PRESS RELEASE

Members of Large Drug Organization Sentenced for Gun, Drug, and Money Laundering Charges

September 26, 2005
… Members of Large Drug Organization Sentenced for Gun, Drug, and Money Laundering Charges September 26, … Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … release for conspiracy to distribute powder and crack cocaine, distribution of cocaine, conspiracy to engage in …
September 26, 2005
PRESS RELEASE

Salisbury Area Drug Ring Leader Sentenced to 30 Years

June 08, 2004
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … on March 29, 2004 to charges of conspiracy to distribute cocaine hydrochloride and cocaine base, commonly known as … and money laundering. Judge Motz also ordered that Seldon forfeit any interest in various homes, businesses, cars, …
June 08, 2004
PRESS RELEASE

Father and son among 18 defendants charged in federal investigation

December 14, 2018
… Arroyo Jr. (872) 222-0430 Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … criminal charges as part of a federal investigation into cocaine trafficking in the Chicago area. During the …
December 14, 2018
PRESS RELEASE

Colombian Narcotics Kingpin Pleads Guilty To Decades-Long Drug Trafficking Charges

January 24, 2014
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, … to manufacture and distribute five or more kilograms of cocaine knowing that the cocaine would be unlawfully …
January 24, 2014
PRESS RELEASE

Drug Trafficker Sentenced In Operation "No Quarter"

January 06, 2014
… guilty to conspiracy to distribute 5 kilograms or more of cocaine. On November 9, 2011, Portilloarranged for approximately 5 kilograms of cocaine to be delivered to a DEA informant in Greenville, N.C. The two couriers were arrested …
January 06, 2014
PRESS RELEASE

Fourteen Arrested, Five Sought In Heroin Sting

April 04, 2014
… The joint investigation between the U.S. Drug Enforcement Administration and the Sumter County Sheriff's … of Heroin, Possession With Intent to Distribute Crack Cocaine, Trafficking in Cocaine, Possession of Marijuana, … Sumter, Possession of Heroin. Authorities continue looking for five suspects who face various drug charges: Jeffery …
April 04, 2014
PRESS RELEASE

Conway Men Enter Guilty Pleas In Federal Drug Conspiracy

July 16, 2015
… in a superseding indictment charging conspiracy to possess cocaine and crack cocaine.  Mr. Nettles stated the penalty for conspiracy to possess cocaine and crack cocaine is a … DEA Florence Resident Office, in concert with local law enforcement including the 15th Judicial Circuit Drug …
July 16, 2015
PRESS RELEASE

Leader of large drug trafficking organization and five associates sentenced to federal prison for drug trafficking

December 18, 2019
… and five associates sentenced to federal prison for drug trafficking December 18, 2019 New Orleans Contact … Info Contact Us (504) 840-1100 571-362-2805 Public Information Officer (571) 362-4892 NOFD.Recruiter@dea.gov Talk … to distribute and to distribute methamphetamine, crack cocaine and heroin, distribution of methamphetamine, and …
December 18, 2019
PRESS RELEASE

Rock Hill Man Pleads Guilty in Large Drug Trafficking Case

May 11, 2022
… 790-3004 Wilmington - (910) 815-4513 crystals of meth.jpeg Cocaine Splatter.jpeg marijuana plant.jpg crack_cocaine5.jpg … heroin, and marijuana from a distributor in Southern California.  Based upon their investigation, the police were …
May 11, 2022
PRESS RELEASE

Senior FARC Commander Extradited from Colombia

June 10, 2022
… and Oversaw the Distribution of Thousands of Kilograms of Cocaine BROOKLYN, N.Y. – Martin Leonel Perez Castro, also … the defendant was the commander of the Revolutionary Armed Forces of Colombia (FARC) 30th Front, a group that operated …
June 10, 2022
PRESS RELEASE

Alleged Mexican Drug Kingpin Extradited To The United States To Face Criminal Enterprise, Drug, And Money-Laundering Charges

November 09, 2012
… defendant’s organization trucked thousands of kilograms of cocaine to the New York area – federal agents seize $2.1 … United States yesterday and will be arraigned later today before U.S. Magistrate Judge Roanne L. Mann at the federal … Gueros,” an international drug organization responsible for shipping more than 100 tons of cocaine to the United …
November 09, 2012
PRESS RELEASE

