PRESS RELEASE

Frisco Man In Custody On Federal Charges Stemming From A Murder-For-Hire Plot

… Frisco Man In Custody On Federal Charges Stemming From A Murder-For-Hire Plot March 22, 2018 Dallas Contact … arrest Friday, March 16, 2018 on federal charges stemming from a murder-for-hire plot to have his former business …
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Haverhill Man Pleads Guilty to Conspiring to Steal Firearms from Second Amendment Outdoors in Derry

… Haverhill Man Pleads Guilty to Conspiring to Steal Firearms from Second Amendment Outdoors in Derry May 02, 2023 New … today in federal court to conspiring to steal firearms from a federal firearms licensee, U.S. Attorney Jane E. … pleaded guilty to one count of conspiracy to steal firearms from a federal firearms licensee. U.S. District Court Judge …
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Inmate Sentenced To Over Eight Years Additional Prison Time For Drug Trafficking From Prison

… Eight Years Additional Prison Time For Drug Trafficking From Prison May 18, 2018 Atlanta Contact Info Contact Us … and one month in prison for importing heroin into the U.S. from Colombia and laundering the drug proceeds. “DEA is …
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Suburban Man Indicted On Federal Drug Charges For Allegedly Importing A Fentanyl Analogue From China

… Drug Charges For Allegedly Importing A Fentanyl Analogue From China May 23, 2018 Chicago Contact Info Contact Us … drug offenses for allegedly importing a fentanyl analogue from China to the Chicago area. Rolando Estrada, 42, …
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Approximately $5 Million in Street-Ready Heroin/Fentanyl Seized from Packaging Mill in the Bronx

… $5 Million in Street-Ready Heroin/Fentanyl Seized from Packaging Mill in the Bronx August 08, 2022 New York … mill was located inside an apartment across the street from a public elementary school and near the Bronx Zoo. … at 2120 Crotona Ave., Apt. 12, located across the street from PS 57 Crescent, in order to conduct a court-authorized …
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Twelve Individuals in Central Florida, Puerto Rico, and South Carolina Charged with Murder, Drug Trafficking, Money Laundering, Firearms Offenses, and Fraud

… Limery Dones defrauded a bank by transmitting $110,000 to buy a house in the name of a third-party when, in reality, … to put a home in Flores Morales’s name when the money came from Franco’s sale of controlled substances. In another … Office; and Kissimmee Police Department, with assistance from Homeland Security Investigations, the Central Florida …
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East Bay drug traffickers sentenced to 15 years and 10 years in prison

… by his co-defendants and that he distributed marijuana from the operations in Alabama, Georgia, Tennessee and … law enforcement officers seized a pound of methamphetamine from a backpack Vanleer was carrying. Vanleer acknowledged … paid to him by an undercover officer during controlled buy operations in 2016.             In addition to Vicochea …
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95 Kilograms of Cocaine and Fentanyl Seized from Tractor Trailer headed to New York

… 95 Kilograms of Cocaine and Fentanyl Seized from Tractor Trailer headed to New York December 07, 2022 … in the same location. This co-located model enables agents from different agencies to collaborate on …
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Duo From Massachusetts Arrested In New Jersey And Charged With Drug Distribution And Money Laundering

… Duo From Massachusetts Arrested In New Jersey And Charged With … three kilograms of heroin and one kilogram of cocaine from two separate aftermarket electronically operated hidden …
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High ranking member of the Sinaloa Cartel arraigned in Chicago after extradition from Mexico

… the Sinaloa Cartel arraigned in Chicago after extradition from Mexico June 16, 2020 Chicago Contact Info Contact Us … today on federal drug charges following his extradition from Mexico. The defendant, Felipe Cabrera Sarabia, was … in Federal Court in Chicago. According to the Indictment, from at least May 2005 until December 2008, Cabrera Sarabia …
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Members of a Large Drug Trafficking Organization Convicted of Drug, Gun, and Money Laundering Charges

… compartments to transport hundreds of kilograms of cocaine from the New York area to the Maryland-D.C. area from 1997 through 2003. According to the testimony presented … number of years, to obtain hundreds of kilograms of cocaine from him, as well as vehicles equipped with hidden …
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Man And Woman Admit To Their Roles In Synthetic Drug Distribution That Lead To An Overdose Death

… to Schedule I controlled substances. Parker admitted that from May 16, 2016 through Aug. 3, 2017, he conspired with … business. Those conspirators received raw materials from China or elsewhere through the mail, repackaged and … those materials into the chemicals that he sold online. Afterwards, Parker transported the finished products …
PRESS RELEASE

Cousins Sentenced On Federal Charges For PCP Distribution

… Ware and her cousin, Gene Anderson, both 31, and both from Northeast Washington, were sentenced to prison terms on … D.C. According to the Government’s proffer of evidence, from January 2006 until September 2008, Ware and others received large amounts of PCP from wholesalers in and around her home in the 300 block of …
PRESS RELEASE

DEA To Hold 10th National Prescription Drug Take-Back Day This Saturday

… 857-2555 Winchester - (540) 662-5879 Event will take place from 10 am-2 pm on Saturday, September 26th WASHINGTON - This Saturday from 10 a.m. to 2 p.m. local time, come to one of the almost … show that many abused prescription drugs are obtained from family and friends, including from the home medicine …
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Registered nurse sentenced to 18 months in federal prison for stealing opioids from elderly patient

