PRESS RELEASE

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

December 07, 2012
… 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 …
December 07, 2012
PRESS RELEASE

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

November 23, 2022
… 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 …
November 23, 2022
PRESS RELEASE

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

April 29, 2022
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … 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.   …
April 29, 2022
PRESS RELEASE

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

December 05, 2019
… 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 …
December 05, 2019
PRESS RELEASE

Caribbean Corridor Strike Force Arrests 10 Individuals Indicted For Drug Trafficking And Money Laundering

July 22, 2014
… Caribbean Corridor Strike Force Arrests 10 Individuals Indicted For Drug Trafficking … and cause the distribution of five kilograms or more of cocaine, intending and knowing that such cocaine would be … purchase the winning lottery tickets with proceeds from the cocaine sales, for the price of the winning ticket plus a …
July 22, 2014
PRESS RELEASE

Four Detained, Six Firearms Seized In Alleged Drug Trafficking Conspiracy

June 03, 2013
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … Fifteen-month investigation into alleged distribution of cocaine, heroin, synthetic drugs and Ecstasy PROVIDENCE, … and use of a telephone to commit drug offenses were: Salee Yang, 29, of Pawtucket, the primary target of …
June 03, 2013
PRESS RELEASE

Norwalk Drug Distributor Sentenced To 3 Years In Federal Prison

September 23, 2022
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … fall of 2019, Norwalk Police made controlled purchases of cocaine and MDMA (“ecstasy”) from Pounder.  On November 19, … items used to process and package drugs for street sale; and firearm parts. Pounder was federally arrested on …
September 23, 2022
PRESS RELEASE

St. Louis Man Sentenced for Maintaining a Drug House

July 22, 2021
… St. Louis Man Sentenced for Maintaining a Drug House July 22, 2021 St. Louis Contact … Drive in St. Louis so that drug dealers could store their cocaine (intended for distribution), firearms, and other … Quinine (sometimes used to dilute drugs intended for sale), and other drug trafficking-related paraphernalia. …
July 22, 2021
PRESS RELEASE

Man Who Received Commuted Sentence Pleads Guilty to Drug Trafficking while on Supervised Release

March 01, 2021
… N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray … possessing with intent to distribute 500 grams or more of cocaine and violating federal supervised release. The charge … drugs and acting quickly and professionally to stop further sales.” The plea is the result of an investigation by the …
March 01, 2021
PRESS RELEASE

Rochester man sentenced on gun and drug charges

April 26, 2019
… Outreach & Red Ribbon: Ciara A. Gregovich 720-431-8836 Forfeits over $230,000 of drug proceeds ROCHESTER, N.Y. – … with intent to distribute 28 grams or more of crack cocaine, and being a felon in possession of a firearm and … consisted of proceeds from the defendant’s cocaine drug sales. Officers also found a 9mm semi-automatic pistol and …
April 26, 2019
PRESS RELEASE

Indiana Man Sentenced to 7 Years for Firearm Offense

February 07, 2024
… Indiana Man Sentenced to 7 Years for Firearm Offense February 07, 2024 Chicago Contact Info … between January and February 2023, Dawson brokered the sale of a 9mm firearm to an individual in exchange for $650. He also provided cocaine to that individual during the firearm transaction. …
February 07, 2024
PRESS RELEASE

New York Man Pleads Guilty to Multi-Drug Conspiracy

December 14, 2021
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … drug distribution conspiracy involving heroin, fentanyl and cocaine. Wilkin Cedano, 37, of Brooklyn, N.Y., pleaded … controlled substances from New York to Lynn, Mass., for sale to a cooperating witness. On Dec. 2, 2019, Cedano met …
December 14, 2021
PRESS RELEASE

Springfield Man Involved in 2014 Murder Sentenced to 16 Years in Prison

February 25, 2021
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … and Springfield area with distribution quantities of cocaine that he concealed in ceramic moldings and shipped in … Mail.  Silva and others then mailed cash proceeds of the sale of cocaine to Cardona-Diaz in Puerto Rico.  In November …
February 25, 2021
PRESS RELEASE

Bond Denied for West Palm Beach Man

July 19, 2021
… Bond Denied for West Palm Beach Man July 19, 2021 Miami Contact Info … of drug trafficking and possession with intent to sell cocaine. According to allegations in the criminal complaint … Ramirez-Alvarado on July 8, after one such attempted sale. In connection with the arrest, law enforcement seized …
July 19, 2021
PRESS RELEASE

Leader Of Drug Trafficking Organization Sentenced In Federal Court Defendant Receives 25 Years In Prison

January 23, 2011
… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … to possess with intent to distribute methamphetamine and cocaine, United States Attorney Stephanie A. Finley … organization was responsible for the movement and sale of methamphetamine and cocaine from Mexico into the …
January 23, 2011
PRESS RELEASE

Tampa Man And Woman Sentenced To Federal Prison For Drug Trafficking And Money Laundering

July 10, 2012
… Tampa Man And Woman Sentenced To Federal Prison For Drug Trafficking And Money Laundering July 10, 2012 … to possess with intent to distribute and distribute cocaine, methamphetamine, and marijuana; and conspiring to … Airport. The money constituted proceeds from the sale of drugs in the Middle District of Florida. Shank was …
July 10, 2012
PRESS RELEASE

Two Sentenced In Heroin Trafficking Conspiracy

December 17, 2014
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … heroin and possession with the intent to distribute cocaine. Done pleaded guilty on September 8, 2014, as … purchases of heroin. The investigation revealed that heroin sales were arranged through Marcano and that the drugs were …
December 17, 2014
PRESS RELEASE

