PRESS RELEASE

Two Money Couriers for Colombian-Based Drug Money Laundering Organization Convicted by Federal Jury

February 08, 2025
… Two Money Couriers for Colombian-Based Drug Money Laundering Organization … and other investigative activity. Nearly 3,000 kilograms of cocaine – with a street value of over $90 million – was … partners to target those who seek to profit from the sale of deadly substances.” In or about October 2016, law …
February 08, 2025
PRESS RELEASE

“Drug Kingpin” Gets 28 Years for Trafficking Drugs from Mexico to Alaska

September 05, 2024
… “Drug Kingpin” Gets 28 Years for Trafficking Drugs from Mexico to Alaska September 05, … trafficked large quantities of heroin, methamphetamine and cocaine into the U.S., specifically targeting Alaska, from … His enterprise grossed millions of dollars in drug sales during the course of the conspiracy. Those proceeds …
September 05, 2024
PRESS RELEASE

24 Federally Indicted in San Antonio for Alleged Drug and Firearm Trafficking

June 20, 2024
… 24 Federally Indicted in San Antonio for Alleged Drug and Firearm Trafficking June 20, 2024 … heroin; conspiracy to possess with intent to distribute cocaine; conspiracy to possess firearms in furtherance of … of bad actors — fewer kilos of meth, heroin and cocaine for sale in our community and one less trafficking organization …
June 20, 2024
PRESS RELEASE

Sixteen Miami-Dade Residents Indicted On Drug Conspiracy And Distribution Charges

December 12, 2012
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … for their alleged participation in various heroin, cocaine, crack cocaine, and marijuana distribution … “This indictment illustrates the nexus between illegal drug sales and violence,” said HSI Special Agent in Charge Alysa …
December 12, 2012
PRESS RELEASE

Drug Kingpin And Eight Others Indicted For Smuggling Millions Of Dollars In Heroin From Colombia To New York City

March 06, 2013
… Drug Kingpin And Eight Others Indicted For Smuggling Millions Of Dollars In Heroin From Colombia To … indictment charges the defendants with Conspiracy, Criminal Sale of a Controlled Substance and Criminal Possession of a … seized 3 ½ (nearly 8 lbs.) of heroin and 200 grams of cocaine from a hidden “trap” underneath the floorboard of …
March 06, 2013
PRESS RELEASE

Indiana Man Sentenced 20 Years For Meth Trafficking

January 05, 2022
… Indiana Man Sentenced 20 Years For Meth Trafficking January 05, 2022 Chicago Contact Info … and March 2021, law enforcement conducted controlled buys of over 380 grams of methamphetamine from Mitchell. …
January 05, 2022
PRESS RELEASE

Two Men Sentenced On Meth Charges

March 27, 2018
… Agent in Charge of the New York Division of the U.S. Drug Enforcement (DEA) announced the sentencing of two men who were … 2014, the defendant engaged in the practice of “smurfing,” buying small quantities of pseudoephedrine, at local … culmination of an investigation on the part of the Drug Enforcement Administration, New York Division; the New York …
March 27, 2018
PRESS RELEASE

San Francisco Man Sentenced To 151 Months For LSD And Ecstasy Trafficking Offenses

April 26, 2013
… San Francisco Man Sentenced To 151 Months For LSD And Ecstasy Trafficking Offenses April 26, 2013 San … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … ecstasy that was delivered to an undercover DEA agent in a buy-bust operation, and that Mr. Cook was arrested on the …
April 26, 2013
PRESS RELEASE

Orlando Man Found Guilty of Conspiring to Distribute Fentanyl that Resulted in Death

July 02, 2024
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … substance containing a detectable amount of fentanyl and cocaine. Count three charged Flores with knowingly … After some time, N.K. realized that the pills she was buying from them contained fentanyl. Specifically, on …
July 02, 2024
PRESS RELEASE

Sacramento Man Sentenced to 5 Years in Prison for Fentanyl Trafficking

June 30, 2025
… Sacramento Man Sentenced to 5 Years in Prison for Fentanyl Trafficking June 30, 2025 San Francisco Contact … and drug suppliers and customers regarding the purchase and sale of counterfeit M-30 pills (in quantities ranging from hundreds of pills to thousands of pills) and cocaine in kilogram quantities. Contreras was also ordered …
June 30, 2025
PRESS RELEASE

Drug Dealer Sentenced to 35 Years in Prison for One Fatal, Two Nonfatal Drug Overdoses

