PRESS RELEASE

Members Of Camden Drug Trafficking Ring Charged With Racketeering

February 14, 2018
… N.J. -  Valerie A. Nickerson, Special Agent in Charge for the Drug Enforcement Administration’s New Jersey … “middlemen,” acting as wholesale distributors who arranged sales of the guns in Camden after Scott purchased them in … go together to gun stores in Ohio, where Hammond would buy multiple guns for Scott.  It is alleged that Scott would …
February 14, 2018
PRESS RELEASE

Two Men Arrested In Multimillion Dollar Synthetic Drug Ring

June 13, 2014
… About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … Libbert is accused of laundering the profits of drug sales through various bank transactions and spending the proceeds to buy luxury vehicles, vacations and a $1.4 million home.  As …
June 13, 2014
PRESS RELEASE

Worldwide Drug Trafficker Sentenced

February 20, 2014
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … charge for Homeland Security (HSI) Sacramento. “The illegal sale of controlled substances and prescription drugs over … Internet represents a major safety threat for consumers who buy medications online. HSI will continue to work closely …
February 20, 2014
PRESS RELEASE

National Drug Trafficking And Money Laundering Organization In Sandy Springs Dismantled

January 08, 2014
… in Sandy Springs, Ga., and Matthew Ware, the accountant for the restaurant, have been sentenced to federal prison. … (1) the distribution of thousands of kilograms of cocaine imported from Mexico and transported from California … Washington D.C.  As Johnson and Walker generated cash from cocaine sales, they purchased real estate in Georgia through …
January 08, 2014
PRESS RELEASE

Connecticut Man Pleads Guilty to Drug Trafficking Charges

December 20, 2022
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … Enforcement Administration (“DEA”) to deliver a quantity of cocaine to this individual in New Hampshire. On May 9, 2022, … Waterbury, Connecticut to New Hampshire to conduct the drug sale and stopped Amir’s vehicle in Concord, New Hampshire. A …
December 20, 2022
PRESS RELEASE

Bradenton man sentenced to more than fifteen years for drug offenses

March 26, 2020
… Bradenton man sentenced to more than fifteen years for drug offenses March 26, 2020 Miami Contact Info Contact … in federal prison for distributing heroin, fentanyl, and cocaine.  Yarrell had pleaded guilty on August 1, … officers on five different occasions. During the last drug sale, Yarrell sold an undercover officer six grams of heroin …
March 26, 2020
PRESS RELEASE

Central Valley Drug Dealer Sentenced To Over 16 Years In Prison

February 21, 2018
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … and possess with intent to distribute methamphetamine and cocaine, and possession of a firearm in furtherance of drug … admitted that the cash represented the proceeds of his drug sales. Agents also found three firearms in the master …
February 21, 2018
PRESS RELEASE

DEA Busts A Poly-Drug Trafficking Organization In Central Florida

July 11, 2014
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … of central Florida.  The Pomarico DTO allegedly distributed cocaine, marijuana and (MDMC). The DEA used authorized phone … in cocaine, and possession of cannabis with intent to sale or deliver. The remaining five defendants have …
July 11, 2014
PRESS RELEASE

Guilty Plea To Crack Distribution Charge For Monroe Man

April 27, 2017
… Guilty Plea To Crack Distribution Charge For Monroe Man April 27, 2017 New England Contact Info … A. Bolden in Bridgeport to one count of distribution of cocaine (“crack”). This matter stems from an investigation … items used to process and package narcotics for street sale. Jarvis was arrested on a federal criminal complaint on …
April 27, 2017
GENERAL INFORMATION

El Paso News 2009

July 15, 2021
… Yorkman and 18 Others Indicted for Conspiracy to Distribute Cocaine October 23, 2009 7th Annual Bi-National Red Ribbon … Indicted in Connection with Prescription Fraud and Illicit Sales Investigation July 23, 2009 Kermit, Texas Roundup May …
July 15, 2021
PRESS RELEASE