… to 18 months in federal prison for stealing opioids from elderly patient November 27, 2019 Omaha Contact Info … in federal prison for stealing prescription pain medication from his patient between April and August, 2018, as … nurse for an elderly woman in her 80’s who was recovering from multiple surgeries and prescribed controlled substance …
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New York Man Pleads Guilty To Heroin Charge Stemming From Overdose Death In Greenwich

… New York Man Pleads Guilty To Heroin Charge Stemming From Overdose Death In Greenwich February 22, 2017 New … to distribute, and to distribute, heroin.  The charge stems from an ongoing statewide initiative targeting narcotics …
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Ghostface Gangster Members, Associate Plead Guilty to Meth Trafficking Conspiracy from Georgia Prisons

… Associate Plead Guilty to Meth Trafficking Conspiracy from Georgia Prisons November 13, 2024 Atlanta Contact Info … the distribution of large quantities of methamphetamine from two state prisons into Southwest Georgia, a dangerous … drug bust at Motel 6 in Albany on Sept. 12, 2022, resulting from a larger investigation into drug trafficking from …
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Final Federal Defendant from “Operation New Day” Sentenced to Five Years in Prison

… Final Federal Defendant from “Operation New Day” Sentenced to Five Years in Prison … to the community through incapacitation. Following release from custody, the defendant should avail himself to the …
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Multistate Kilo-Level Fentanyl Trafficker with Network from Philadelphia to Raleigh Sentenced to 10 Years

… Multistate Kilo-Level Fentanyl Trafficker with Network from Philadelphia to Raleigh Sentenced to 10 Years November … who operated as a middleman in a drug distribution network from Philadelphia to Raleigh, coordinated transactions that … extensive operation, which moved large quantities of drugs from Philly to Raleigh through the diligent efforts of the …
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Bridgeport Man Pleads Guilty To Heroin Distribution Charge Stemming From Overdose Death Investigation

… Man Pleads Guilty To Heroin Distribution Charge Stemming From Overdose Death Investigation March 30, 2017 New England … interviews and analysis of calls and text messages to and from the victim’s phone, revealed that the victim ordered …
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Doctor Pleads Guilty In Manhattan Federal Court To Illegal Distribution of Oxycodone From Brooklyn Clinic

… Federal Court To Illegal Distribution of Oxycodone From Brooklyn Clinic July 23, 2020 New York Contact Info … to illegally distribute large quantities of oxycodone from a medical clinic in Brooklyn, New York.  DONSKY pled …
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Two Defendants Extradited from Honduras Sentenced to Multiple Years for Drug Trafficking in the Bay Area

… Two Defendants Extradited from Honduras Sentenced to Multiple Years for Drug … (571) 387-3956 SAN FRANCISCO – Two drug dealers extradited from Honduras to San Francisco were sentenced to multiple … housing for street-level drug dealers who purchased drugs from him and other co-conspirators and then resold those …
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Former Pharmacy Technician From Carlsbad Pleads Guilty To Misdemeanor Crime For Unlawful Possession Of Oxycodone

… Former Pharmacy Technician From Carlsbad Pleads Guilty To Misdemeanor Crime For … received a report of theft or loss of controlled substances from the Southwest Pharmacy located at 2402 West Pierce …
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Former U.S. Army Captain Pleads Guilty To Importing Heroin From Afghanistan Into The United States

… Former U.S. Army Captain Pleads Guilty To Importing Heroin From Afghanistan Into The United States September 13, 2012 … into the United States at least 2.5 kilograms of heroin from Afghanistan while employed there as a contractor. …
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Brooks County Man Convicted of Meth Trafficking

… the following months, law enforcement conducted controlled buys from Alvarado and other co-conspirators. On Aug. 8, …
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Brevard County Felon Charged with Drug and Firearm Offenses

… community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about … can be reported to the DEA through this link: RX Abuse Online Reporting (usdoj.gov) . The DEA encourages parents, …
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DEA’s National Prescription Drug Take Day Removes Almost 600,000 Pounds of Unneeded Prescription Medications Across the Country

… removed almost 17.9 million pounds of unneeded medications from communities across the country. According to a report … for a nonmedical purpose obtained that medication from a family member or friend. Removing unnecessary … fall National Prescription Drug Take Back Day are available online at  www.takebackday.com .                             …
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Silver Spring Man Sentenced to Over 15 Years in Prison for Distribution of Cocaine

… found in the rear bedroom. The following items were seized from various locations with the residence, including a gym … handgun. A total of $78,181 in cash was seized from the residence. All of these items belonged to Huynh, … in any money, property, or assets of any kind, derived from or acquired as a result of, or used to facilitate the …
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Four Harrisonburg Area Drug Dealers Indicted

… with intent to distribute cocaine base. The charges stem from an investigation by the DEA Winchester Post of Duty, … in July 2005, when an informant bought crack cocaine from Anthony Smith and his brother Tony at both of their apartments. Anthony Smith faces a sentence ranging from 25 years to life in prison and up to $17 million in …
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Two Hundred Pounds of Marijuana Seized In Norfolk, VA

… Airport after arriving on a chartered Lear 36 private jet from Carlsbad, California. Personnel from the DEA Norfolk Resident Office met the aircraft and were assisted by personnel from the Chesapeake and Norfolk Police Departments. …