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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
PRESS RELEASE

Fentanyl Trafficker Receives 19-year Federal Prison Sentence in Death of Riverside County Teen

… About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … to the vulnerabilities of those he targeted for drug sales. The victim in this case had conveyed to this drug … including 201 grams of fentanyl, nearly one kilogram of cocaine, MDMA and alprazolam (also known by its brand name, …
PRESS RELEASE

DEA New York and Law Enforcement Partners Issue Statement on the Resolution of Charges Against Narcotics Trafficker and Longtime Fugitive for Drug-Related Kidnappings and Assaults

… DEA New York and Law Enforcement Partners Issue Statement on the Resolution of … years of post-release supervision, on charges of Criminal Sale of a Controlled Substance in the First Degree, … seizure of over four kilograms (nine pounds) of fentanyl, cocaine, heroin, and para-fluorofentanyl, drug …
PRESS RELEASE

11 Members of drug ring arrested on drug charges: three indicted on robbery charges

… Special Agent in Charge, New York Division, U.S. Drug Enforcement Administration (DEA); Suffolk County District … shop for various illicit substances, including marijuana, cocaine, and Alprazolam, or Xanax,” District Attorney Sini … Use of Paraphernalia in the Second Degree, Criminal Sale of a Controlled Substance in the First Degree, and …
PRESS RELEASE

Federal Racketeering Indictment Targets Mexican Mafia Control Of Inmates And Drug Trafficking Inside Los Angeles County Jail System

… About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … Mafia were able to control drug smuggling, narcotics sales and the extortion of prisoners inside the Los Angeles … possess with intent to distribute methamphetamine, heroin, cocaine, and marijuana; distribution of and possession with …
PRESS RELEASE

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

… 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 …
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

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

… leaders to reduce drug misuse. Visit Operation Engage Fort Lauderdale Miles D. Aley Special Agent In Charge View … participating in a conspiracy to launder money and import cocaine from South America through the United States to …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 682-6256 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 …
PRESS RELEASE

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

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

‘Kilo Weight Dealer’ Sentenced to Nearly Six Years in Federal Prison

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … in court documents as being a “kilo weight dealer” of cocaine has been sentenced to nearly six years in federal …
PRESS RELEASE

Leader of Lawrence Area Drug Trafficking Organization Pleads Guilty to Drug Conspiracy and Firearm Charges

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … trafficking conspiracy that distributed fentanyl, heroin, cocaine, carfentanil and fentanyl analogue in and around the …
PRESS RELEASE

Three Indicted For Roles In Drug Distribution Conspiracy

… Three Indicted For Roles In Drug Distribution Conspiracy November 08, 2024 … jury on charges in connection with the distribution of cocaine in Central Massachusetts.  Luis Sastre Pagan, 37, of …
PRESS RELEASE

Associate Of Violent Gang Pleads Guilty To Drug And Firearms Trafficking Charges

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … Steve Depina, age 37, pleaded guilty to distribution of cocaine and cocaine base and being a felon in possession of …
PRESS RELEASE

Drug Dealer Who Sold Fentanyl-Laced Crack Sentenced to More Than 16 Years After Four People Died in a Single Day

… 815-4513 Fentanyl Lethal Dose.png (DEA file photo) Crack cocaine 1.jpg crack cocaine (DEA file photo) ELIZABETH CITY, … Beulaville man was sentenced today to 200 months in prison for conspiracy and distribution of cocaine base (crack) and …
PRESS RELEASE

Operator of Charm City Motors Sentenced to Almost 11 Years

… Us (202) 305-8500 (571) 362-1934 WDOPIO@dea.gov Public Information Office (571) 362-1011 … in prison followed by five years of supervised release for conspiracy to distribute and possess with intent to distribute more than five kilograms of cocaine and structuring financial transactions, announced …
PRESS RELEASE

Former Army Man Convicted In Murder-for-Hire And Drug Trafficking Conspiracy

… Former Army Man Convicted In Murder-for-Hire And Drug Trafficking Conspiracy September 12, 2012 … pleas for conspiracy to possess with intent to distribute cocaine and marijuana and use and carrying of a firearm in …
PRESS RELEASE

Canadian Trucker Convicted Of Conspiracy To Distribute Marijuana

… Oregon Bend - (541) 385-8798 Eugene - (541) 465-6861 Medford - (541) 776-4260 Portland - (503) 721-6600 Salem - … Canadian truck driver who was identified as a drug smuggler for a criminal group related to the Hells Angels was … was smuggling marijuana south into the U.S. and cocaine north into Canada.  Others involved in the …
PRESS RELEASE

Union County Man Sentenced to 10 Years in Prison for Drug Distribution Charges

… Union County Man Sentenced to 10 Years in Prison for Drug Distribution Charges February 10, 2022 New Jersey … distribution charges in connection conspiring to distribute cocaine base and distributing fentanyl and cocaine base. …
PRESS RELEASE

Woonsocket Drug Runner Sentenced to Federal Prison

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … of brokering drug deals and supplying fentanyl and crack cocaine has been sentenced to one year and one day in …
PRESS RELEASE

Rochester man sentenced to serve 30 years in federal prison

… possess with intent to distribute five kilograms or more of cocaine, was sentenced to serve 360 months in prison by U.S. … of cocaine in Rochester. During the investigation, law enforcement officers obtained court ordered wiretaps on …
PRESS RELEASE

Felon arrested on drug and gun charges

… in Charge Keith Kruskall, New York Division, U.S. Drug Enforcement Administration, and U.S. Attorney James P. … possession with intent to distribute 28 or more grams of cocaine, possession of a firearm in furtherance of a drug …
PRESS RELEASE

Leader of Baily Boys Gang in Buffalo, N.Y. sentenced to 40 years

… Agent in Charge James Hunt, New York Division, U.S. Drug Enforcement Administration, and U.S. Attorney James P. … racketeering conspiracy involving five kilograms or more of cocaine, and conspiracy to possess with intent to … that the defendant was a main source of supply of cocaine for the Schuele Boys Gang in Buffalo. The gang operated in …
PRESS RELEASE

Raleigh Man Sentenced to More Than 16 Years for Armed Drug Trafficking

… Raleigh Man Sentenced to More Than 16 Years for Armed Drug Trafficking July 29, 2021 Atlanta Contact … and Possess with Intent to Distribute 500 grams or more of Cocaine, 1 kilogram or more of Heroin, and a quantity of …
PRESS RELEASE

Wilmington man sentenced to 190 months in prison for drug trafficking

… Wilmington man sentenced to 190 months in prison for drug trafficking November 16, 2018 Atlanta Contact Info … counts relating to the distribution of heroin, powder cocaine, and cocaine base crack. All of the charged crimes …
PRESS RELEASE

International Drug Trafficker Sentenced to 30 Years in Federal Prison

… Fidel.ArroyoJr@dea.gov Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … - (414) 336-7300 Transported Thousands of Kilograms of Cocaine to United States    CHICAGO — Robert J. Bell, …