of supervised release for trafficking heroin and fentanyl in December 2018 and … in court, Bryant, previously convicted on state charges for cocaine trafficking, began trafficking in heroin and … County Sheriff’s Office deputies witnessed him make a drug sale from his car.  Deputies observed Bryant return home and …
PRESS RELEASE

Final Defendant Sentenced for Tucson-Based Drug Trafficking and Money Laundering Conspiracy

… Final Defendant Sentenced for Tucson-Based Drug Trafficking and Money Laundering … with Intent to Distribute Methamphetamine, Heroin, and Cocaine and Conspiracy to Commit Laundering of Monetary …
PRESS RELEASE

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

… 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 …