Manhattan U.S. Attorney Announces Extradition Of Guatemalan Drug Trafficker Linked To Los Zetas Drug Cartel

December 12, 2012
… Brian R. Crowell, the Special Agent in Charge of the Drug Enforcement Administration’s New York Field Division and Preet Bharara, the United States Attorney for the Southern District of New York, announced the … was charged in January 2012 with conspiring to import cocaine and possessing firearms in furtherance of that …
December 12, 2012
PRESS RELEASE

Leader of Drug Delivery Service Responsible for Three Fentanyl Poisoning Deaths Sentenced to 30 Years in Prison

October 04, 2023
… Leader of Drug Delivery Service Responsible for Three Fentanyl Poisoning Deaths Sentenced to 30 Years in … In March 2021, Ortega mixed fentanyl into a weak batch of cocaine and sold it to at least five customers, who had no …
October 04, 2023
PRESS RELEASE

Jury Convicts St. Louis Man of Drug Trafficking and Charges Connected to Nine Murders

February 25, 2025
… (571) 387-5067 StLouisDiversionOutreach@dea.gov Money-Cocaine.jpg Anthony Jordan was found guilty of a cocaine … that organization and hinder any investigation by law enforcement. He later committed additional murders to …
February 25, 2025
PRESS RELEASE

Money Launderer and Wholesale Supplier of Narcotics to East Baltimore Monument Street Drug Trafficking Organization Sentenced to 10 Years in Federal Prison and Ordered to Forfeit $472,000

September 14, 2021
… Sentenced to 10 Years in Federal Prison and Ordered to Forfeit $472,000 September 14, 2021 Washington, DC Contact … for conspiracy to distribute five kilograms or more of cocaine in the Monument Street area of East Baltimore; …
September 14, 2021
PRESS RELEASE

DEA, Arizona Attorney General & Tempe Police Announce 150+ Subjects Charged & Massive Quantities of Narcotics Seized

February 23, 2023
… pills, 66 kilograms of fentanyl powder, 138 kilograms of cocaine, 3100 pounds of methamphetamine, 35 kilograms of … and health of Americans.  The Sinaloa Cartel is responsible for nearly all deadly narcotics flooding into Arizona. “DEA …
February 23, 2023
PRESS RELEASE

Mitchellville Man Sentenced To 33 Years In Prison For Drug Distribution And Money Laundering Conspiracies

June 05, 2015
… Mitchellville Man Sentenced To 33 Years In Prison For Drug Distribution And Money Laundering Conspiracies June … Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … Distributed over 1,700 kilograms of cocaine and must forfeit $108 million, plus cash, jewelry …
June 05, 2015
PRESS RELEASE

Seventeen charged in Passaic County drug trafficking conspiracy

October 03, 2019
… NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. … distribution of narcotics, including heroin, fentanyl, and cocaine base. Nine defendants were arrested today and seven …
October 03, 2019
GENERAL INFORMATION

New England News 2003

July 15, 2021
… Milford Man Sentenced to 70 Months In Prison for Crack Cocaine Distribution DEC 15, 2003 Taunton Brothers Arrested … Springfield Residents Plead Guilty to Distributing Crack Cocaine NOV 6, 2003 Springfield Men Plead Guilty To Distributing Crack Cocaine OCT 28, 2003 Florida Man Convicted On …
July 15, 2021
PRESS RELEASE

Former Leader of "Clan Del Golfo" Drug Trafficking Organization Sentenced to 45 Years in Prison for Operating a Continuing Criminal Enterprise and Related Charges

August 09, 2023
… Former Leader of "Clan Del Golfo" Drug Trafficking Organization Sentenced to 45 Years in Prison for Operating a Continuing Criminal Enterprise and Related … announced the sentence. “Otoniel led one of the largest cocaine trafficking organizations in the world, where he …
August 09, 2023
LANDING PAGE

Cartels

September 30, 2025
… eliminating the Drug Trafficking Organizations responsible for the deadliest drug crisis in United States’ history.  … synthetic drugs, as well as being one of main suppliers of cocaine to the U.S. market.  Under Ruben Oseguera-Cervantes’ …
September 30, 2025
GENERAL INFORMATION