New York City Man Sentenced To 145 Months In Federal Prison For Heroin And Firearms Convictions

October 18, 2013
… New York City Man Sentenced To 145 Months In Federal Prison For Heroin And Firearms Convictions October 18, 2013 New … his guilty plea to charges that he conspired to distribute cocaine base and more than 100 grams of heroin and possessed … base, in New York City and transported it to Vermont for re-sale at a significant profit. On at least two occasions, he …
October 18, 2013
PRESS RELEASE

Coeur D'Alene Man Sentenced To 15 Years For Drug Trafficking

April 19, 2011
… Coeur D'Alene Man Sentenced To 15 Years For Drug Trafficking April 19, 2011 Seattle Contact Info … years in federal prison for conspiracy to distribute cocaine and marijuana. O'Neill was also sentenced to fifteen … of his income was derived from cocaine and marijuana sales. During a six year period, O'Neill and his wife …
April 19, 2011
PRESS RELEASE

Anchorage Man Sentenced To 66 Months Prison For Drug Conspiracy Conviction

May 24, 2013
… Anchorage Man Sentenced To 66 Months Prison For Drug Conspiracy Conviction May 24, 2013 Seattle Contact … Fairbanks that between 2009 and February 2012, sold powder cocaine, marijuana, and oxycodone pills in Anchorage and … portrayed in their music and videos was supported by their sales of illegal drugs. Hill was indicted along with 13 …
May 24, 2013
PRESS RELEASE

Leader Of Stockton Area Drug Trafficking Group Sentenced To 18 Years In Federal Prison

June 24, 2011
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … release for conspiring to distribute methamphetamine, cocaine, and heroin. This case was the product of an … the group had collected over $5 million in cash from the sale of drugs between August 2007 and November 2008. Three …
June 24, 2011
PRESS RELEASE

Floridian Fuzz Guilty Of Hauling Cocaine Through East Texas

May 09, 2011
… Floridian Fuzz Guilty Of Hauling Cocaine Through East Texas May 09, 2011 Houston Contact Info … Arroyo Jr. (872) 222-0430 Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … with intent to distribute more than five kilograms of cocaine today before U.S. District Judge Ron Clark. …
May 09, 2011
DOCUMENT

The Illegal Drug Threat in Wisconsin

March 25, 2025
Publication
… supply of illicit opioids (both fentanyl and heroin), cocaine, methamphetamine, and Mexico-grown marijuana in the … of the wholesale transportation, distribution, and bulk sales, while loosely organized street gangs control …
March 25, 2025
ALERT

DEA Issues Warning About Illegal Online Pharmacies

October 04, 2024
… October 04, 2024 October 4, 2024 – The U.S. Drug Enforcement Administration has seen an increase in illegal … discounts to deceive customers into believing they were buying from a reputable business. Often these illegal, …
PRESS RELEASE

20 defendants charged in drug indictments; One alleged trafficker charged in death of carfentanil user

March 29, 2019
… @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … associates, with trafficking in oxycodone, methamphetamine, cocaine, marijuana and ultra-deadly carfentanil from homes … AirBnB and seized over $50,000 from out of state marijuana buyers who traveled from Florida to San Diego to buy …
March 29, 2019
PRESS RELEASE

South Texas Dealer Admits to Selling Fentanyl to Teenager Resulting in Death

January 04, 2024
… to providing fentanyl to a 15-year-old, announced Drug Enforcement Administration (DEA) Special Agent in Charge … revealed text messages which showed the victim wanting to buy “pase” from Carlos. “Pase” was code for cocaine. Carlos indicated the price and provided an address …
January 04, 2024
PRESS RELEASE

Drug Kingpin Extradited: Daniel Rendon-Herrera Founded Clan Usaga, Colombia’s Most Influential Drug Trafficking And Armed BACRIM Criminal Group

April 24, 2018
… known as “Don Mario,” will be arraigned this afternoon before United States Magistrate Judge Viktor V. Pohorelsky at … while besieging the United States with hundreds of tons of cocaine,” stated DEA Special Agent in Charge Hunt. “This … lives across two continents through mass distribution and sale of cocaine and targeted murders. Drug trafficking …
April 24, 2018
PRESS RELEASE

Canadian Man Accused Of Laundering Millions Of Dollars For The Sinaloa Cartel Arrives In Los Angeles To Face Charges

October 02, 2015
… Canadian Man Accused Of Laundering Millions Of Dollars For The Sinaloa Cartel Arrives In Los Angeles To Face … proceeds generated from multi-kilogram and multi-pound sales of narcotics in Canada and the United States for and … and was involved in the trafficking of 29 kilograms of cocaine and approximately 90 pounds of methamphetamine.  …
October 02, 2015
PRESS RELEASE

Three Admit Selling Anabolic Steroids

December 05, 2024
… in federal court and admitted conducting thousands of sales of anabolic steroids. David Underwood, 44, pleaded … steroids via Facebook. By mid-2019, Swanson and Moore formed a new partnership to sell anabolic steroids through a … purchases of anabolic steroids from Moore. During one buy, Moore told the undercover officer he purchased …
December 05, 2024
PRESS RELEASE

Large-scale, Spokane based fentanyl, heroin, and methamphetamine trafficker sentenced to 180 months in federal prison

February 08, 2021
… Washington, was sentenced to 180 month term of imprisonment for possession with intent to distribute 50 grams or more of … Spokane, Washington area. On June 11, 2020, a controlled buy of fentanyl-laced pills was conducted from Bridges. A …
February 08, 2021