PRESS RELEASE

Federal Grand Jury returns superseding indictment in national drug trafficking ring

… 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 …
PRESS RELEASE

Tenderloin Fentanyl Dealer Sentenced to Five Years in Prison

… 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 …
PRESS RELEASE

Beaumont residents guilty in federal drug trafficking case

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

DEA Releases 2017 National Drug Threat Assessment Report

… - 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. …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Armed Franklin County Drug Dealer Sentenced to 19 Years

… 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 …
PRESS RELEASE

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

… Fidel.ArroyoJr@dea.gov 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 …
PRESS RELEASE

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

… 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 …
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

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

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

… 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 …
PRESS RELEASE

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

… Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - (503) 399-5902 Washington Bellingham - (360) … of fentanyl and heroin, a smaller distribution quantity of cocaine, and nine firearms connected to the Rivera-Huezo …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

31 Dealers Arrested In Drug Sweep In Yonkers, NY

… 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 …
PRESS RELEASE

37 Mexican Nationals Wanted for Serious Crimes Transferred to the United States from Mexico, Including Leaders of Foreign Terrorist Organizations

… 37 Mexican Nationals Wanted for Serious Crimes Transferred to the United States from … conspiracy to traffic methamphetamine, fentanyl, and cocaine. Among the fugitives taken into U.S. custody are … of the money laundered, each time that proceeds of drug sales were returned to the drug trafficking organization.   …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

22 People indicted for their roles in northern Ohio drug conspiracy

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Joint Drug Investigation Leads To Four Arrests Over The Weekend

… 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 …
PRESS RELEASE

Temple Hills Drug Dealer Sentenced To 27 Years In Prison

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov 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, …
PRESS RELEASE

Burien Woman Sentenced To Five Years In Prison For Role In Drug And Money Laundering Conspiracies

… Burien Woman Sentenced To Five Years In Prison For Role In Drug And Money Laundering Conspiracies December … responsible for being part of a conspiracy that trafficked cocaine and methamphetamine, as well as laundered millions … hide the illegal source of the money rolling in from drug sales.  She attempted to funnel the cash through 17 …
PRESS RELEASE

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

… charged in two separate criminal complaints with selling cocaine, fentanyl, methamphetamine and firearms in the … Medina, NY, area. Assistant U.S. Attorney Katelyn M. Hartford, who is handling the case, stated that according to 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 …
PRESS RELEASE

British Virgin Islands Premier, Port Director Charged in South Florida Federal Court with Drug Trafficking and Money Laundering Crimes

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … Director’s son, Kadeem Stephan Maynard (K. Maynard), with cocaine trafficking and money laundering conspiracies for … months. Fahie and O. Maynard would get a percentage of the cocaine’s sales – millions of dollars, it is alleged.   …
PRESS RELEASE

Suspected Colombian cartel leader lands in United States to answer international drug charges

… David-Usuga, aka “Guillermo,” 41, is set to appear before U.S. Magistrate Judge Christina Bryan at 2 p.m. today. … drug traffickers who are believed to be profiting from the sale of dangerous drugs to our citizens and potentially … was involved in the importation of kilogram quantities of cocaine into the United States. He is charged with …