PRESS RELEASE

Brothers Sentenced For Drug Conspiracy And Distribution

April 26, 2013
… Brothers Sentenced For Drug Conspiracy And Distribution April 26, 2013 New … for conspiracy to possess with intent to distribute cocaine (“crack”) by a federal jury after a two-day trial.  … Administration cooperating informant.  These drugs sales were captured on audio-video recordings.  In addition, …
April 26, 2013
PRESS RELEASE

Brothers Found Guilty By Federal Jury For Drug Possession And Distribution

November 15, 2012
… Brothers Found Guilty By Federal Jury For Drug Possession And Distribution November 15, 2012 New … indictment for conspiracy to possess and distribute cocaine (“crack”) by a federal jury after a two-day trial. … a Drug Enforcement (DEA) cooperating informant. These drugs sales were captured on audio-video recordings. In addition, …
November 15, 2012
PRESS RELEASE

Two Men Involved In Hartford Gang- Related Narcotics Trafficking Are Sentenced

August 25, 2015
… Two Men Involved In Hartford Gang- Related Narcotics Trafficking Are Sentenced … one count of conspiracy to distribute 28 grams or more of cocaine (“crack”).  Starks had no prior criminal record, … 3, 2014, Starks participated with Scott and others in the sale of approximately 130 grams of crack for $2,600 to an …
August 25, 2015
PRESS RELEASE

Nicaraguan National Sentenced On Drug Trafficking Conspiracy

February 01, 2013
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … government.  McField-Bent arranged for the March 2010 sale of six grenade launchers, 20 grenades, an Uzi … in the shipment of three multi-hundred kilogram loads of cocaine to Central America knowing that the cocaine would be …
February 01, 2013
PRESS RELEASE

Head Of Newman Drug Ring Pleads Guilty In Huntington

May 27, 2014
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … court in Huntington to possession with intent to distribute cocaine, oxycodone, heroin, (commonly known as Ecstasy) and … Southern District of West Virginia to combat the illicit sale and misuse of prescription drugs and heroin.  The U.S. …
May 27, 2014
PRESS RELEASE

BPD, DEA, and State’s Attorney’s Office Secure 19 Indictments Related to Drug Trafficking in West Baltimore

December 12, 2025
… which they advertised by the name “550”, and cocaine. As the investigation progressed, GVU detectives … of W. North Avenue and Pennsylvania Avenue and establish sales in the surrounding blocks. One such DTO involved Shawn …
December 12, 2025
PRESS RELEASE

Federal Court Sentenced Clayton Woman for Laundering Millions for Cartels and Moving Kilo Quantities of Narcotics

August 25, 2025
… laundering, conspiracy to distribute 5 kilograms or more of cocaine and 500 grams or more of methamphetamine, and to … shipped from Mexico and laundered the proceeds from the sale of these drugs back to Mexico. In January 2023, agents …
August 25, 2025
PRESS RELEASE

Winter Haven Woman Indicted for Fraud in Using Drug Proceeds to Purchase Home

October 22, 2024
… Winter Haven Woman Indicted for Fraud in Using Drug Proceeds to Purchase Home October … home she shared with her domestic partner, a trafficker of cocaine in the Middle District of Florida since at least … with drug proceeds, and transferred the proceeds of that sale to an account in Esquilin Rios’s name. During the …
October 22, 2024
PRESS RELEASE

Another Drug Conspiracy And Money Laundering Ring Leader Heads To Prison For 30 Years

February 21, 2014
… Conspiracy And Money Laundering Ring Leader Heads To Prison For 30 Years February 21, 2014 Houston Contact Info Contact … March 2011 Guajardo made deals to provide 20 kilograms of cocaine to a drug distributor located in San Antonio. … guilty to conspiring to launder the proceeds of their drug sales through various financial transactions. Evidence …
February 21, 2014
PRESS RELEASE

Leader Of Northwest Georgia Oxycodone Distribution Ring Sentenced To Federal Prison

October 24, 2011
… on federal narcotics and money laundering charges for his leadership role in a drug trafficking organization … the fatal overdose rates of Oxycodone now exceed those of cocaine and heroin, combined. This tragedy is more … Oxycodone and launder the proceeds of the illicit sales of the pills. The organization obtained the vast …
October 24, 2011
PRESS RELEASE