Two Madison Men Sentenced to Federal Prison for Fentanyl Trafficking

March 14, 2024
… Two Madison Men Sentenced to Federal Prison for Fentanyl Trafficking March 14, 2024 Chicago Contact Info … the Madison Police Department conducted two undercover buys of fentanyl pills involving Pollard. During the two …
March 14, 2024
PRESS RELEASE

Ten Members Of Bronx Drug Trafficking Organization Charged With Distributing Thousands Of Pounds Of Marijuana Worth Over $22 Million

October 19, 2017
… Agent in Charge of the New York Division of the Drug Enforcement (DEA); Joon H. Kim, the Acting United States … an organization allegedly reaping millions off the sale of marijuana in New York City. The alleged operation … uncovered guns and ammunition, multiple kilograms of cocaine, hundreds of pounds of marijuana, and thousands of …
October 19, 2017
PRESS RELEASE

DEA Reduces Amount Of Opioid Controlled Substances To Be Manufactured In 2017

October 04, 2016
… Think Twice Domestic WASHINGTON - The United States Drug Enforcement (DEA) has reduced the amount of almost every … by DEA-registered practitioners, has decreased according to sales data obtained by DEA from IMS Health, a company that … second only to marijuana and more than past-month users of cocaine, heroin, and hallucinogens combined.    Earlier this …
October 04, 2016
PRESS RELEASE

Historic law enforcement operation dismantles largest drug trafficking network in Rochester

June 18, 2020
… Historic law enforcement operation dismantles largest drug trafficking … kilogram or more of heroin, and five kilograms or more of cocaine are:   Jose Roman Jr; Peter Pacheco; Xavier … used to process and package illegal narcotics for resale.  “A local investigation turned into one of the largest …
June 18, 2020
PRESS RELEASE

Member of Bronx gang pleads guilty to ordering 2009 murder

August 06, 2019
… A. Gregovich 720-431-8836 NEW YORK – United States Drug Enforcement Administration Special Agent in Charge Ray Donovan … 2007 up to and including 2015. The Taylor Avenue Crew sold cocaine base, commonly known as “crack cocaine,” primarily … in the Bronx. The Taylor Avenue Crew controlled crack cocaine sales within this area by prohibiting and preventing …
August 06, 2019
PRESS RELEASE

Member of Gregory Butler Drug Trafficking Organization Pleads Guilty to His Role in The Drug Distribution Conspiracy

August 27, 2021
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … Providing More Than a Kilogram of Heroin, as well as Crack Cocaine, to Street Level Distributors Baltimore, Md., – …
August 27, 2021
PRESS RELEASE

Eight Defendants Arrested For Drug Trafficking In Operation Three Amigos

February 03, 2015
… Eight Defendants Arrested For Drug Trafficking In Operation Three Amigos February 03, … large scale drug trafficking of methamphetamine and crack cocaine in Camden, Arkansas, and surrounding areas. The … we are committed and focused to stopping the movement and sale of drugs on the streets of Arkansas.” David Butler, …
February 03, 2015
PRESS RELEASE

53 Individuals Indicted For Drug Trafficking And Money Laundering

October 09, 2012
… 53 Individuals Indicted For Drug Trafficking And Money Laundering October 09, 2012 … conspired to possess with intent to distribute heroin, cocaine (“crack”), cocaine and marihuana in the following … large amounts of undeclared U.S. currency derived from the sales of controlled substances through flights between …
October 09, 2012
PRESS RELEASE

20 Individuals Charged With Trafficking Heroin And Fentanyl

December 13, 2016
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … today in connection with trafficking heroin, Fentanyl and cocaine from Mexico and the Dominican Republic to … of large amounts of heroin and Fentanyl, not retail sales to users or addicts.  Victoria and his associates …
December 13, 2016
PRESS RELEASE

Pacific Beach Resident Sentenced for Distributing Fentanyl that Caused Two Overdoses

June 25, 2021
… Pacific Beach Resident Sentenced for Distributing Fentanyl that Caused Two Overdoses June 25, … same batch of fentanyl powder, which was misrepresented as cocaine when it was sold to users, including the victims. … butane honey oil laboratory, and other indications of drug sales. J.E. was 47 years old and is survived by his wife.  …
June 25, 2021
PRESS RELEASE

