PRESS RELEASE

Large-scale, Spokane based fentanyl, heroin, and methamphetamine trafficker sentenced to 180 months in federal prison

February 08, 2021
… a 5 year term of court supervision after he is released from federal prison. "It is clear that this defendant … Spokane, Washington area. On June 11, 2020, a controlled buy of fentanyl-laced pills was conducted from Bridges. A search warrant was executed on a hotel room …
February 08, 2021
PRESS RELEASE

Heroin Pipeline From The Bronx To Otsego County Shut Down

March 01, 2013
… Heroin Pipeline From The Bronx To Otsego County Shut Down March 01, 2013 New … organization based in Oneonta, NY with heroin supplied from the Bronx, NY.  Over the past two years, the Albany …
March 01, 2013
PRESS RELEASE

DEA Recognizes National Fentanyl Prevention and Awareness Day

August 19, 2022
… the public on the serious dangers of fentanyl poisoning from fake pills and other illicit drugs.  DEA supports the … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
August 19, 2022
PRESS RELEASE

Jury Convicts Florida Man Who Tampered with Witnesses While Pending Trial with Drug Trafficking, Money Laundering, Obstruction Of Justice, Suborning Perjury, And Contempt Of Court

October 27, 2023
… in Pasco County. The drugs were received through the mail from Puerto Rico. Coconspirators would receive the packages … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
October 27, 2023
PRESS RELEASE

Dark Web Drug Dealer Sentenced to 16 Years in Prison

December 01, 2022
… between May 2021 and May 2022, Peck distributed narcotics from various dark web markets using the vendor profile … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
December 01, 2022
PRESS RELEASE

Franklin County Man Sentenced to 10 Years in Federal Prison for Drug-Trafficking Charges

November 21, 2022
… Office made controlled purchases of methamphetamine from Evans. “Methamphetamine is a highly addictive and … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
November 21, 2022
PRESS RELEASE

Tampa Couple Sentenced in Multimillion Dollar Money Laundering Scheme

October 28, 2022
… involved in the conspiracy. On June 18, 2019, troopers from the Florida Highway Patrol stopped Garcia Moreta while … 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

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