PRESS RELEASE

New York Man Charged After Greenwich Overdose Sentenced To 16 Months In Federal Prison

June 02, 2017
… List advertisement for “dog food.”  The victim then drove from Greenwich to Brooklyn and purchased two (20 bags) of heroin from Hart for $185. Hart was arrested on a federal criminal … Hart has related drug charges pending in Brooklyn stemming from his selling heroin, in bags stamped “Emerald City,” to …
June 02, 2017
PRESS RELEASE

Derry Man Pleads Guilty To Distributing Fentanyl

June 06, 2017
… Agent in Charge Michael J. Ferguson.  “Those suffering from fentanyl and heroin addiction need treatment and recovery, but those that distribute and profit from spreading this misery need to be held accountable.  … law enforcement community recognizes that those who suffer from addiction require treatment, those who profit from the …
June 06, 2017
PRESS RELEASE

DEA Agents Arrest Four Men On Federal Charges Of Distributing Narcotics, Including Pills Manufactured With A Fentanyl Analogue

March 16, 2016
… allegedly imported a powerful synthetic opiate from China and produced their own pills that were then … methamphetamine, Xanax, hydrocodone pills and “ecstasy” - from a man who had just purchased the drugs from members of the drug trafficking organization. “Fentanyl …
March 16, 2016
PRESS RELEASE

Two Leaders Of El Monte Street Gang Plead Guilty To Federal Racketeering Offenses

April 07, 2016
… El Monte Flores gang, an organization that takes direction from the Mexican Mafia prison gang and controls criminal … members committed crimes that included acts of (ranging from battery to murder), drug trafficking, robbery, … that he “regularly received extortionate ‘tax’ payments from individuals trafficking narcotics in the neighborhoods …
April 07, 2016
PRESS RELEASE

DEA Continues Its Drug Abuse Prevention Efforts With Prescription Drug Take Back Day This Saturday

April 24, 2017
… Prescription Drug Take Back Day this Saturday, April 29, from 10 a.m. to 2 p.m. local time, at over 5,000 sites … injury-related death in the United States, eclipsing deaths from motor vehicle crashes or firearms.  The majority of … drug abusers report that they obtain their drugs from friends and family, including from the home medicine …
April 24, 2017
PRESS RELEASE

DEA Brings In Record Amount Of Unused Prescription Drugs On National Prescription Take Back Day

May 09, 2017
…   In the Los Angeles area, local law enforcement agencies from Ventura, San Luis Obispo, Santa Barbara, Los Angeles, … that a majority of abused prescription drugs were obtained from family and friends, often from the home medicine cabinet.  The DEA’s Take Back Day …
May 09, 2017
PRESS RELEASE

Four Bolivian Nationals, Including Retired Police General, Charged With Drug Trafficking

February 28, 2011
… of Title 21, United States Code, Sections 963 and 952(a). From 2007 to 2008, Defendant Rene Sanabria-Oropeza was the … Administration, with the assistance of special agents from Immigration and Customs Enforcement and U.S. Customs …
February 28, 2011
PRESS RELEASE

Acting Manhattan U.S. Attorney And DEA Announce Provisional Arrest In London Of Pakistani National For Drug-trafficking On A Massive Scale

August 25, 2017
… The United States plans to seek Hafeez’s extradition from the United Kingdom.   “The arrest of Muhammad Asif … around the world and into the United States. From Kenya and Mozambique to London and New York, Hafeez’s …
August 25, 2017
PRESS RELEASE

DEA Releases 2017 National Drug Threat Assessment

October 23, 2017
… importance is the real time information we get every day from our partners. It has never been a more important time … has remained prevalent. Inbound seizures of methamphetamine from Mexico have increased every year since 2010, but … synthetic cannabinoids and cathinones, which are available from China and packaged into a variety of forms …
October 23, 2017
PRESS RELEASE

Tampa Man And Woman Sentenced To Federal Prison For Drug Trafficking And Money Laundering

July 10, 2012
… to conduct financial transactions, with monies earned from drug trafficking; (2) knowingly conducting and … DTO shipped cocaine, methamphetamine and marijuana from California to locations throughout the United States, … (HSI) agents seized approximately $120,000 in drug proceeds from Shank, at the Tampa International Airport. The money …
July 10, 2012
PRESS RELEASE

DEA Holds Its Fifth Prescription Drug Take-Back Day September 29 As Public Participation Continues To Rise

