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Member of Maryland MS-13 extortion operation in DC suburbs sentenced to 51 months in federal prison

… Member of Maryland MS-13 extortion operation in DC suburbs sentenced to 51 … Operation Engage DMV Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … drug dealers, brothels, and unlicensed “stores” where food, alcoholic beverages, and cigarettes were sold. …
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Bank Insider Charged with Accepting Brides to Facilitate Millions of Dollars of Money Laundering

… Bank Insider Charged with Accepting Brides to Facilitate Millions of Dollars of Money Laundering … resources to make a greater impact in vulnerable areas where criminal organizations dedicated to drug trafficking … the money laundering efforts by giving those who bribed him online access to the accounts, along with dozens of debit …
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Federal Jury Convicted Quentin Horsley of Distributing Cocaine, Heroin and Meth

… at trial, Horsley led a drug trafficking conspiracy where he was responsible for supplying and facilitating the …
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Fugitive Wanted For The Kidnapping And Murder Of A Federal Agent Is Added To The FBI’s “Ten Most Wanted Fugitives” List

… Fugitive Wanted For The Kidnapping And Murder Of A Federal Agent Is Added To The FBI’s “Ten … cocaine and marijuana into the United States and elsewhere and reflects his criminal activities from 1980 to … directed 1-800-CALL-(1-800-225-5324), or can be submitted online at tips.fbi.gov. Additional information concerning …
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Sheriff, 12 Deputies Among Those Arrested On Drug, Racketeering Charges In Southern VA County

Sheriff, 12 Deputies Among Those Arrested On Drug, Racketeering Charges In Southern VA County November 02, 2006 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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Cocaine Dealer Sentenced To 22 Years In Prison

… hearing. After the hearing, Whyte returned to Supermax, where the co-conspirator was being held in an adjacent …
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Leader Of Mexican Drug Organization Sentenced To 11 Years In Prison

… Zamudio and others drove from California to Maryland, where they were arrested. Rios-Corrales admits that he was …
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Former Army Reserve Captain Sentenced To 120 Months In Prison For Soliciting $1.3 Million In Bribes And Conspiring To Traffic Heroin

… CW and an undercover officer in a northern Virginia hotel, where Handa received what he believed was $500,000 in …
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Drug Charges Filed Against Philadelphia Police Detective, Two Officers And 12 Others

… and China. One supplier shipped the steroids to California where defendant Robert Walters re-packaged them for shipment … customers throughout the United States that he met through online weightlifting chat rooms on websites including: …
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Owner Of McLean MedSpa Sentenced For Illegally Importing Non-FDA-Approved Drugs And Using On Patients

… Most drugs were shipped first to the United Kingdom, where a trans-shipper would repackage the drugs and send …
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Boston Area Fentanyl And Cocaine Supplier Sentenced

… Boston Area Fentanyl And Cocaine Supplier Sentenced April 27, 2022 New … In Drug Trafficking Conspiracy BOSTON – A Boston-based fentanyl and cocaine supplier was sentenced today in federal … 100 grams or more of heroin, 400 grams or more of fentanyl, cocaine, cocaine base, oxycodone and marijuana and …
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Two Charged with Fentanyl Distribution in Fresno County

… Two Charged with Fentanyl Distribution in Fresno County January 19, 2023 San … to court documents, Sotelo-Patino, a suspected supplier of fentanyl, offered to sell 5,000 counterfeit M30 pills laced …
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Dominican National Indicted on Fentanyl Trafficking Charges

… Dominican National Indicted on Fentanyl Trafficking Charges January 13, 2022 New England … jury today on three drug-trafficking charges involving fentanyl. Luis Sonier Bautista Moreta, 25, was indicted on …
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Fentanyl Dealer Pleaded Guilty

… Fentanyl Dealer Pleaded Guilty February 28, 2018 New York … distribute, and distributing, 10 grams or more of butyryl fentanyl. The charge carries a mandatory minimum penalty of …
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U.S. Attorney's Office, DEA and HSI Announce Charges Against Fourteen Individuals in Major Drug Trafficking Conspiracy

… U.S. Attorney's Office, DEA and HSI Announce Charges Against Fourteen Individuals in … controlled substances, specifically methamphetamine and fentanyl, and six properties in Las Cruces and Anthony, New …
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Man Indicted for Trafficking Meth and Fentanyl

