PRESS RELEASE

El Paso Man Sentenced To Five Years In Federal Prison For Trafficking Cocaine

October 07, 2016
… a cocaine trafficking operation that smuggled cocaine from Mexico into El Paso and then transported the drug to … the conspiracy typically involved transporting the cocaine from locations in El Paso to a warehouse where it was … Chavez and his associates.  Investigators also recovered from the Jeep a duffel bag containing approximately $284,000 …
October 07, 2016
PRESS RELEASE

Twenty People Indicted For Heroin Conspiracy In Northeast Ohio

January 14, 2014
… The indictment describes a conspiracy that took place from 2011 through 2014, in which heroin was brought to Akron from Atlanta, Chicago and other cities. It also details … Phelps obtained multi-ounce and larger quantities of heroin from various suppliers, including Sykes, Sanders and a …
January 14, 2014
PRESS RELEASE

Three Metro Detroit Doctors Among Conspirators Charged With Illegal Distribution Of Opiate Prescription Drugs

March 09, 2016
… 362-0443 Boris Zigmond organization grossed $5.7million from illegal distribution of 1 million oxycodone painkillers … of West Bloomfield The superseding indictment alleges that from January 2013, through May 2015, Zigmond was the leader … of the organization was to secure written prescriptions from medical doctors for controlled substances, primarily …
March 09, 2016
PRESS RELEASE

Five Members Of Michigan Heroin Trafficking Organization Sentenced To Federal Prison

May 20, 2016
… conspiracy frequently transported heroin over 400 miles from Detroit to Michigan’s Upper Peninsula MARQUETTE, Mich. … organization responsible for regularly importing heroin from Detroit into Marquette County between 2012 and 2015. … and possess with intent to distribute heroin and cocaine from 2012 to 2015. Abram’s case was transferred to the …
May 20, 2016
PRESS RELEASE

DEA And Partners Holding Second Nationwide Prescription Drug Take-Back Day In April

March 28, 2011
… and unwanted prescription drugs. On Saturday, April 30th, from 10 a.m. to 2 p.m. local time, DEA and its counterparts … that a majority of abused prescription drugs are obtained from family and friends, including from the home medicine cabinet. “The overwhelming public …
March 28, 2011
PRESS RELEASE

24 Arrested In Crystal City Area-Based Cocaine Distribution Operation

October 17, 2014
… for the drug conspiracy charge. The indictment alleges that from February 2014 to September 2014, the defendants … Charge Joseph M. Arabit. These charges and arrests resulted from an Organized Crime Drug Enforcement Task (OCDETF) … and Homeland Security Investigations with assistance from the United States Border Patrol; Federal Bureau of …
October 17, 2014
PRESS RELEASE

Major Cocaine Trafficking Network Impacting Colorado And The Mountain West United States Dismantled

September 27, 2012
… is comprised of Special Agents and Task Force Officers from DEA, FBI, HSI, IRS-CID, Aurora Police Department, … identified an interstate drug smuggling line moving cocaine from California through Nevada, Arizona, Utah, Wyoming, and … $150,000 in drug proceeds believed to have originated from Colorado. On September 14, 2012, the Colorado …
September 27, 2012
PRESS RELEASE

Fifteen Alleged Members Of The “Detroit Boyz” Charged In New Jersey And Pennsylvania Drug Distribution Conspiracy

June 13, 2011
… nine defendants. According to the Complaint unsealed today: From March 2010 through June 10, 2011, the defendants … engaged in a drug distribution conspiracy to profit from the distribution of controlled substances - chiefly …
June 13, 2011
PRESS RELEASE

Two Shreveport Business Owners/Operators Forfeit $1.3 Million For Assisting Drug Traffickers In Money Laundering/Wire Fraud Scheme

August 26, 2013
… or represented that they derived, significant income from the distribution of illegal drugs.  The defendants knowingly accepted cash proceeds from drug dealers, allowed vehicle purchases in the names of … Office, to facilitate the release of vehicles seized from drug dealers.  In 2009 and 2010, the FBI conducted …
August 26, 2013
PRESS RELEASE

Three Men Sentenced To A Total Of Over 31 Years For Distributing Methamphetamine

August 22, 2014
… purchases of approximately one ounce of methamphetamine from the defendant, George Robert. These three controlled … followed by three years supervised release. Agents from the DEA and the Springdale Police Department began an … purchased approximately five ounces of methamphetamine from Galvan in three controlled transactions. On January 22, …
August 22, 2014
PRESS RELEASE

