PRESS RELEASE

Malas Manas Transnational Criminal Organization Leadership Indicted on Charges of Human Smuggling and Drug Trafficking

… drug smuggling through the movement of monetary instruments from the United States to the Republic of Mexico.  The indictment further alleges that from 2019 until 2023 Roman-Figueroa, Bernal, … in the same location. This co-located model enables agents from different agencies to collaborate on intelligence …
PRESS RELEASE

15 Charged after FBI Task Force Investigation into Waterbury Drug Trafficking Rings

… have been charged with federal offenses stemming from the distribution of cocaine, crack cocaine, and … U.S. Attorney’s Office.  The continued support we receive from our federal partners makes our community safer.” U.S. … The FBI’s Waterbury Safe Streets Gang Task includes members from the FBI, the Waterbury Police Department, the Naugatuck …
PRESS RELEASE

Leader of Multistate Drug Trafficking Organization Sentenced to 14 Years in Federal Prison

… drug trafficking and distribution enterprise that stretched from Alaska to Arizona, California, Massachusetts, Michigan, … Nevada, New Mexico, New York, Ohio and Pennsylvania. From 2016 through October 2020, Pompa-Villa, the leader of …
PRESS RELEASE

Spouse and Cousin of Drug Trafficking Ringleader Sentenced to Significant Prison Terms for Their Roles in Drug Distribution Conspiracy

… we removed significant amounts of narcotics and firearms from the community and prevented the organization from using its proceeds to further their illicit schemes.” … load of methamphetamine that was coming to Washington State from California, disguised in boxes for household items.  …
PRESS RELEASE

Leader of Drug Distribution Organization Sentenced to Ten Years

… Organized Shipments of Fentanyl, Heroin, Meth, and Cocaine from Arizona and Southern California Drugs hidden in secret … that fentanyl is having on our society, given that deaths from fentanyl have skyrocketed.” “This investigation … of the conspiracies engaged in trafficking activities from Mexico, through California, Arizona, Nevada, and …
PRESS RELEASE

Upper East Side doctor convicted in Brooklyn Federal Court of causing overdose death of a patient

… they help cut off the supply of drugs and stop fraudsters from exploiting vulnerable people. I want to thank the DEA, … believe that they have helped prevent many more New Yorkers from falling into addiction and death.” “Dr. Tesher … pharmacy and pharmacy chain; removed prescription authority from numerous rogue doctors, and expanded …
PRESS RELEASE

Sixteen indicted in multi-state drug distribution ring

… and fentanyl distribution ring.  The drugs were coming up from California and were being distributed in King, Pierce, … and Bremerton Police Department (BPD), with assistance from  Tahoma Narcotics Enforcement (TNET); the Seattle, … Alcohol, Tobacco, Firearms & Explosives (ATF) with support from Northwest High Intensity Drug Trafficking Areas ( …
PRESS RELEASE

New Reward Offered for the Capture of Jian Zhang

… States and Canada. According to a 2017 federal indictment from the U.S. Attorney’s Office District of North Dakota, … already been convicted and sentenced to penalties ranging from 20 years to life imprisonment.  These strict sentences … Attorney’s Office, District of North Dakota with assistance from the U.S. Attorney’s Office for the District of Oregon, …
PRESS RELEASE

Three doctors, a pharmacist, and a business owner charged in opioid indictments

… hired Dr. Hallaba to write prescriptions at his clinic.  From September 2015 to April 2017, both doctors are alleged … Wellston Clinic Pharmacy. The grand jury alleges that from September 1 to December 9, 2015, Dr. Ferris signed …
PRESS RELEASE

Three doctors, a pharmacist, and a business owner charged in opioid indictments

… hired Dr. Hallaba to write prescriptions at his clinic.  From September 2015 to April 2017, both doctors are alleged … Wellston Clinic Pharmacy. The grand jury alleges that from September 1 to December 9, 2015, Dr. Ferris signed …
PRESS RELEASE