Los Angeles News 2005

July 15, 2021
… Angeles News 2005  DEC 8, 2005 DEA Dismantles Los Angeles Cocaine Trafficking Ring  NOV 30, 2005 DEA Dismantles International Cocaine Trafficking Ring  NOV 18, 2005 DEA Arrests Nine … DEA and Fontana PD Dismantled Fontana Gang  MAR 23, 2005 OC Cocaine Organization Dismantled  MAR 1, 2005 Seizure of 737 …
July 15, 2021
GENERAL INFORMATION

New Jersey News 2010

July 15, 2021
… New Jersey News 2010 December 2, 2010 Philadelphia Cocaine Dealer Sentenced To Over 17 Years In Federal Prison … From Jamaica to Face Charges of Conspiring to Traffic Cocaine on Commercial Airlines November 22, 2010 Jury Convicts Philadelphia Man of Conspiring to Distribute Cocaine November 1, 2010 DEA New Jersey Division and …
July 15, 2021
PRESS RELEASE

Danville Real Estate Agent Sentenced To Four Years In Prison For Bank Fraud And Money Laundering Scheme

April 22, 2016
… Danville Real Estate Agent Sentenced To Four Years In Prison For Bank Fraud And Money Laundering Scheme April 22, 2016 … View Bob P. Beris Bio Bob P. Beris, Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San … own properties that were potential candidates for a “short sale.”  A “short sale” is a sale of real estate in which the …
April 22, 2016
GENERAL INFORMATION

Denver News 2004

July 15, 2021
… Announces "Operation Choque"  OCT 7, 2004 Northern Colorado Cocaine and Methamphetamine Organization Dismantled … Announce "OPERATION FLYTRAP"  SEP 1, 2004 Metro Denver Cocaine Organization Dismantled  AUG 20, 2004 Denver Criminal Defense Lawyer and Others Sentenced for Cocaine Distribution  AUG 20, 2004 Denver Criminal Defense …
July 15, 2021
PRESS RELEASE

Australian National Pleads Guilty to Participating in Drug Trafficking and Money Laundering Conspiracy

August 08, 2024
… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Deanne L. Reuter Special Agent In Charge … participating in a conspiracy to launder money and import cocaine from South America through the United States to …
August 08, 2024
PRESS RELEASE

Key Defendant in Drug Trafficking Network Sentenced to Nearly 20 Years in Federal Prison

February 09, 2022
… traffickers targeted in Operation Deadlier Catch kilos of cocaine.jpeg SAVANNAH, GA:   One of the leaders of a violent … Drug Involved Premises, said David H. Estes, U.S. Attorney for the Southern District of Georgia. U.S. District Court …
February 09, 2022
PRESS RELEASE

Verdict Returned Against Two Remaining Defendants In Murder-for-Hire And Drug Trafficking Conspiracy

November 01, 2012
… Verdict Returned Against Two Remaining Defendants In Murder-for-Hire And Drug Trafficking Conspiracy November 01, 2012 … guilty of conspiracy to possess with intent to distribute cocaine and marijuana and possessing with intent to …
November 01, 2012
PRESS RELEASE

Alleged Leader Of Ethnic-Albanian Organized Crime Syndicate Extradited To The U.S. To Face Drug And Money Laundering Charges

November 19, 2012
… 720-431-8836 Defendant’s organization allegedly trafficked cocaine, marijuana, MDMA and prescription drugs, and … November 16, 2012, and will be arraigned later today before U.S. Magistrate Judge Cheryl L. Pollak at the federal … by Brian R. Crowell, Special Agent in Charge of the Drug Enforcement (DEA), New York; Loretta E. Lynch, United States …
November 19, 2012
PRESS RELEASE

Bowie Drug Trafficker Sentenced To 23 Years In Federal Prison For $108 Million Drug Distribution And Money Laundering Conspiracies

July 13, 2016
… Drug Trafficker Sentenced To 23 Years In Federal Prison For $108 Million Drug Distribution And Money Laundering … Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … years of supervised release, for conspiring to distribute cocaine, possession with intent to distribute cocaine, and …
July 13, 2016