… Man Indicted for Trafficking Meth and Fentanyl December 08, 2023 Seattle Contact Info Contact Us … (571)-387-3193 SeattleSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 300 5th Avenue Seattle , WA …
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Holyoke Man Pleads Guilty to Fentanyl Conspiracy

… Holyoke Man Pleads Guilty to Fentanyl Conspiracy November 29, 2022 New England Contact … one count of conspiracy to distribute 400 grams or more of fentanyl, two counts of distribution of 40 grams or more of …
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Indictment Charges 5 Men with Fentanyl Trafficking Offenses

… Indictment Charges 5 Men with Fentanyl Trafficking Offenses December 20, 2022 New England … Heights in Hartford and seized more than a kilogram of fentanyl, items used to process and package narcotics, and a …
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Lawrence Man Sentenced For Fentanyl Distribution

… Lawrence Man Sentenced For Fentanyl Distribution April 01, 2023 New England Contact … 557-2100 Kristen Govostes Recruiter Name Garth Hamelin bostonspecialagentrecruiter@dea.gov Talk to a Recruiter /events …
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Boston Man Sentenced For Fentanyl Possession

… Boston Man Sentenced For Fentanyl Possession July 29, 2022 New England Contact Info … federal court in Boston for possessing nearly 500 grams of fentanyl intended for distribution. Juan Gabriel Bautista …
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Randolph man sentenced for dealing fentanyl

… Randolph man sentenced for dealing fentanyl July 10, 2020 New England Contact Info Contact Us … yesterday in federal court in Boston for distributing fentanyl.  Anthony Pena-Diaz, 25, was sentenced by U.S. …
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Two Kentucky Fentanyl Traffickers Sentenced

… Two Kentucky Fentanyl Traffickers Sentenced March 07, 2017 Detroit … sentenced for conspiring to distribute large quantities of fentanyl.  U.S. Senior District Court Judge Joseph M. Hood …
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Indictment Charges 3 Men with Fentanyl Trafficking Offenses

… Indictment Charges 3 Men with Fentanyl Trafficking Offenses February 16, 2023 New England … the apartment and seized approximately 5,400 dose bags of fentanyl, approximately one kilogram of unpackaged fentanyl, …
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Hartford Woman Sentenced to Prison for Distributing Fentanyl

… Hartford Woman Sentenced to Prison for Distributing Fentanyl February 03, 2023 New England Contact Info Contact … on that date revealed approximately 13,000 wax folds of fentanyl, more than 300 grams of loose fentanyl, …
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Man with Fentanyl Capsules Sentenced to 10 Years

… Man with Fentanyl Capsules Sentenced to 10 Years October 18, 2023 St. … court today for his role in a conspiracy to distribute fentanyl and for illegally possessing a firearm. Ryan Edwad … the inherently inconsistent quality of unregulated illegal fentanyl, the risk of overdose is present each time an …
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Heroin, Fentanyl Trafficker Sentenced To 15+ Years

… Heroin, Fentanyl Trafficker Sentenced To 15+ Years February 02, 2017 … and to possess with the intent to distribute heroin and fentanyl, announced Michael J. Ferguson Special …
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DEA Recognizes National Fentanyl Prevention and Awareness Day

… DEA Recognizes National Fentanyl Prevention and Awareness Day August 21, 2022 … Alexander Neville Foundation, Blue Plaid Society, Facing Fentanyl, Voices for Awareness, V.O.I.D., and others – to …
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Selling Fentanyl Capsules Results in 6 Years in Prison

… Selling Fentanyl Capsules Results in 6 Years in Prison October 03, … who was caught with more than 2,000 capsules containing fentanyl and two stolen guns to 72 months in prison. … almost 2,000 capsules containing fentanyl or an analog of fentanyl, 11 capsules containing a mix of methamphetamine, …
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Lawrence man sentenced to 8 years for fentanyl trafficking

… Lawrence man sentenced to 8 years for fentanyl trafficking November 22, 2019 New England Contact … to distribute, and possess with intent to distribute, fentanyl.  According to court documents and statements made …
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Former East Hartford Resident Sentenced to More Than 13 Years in Prison for Trafficking Fentanyl, Violating Supervised Release

… Sentenced to More Than 13 Years in Prison for Trafficking Fentanyl, Violating Supervised Release May 29, 2025 New …