Historic Demolition Of Drug Houses Underway In Buffalo, NY

August 25, 2015
… N.Y. - Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA), New York Division and U.S. Attorney William …   The drug trafficking organization controlled drug sales in an entire neighborhood on the East Side of Buffalo, … organization employed several family members to sell crack cocaine on a daily basis in the neighborhood. In order to …
August 25, 2015
PRESS RELEASE

No Stone Left Un-Turned: “Operation Black Stone” Targets Gang That Operated In Castle Hill & Co-Op City

July 29, 2015
… N.Y. - Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA), New York Division, and Bronx County … offenses, from conspiracy to commit murder to narcotics sales, committed over the course of the investigation. Those …
July 29, 2015
PRESS RELEASE

Two SCDC inmates sentenced to decades in federal prison for roles in separate drug trafficking rings

February 12, 2020
… Two SCDC inmates sentenced to decades in federal prison for roles in separate drug trafficking rings February 12, … to possess with intent to distribute and to distribute cocaine, cocaine base, and heroin, in addition to several … customers, and to collect and store drug proceeds from the sales.  Pernell ran his operation from within prison walls …
February 12, 2020
PRESS RELEASE

Two South Carolina Department of Corrections inmates sentenced to decades in federal prison for roles in separate drug trafficking rings

February 12, 2020
… Corrections inmates sentenced to decades in federal prison for roles in separate drug trafficking rings February 12, … to possess with intent to distribute and to distribute cocaine, cocaine base, and heroin, in addition to several … customers, and to collect and store drug proceeds from the sales. Pernell ran his operation from within prison walls at …
February 12, 2020
PRESS RELEASE

Los Angeles Strike Force targets drug trafficking organizations that allegedly smuggled Sinaloa Cartel narcotics into U.S.

August 08, 2018
… Los Angeles Strike Force targets drug trafficking organizations that allegedly … organizations that allegedly transported bulk quantities of cocaine, methamphetamine and heroin from Mexico to the Los … indictments alleges that money generated from illegal drug sales in the United States transported in bulk quantities …
August 08, 2018
PRESS RELEASE

Federal And State Authorities In El Paso Arrest 14 Defendants On Federal Drug Trafficking/Money Laundering Charges

June 22, 2017
… Jr. and Special Agent in Charge Will Glaspy, U.S. Drug Enforcement Administration. Those arrested include: Name Age … with conspiracy to possess with intent to distribute cocaine. The indictment also charges Orrantia, Carmen … transport and launder cash proceeds derived from the sale of narcotics. During this investigation, authorities …
June 22, 2017
PRESS RELEASE

Gulf Cartel Plaza Boss Heads To Prison For Life

May 14, 2013
… Gulf Cartel Plaza Boss Heads To Prison For Life May 14, 2013 Houston Contact Info Contact Us (713) … import into the United States more than five kilograms of cocaine and 1000 kilograms of marijuana from January 2002 … amounts of bulk cash currency that were proceeds from the sale of large amounts of Gulf Cartel narcotics. During his …
May 14, 2013
PRESS RELEASE

Woman Who Managed On-Demand Drug Delivery Service that Catered to Students and Young Professionals Sentenced to Over Four Years in Federal Prison

April 18, 2025
… View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … Bay Area.  The Shop had a menu of drugs available for sale and required “a $300 minimum for postal shipments and … students and young professionals.” Gonzalez made multiple sales to the undercover agent of methamphetamine pills that …
April 18, 2025
PRESS RELEASE

Saratoga County drug dealer pleads guilty to overdose death

November 26, 2019
… Chief Shane Crooks.   “Steven Boice showed total disregard for the lives of others,” said U.S. Attorney Jaquith. “In … that he was prepared to use deadly force to safeguard his sale of deadly drugs. I commend law enforcement for acting … mixing fentanyl with more illicit drugs for sale like cocaine, heroin and methamphetamine. I applaud the diligent …
November 26, 2019
PRESS RELEASE

Takedown of Drug Trafficking Operation in the Capital Region

November 17, 2021
… Ciara A. Gregovich 720-431-8836 54 Individuals Indicted for Roles in Distributing Heroin, Fentanyl, Methamphetamine, and Cocaine NEW YORK – DEA New York Division Special Agent in …
November 17, 2021
PRESS RELEASE

120 Members And Associates Of Two Rival Street Gangs In The Bronx Charged In Federal Court With Racketeering, Narcotics, And Firearms Offenses

