PRESS RELEASE

Manchester Man Sentenced To 20 Years After Being Convicted On Continuing Criminal Enterprise Drug Charges

August 11, 2016
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … back to Canada, the organization used proceeds from the sale of marijuana to purchase large quantities of cocaine that were then shipped into Canada.  In August 2015, …
August 11, 2016
PRESS RELEASE

Tacoma Resident Who Hid Guns & Heroin Sentenced To Over 10 Years In Prison

September 23, 2014
… in U.S. District Court in Tacoma to 130 months in prison for conspiracy to possess with intent to distribute heroin … Mendoza-Ramos and his girlfriend, Ana L. Torres. The heroin sales were made at various parking lots in Tacoma and …
September 23, 2014
PRESS RELEASE

Bristol, Tennessee, Man Sentenced to Over 24 Years for Fentanyl Distribution Related to an Overdose Death

August 07, 2025
… enforcement began an investigation into the distribution of cocaine, crack cocaine, and methamphetamine in the Eastern … after the victim’s death, Whitaker made several, controlled sales of fentanyl-laced, counterfeit Roxicodone 30mg pills …
August 07, 2025
PRESS RELEASE

Ten Arrests Made In Connection With Alleged Crystal City Cocaine And Heroin Trafficking

April 29, 2011
… Ten Arrests Made In Connection With Alleged Crystal City Cocaine And Heroin Trafficking April 29, 2011 Houston … Arroyo Jr. (872) 222-0430 Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … with one count of possession with intent to distribute cocaine. The remaining defendants are named in a seven-count …
April 29, 2011
PRESS RELEASE

Two Colombian Drug Traffickers Charged With Smuggling Narcotics To New York Aboard Famed Spanish Navy Ship

January 22, 2016
… - James Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) New York Division, Bridget G. … to smuggle multi-kilogram quantities of heroin and cocaine to New York City aboard the emblematic Royal Spanish … Conspiracy in the Second Degree, two counts of Criminal Sale of a Controlled Substance in the First Degree, two …
January 22, 2016
PRESS RELEASE

Three Members Of Robbery Crew Charged With Kidnapping And Murder Crew Netted Over 750 Kilograms Of Cocaine And $4 Million In Drug Proceeds In More Than 100 Robberies – Decedent Was One Of Many Victims Kidnapped And Tortured By The Crew

April 29, 2011
… Kidnapping And Murder Crew Netted Over 750 Kilograms Of Cocaine And $4 Million In Drug Proceeds In More Than 100 … more than 25 members of a violent robbery crew responsible for over 100 armed robberies of narcotics traffickers along …
April 29, 2011
PRESS RELEASE

Five Plead Guilty to Drug, Firearms, and Immigration Offenses

July 30, 2024
… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … as a result of a law enforcement investigation involving sales of cocaine in Mississippi to purchase firearms and machine gun …
July 30, 2024
PRESS RELEASE

Lowell Gang Member Sentenced to 96 Months for Drug Trafficking and Money Laundering Conspiracies

January 22, 2024
… Lowell Gang Member Sentenced to 96 Months for Drug Trafficking and Money Laundering Conspiracies … 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 …
January 22, 2024
PRESS RELEASE

139 Individuals Indicted For Drug Trafficking In The Municipality Of Caguas

August 08, 2013
… 139 Individuals Indicted For Drug Trafficking In The Municipality Of Caguas August … and intentionally possess with intent to distribute cocaine (crack), heroin, cocaine, marihuana, (commonly known … shift. Facilitators would act as intermediaries in drug sale transactions when clients did not want to go into the …
August 08, 2013
PRESS RELEASE

Pacific Beach resident pleads guilty to distributing fentanyl that caused two overdoses, one of them fatal

October 24, 2019
… @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … that he purchased the fentanyl powder believing it to be cocaine. However, after he sampled the powder he noticed it … than $5,000 in cash, scales and other indications of drug sales.   “Not only did Mr. Kol’s greed and selfishness cost …
October 24, 2019
PRESS RELEASE

Fatal Fentanyl Dose Results in 17 Years in Prison

June 14, 2022
… 20200326 Markquis Bryant arrest.jpg Agents from the Drug Enforcement Administration's St. Louis Division execute a … ounces of suspected fentanyl/heroin, one ounce of crack cocaine, one fully loaded AR-15 semi-automatic pistol, three … and crack cocaine, and paraphernalia consistent with drug sales. Bryant pleaded guilty in February to one count of …
June 14, 2022
PRESS RELEASE