Several charged in $9.6 million opioid distribution conspiracy

… Andrei Tibu, 30, of Canton      The indictment alleges that from January 2015 through March 2018, these pharmacists and … this crisis, disrupting any financial benefit received from the sale of dangerous prescription drugs that plague … in monetary transactions with the criminal cash proceeds from her illicit pharmacy business.      This case is being …
PRESS RELEASE

Indictments against 11 high level Mexican drug cartel members unsealed

… against the CJNG is being conducted by special agents from the DEA Los Angeles Division and federal prosecutors from the Department of Justice Criminal Division Narcotic and Dangerous Drug Section. Representatives from the U.S. Departments of State and Treasury participated …
PRESS RELEASE

Ohio man pleads guilty in methamphetamine conspiracy

… and then overseeing redistribution of the drugs to dealers from Columbus to Dayton. He also personally collected …   Ramirez and McQueen, as part of this scheme, traveled from Southern Ohio to California in April 2018 to acquire … delivery of kilogram quantities of methamphetamine from Texas and elsewhere in the Southern United States. He …
PRESS RELEASE

Drug trafficking organizer sentenced to prison as part of a multi defendant drug investigation and prosecution

… drug ring alleging they brought cocaine and methamphetamine from Mexico which then travelled through California to Metro … quantities of cocaine and methamphetamine from Mexico to California.  The drugs were then transported … said U.S. Attorney Jason Dunn. "Thanks go to the agents from the DEA, IRS CI and the Aurora Police Department who …
PRESS RELEASE

Kokomo, Indiana members of drug trafficking organization convicted by jury

… Michael Jones, 37, Jason Reed, 50, and Shaun Myers, 37, all from Kokomo, Indiana, were convicted on drug trafficking, … with Pierre Riley being his source of supply operating from Macon, Georgia, and bringing controlled substances into … substances and protect postal employees and customers from violence related to drug trafficking. The excellent …
PRESS RELEASE

Twelve San Antonio based Texas Mexican Mafia members and associates arrested -- indicted on federal drug trafficking charges

… are responsible for distributing controlled substances from July 2020 to September 23, 2020. During today’s … in drug distribution and other violent criminal activity from establishing a foothold in our neighborhoods.” This indictment resulted from a Texas Anti-Gang Center (TAG) investigation conducted …
PRESS RELEASE

Operation Synergy Results In 18 Arrested For Synthetic Cannabinoid Distribution Operations In Austin And San Antonio

… people, who have had potentially serious health effects from their use,” stated U.S. Attorney Pitman. He added, “To … that pose potentially serious health risks. For example, from January 1, 2010 through February 28, 2013, the Texas … guilty in a court of law. These investigations resulted from the efforts of the Drug Enforcement Administration and …
PRESS RELEASE

38 Years For Lymon On Firearms, Heroin Trafficking Charges

… the time Lymon committed the crimes, he was prohibited from possessing firearms because of his prior felony … ATF and APD investigated the firearms case, with assistance from the Albuquerque office of the FBI, the U.S. Marshals … prosecution with the goal of removing repeat offenders from communities in New Mexico for as long as possible. On …
PRESS RELEASE

Operation Great Scott 17 DEA Little Rock Defendants Sentenced To Over 113 Years In Prison

… doing all we can to keep our streets and neighborhoods safe from drug trafficking, criminal activity, and violence.” … included over 40 controlled purchases of methamphetamine from members of the drug-trafficking organization.  In … members of the organization.  Also during the case, agents from DEA and the Department of Homeland Security executed a …
PRESS RELEASE

Anesthesiologist Sentenced For Illegally Prescribing Oxycodone And Other Prescription Painkillers

… IRS Criminal Investigation. “The prescriptions obtained from these types of pill mill clinics are most often sold or … an inordinate number of people, most having traveled from out-of-state.  Several physicians were associated with … Enforcement Task (OCDETF) Program, along with assistance from multiple federal, state, and local law enforcement …
PRESS RELEASE