April 27, 2016
… NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York, William J. Bratton, … to open air drug markets; brazenly selling marijuana, crack cocaine, powder cocaine and prescription pain medication to … “As alleged, these individuals engaged in open-air drug sales near homes and schools in the Bronx, pushing poison …
April 27, 2016
PRESS RELEASE

Medical Doctor Surrenders License As DEA Executes Search And Seizure Warrants On Pain Clinic

February 23, 2018
… Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … in assets seized NEW ORLEANS - The DEA and our law enforcement partners announced today an exceptional … into IPMC. Additionally, TDS agents initiated undercover buys from patients of IPMC. The organization continues to be …
February 23, 2018
PRESS RELEASE

DEA 2020 Year in Review: Combatting Serious Drug-Related Threats During the Pandemic

January 14, 2021
… scene of a domestic warrant service and arrest.jpg A DEA Forensic Chemist measuring a lethal dose of Fentanyl_.jpg … almost 35 percent in 2020, exceeding the number of cocaine-related deaths. Simultaneously, violent crime rates … initiative focuses on educating online retailers about the sale of pill presses and components, and the associated …
January 14, 2021
PRESS RELEASE

Ringleader And 14 Others Arrested In Takedown Of Paterson Narcotics Supply Ring Allegedly Distributed Millions Of Dollars In Heroin

November 21, 2012
… in Paterson yesterday.  Arrest warrants are outstanding for two other defendants who remain fugitives. Attorney … packaged in thousands of glassine envelopes for individual sale, and about $255,000 in cash.  The bulk heroin has a … Investigators seized 1.5 kilos of heroin, a kilo of cocaine, and packaging materials and equipment from an …
November 21, 2012
PRESS RELEASE

Heroin Pipeline From The Bronx To Otsego County Shut Down

March 01, 2013
… Agent in Charge of the New York Division of the Drug Enforcement (DEA) Brian R. Crowell, Otsego County Sheriff … hidden inside the PlayStation and a small quantity of crack cocaine was secreted in Hughes’ hat.  After being … vehicle and for conspiring to possess the narcotic drug for sale in Otsego County.  Doherty was additionally charged …
March 01, 2013
PRESS RELEASE

Seven Arrested In El Paso On Federal Drug Trafficking/Firearms Charges

September 28, 2012
… participated in conspiracies to distribute marijuana and cocaine from Mexico in New Mexico, Colorado, Wisconsin, … that were unsealed earlier today by the U.S. District Court for the District of New Mexico. The two indictments were … the United States, and then funnel the proceeds from drug sales back to Mexico.  Our success in shutting down this …
September 28, 2012
PRESS RELEASE

Operation Florida Keys Results in 16 Arrests and Seizure of Drugs, Guns, and Cash

November 22, 2022
… ATLANTIC CITY, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. … of stash locations and street level dealers to distribute cocaine, fentanyl, and heroin in Atlantic City. According to … US currency, believed to be proceeds of illegal narcotics sales.  Sixteen arrests were made to include the two leaders …
November 22, 2022
PRESS RELEASE

DEA Encourages Routine Conversations on Dangers of Drug Use and Social Media

September 04, 2025
… MINNEAPOLIS –The Drug Enforcement Administration (DEA) Omaha Division is encouraging … have doubled over the same seven-month period in 2024 and cocaine seizures stand at over 100 pounds on the year.  … are encouraged to emphasize the dangers associated with buying pills online. Nationwide, DEA has seized fentanyl …
September 04, 2025
PRESS RELEASE

Massive Fentanyl Seizure In Bronx

August 01, 2017
… Special Agent-in-Charge of Immigration and Customs Enforcement, Homeland Security (HSI); New York State Police … the street-level. Fentanyl is also sold in combination with cocaine or pressed into counterfeit pills and marketed as … putting their lives in drug dealers’ hands every time they buy a bag. A fatal dose of fentanyl is only two to three …
August 01, 2017
PRESS RELEASE

Man Caught Three Times with Dealer Quantities of Fentanyl Indicted Federally

April 11, 2025
… of fentanyl pills and/or powder, methamphetamine, cocaine and a firearm. Huisa has been in state custody since his final encounter with law enforcement on November 1, 2024. According to the criminal … they found small packages of fentanyl powder packaged for sale in the toilet. They found additional fentanyl powder, …
April 11, 2025