PRESS RELEASE

Mexican National Sentenced to Nearly 20 Years for Trafficking Dozens of Kilograms of Methamphetamine and Possessing a Shotgun and Three Handguns

September 02, 2022
… phone number. During a later meeting to pick up money from the source, Marin-Dominguez admitted to having just … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
September 02, 2022
PRESS RELEASE

Lake City Man Sentenced to Five Years for Illegally Possessing Firearms and Distributing Crack Cocaine

September 02, 2022
… multiple felony offenses and therefore is prohibited by law from possessing firearms or ammunition under federal law. … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
September 02, 2022
PRESS RELEASE

Pasco Man Indicted on Fentanyl Trafficking, International Money Laundering, and Assault Weapon's Charges

June 21, 2022
… prescription drugs containing suspected fentanyl from a shed and camper in the backyard. The indictment … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
June 21, 2022
PRESS RELEASE

A member of Montgomery drug trafficking organization sentenced to 30 years for conspiracy, drug and gun charges

December 12, 2019
… in Montgomery County, Ala. The organization was supplied from persons operating in the Atlanta metropolitan … months. In addition, five controlled purchases were made from Phyfier at his home. Video footage presented during the … found that Phyfier and his co-conspirators would buy and sell various drugs to each other to support their …
December 12, 2019
PRESS RELEASE

Machine Gun Owner Sentenced to 11 Years for Fentanyl, Meth Conspiracy

November 15, 2023
… who admitted selling fentanyl and methamphetamine, fleeing from police and possessing machine guns was sentenced … release for four years after his eventual release from prison. Sherell was the final defendant to be sentenced … and fentanyl and used a confidential source to make drugs buys from him. “Like many business owners, drug trafficking …
November 15, 2023
PRESS RELEASE

California Man Sentenced to 9 Years in Federal Prison for Transnational Drug Trafficking Scheme

February 07, 2024
… A confidential informant was used to set up a meeting to buy as much as 20 pounds of crystal methamphetamine and 500 … During the call, Ferrel claimed he had been traveling from Mexico to Yakima every week with between 180 and 220 … meet the informant.  Agents followed Ferrel as he traveled from his residence to another location that was being used …
February 07, 2024
PRESS RELEASE

Nationwide Drug Trafficking, Law Enforcement Impersonation, and Fraud Ring Disrupted

June 17, 2022
… of the organization’s unlawful transportation of marijuana from California to Georgia, Illinois, Michigan, Nevada, and … as a FBI Special Agent, attempted to dissuade a person from buying a property in Placer County, claiming that the …
June 17, 2022
PRESS RELEASE

Milton woman arrested for running multimillion-dollar black market marijuana enterprise

April 02, 2019
… marijuana delivery service that operated in Massachusetts from 2015 to 2018. Deana Martin, 51, was charged with one … more than $300,000 towards the mortgage on her house and to buy a 2017 Porsche Boxster, among other things.  It is …
April 02, 2019
PRESS RELEASE

65 people charged in Operation Double Dippin

April 18, 2019
… HIDTA Southern Colorado Task-Force is comprised of members from the Pueblo Police Department, Pueblo County Sheriff’s … investigation was initiated with small street-level buys from narcotics dealers in Pueblo, Colorado. Based on this …
April 18, 2019
PRESS RELEASE

Members Of Camden Drug Trafficking Ring Charged With Racketeering

February 14, 2018
… of Alcohol, Tobacco, Firearms and (ATF), with assistance from the DEA Philadelphia Division, West Virginia State … for illegal (2nd degree) for allegedly trafficking guns from April 2016 through July 2017: Leader - Chucky Scott, … go together to gun stores in Ohio, where Hammond would buy multiple guns for Scott.  It is alleged that Scott would …
February 14, 2018
PRESS RELEASE

DEA-Led Operation Pill Nation Targets Rogue Pain Clinics In South Florida

February 24, 2011
… mia022411_fig2.jpg MIAMI, FL. - DEA Agents, with assistance from its federal, state, and local law enforcement partners, … arrests are the first in Operation Pill Nation resulting from 340 undercover buys of prescription drugs from over 60 doctors in more than …
February 24, 2011
PRESS RELEASE

Eldon Man Sentenced To 20 Years In Prison For Meth Conspiracy, Attempted Jail Escape

January 24, 2014
… intent to distribute methamphetamine, conspiracy to escape from custody, and attempted escape from custody. Conspiracy to Distribute Methamphetamine Law … made references to picking up the two after the escape and buying them clothes to wear. On Nov. 13, 2012, Atterberry …
January 24, 2014
PRESS RELEASE

Nearly 45 Pounds of Cocaine Seized from Interstate Traffickers

March 15, 2024
… Nearly 45 Pounds of Cocaine Seized from Interstate Traffickers March 15, 2024 New York Contact … (nearly 45 pounds) of cocaine worth more than $1 million from a Jeep Grand Cherokee. Members of the New York Drug Enforcement Task Force tracked the vehicle from Connecticut through New York City to New Jersey, where …
March 15, 2024
PRESS RELEASE

Nine Sentenced For Illegally Distributing Controlled Substances Over The Internet

