DOCUMENT

The Drug Situation in the Chicago Division (DIR-004-20)

November 15, 2019
Publication
… fentanyl and fentanyl-related substances (FRS), heroin, cocaine, and methamphetamine, continue to be smuggled across … trusted intermediaries to local street gangs for retail sale. PRB FINAL -- DIR-004-20 The Drug Situation in the …
November 15, 2019
GENERAL INFORMATION

New England News 2004

July 15, 2021
… On Heroin Trafficking Charge DEC 3, 2004 New Britain Cocaine Dealer Admits To Conspiring To Launder Drug Proceeds NOV 29, 2004 Tewksbury Man Convicted Of Unlawful Sale Of Prescription Drugs NOV 24, 2004 Mashpee Man Convicted Of Cocaine Distribution And Conspiracy NOV 22, 2004 …
July 15, 2021
PRESS RELEASE

14 Members Of Bronx Drug Trafficking Organization Charged In Manhattan Federal Court With Narcotics And Firearms Offenses

August 22, 2017
… - James J. Hunt, the Special Agent in Charge of the Drug Enforcement (DEA), Joon H. Kim, the Acting United States … a drug trafficking (DTO) that sold large amounts of heroin, cocaine, and crack cocaine in and around the Bronx, New … alleged operations.  New York State will not tolerate the sale of these drugs, or the violent crimes that are …
August 22, 2017
PRESS RELEASE

Seven Defendants Arrested in Joint State/Federal Investigation into Myrtle Beach Drug Trafficking Conspiracy

October 12, 2021
… a joint team of dozens of federal, state, and local law enforcement officers, led by the U.S. Drug Enforcement … members of this drug trafficking organization based on sales of large quantities of dangerous drugs, including heroin, methamphetamine, cocaine, and crack cocaine, and use of firearms in …
October 12, 2021
PRESS RELEASE

Federal Grand Jury returns superseding indictment in national drug trafficking ring

April 16, 2020
… N.Y. –U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan … controlled substances, including five kilograms or more of cocaine, one kilogram or more of heroin, 400 grams of … transported to the Buffalo, NY are a for distribution and sale. During the course of the investigation, search …
April 16, 2020
PRESS RELEASE

Tenderloin Fentanyl Dealer Sentenced to Five Years in Prison

April 30, 2024
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … with intent to distribute fentanyl, methamphetamine, cocaine base, cocaine, and heroin, announced Drug … more than seven pounds of this highly lethal substance for sale.  This Office will ensure that dealers like Mr. Ramos …
April 30, 2024
PRESS RELEASE

Beaumont residents guilty in federal drug trafficking case

August 15, 2018
… in the Eastern District of Texas, announced Drug Enforcement Administration Special Agent in Charge Will … to conspiracy to possess with intent to distribute crack cocaine.  Coleman also pleaded guilty to conspiracy to … Stoker agreed to take cash proceeds from the narcotic sales and deposit them in a bank.  To protect his narcotics …
August 15, 2018
PRESS RELEASE

Fifteen Alleged Members Of The “Detroit Boyz” Charged In New Jersey And Pennsylvania Drug Distribution Conspiracy

June 13, 2011
… Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman, the United States … Boyz,” a group responsible for distributing heroin, powder cocaine, crack cocaine and marijuana in the Trenton, N.J., … and manages his workers and the proceeds from drug sales. Carl Barnett and other members of the Detroit Boyz …
June 13, 2011
PRESS RELEASE

Israeli Organized Crime Figure Sentenced To 32 Years In Federal Prison For Drug Trafficking, Money Laundering And Extortion

July 31, 2015
… Crime Figure Sentenced To 32 Years In Federal Prison For Drug Trafficking, Money Laundering And Extortion July … conspiracy to distribute at least five kilograms of cocaine, eight counts of money laundering, attempted … 100 kilograms of cocaine on credit in Los Angeles for sale in New York, a deal that culminated in his arrest …
July 31, 2015
PRESS RELEASE

DEA Releases 2017 National Drug Threat Assessment Report

November 13, 2017
… - Special Agent in Charge Gary Tuggle of the Drug Enforcement Administration’(DEA) Philadelphia Division … 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. …
November 13, 2017
PRESS RELEASE

U.S. Charges Alleged Lebanese Drug Kingpin With Laundering Drug Proceeds For Mexican And Colombian Drug Cartels