Curious Goods LLC Coconspirators Sentenced For Synthetic Marijuana Sales Scheme

December 16, 2014
… ordered to forfeit $859,989 in illegal proceeds derived from the scheme, as well as two cars and a speed boat. Also … I controlled dangerous substances under federal law. From March 1, 2011 to December 31, 2011, Curious Goods …
December 16, 2014
PRESS RELEASE

DEA-NJ And NYPD Recover 270 Pounds Of Fentanyl, Heroin And Cocaine With A Street Value Of Over $30 Million

September 18, 2017
… a total of 64 kilograms of pure (over 140 pounds) - from a residential building at 85-15 120th Street in Kew … 25 kilograms of fentanyl and (55 pounds) were recovered from a vehicle in the Bronx. Over the past week, the NYPD … to the removal of 270 pounds of lethal narcotics from the black market.” “The NYPD has been successful in …
September 18, 2017
PRESS RELEASE

Multiple Arrests For Federal Drug Conspiracy And Firearms Charges Announced

June 29, 2011
… charges. The Greater Racine Task Force includes personnel from the FBI, Racine Police Department, Racine County … Team on June 24, 2011. Police seized a (2.2 lbs) of cocaine from their car. The investigation is part of an ongoing, … this year after law enforcement received information from confidential sources of a cocaine distribution …
June 29, 2011
PRESS RELEASE

Maryland Man Who Distributed Synthetic Drug That Caused Overdoses At Wesleyan University Is Sentenced

May 05, 2016
… of the Wesleyan campus.  Lonergan regularly sold Molly from his dorm room, charging approximately $20 per .1 gram, … 2014, Kramer began purchasing what he believed to be Molly from Lonergan and distributed it to students at Wesleyan.  … 2015, Kramer purchased approximately 45 grams of MDMA from Lonergan.  Kramer broke that quantity into five and …
May 05, 2016
PRESS RELEASE

Three New Haven Men Charged With Distributing Drugs Involved In Wave Of Overdoses

June 28, 2016
… against three New Haven residents.  The charges stem from an ongoing statewide initiative targeting narcotics … said Special Agent in Charge Ferguson.  “Those suffering from the disease of fentanyl and heroin addiction need … and the Criminal Intelligence Unit worked flat out from Thursday afternoon through this weekend to save New …
June 28, 2016
PRESS RELEASE

Tufts Medical Center & Local Pharmacy Chain Settle Alleged Violations Of Controlled Substances Act

September 20, 2016
… regulations and to avoid diversion of controlled substances from medical offices.  On September 2, 2016, the U.S. … and are extremely addictive, without a valid prescription from a physician,” said DEA SAC Ferguson. “This settlement … in eastern Massachusetts.  According to the settlement, from January 2012 to January 2016, Eaton Apothecary in …
September 20, 2016
PRESS RELEASE

Former Wesleyan Student Who Distributed Synthetic Drugs That Caused Overdoses Sentenced To Prison

September 29, 2016
… of the Wesleyan campus.  Lonergan regularly sold Molly from his dorm room, charging approximately $20 per .1 gram, … 2014, Kramer began purchasing what he believed to be Molly from Lonergan and distributed it to students at Wesleyan.  … 2015, Kramer purchased approximately 45 grams of MDMA from Lonergan.  Kramer broke that quantity into 5 and …
September 29, 2016
PRESS RELEASE

Three Bristol-Based Drug Traffickers Plead Guilty

October 28, 2016
… under advisement until sentencing, set for Jan. 31, 2017.  From 2014 to 2016, Lopez imported at least 50 to100 kilograms of cocaine from Puerto Rico to Massachusetts and distributed it in New …
October 28, 2016
PRESS RELEASE

25 Charged In Drug Trafficking Organization

November 17, 2015
… off shotgun and several handguns) In March 2015, agents from the Drug Enforcement (DEA) learned of a drug conspiracy … Cazares-Garcia received large quantities of methamphetamine from sources in Mexico that were delivered to Indianapolis … also responsible for obtaining large quantities of heroin from local suppliers and redistributing the drug through …
November 17, 2015
PRESS RELEASE

Federal Jury Convicts Brothers In Synthetic Drug Distribution Conspiracy

October 28, 2014
… convicted two brothers on multiple felony offenses stemming from their operation of a dangerous, designer synthetic drug … by a federal grand jury in July 2014.  The charges stem from the Drug Enforcement Administration’(DEA) Project … that requires the defendants to forfeit their proceeds from the offenses as well as vehicles, a residence on …
October 28, 2014
PRESS RELEASE