KC Man Sentenced to 21 Years for Meth Trafficking at Camdenton Hotel

January 20, 2022
… KC Man Sentenced to 21 Years for Meth Trafficking at Camdenton Hotel January 20, 2022 St. … saw a large amount of cash on the room’s bed and a line of cocaine on the coffee table. Officers searched the room and … of a kilogram of methamphetamine packaged for sale, a distribution amount of heroin, cocaine, PCP, and …
January 20, 2022
PRESS RELEASE

Colchester Man Found Guilty by Jury of Drug, Gun, and Robbery Offenses

May 07, 2024
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … at trial, by at least July of 2021 Troupe was a source of cocaine base (also known as “crack cocaine”) to residents of … Swanton, resulting in a significant diminution in Troupe’s sales. To address this problem, two of Troupe’s …
May 07, 2024
PRESS RELEASE

Jury Convicts Hampton Roads Conspirators of Drug Trafficking and Money Laundering Charges

September 24, 2021
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … were responsible for importing kilogram quantities of cocaine into the Hampton Roads area for distribution and then sending the proceeds of those illegal sales back to Puerto Rico to further the drug trafficking …
September 24, 2021
PRESS RELEASE

Trap House Drug Dealer Sent to Prison

February 01, 2024
… – A 32-year-old Corpus Christi woman has been sentenced for trafficking narcotics, announced Drug Enforcement … people, but not Rendon. Authorities also found meth, cocaine, heroin, cocaine base (crack) and fentanyl – some packaged for sale – throughout the residence.  The investigation revealed …
February 01, 2024
PRESS RELEASE

Lowell Gang Member Pleads Guilty in Drug Trafficking and Money Laundering Conspiracies

September 12, 2023
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … fellow OFC gang members to traffic wholesale quantities of cocaine, and to launder millions of dollars in drug proceeds … 8 million Euros in drug proceeds from black tar heroin sales. Specifically, Prum and his co-conspirators helped …
September 12, 2023
PRESS RELEASE

Fairbanks Drug Dealer Sentenced To More Than 10 Years In Prison

June 08, 2015
… to be followed by a five year term of supervised release for conspiring to distribute cocaine and heroin, and conspiring to launder the proceeds from the sale of those drugs. “It is time for Etienne Devoe to reap …
June 08, 2015
PRESS RELEASE

Leader of Large-Scale Drug Trafficking Organization Sentenced to More Than 8 Years in Federal Prison

July 14, 2025
… drug trafficking conspiracy to distribute fentanyl and cocaine in New Hampshire, Acting U.S. Attorney Jay McCormack … the order himself or send a runner to conduct the drug sale at an arranged meeting location.   During the timeframe …
July 14, 2025
PRESS RELEASE

U.S. Attorney's Office and DEA Announce Federal Charges Against Albuquerque Based Drug Trafficking Organization

October 29, 2024
… in federal court with conspiracy to distribute fentanyl, cocaine, heroin and methamphetamine. Tomas Rubalcaba , 45, … Rubalcada , 40, and Humberto Gastelum , 65, appeared before a federal judge last week and will remain in custody … Joaquin Rubalcaba .  Tomas Rubalcaba  coordinated narcotics sales through his business, Albuquerque Classics. Throughout …
October 29, 2024
PRESS RELEASE

Gulf Cartel Plaza Boss Heads To Federal Prison

November 17, 2014
… Texas - Rafael Cardenas Vela has been ordered to prison for 20 years following his conviction related to his … with intent to distribute more than five kilograms of cocaine and more than 1,000 kilograms marijuana. Cardenas … which represented the proceeds from the distribution and sale of cocaine and marijuana in the United States. Once the …
November 17, 2014
PRESS RELEASE

2nd Major Narcotics Trafficker Extradited To US From Columbia

January 27, 2017
… Ribbon: Ciara A. Gregovich 720-431-8836 Smuggled Heroin, Cocaine to New York Aboard Famed Royal Spanish Navy Training … - James J. Hunt, Special Agent-in-Charge of the U.S. Drug Enforcement Administration’s New York Division, Bridget G. …
January 27, 2017