December 13, 2011
… Alleged Lebanese Drug Kingpin With Laundering Drug Proceeds For Mexican And Colombian Drug Cartels December 13, 2011 … laundering network for coordinating multi-ton shipments of cocaine from Colombia to Los Zetas Mexican drug cartel … of cocaine from Colombia through Central America for sale to Los Zetas drug cartel. The ultimate destination of …
December 13, 2011
PRESS RELEASE

Rocky Mountain Field Division Removes Almost 900,000 Potentially Deadly Doses of Fentanyl from its Communities During Operation Last Mile

May 09, 2023
… RMFD OP Last Mile.PNG DENVER–  Last week, the U.S. Drug Enforcement Administration announced the results of a … platforms, including Facebook, Instagram, TikTok, Snapchat, WhatsApp, Telegram, Signal, Wire, and Wickr. “The Sinaloa …
May 09, 2023
PRESS RELEASE

Laredo-Based Kingpin With Ties To Los Zetas Sentenced To Life In Federal Prison

December 12, 2011
… Daniel Obregon, 35, has been sentenced to life in prison for his role as a leader/organizer in a drug and money … laundering conspiracy engaged in trafficking kilograms of cocaine and marijuana for the Gulf Cartel and Los Zetas, … use of bank accounts and in relation to the purchase and sale of vehicles and real property which were designed in …
December 12, 2011
PRESS RELEASE

Armed Franklin County Drug Dealer Sentenced to 19 Years

March 21, 2025
… man was sentenced Thursday to 19 years in prison for armed drug trafficking of cocaine, fentanyl and marijuana.  On June 10, 2024, Samuel … included calls where Oakley was discussing the sale of cocaine and fentanyl with his co-conspirators. In …
March 21, 2025
PRESS RELEASE

High-Level Sinaloa Cartel Member’s Guilty Plea Unsealed; Zambada-Niebla’s Cooperation With U.S. Revealed

April 10, 2014
… Arroyo Jr. (872) 222-0430 Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … cartels who are responsible for flooding Chicago with cocaine and heroin and reaping the profits,” said Zachary T. … 1970s and their principal livelihood was derived from their sale of narcotics in the United States. Zambada-Niebla …
April 10, 2014
PRESS RELEASE

International Drug Trafficking Ring Used "Front" Companies To Transport Drugs Across America

August 09, 2016
… charging 17 defendants with multiple narcotics offenses for their role in a drug trafficking organization that … of illegal narcotics, including heroin, fentanyl, and cocaine throughout the United States.  Special Agent in … utilized front companies, deliverymen, and wholesalers to import and distribute the drugs in this area, and …
August 09, 2016
GENERAL INFORMATION

Washington News 2009

July 15, 2021
… 16, 2009 Twelve Individuals Indicted in Southern Maryland Cocaine Conspiracy August 27, 2009 Former Mercer County … and Ordered to Pay Over $11 Million for Illegal Internet Sales …
July 15, 2021
PRESS RELEASE

Jacksonville Man Pleads Guilty to Conspiracy to Distribute Methamphetamine

March 11, 2025
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … supplied, staffed, directed, and profited from the sale of drugs from at least six different locations in and … to a confidential informant. They also sold crack cocaine, fentanyl, and marijuana. Brightman or an associate …
March 11, 2025
PRESS RELEASE

Career drug dealer sentenced to federal prison for methamphetamine, opioids, marijuana

October 13, 2020
… Career drug dealer sentenced to federal prison for methamphetamine, opioids, marijuana October 13, 2020 … - (910) 815-4513 Felon was on state probation for cocaine sales when arrested BRUNSWICK, GA:   An Appling …
October 13, 2020
PRESS RELEASE

Leader of Portland Area Drug Distribution Organization Sentenced to More Than Eight Years in Federal Prison

January 09, 2024
… Diversion Registration: Oregon 1-888-219-4261 Responsible for Trafficking Large Quantities of Fentanyl and Meth into … into the Portland Metropolitan Area for redistribution and sale was sentenced to federal prison today. Luis Angel … of fentanyl and heroin, a smaller distribution quantity of cocaine, and nine firearms connected to the Rivera-Huezo …
January 09, 2024
PRESS RELEASE