10 Members of Crack/Fentanyl Distribution Organization Arrested in Niagara Falls

December 21, 2023
… Ciara A. Gregovich 720-431-8836 Executed Arrest Warrants for 15 Individuals Totaling 56 Felony Charges Regarding the Sale and Possession of Illegal Narcotics (NIAGARA FALLS, … this drug trafficking organization sold crack cocaine and fentanyl daily throughout the city of Niagara …
December 21, 2023
PRESS RELEASE

Stowe Man Charged with Drug and Firearms Violations Related to Two Homicides

September 25, 2024
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … Bland, 29, of Stowe, Vermont, with conspiracy to distribute cocaine base, possession of cocaine base and fentanyl with … for distribution, the pricing of controlled substances for sale to drug customers, and the distribution of controlled …
September 25, 2024
PRESS RELEASE

Multiple Austin area drug trafficking arrests in March 2018 result in lengthy federal prison terms

September 05, 2019
… followed by five years of supervised release. Sentences for the other 34 defendants ranged from time served to 280 … distribute a controlled substance, namely methamphetamine, cocaine and/or heroin. All of the defendants eventually … mechanic’s shop to unload, distribute and ship drugs to sales and distribution points in Texas, Oklahoma, Georgia, …
September 05, 2019
PRESS RELEASE

Federal Designer Synthetic Drug Manufactures And Dealers Sentenced To Imprisonment Part Of Nationwide Effort Under Operation Log Jam

April 07, 2014
… And Dealers Sentenced To Imprisonment Part Of Nationwide Effort Under Operation Log Jam April 07, 2014 Phoenix Contact … Doug Coleman.  "For criminals seeking to profit through the sale and manufacturing of these dangerous drugs, our message … already scheduled under the Controlled Substances Act, like cocaine, methamphetamine, or (MDPV). According to Court …
April 07, 2014
PRESS RELEASE

DEA Announces Results Of Operation Knight Stalker

December 18, 2012
… @DEASanDiegoDiv James M. Nunnallee Domestic Southern California in the Carlsbad, Imperial County, and San Ysidro … Thirty arrest warrants issued in large meth, cocaine and heroin investigation sd121812_fig1.jpg … criminal charges include transportation and possession for sale of meth, cocaine and heroin; conspiracy; and child …
December 18, 2012
PRESS RELEASE

Nicolás Maduro Moros and 14 current and former Venezuelan officials charged with narco-terrorism, corruption, drug trafficking and other criminal charges

March 26, 2020
… Nicolás Maduro Moros and 14 current and former Venezuelan officials charged with narco-terrorism, … officials allegedly partnered with the FARC to use cocaine as a weapon to “flood” the United States … for example, that the defendant authorized a seizure and sale of a General Motors auto plant with an estimated value …
March 26, 2020
PRESS RELEASE

Thirty-Six People Indicted For Their Roles In Nassau And Suffolk Heroin Ring That Operated Along Rte. 110

April 04, 2017
… Thirty-Six People Indicted For Their Roles In Nassau And Suffolk Heroin Ring That … ranging from Operating as a Major Trafficker, Criminal Sale of a Controlled Substance, Criminal Possession of a … rifle, as well as substantial quantities of heroin and cocaine, and more than a dozen automobiles. The arrests are …
April 04, 2017
PRESS RELEASE

Mexican National Who Supervised a Drug Trafficking Organization Operating in Orville, Washington, Sentenced to 15 Years in Federal Prison

February 19, 2025
… involved in this case. According to court documents and information presented at the sentencing hearing, in January … law enforcement conducted a series of controlled drug buys from Medrano and others selling drugs on his behalf. On … approximately 6 pounds of heroin, and more than 2 pounds of cocaine. The BIA, DEA, and their partners also seized …
February 19, 2025
PRESS RELEASE

AlphaBay, The Largest Online ‘dark Market,’ Shut Down

July 20, 2017
… Deaths, and Used By Hundreds of Thousands of People to Buy and Sell Illegal Goods and Services Anonymously over the … marketplace on the Internet, AlphaBay, which operated for over two years on the dark web and was used to sell … Like AlphaBay, Hansa Market was used to facilitate the sale of illegal drugs, toxic chemicals, malware, counterfeit …
July 20, 2017
PRESS RELEASE

