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Multi-agency investigation leads to arrest of 5, seizure of 17 kilograms of cocaine, 2 kilograms of heroin, 4,000 counterfeit oxycodone pills, 9 guns, $1.5 million of drug proceeds

… leads to arrest of 5, seizure of 17 kilograms of cocaine, 2 kilograms of heroin, 4,000 counterfeit oxycodone … - (914) 682-6256 LONG ISLAND, N.Y. — U.S. Drug Enforcement Administration Special Agent in Charge of the New … health crisis to generate even greater profits off their sales. With this takedown, we’ve put a large-scale drug …
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Crack-dealing Gang Dismantled In The Bronx

… Clark; Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA), New York Division; and James P. O’Neill, … indicted on Conspiracy and other charges for dealing crack cocaine in the John Adams Houses in Mott Haven. DEA Special … whose efforts resulted in these arrests involving narcotics sales in and around the Adams Houses. The NYPD continues to …
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“Operation Red Raider” results in 21 arrested in cocaine and heroin distribution ring in New Jersey

… “Operation Red Raider” results in 21 arrested in cocaine and heroin distribution ring in New Jersey July 11, … A. Nickerson, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and Charles … individual wax folds- the typical packaging for street sale to individual buyers.  The heroin is being analyzed by …
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Manhattan U.S. Attorney Charges 34 Members Of Bronx Drug Trafficking Crews With Distributing Crack Cocaine

… Of Bronx Drug Trafficking Crews With Distributing Crack Cocaine December 15, 2011 New York Contact Info Contact Us … of the New York Field Division of the Drug Enforcement (DEA) Wilbert L. Plummer and U.S. Attorney Preet …
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Ocala Cocaine Trafficker Sentenced To 10 Years For Distributing Cocaine And Money Laundering

… Ocala Cocaine Trafficker Sentenced To 10 Years For Distributing Cocaine And Money Laundering April 02, 2015 Miami Contact …
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Cochise County man pleads guilty to transport of a narcotic drug for sale and misconduct involving weapons

… County man pleads guilty to transport of a narcotic drug for sale and misconduct involving weapons March 05, 2020 Phoenix … nearly 28 pounds of methamphetamine, one pound of cocaine, 13 pounds of heroin, 600 oxycodone pills, hundreds …
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Cocaine Organization Dismantled

… Cocaine Organization Dismantled November 02, 2011 Atlanta … ATLANTA, GA. - Michael J. Moore, United States Attorney for the Middle District of Georgia, announced the sentencing of six members of a major cocaine organization, all residents of Macon, Georgia, on …
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Hanover Man Sentenced to 15 Years in Federal Prison for Distribution of Fentanyl, Cocaine, and Other Drugs

… Hanover Man Sentenced to 15 Years in Federal Prison for Distribution of Fentanyl, Cocaine, and Other Drugs March 01, 2022 Washington, DC …
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Ross Ulbricht, The Creator And Owner Of The “Silk Road” Website, Found Guilty In Manhattan Federal Court On All Counts

… 682-6256 Silk Road was used by more than 100,000 users to buy and sell hundreds of kilograms of illegal drugs and … MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced today that … funds through the site. The vast majority of items for sale on Silk Road were illegal drugs, which were openly …
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Recidivist Cocaine Trafficker Convicted of Sending Hundreds of Kilograms of Cocaine Hidden Inside Furniture

… Recidivist Cocaine Trafficker Convicted of Sending Hundreds of … YORK, N.Y. - Damian Williams, the United States Attorney for the Southern District of New York, announced the …
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Texas Cocaine Trafficker Sentenced To More Than 18 Years In Prison And Forfeits More Than $1.2 Million

… Texas Cocaine Trafficker Sentenced To More Than 18 Years In Prison And Forfeits More Than $1.2 Million February 20, 2015 Miami … He also purchased a parcel of property and opened a vehicle sales business known as Elik Motors. Elik Motors bought cars …
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DEA’s Third Prescription Drug Take-Back Event Yields Fruitful Results In Tennessee

… TN. - Tennessee residents participating in the U.S. Drug Enforcement Administration’(DEA’s) third National Prescription … Day on October 29, 2011, turned in approximately 6,329.4 pounds of unwanted or expired medications for safe and … abuse prescription drugs than the number of those using cocaine, hallucinogens, heroin, and inhalants combined, …
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Caldwell Restaurant Owner, Music Promoter & Drug Trafficker Sentenced For Tax Evasion

… Owner, Music Promoter & Drug Trafficker Sentenced For Tax Evasion December 16, 2014 Seattle Contact Info … grows on public lands, methamphetamine, marijuana, and cocaine trafficking. As part of his plea agreement, … Villasenor agreed to a tax assessment of at least $329,421.93 to the Internal Revenue Service. The case was the …
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Luxury car purveyor extradicted on fraud and money laundering charges

… who paid for the leases using cash from their drug sales. To build up an inventory of cars, Chulpayev and his … allegedly recruited straw purchasers – people who would buy luxury cars in their names, but had no intention of …
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$102 Million Settlement Of Civil Forfeiture And Money Laundering Claims Against Lebanese Canadian Bank