DEA Task Force Takes Down Fentanyl Distribution Ring

… and made multiple controlled purchases of fentanyl from Petersen.  Subsequent court-authorized wiretaps … to purchase large quantities of fentanyl that were shipped from China.  Casadei also obtained and distributed various … Administration’s Hartford Task Force includes personnel from the DEA Hartford Resident Office and the Bristol, …
PRESS RELEASE

Eight People Charged With Making Their Homes Available For Drug Distribution In Winooski, Vermont

… Vermont available for drug activity. These charges resulted from a long-term investigation into the distribution of … in drug trafficking by giving drug dealers a safe haven from which to operate and peddle their poison. As this … seized a significant amount of heroin and crack cocaine from a hotel room in Williston. She admitted to working with …
PRESS RELEASE

Thirty-Nine Alleged Associates Of Two Chicago Area Drug Trafficking Organizations Facing Federal Narcotics Charges

… today. The charges contained in a criminal complaint stem from an investigation led jointly by the Federal Bureau of … Enforcement (DEA) that began in July 2011, with assistance from other federal, state, and local law enforcement … Both organizations took steps to protect themselves from detection by law enforcement, including using code …
PRESS RELEASE

Thirty-Three Alleged Gang Members Arrested In Early Morning Raids By Local, State And Federal Officials

… indictment returned by a federal grand jury charges that from about 1996 to September 2013, the defendants; Nathaniel … indicted in Cook County State Court on charges stemming from the investigation. The acts of violence allegedly … this criminal street gang's membership has been identified, from street level workers to the so-called “king."  The …
PRESS RELEASE

Grand Jury Indicts 14 In L.A.-Based OxyContin Ring

… need the powerful painkiller. The OxyContin was obtained from pharmacies, often by fraudulently billing the public … abusing their authority in the medical community to profit from those vulnerable to these drugs.” The indictment also … General’s region in Los Angeles. “Schemes that steal from taxpayers to pay for high-profit street drugs - as the …
PRESS RELEASE

DEA Leads Major Narco-Terror Operation

… a front company in Guinea Bissau to export the cocaine from Guinea Bissau to the United States.  In addition, Mane … the receipt of approximately 4,000 kilograms of cocaine from the FARC in Guinea Bissau, approximately 500 kilograms … discussed the shipment of ton-quantities of cocaine from South America to Guinea Bissau by sea, Na Tchuto noted …
PRESS RELEASE

Colombian National Pleads Guilty To Kidnapping And Murder Of DEA Agent Terry Watson

… other stabbed him. Special Agent Watson was able to escape from the taxi, but he later collapsed and died from his injuries. Six other defendants have been charged in … cooperation with Colombian authorities and with assistance from INTERPOL and the Justice Department’s Office of …
PRESS RELEASE

Operation Spiderweb Snags Cocaine, Meth, Weapons And Over $1 Million In Cash

… drug trafficking and firearms- related crimes stemming from the large-scale investigation, code-named Operation … working together to remove these violent criminals from its streets.” Cobb County Sheriff Neil Warren, on … of Investigation; and MCS, which is comprised of officers from Cobb County Sheriff's Office, Cobb County Police …
PRESS RELEASE

$1 Million Worth Of Methamphetamine Secreted In Candles Seized And Five People Arrested

… crystal meth.  Thereafter, all of the defendants travelled from the NJ Hotel to the NJ Warehouse. Once at the NJ … equipment; and that they expected it would take them from August 29, 2017, until September 2, 2017, to complete … the NJ Hotel. Agents with the DEA, HSI, and NYPD recovered from the NJ Warehouse approximately 27 cardboard boxes each …
PRESS RELEASE

OCDETF Operation Zombie Island Shuts Down Major Heroin And Fentanyl Distribution Organization On Staten Island

… we will continue to do all we can to prevent these drugs from making it to our neighborhoods. I commend our members … and New Jersey. The DTO obtained heroin and fentanyl from a supplier, which was then stored and packaged in … sold. In October 2017, defendant Shaun Sullivan overdosed from heroin supplied by the DTO, but was revived with …