May 11, 2023
… Drug Dealer Sentenced to 35 Years in Prison for One Fatal, Two Nonfatal Drug Overdoses May 11, 2023 St. … his friend in the casino earlier and offered to sell them cocaine. About 40 minutes later, R.P. and his friend were … resulting and one count of fentanyl distribution for the sale to an undercover police officer. "Because fentanyl is …
May 11, 2023
PRESS RELEASE

St. Peters man gets 22 years in prison

December 08, 2020
… distribute controlled substances. During 2018, the Drug Enforcement Administration-St. Louis Division began an … intended to meet with Gonzalez to pick up cash from the sales of various controlled substances. On March 8, 2019, … methamphetamine, 5,013 grams of heroin and 3,961 grams of cocaine. In a separate location nearby, they located and …
December 08, 2020
PRESS RELEASE

Long Island Man Convicted of Drug Trafficking and Firearms Offenses Defendant Distributed Fentanyl that Caused the Overdose Death of Selden Man

December 14, 2022
… him with conspiracy to distribute fentanyl, heroin and cocaine base, the distribution of fentanyl that caused the … of firearms. The verdict followed a six-day trial before United States District Judge Joan M. Azrack. When … of dollars of bundled U.S. currency derived from the drug sales seized from the defendant’s residence. The …
December 14, 2022
PRESS RELEASE

Alleged Mexican drug kingpin charged with leading a continuing criminal enterprise and other drug-related charges

October 02, 2019
… in Mexico. Ray Donovan, special agent in charge, Drug Enforcement Administration, New York Division; Richard P. … for importing thousands of kilograms of poisonous cocaine into the United States, conspiring to murder his … Mexico.  The millions of dollars generated from the drug sales were then transported back to Mexico.     The charges …
October 02, 2019
PRESS RELEASE

Springfield, Massachusetts Man Who Left Drug Trafficking for Barbering Sentenced to Probation

May 14, 2024
… Springfield, Massachusetts Man Who Left Drug Trafficking for Barbering Sentenced to Probation May 14, 2024 New … guilty to possession with intent to distribute fentanyl and cocaine base. According to court records, in October 2022, … possession over 2,000 bags of fentanyl/heroin packaged for sale, approximately 25 grams of cocaine base, $4,400 in …
May 14, 2024
PRESS RELEASE

Member of Skagit and Whatcom Drug Distribution Ring Sentenced to Prison

March 27, 2024
… in U.S. District Court in Seattle to six years in prison for his role in distributing fentanyl and methamphetamine, … members of the drug conspiracy as they conducted their drug sales. On November 1, 2022, law enforcement was surveilling … fentanyl pills, 2.8 kilos of fentanyl powder, 5.7 kilos of cocaine, 1.6 kilos of heroin and 8.7 kilos of crystal …
March 27, 2024
PRESS RELEASE

Fentanyl Dealer Sentenced to Five Years in Federal Prison

February 02, 2024
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … several months in 2023, Hidalgo engaged in a series of drug sales to a source cooperating with the Drug Enforcement … Administration. Hidalgo sold the source an ounce of cocaine for $1,000 on January 10, 2023; an ounce of fentanyl …
February 02, 2024
PRESS RELEASE

East Hartford Man Sentenced to 8 Years for Multiple Gun and Drug Offenses

September 20, 2023
… East Hartford Man Sentenced to 8 Years for Multiple Gun and Drug … firearms from sellers who had advertised the guns for sale on a website.  Gay and Vazquez then transported five … 9mm handgun, and distribution quantities of fentanyl, cocaine, and crack. On April 20, 2023, Gay pleaded guilty to …
September 20, 2023
PRESS RELEASE

Former Border Patrol Agent Sentenced to More Than 12 Years on Bribery, Firearms, and Narcotics Charges

December 28, 2022
… Former Border Patrol Agent Sentenced to More Than 12 Years … to Bribery, Conspiracy to Possess with Intent to Distribute Cocaine and Marijuana, Conspiracy to Make False Statements …
December 28, 2022
PRESS RELEASE

Large-scale poly drug trafficking organization dismantled in Colorado

July 02, 2019
… (571) 387-2558 utahrecruiter@dea.gov Over 50 involved with sale of oxy, meth, heroin and guns DENVER – In December of 2018, the Longmont Department of Public Safety Special Enforcement Unit began looking into the drug distribution … 288 Schedule II synthetic opioid pills, 18.7 grams of cocaine, 6.7 grams of heroin, 10 benzodiazepine pills and …
July 02, 2019
PRESS RELEASE