… $102 Million Settlement Of Civil Forfeiture And Money Laundering Claims Against Lebanese … From approximately January 2007 to early 2011, at least $329 million was transferred by wire from LCB and other … cars that were then shipped to West Africa. Cash from the sale of the cars, along with the proceeds of narcotics …
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Senior FARC Commander Pleads Guilty to Conspiring to Distribute Massive Quantities of Cocaine for Importation into the United States

… Guilty to Conspiring to Distribute Massive Quantities of Cocaine for Importation into the United States August 14, 2023 New …
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Guatemalan Drug Trafficker Pleads Guilty To Using U.S. Registered Aircraft To Transport Thousands Of Kilograms Of Cocaine

… Registered Aircraft To Transport Thousands Of Kilograms Of Cocaine March 03, 2016 Washington, DC Contact Info Contact … Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 …
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Asbury Park man sentenced to 13 years in prison for distribution of cocaine base and violating federal supervised release

… Asbury Park man sentenced to 13 years in prison for distribution of cocaine base and violating federal supervised release April … a multi-family building in Asbury Park. During the second sale, Lambert sold over 28 grams of cocaine base. When he …
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Bronx Man Sentenced To 87 Months In Federal Prison For Supplying Heroin And Cocaine To Waterbury Drug Ring

… Bronx Man Sentenced To 87 Months In Federal Prison For Supplying Heroin And Cocaine To Waterbury Drug Ring October 06, 2022 New England …
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Cocaine/Fentanyl Combination in Pennsylvania

February 01, 2018
… Cocaine/Fentanyl Combination in Pennsylvania Publication … of laboratory-analyzed drug seizures. Some seized cocaine exhibits were found to contain cocaine and fentanyl, …
February 01, 2018
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Law Enforcement Arrested Three Defendants and Seized Approximately 120 Kilograms of Cocaine, $1.3 Million in Cash, and a Firearm

… Law Enforcement Arrested Three Defendants and Seized Approximately 120 Kilograms of Cocaine, $1.3 Million in Cash, and a Firearm March 15, 2021 … enforcement operation taking six million dollars’ worth of cocaine sales away from alleged drug traffickers while …
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Corpus Man Receives 11 Years For Drug Trafficking, Money Laundering

… Corpus Man Receives 11 Years For Drug Trafficking, Money Laundering June 21, 2012 Houston … sentenced to federal prison for conspiring to distribute cocaine in the Corpus Christi area and concealing the … area. Agents were able to determine the proceeds from drug sales enabled Yanez to buy and renovate these houses and …
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Springfield Man Sentenced to 7 Years in Federal Prison for Trafficking Fentanyl and Cocaine While on Supervised Release

… Springfield Man Sentenced to 7 Years in Federal Prison for Trafficking Fentanyl and Cocaine While on Supervised Release December 08, 2024 New …
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Lansing Cocaine Dealer Convicted

… Lansing Cocaine Dealer Convicted December 02, 2011 Detroit Contact … District Court in Kalamazoo. The jury trial was conducted before Chief United States District Judge Paul L. Maloney. … in a conspiracy to distribute more than five kilograms of cocaine in the Lansing area between August of 2010, and May …
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DEA Investigation Results In 114 Individuals Indicted For Drug Trafficking In Old San Juan’s La Perla Ward

… DEA Investigation Results In 114 Individuals Indicted For Drug Trafficking In Old San Juan’s La Perla Ward June … conspiracy to possess with intent to distribute heroin, cocaine, marijuana, (commonly known as Percocet) and … defendants and their co-conspirators would purchase wholesale quantities of heroin, cocaine, marijuana, Xanax and …
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Federal Jury Convicts Syndicato De Nuevo Mexico Associate of Murdering Federal Witness, Drug Trafficking and Firearms Offenses

… – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, Raul Bujanda, Special Agent … 17, 2018, to Sept. 10, 2019, Padilla engaged in trafficking cocaine, cocaine base, heroin and fentanyl. On July 22, … Padilla possessed with the intent to distribute more than 329 strips of suboxone while incarcerated at the …
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Felon Sentenced to 8 Years in Federal Prison for Unlawfully Possessing Fentanyl, Crack Cocaine, Firearms, and Ammunition

… Felon Sentenced to 8 Years in Federal Prison for Unlawfully Possessing Fentanyl, Crack Cocaine, Firearms, and Ammunition November 15, 2023 New …
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Holbrook Man Sentenced For Cocaine Trafficking; Boston Man Pleads Guilty To Cocaine Distribution

… Holbrook Man Sentenced For Cocaine Trafficking; Boston Man Pleads Guilty To Cocaine …
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Ross Ulbricht, A/k/a “Dread Pirate Roberts,” Sentenced In Manhattan Federal Court To Life In Prison

… Westchester - (914) 682-6256 Convicted of multiple counts for creating and operating the “silk road" website, used by more than 100,000 users to buy and sell more than $200 million worth of illegal drugs … funds through the site. The vast majority of items for sale on Silk Road were illegal drugs, which were openly …
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12-year sentence for cocaine trafficker caught with 30 kilograms of cocaine in his car

… 12-year sentence for cocaine trafficker caught with 30 kilograms of cocaine in his car August 15, 2019 New York Contact Info …