Banamex USA Agrees To Forfeit $97 Million In Connection With Bank Secrecy Act Violations

May 22, 2017
… in the NPA and the accompanying statement of facts, from at least 2007 until at least 2012, BUSA processed more … of those actions, two executives were fined and prohibited from working at financial institutions in the future, one was fined, and one was prohibited from working at financial institutions in the future. As …
May 22, 2017
PRESS RELEASE

33 Indicted In Mid-State Drug Conspiracy Involving Oxycodone And Other Pharmaceuticals Upper Cumberland Region Was Target Of Investigation

April 18, 2011
… at an early afternoon press conference were representatives from the U.S. Drug Enforcement (DEA), the U.S. Postal … involving pharmaceuticals that were illegally diverted from legitimate channels of distribution, such as pharmacies … traveling to other states to obtain controlled substances from co‑conspirators who had acquired them illegally; and …
April 18, 2011
PRESS RELEASE

Final Defendant Sentenced In International Money Laundering Investigation

November 12, 2014
… for his part in a conspiracy that laundered drug proceeds from Mexico, Australia, England, Spain, the Dominican … Yates.  “These defendants, most of whom were extradited from Columbia, were responsible for laundering tens of … of Pablo Escobar. Most of the defendants were extradited from Colombia to face federal charges, and two were …
November 12, 2014
PRESS RELEASE

West Los Angeles Pharmacy Owners Found Guilty In National Illegal Prescription Drug Trafficking Scheme

January 23, 2017
… had been filled in the names of identity theft victims. From June 2012 through December 2014, the pharmacy ordered … guilty of illegally importing anabolic steroids purchased from a wholesale drug distributor located in Hubei, China.  …
January 23, 2017
PRESS RELEASE

Leader Of Synthetic Drugs Distribution Ring Sentenced To 10 Years In Prison

June 22, 2017
… and misbranded labels to smuggle the chemical analogues from China.     As part of the scheme, Libbert incorporated … rounds of ammunition, all of which Libbert was prohibited from possessing as a result of three prior felony … pleaded guilty to one count of money laundering stemming from his purchase of real estate in Ohio using drug …
June 22, 2017
PRESS RELEASE

Owner Of Nine Marijuana Stores In Orange And Los Angeles Counties Pleads Guilty To Drug Trafficking And Tax Evasion Charges

April 01, 2013
… who has two prior felony drug-trafficking convictions from state court,  admitted that he directed the managers of … stores to shred records as part of his effort to conceal from tax authorities income earned from the sale of marijuana. Accordingly, it was routine for …
April 01, 2013
PRESS RELEASE

Thirteen Indicted For Airdropping Multi-Hundred Kilogram Quantities Of Cocaine In The Caribbean Sea And For Money Laundering Offenses

August 25, 2011
… they engaged in a narcotics trafficking conspiracy spanning from Colombia and Venezuela to the British Virgin Islands … by airplane multi-hundred kilogram loads of cocaine from Apure, Venezuela, to the British Virgin Islands, where … then used fast boats to retrieve the cocaine from the Caribbean Sea, with the intent that the cocaine …
August 25, 2011
PRESS RELEASE

Final Defendant In Rhode Island’s Largest Cocaine Bust Ever Pleads Guilty In Federal Court

October 01, 2012
… developed information about the trafficking of cocaine from outside Rhode Island into the state, which led … Island State Police commented, “I want to praise detectives from the state police, all of the federal agents and members … DEA task force, including local law enforcement officers from several communities, who worked tirelessly on this …
October 01, 2012
PRESS RELEASE

South Carolina Native Sentenced To 180 Months For Leadership Role In A-PVP Trafficking And International Money Laundering Conspiracies

February 23, 2016
… South Carolina. A-PVP is a synthetic drug primarily ordered from China, which is commonly referred to on the street as … of Hendersonville, N.C., became involved in obtaining a-PVP from China and redistributing it for profit as early as … for the company to ship to him to avoid detection from law enforcement.  He requested the supplier send the …
February 23, 2016
PRESS RELEASE

Nine Brockton Men Face Narcotics And Weapons Charges

January 31, 2014
… brought together law enforcement professionals from local, state and federal agencies to remove drug dealers from the streets of Brockton,” said Plymouth County District … agencies, HSI can remove more hardcore criminals from our streets, making our communities safer for …
January 31, 2014