Two Hezbollah Associates Arrested On Charges Of Conspiring To Launder Narcotics Proceeds And International Arms Trafficking

October 09, 2015
… - - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Kelly T. … she believed to be drug money, and for arranging for the sale of thousands of firearms, including military assault … had associates in Hezbollah who were seeking to purchase cocaine, weapons, and ammunition. Asmar, allegedly an …
October 09, 2015
PRESS RELEASE

Nine Brockton Men Face Narcotics And Weapons Charges

January 31, 2014
… to reduce drug misuse. Visit Operation Engage Lowell Jarod Forget Special Agent In Charge View Jarod Forget Bio Jarod … Paul, 35; and Manuel Gomes, 34, for distribution of cocaine base, they will have an initial appearance in U.S. … Ecstasy known as “Molly,” on the streets of this city.  The sale of illegal drugs fuels a vicious cycle of addiction, …
January 31, 2014
PRESS RELEASE

Final Defendant Pleads Guilty In Family Drug Conspiracy Which Sought To Control Two City Streets

July 11, 2013
… Mellerson pleaded guilty to conspiracy to distribute crack cocaine before U.S. District Judge Richard J. Arcara. The charge … activities. The organization sought to control all drug sales occurring on Swinburne and Deshler Streets, Buffalo.  …
July 11, 2013
PRESS RELEASE

Albuquerque Man Convicted of Federal Firearm Offenses

June 06, 2024
… Albuquerque. On June 28, 2022, DEA agents planned a larger buy from Tomasaour at the motel and then executed a search … buy, agents set up surveillance on the motel. While waiting for the agreed upon time, agents observed Robert Grado enter …
June 06, 2024
PRESS RELEASE

34 Suspects Indicted In Drug And Firearms Trafficking Organization

January 25, 2011
… Sierra Vista, Tucson, and Yuma areas Phoenix OCDETF Strike Force rounds up defendants accused of illegal gun purchases, … as “straw purchasers” by falsely declaring that they were buying the weapons for themselves. AK-47s are considered the …
January 25, 2011
PRESS RELEASE

Hermandad de Pistoleros Latinos Gang Member Sentenced to 100 Months for Heroin Trafficking

July 21, 2025
… de Pistoleros Latinos Gang Member Sentenced to 100 Months for Heroin Trafficking July 21, 2025 Houston Contact Info … resulted in the discovery of heroin packaged for street sale. A month later, law enforcement obtained a second … sale. The searches also revealed methamphetamine, crack cocaine, fentanyl, marijuana, money and stolen firearm.  At …
July 21, 2025
PRESS RELEASE

DEA Phoenix Task Force and the Goodyear Police Department Seize Over 270,000 Fentanyl Pills, Guns and Money

December 09, 2021
… DEA Phoenix Task Force and the Goodyear Police Department Seize Over 270,000 … containing fentanyl, quantities of methamphetamine and cocaine, $255,000, four guns and three vehicles.  Meza-Raya … conducting an enterprise, narcotic drug transport for sale, narcotic drug sales, possession narcotic drug, …
December 09, 2021
PRESS RELEASE

Leader Of Zapata Drug Trafficking And Money Laundering Organization Convicted

December 08, 2011
… June 2006 through June 2011 has pleaded guilty, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and … and methamphetamine and laundering proceeds from drug sales. At his plea hearing a short time ago, Navarro … of methamphetamine and more than 30 grams of crack cocaine, as well as significant amounts of United States …
December 08, 2011
PRESS RELEASE

Arden, N.C. Fentanyl and Meth Trafficker is Sentenced to 11+ Years in Prison

May 22, 2025
… Fentanyl Powder.jpg Aaron Broussard placed a drug order for 100 grams of 4-FA, a controlled substance analogue, … an individual cooperating with law enforcement arranged to buy from Fair $4,400 worth of methamphetamine and fentanyl. … when he arrived at the agreed location to make the drug sale. After Fair was taken into custody, law enforcement …
May 22, 2025
GENERAL INFORMATION

Los Angeles News 2009

July 15, 2021
… 4, 2009 17 Charged in Reno/Sparks Area for Heroin & Cocaine Distribution November 15, 2009 Doctor Sentenced to … LA Doctor January 23, 2009 Ventura County Man Charged With Sale of "Magic Mushrooms" Consumed by Teen Later Killed on …
July 15, 2021