Three people charged in Newark heroin trafficking conspiracy

September 24, 2018
… NEWARK, N.J . – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Valerie A. … to distribute controlled substances, including heroin, cocaine and fentanyl (Count One). Additionally, Johnson is … of the conspiracy and was responsible for obtaining wholesale amounts of narcotics, including heroin and cocaine, and …
September 24, 2018
PRESS RELEASE

Joint operation leads to dismantlement of meth ring in Jamestown, NY

January 31, 2019
… N.Y. -- Special Agent in Charge Ray Donovan, U.S. Drug Enforcement Administration; New York Division, U.S. Attorney … to distribute, and to distribute, methamphetamine and cocaine, and maintaining a drug involved premises. The … for violations of New York State Penal Law relating to the sale and possession of methamphetamine. On Jan. 24, 2019, …
January 31, 2019
PRESS RELEASE

Wives of Convicted Drug Traffickers Plead Guilty to Laundering Drug Proceeds

April 21, 2023
… Arroyo Jr. (872) 222-0430 Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … transportation and distribution of hundreds of kilograms of cocaine and kilogram quantities of heroin per month to … hundreds of millions of dollars of proceeds from the sale of narcotics. After their husbands’ cooperation began …
April 21, 2023
PRESS RELEASE

McMinnville, Oregon Man Faces Federal Charges for Selling Fentanyl That Caused Seven to Overdose, One Fatally

February 28, 2023
… McMinnville, Oregon Man Faces Federal Charges for Selling Fentanyl That Caused Seven to Overdose, One … federal charges after selling fentanyl he claimed was cocaine that caused seven people to overdose, one fatally. … the buyer, were present in the residence during the sale. One of the individuals tested the powder twice using …
February 28, 2023
PRESS RELEASE

A Third Corpus Christi Rapper Pleads Guilty in Drug Scheme

April 05, 2022
… properties throughout Corpus Christi, announced Drug Enforcement Administration (DEA) Special Agent in Charge … group members also used the locations to distribute crack cocaine and meth with at least 100 sales per day. U.S. District Judge David Morales set …
April 05, 2022
PRESS RELEASE

Gardiner woman sentenced to 38 months for conspiring to distribute heroin and crack

August 05, 2019
… Gardiner woman sentenced to 38 months for conspiring to distribute heroin and crack August 05, … supervised release for conspiring to distribute heroin and cocaine base, commonly known as “crack.”  She pled guilty on … She also dropped off drugs and picked up proceeds from drug sales.    The case was investigated by the U.S. DEA, the …
August 05, 2019
PRESS RELEASE

Illinois Man Sentenced to 16 Years in Prison for Trafficking Heroin

October 06, 2021
… Illinois Man Sentenced to 16 Years in Prison for Trafficking Heroin October 06, 2021 Chicago Contact Info … guilty Aug. 12 to a Class 1 felony count of unlawful sale or delivery of a controlled substance with intent to … delivering more than 675 grams of heroin and 320 grams of cocaine to Butler in exchange for more than $35,000. After …
October 06, 2021
PRESS RELEASE

Soldotna man sentenced to federal prison for heroin distribution

January 16, 2020
… Soldotna man sentenced to federal prison for heroin distribution January 16, 2020 Seattle Contact … as well as 700 more grams of heroin and 40 grams of cocaine intended for distribution. The amount of cash and heroin seized, as well as the prior sales of heroin, represented over 20,000 dosage units that …
January 16, 2020
PRESS RELEASE

Federal, State And Local Authorities Arrest 18 Individuals Today Based On Federal Drug Trafficking Indictment Returned In Austin

March 28, 2018
… announced United States Attorney John F. Bash; Drug Enforcement (DEA) Special Agent in Charge Will Glaspy, Houston … Count one involves methamphetamine, count two involves cocaine and count three involves heroin. Count four of the … mechanic’s shop to unload, distribute, and ship drugs to sales and distribution points in Texas, Oklahoma, Georgia, …
March 28, 2018
PRESS RELEASE

Sinaloa Drug Trafficker Extradited From Mexico

January 27, 2011
… Agent in Charge of the El Paso Division of the Drug Enforcement (DEA), and John Murphy, United States Attorney for … extradited by Mexico to the United States to stand trial on cocaine trafficking charges. Gomez is the subject of a DEA … that the couriers received bulk cash proceeds from the sale of drugs, which were transported back to El Paso and …
January 27, 2011