Federal indictments charge 14 members of San Pedro-based criminal street gang

June 26, 2019
… About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … associates allegedly distributed methamphetamine, heroin, cocaine and opioids, while using violence and firearms to … transactions in 2017 and 2018, including a half-dozen sales involving one to two ounces of methamphetamine. The …
June 26, 2019
PRESS RELEASE

Mexican Man Sentenced For Roles In Drug Trafficking/Money Laundering Conspiracies Dating Back To 2002

December 20, 2016
… Mexican Man Sentenced For Roles In Drug Trafficking/Money Laundering Conspiracies … in Mexico that smuggled multi-hundred kilogram loads of cocaine from Venezuela through Mexico for eventual … large drug loads from Venezuela to Mexico, money from the sale of the drugs from the U.S. back to Mexico and money to …
December 20, 2016
PRESS RELEASE

31 Dealers Arrested In Drug Sweep In Yonkers, NY

October 31, 2017
… Agent in Charge of the New York Division of the Drug Enforcement (DEA), City of Yonkers Mayor Mike Spano and … are facing felony charges of varying degrees of Criminal Sale of a Controlled Substance. During the investigation, … officers were utilized, and large quantities of heroin, cocaine, crack-cocaine, and prescription pills were …
October 31, 2017
PRESS RELEASE

Fourth Honduran National Extradited to the U.S. in Prosecution of Tenderloin District Drug Trafficking Organization

May 09, 2024
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … trafficking large quantities of heroin, methamphetamine, cocaine base, and cocaine in San Francisco.  Information … to a co-conspirator and described how he facilitated the sale of additional drugs to other members of the …
May 09, 2024
PRESS RELEASE

22 People indicted for their roles in northern Ohio drug conspiracy

March 13, 2019
… 22 People indicted for their roles in northern Ohio drug conspiracy March 13, … 25; Shanita Jennings, 29; Leanna Nabulsi, 27; George Salem, 22; Jeffrey Auvil, 36; William Bloomfield, 33, and … analogues (such as carfentanil or acetylfentanyl), crack cocaine and powder cocaine. It concentrated on customers …
March 13, 2019
PRESS RELEASE

Naugatuck Man Sentenced To 10 Years In Federal Prison For Distributing Narcotics

June 09, 2022
… Naugatuck Man Sentenced To 10 Years In Federal Prison For Distributing Narcotics June 09, 2022 New England Contact … of supervised release, for distributing heroin, fentanyl, cocaine and crack. According to court documents and … narcotics from his New York supplier, and coordinating the sale of narcotics to several associates who, in turn, sold …
June 09, 2022
PRESS RELEASE

Four Defendants Arrested, Charged with Selling Drugs and Guns in the Medina, NY Area

November 30, 2022
… BUFFALO, N.Y. – U.S. Attorney Trini E. Ross and Drug Enforcement Administration Special Agent in Charge Frank A. … charged in two separate criminal complaints with selling cocaine, fentanyl, methamphetamine and firearms in the … cocaine and $29,000 in cash, $20,000 of which was for one sale of over ¼ kilogram of fentanyl. The complaints are the …
November 30, 2022
PRESS RELEASE

Appling County Man Sentenced to Nearly 12 Years in Prison for Drug Trafficking

January 28, 2025
… Appling County Man Sentenced to Nearly 12 Years in Prison for Drug Trafficking January 28, 2025 Atlanta Contact Info … to Possession with Intent to Distribute Methamphetamine, Cocaine, Crack Cocaine, and Marijuana, said Tara M. Lyons, … deserves protection from those who would profit from the sale of dangerous illegal drugs,” said Acting U.S. Attorney …
January 28, 2025
PRESS RELEASE

Joint Drug Investigation Leads To Four Arrests Over The Weekend

August 27, 2013
… morning. All four were charged with felony drug charges for their role in a month long narcotics investigation … of heroin with a street value of $11,220 and 51 grams of cocaine and/or crack cocaine with an Oneonta street value of … of narcotics and located 47 grams of marihuana packaged for sale with a street value of approximately $450 in their …
August 27, 2013
PRESS RELEASE

Temple Hills Drug Dealer Sentenced To 27 Years In Prison

April 01, 2013
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … to possess with intent to distribute (PCP), crack cocaine and heroin. Judge Titus found that Braxton was a … during which he and other co-conspirators discussed the sale of and arranged drug transactions involving PCP, …
April 01, 2013