September 25, 2012
… 2 ⅓ tons in the Orlando area, and 1 ton in South Florida from 149 collection sites. “Floridians responded … up and taking charge to prevent their medicine cabinets from becoming the source of dangerous prescription drugs … that a majority of abused prescription drugs are obtained from family and friends, including from the home medicine …
September 25, 2012
PRESS RELEASE

Colombian Drug Trafficker Indicted And Extradited On Drug Trafficking Charges

April 26, 2013
… prison for each count.  Torres-Martinez was extradited from Colombia to the Middle District of Florida to face these charges. According to the indictment, from an unknown date until August 20, 2008, Martinez-Torres … waters of the Caribbean.  The cocaine was transported from the coast of Colombia to Honduras, for ultimate …
April 26, 2013
PRESS RELEASE

International Narcotics Trafficker Extradited To Face Drug Trafficking And Narco-Terrorism Charges

April 30, 2013
… Linares-Castillo, a/k/a “Don Eva,” has been extradited from Colombia to the United States. Linares-Castillo and … and transportation of thousands of kilograms of cocaine from Apure, Venezuela to Central America and the Caribbean. … Throughout the course of this investigation, agents from the DEA Miami Field Division as well as Assistant …
April 30, 2013
PRESS RELEASE

Operation Revocation: Life For Leader Of Laredo-Based Melendez Drug Trafficking Organization

April 06, 2017
… leader of the Melendez Drug Trafficking Organization from South Laredo has been ordered to federal prison for … distributed cocaine, crack and marijuana in South Laredo from at least 2012 until they were arrested in the summer of … that Melendez profited approximately $1,200 per day from his operations and spent tens of thousands on luxury …
April 06, 2017
PRESS RELEASE

Melendez Family Members Sentenced In South Laredo Drug Conspiracy

July 26, 2017
… leader of the Melendez drug trafficking organization from South Laredo have been sentenced for their roles in the … of crack cocaine. In addition, the court upwardly departed from the U.S. Sentencing Guidelines for possessing of a … distributed cocaine, crack and marijuana in South Laredo from at least 2012 until they were arrested in the summer of …
July 26, 2017
PRESS RELEASE

Oahu Man Sentenced To Six Years In Prison For Drug Offense, Identity Theft, And Naval Exchange Theft

January 21, 2014
… to steal over $17,000 of high-value electronic items from the Navy Exchange at Pearl (NEX) by using a military identification card obtained from a military retiree to gain access to the NEX on … cocaine base, and drug distribution material were recovered from the trunk. Fain-Farias sentence consisted of terms of …
January 21, 2014
PRESS RELEASE

California Man Supplying Pure Methamphetamine To Reno, Nevada Area Sentenced To 19a½ Years In Prison

October 21, 2014
… and directed an illegal drug distribution operation in Reno from his home in southern California, was sentenced on … in Reno.  On May 12, 2013, officials discovered from additional intercepted telephone calls of Salgado’s telephone, that a supply of methamphetamine from Salgado would be arriving that day in Reno via a …
October 21, 2014
PRESS RELEASE

Meriden Cocaine Trafficker Sentenced To 20 Years In Federal Prison

November 08, 2012
… 30 kilograms of cocaine that was being delivered from Phoenix, Ariz. to Meriden. The DEA then conducted a … to pay a drug courier $30,000 to transport the cocaine from Arizona to Connecticut. The investigation further … he was discovered arranging kilogram-quantity cocaine deals from prison. Cardona has been detained since his arrest on …
November 08, 2012
PRESS RELEASE

Cranston Felon Sentenced To 12 Years In Federal Prison On Heroin Trafficking And Firearms Charges

March 25, 2013
… several controlled purchases of varying amounts of heroin from Perez. On September 7, 2011, agents detained Perez as … vehicle and of his two residences in Cranston and Johnston. From the vehicle, agents seized more than 500 grams of …
March 25, 2013
PRESS RELEASE

Man Sentenced To 63 Months For Conspiracy To Distribute Cocaine

June 26, 2013
… Police conducted seven controlled purchases of cocaine from Burt during January, February, and March 2012. These … substantial quantities of cocaine by rental car from the source of supply in Massachusetts to Vermont. Once … a rental car as it arrived at Champlain Valley Auto from Massachusetts with approximately a kilogram of cocaine. …
June 26, 2013
PRESS RELEASE

35 Defendants Charged With Drug Trafficking And Money Laundering Offenses Following Undercover Investigation

February 25, 2015
… of cocaine and marijuana. Penalties for the charges range from ten years up to life in prison without parole. Fines range from $500,000 to $10 million.             Daniel R. Salter, … Georgia. Now that these criminals have been removed from the streets, the poisonous drugs that they would have …
February 25, 2015
PRESS RELEASE