March 27, 2013
… controlled substances to customers who bought the drugs from illicit Internet pharmacies, United States Attorney … The individuals sentenced this week were involved in online pharmacy schemes that were illegally distributing …
March 27, 2013
DOCUMENT

Protecting the U.S. Homeland: Fighting the Flow from the Southwest Border

July 13, 2023
Testimony
… Protecting the U.S. Homeland: Fighting the Flow from the Southwest Border Testimony Drug Prevention July 13, … between the ages of 18 to 45, and it kills Americans from all walks of life, in every state and community in this … network to pocket the billions of dollars in revenue from those sales. DEA George Papadopoulos Testimony - July …
July 13, 2023
PRESS RELEASE

Pilot Charged In Cocaine Trafficking Scheme Extradited From Paraguay

July 25, 2022
… Pilot Charged In Cocaine Trafficking Scheme Extradited From Paraguay July 25, 2022 New England Contact Info Contact … in a cocaine trafficking conspiracy, has been extradited from Paraguay. On December 14, 2016, a grand jury in …
July 25, 2022
PRESS RELEASE

Fort Myers Man Pleads Guilty to Conspiring to Distribute Meth and Fentanyl Through the U.S. Mail

September 20, 2024
… packages containing various controlled substances sent from Los Angeles to Colbert in Fort Myers through the U.S. … community, please submit your anonymous tip through the DEA online Tip Line at   Submit a Tip | DEA.gov .  Concerns …
September 20, 2024
PRESS RELEASE

Marion County Man Pleads Guilty to Possessing Meth and Fentanyl with Intent to Distribute

July 22, 2024
… drugs provided by Washington during the transactions ranged from gram quantities to upwards of a pound or more of … community, please submit your anonymous tip through the DEA online Tip Line at   Submit a Tip | DEA.gov .  Concerns …
July 22, 2024
PRESS RELEASE

Drug Dealer Sentenced to 20 Years in Federal Prison for Distributing Fentanyl Resulting in Death

July 12, 2024
… they used the victim’s cellphone to order more fentanyl from Lewis, unbeknownst to Lewis that law enforcement was … community, please submit your anonymous tip through the DEA online Tip Line at   Submit a Tip | DEA.gov .  Concerns …
July 12, 2024
PRESS RELEASE

Leader of Fenta-Pill Pressing Operation Sentenced to More Than 21 Years in Federal Prison

November 21, 2023
… by the Drug Enforcement Administration, with assistance from the Bureau of Alcohol, Tobacco, Firearms and … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
November 21, 2023
PRESS RELEASE

Jury Convicts Pinellas Man of Trafficking Fentanyl

November 16, 2023
… Office, and the Largo Police Department, with assistance from the Federal Bureau of Investigation as part of an … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
November 16, 2023
PRESS RELEASE

Jury Convicts Pain Clinic Doctor of Unlawful Drug Distribution, Money Laundering, and Filing a False Tax Return

June 23, 2023
… transactions over $10,000 in funds criminally derived from the operation of her clinic. She used these funds to … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
June 23, 2023
PRESS RELEASE

Perry Woman Indicted for Large-Scale Drug Trafficking Conspiracy and Methamphetamine Distribution

May 22, 2023
… to life in prison for all three charges. This case resulted from a large-scale, regional investigation by the Drug … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
May 22, 2023
PRESS RELEASE

Crawfordville Drug Trafficker Sentenced to 12 Years in Federal Prison

April 21, 2023
… the removal of addictive and deadly controlled substances from our communities,” said U.S. Attorney Coody. “This … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
April 21, 2023
PRESS RELEASE

Leader of Multi-Kilogram Cocaine Conspiracy Sentenced to 15 Years in Federal Prison

March 21, 2023
… Administration Orlando District Office, with assistance from Homeland Security Investigations (HSI), the U.S. Postal … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
March 21, 2023
PRESS RELEASE

South Florida Doctor Sentenced to Prison for Unlawfully Dispensing Narcotics

January 11, 2023
… District Office investigated this case with assistance from City of Miami Police Department; Miami Gardens Police … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
January 11, 2023
PRESS RELEASE

Leader of Drug Trafficking Organization Facing Up to Life in Prison Following Jury Verdict

January 09, 2023
… Fajardo-Albarran received large amounts of methamphetamine from sources in Mexico, Texas, and Atlanta, Georgia. He then … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
January 09, 2023
PRESS RELEASE

Fentanyl Trafficker Found Guilty

October 28, 2022
… a search of the vehicle, the loaded handgun was recovered from the center console and the package of drugs was found … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
October 28, 2022
PRESS RELEASE

Three Fentanyl Dealers Sentenced to Federal Prison

October 28, 2022
… and the Pinellas Park Police Department, with assistance from the Pinellas County Sheriff’s Office and the Pasco and … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
October 28, 2022
PRESS RELEASE

Drug Dealer Sentenced to 25 Years for Selling Drugs, Causing Overdoses, and Disposing of a Body

August 23, 2022
… documents and evidence presented at the sentencing hearing, from at least July 23, 2018, through September 17, 2019, … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
August 23, 2022