Third Clarksville Man Sentenced To Life In Prison In Large Scale Drug Distribution Conspiracy

April 27, 2015
… for the Middle District of Tennessee.  There is no parole from federal sentences. Duncan, along with Chris Young, aka … of offenses apparently had no effect on deterring Duncan from future criminal behavior.” Based on Duncan’s … The trial proof showed that Duncan regularly obtained drugs from Brian Vance, aka Bird, another Clarksville resident who …
April 27, 2015
PRESS RELEASE

DEA South Carolina District Office To Hold 10th Prescription Drug Take-Back Day This Saturday

September 23, 2015
… 790-3004 Wilmington - (910) 815-4513 Event will take place from 10 am-2 pm on Saturday, September 26 COLUMBIA, S.C. - … Drug Take-Back Day on Saturday, September 26, 2015 from 10 a.m. to 2 p.m. local time.  This one-day event will … show that many abused prescription drugs are obtained from family and friends, including from the home medicine …
September 23, 2015
PRESS RELEASE

DEA Atlanta Divisional Office To Hold 10th Prescription Drug Take-Back Day This Saturday

September 23, 2015
… 790-3004 Wilmington - (910) 815-4513 Event will take place from 10 am-2 pm on Saturday, September 26 ATLANTA - The Drug … Drug Take-Back Day on Saturday, September 26, 2015 from 10 a.m. to 2 p.m. local time.  This one-day event will … show that many abused prescription drugs are obtained from family and friends, including from the home medicine …
September 23, 2015
PRESS RELEASE

DEA Charlotte District Office To Hold 10th Prescription Drug Take-Back Day This Saturday

September 23, 2015
… 790-3004 Wilmington - (910) 815-4513 Event will take place from 10 am-2 pm on Saturday, September 26 CHARLOTTE, N.C. - … Drug Take-Back Day on Saturday, September 26, 2015 from 10 a.m. to 2 p.m. local time.  This one-day event will … show that many abused prescription drugs are obtained from family and friends, including from the home medicine …
September 23, 2015
PRESS RELEASE

DEA Nashville District Office To Hold 10th Prescription Drug Take-Back Day This Saturday

September 23, 2015
… 790-3004 Wilmington - (910) 815-4513 Event will take place from 10 am-2 pm on Saturday, September 26 NASHVILLE, Tenn. - … Drug Take-Back Day on Saturday, September 26, 2015 from 10 a.m. to 2 p.m. local time.  This one-day event will … show that many abused prescription drugs are obtained from family and friends, including from the home medicine …
September 23, 2015
PRESS RELEASE

California-Based Heroin Distributor Sentenced To More Than 10 Years In Prison On Drug Trafficking Charges

October 20, 2015
… California, responsible for smuggling bulk drug shipments from Mexico. Court records show that Gasca used an extensive … the heroin and other drugs, including methamphetamine, from Los Angeles to distribution cells throughout the United … records, at the time of his arrest, law enforcement seized from Gasca’s residence $108,000 in cash, drug scales, …
October 20, 2015
PRESS RELEASE

Four Sentenced To Prison For Their Involvement In Methamphetamine Trafficking Ring Operating In Henderson County Area

March 14, 2016
… Jr. today sentenced four men to prison terms ranging from 63 months to 39 months for their involvement in a … to filed court documents and today’s sentencing hearing, from about May 2014 to May 2015, the four men were involved … Alvarenga and the driver of the vehicle were headed from California to North Carolina, to meet Alvarenga’s …
March 14, 2016
PRESS RELEASE

Leader Of Drug Trafficking Conspiracy Sentenced To More Than 11 Years

March 17, 2016
… four years under court supervision after he is released from prison. U.S. Attorney Rose is joined in making today’s … to filed court documents and today’s sentencing hearing, from at least 2013 to about May 2015, Benitez was the leader … records show that the drugs were sent to North Carolina from Texas and Mexico by other members of the conspiracy, …
March 17, 2016
PRESS RELEASE

DEA’s 11th Pill Take Back Event Yields Fruitful Results In Georgia & Nationwide

May 06, 2016
… users show that the majority of them get their drugs free from friends and family, including from the home medicine cabinet.  This event was a unique … Americans to make their homes and medicine cabinets safe from theft and abuse. It also helped raise awareness about …
May 06, 2016