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PRESS RELEASE

Federal grand jury charges three men for distributing fentanyl-laced pills that caused death of rapper Mac Miller

… indictment alleges Pettit ordered the fentanyl-laced pills from Walter, and then Reavis delivered the narcotics to … unknown person that reads, in part: “People have been dying from fake blues left and right, you better believe law enforcement is using informants and undercover to buy them on the street do they can start putting ppl in …
PRESS RELEASE

Business Owner Pleads Guilty to Wiring Drug-Trafficking Profits to Mexico

… to participating in a conspiracy to commit money laundering from May 23, 2020, to Sept. 20, 2022. Leal-Martinez is the … Leal-Martinez admitted that she accepted drug proceeds from co-conspirators, including Jose Jesus Sanchez-Mendez, … Gonzalez-Celestine participated in four controlled drug buys that were monitored by law enforcement. She sold more …
PRESS RELEASE

Han Gil Hotel demolished, was a "safe haven" for drug distributors

… Attorney’s Office included a condition that the developer buy the property “as is,” and demolish the building within … for years, the hotel – which was located diagonally across from a local elementary school – served as home base for … many drug dealers that once frequented the facility is far from over.” The Han Gil’s former owner, Su Amos Mun, was …
PRESS RELEASE

Manhattan U.S. Attorney Charges 23 Members Of Bronx Drug Trafficking Crew With Distributing Crack Cocaine, Cocaine, Marijuana, MDMA And Oxycodone

… Oxycodone. The defendants allegedly controlled the areas from West Burnside Avenue to West Tremont Avenue and from … from drug dealers in the area controlled by BMG. During the buys, officers were able to purchase significant street …
PRESS RELEASE

St. Augustine Man Who Led a Police Helicopter on High-Speed Chase Sentenced to Ten Years in Federal Prison for Drug and Firearms Offenses

… car. The helicopter pilot saw an object being throw from the car. Noting the location of the object, the pilot … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Heroin Pipeline Stretching From Mexico To NYC And Long Island Dismantled

… Heroin Pipeline Stretching From Mexico To NYC And Long Island Dismantled December 19, … dollar illegal drug pipeline which ran directly from Mexico to New York City and Long Island as part of an …
PRESS RELEASE

Puerto Rican Drug Kingpin Among Ten Charged Over $1 Million Cocaine Delivery At Times Square Hotel

… and lived as a fugitive for two years after escaping from federal authorities who were about to arrest him in a … That morning, Gonzalez-Santiago had flown to JFK Airport from San Juan, P.R., in order to oversee distribution of the … Bronx drug supplier Francisco Rivera, who had intended to buy some of the 36 kilos of cocaine seized from Ricardo …
PRESS RELEASE

Man Indicted In International Drug Conspiracy Extradited To Boston From Colombia

… In International Drug Conspiracy Extradited To Boston From Colombia March 05, 2013 New England Contact Info … States Attorney Carmen M. Ortiz announced today that a man from Colombia, charged in an international cocaine …
PRESS RELEASE

2nd Major Narcotics Trafficker Extradited To US From Columbia

… 2nd Major Narcotics Trafficker Extradited To US From Columbia January 27, 2017 New York Contact Info Contact … Jorge Alberto Siado-(“Siado”), who arrived in New York from Colombia yesterday afternoon, is the second narcotics …
PRESS RELEASE

Taxi Driver From Lawrence Convicted of Drug Trafficking Conspiracy

… Taxi Driver From Lawrence Convicted of Drug Trafficking Conspiracy … drugs, drive drug traffickers and collect drug money from various customers of the DTO on a daily basis.  …
PRESS RELEASE

Winter Haven Man Pleads Guilty to Distributing P-Fluorofentanyl and Methamphetamine

… community-based organizations that help prevent violence from occurring in the first place, setting focused and … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Land O’ Lakes Man Pleads Guilty to Cocaine Offenses

… Montanez imported the cocaine through the mail and sold it from points within the Middle District of Florida. On March … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Nurse Sentenced to Federal Prison for Illegal Prescription Scheme

… 2022, making her ineligible to issue controlled substances. From August to September 2022, Ryder conspired with another … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Spring Hill Man Sentenced to More than Eight Years in Federal Prison for Conspiring to Sell Fentanyl

… was also ordered to forfeit $28,889 in cash that was seized from his residence. Irizarry-Santiago entered a guilty plea … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

International Fugitive Extradited from Italy Pleads Guilty to Drug Charge

… International Fugitive Extradited from Italy Pleads Guilty to Drug Charge August 11, 2020 … is set for October 22, 2020.  According to court documents, from the late 1980s through early 1997, Yester-Garrido was … indicted in the Middle District of Florida for conspiracy, from February 2012 through February 2015, to distribute …
PRESS RELEASE

Doctor admits soliciting sexual favors from patients in exchange for opioids

… Doctor admits soliciting sexual favors from patients in exchange for opioids December 09, 2020 New … a legitimate medical reason and soliciting sexual favors from patients in exchange for opioid prescriptions. Joseph …
PRESS RELEASE

Former Nurse Sentenced for Drug Diversion from Boston-Area Hospital

… Former Nurse Sentenced for Drug Diversion from Boston-Area Hospital November 15, 2023 New England … in federal court today in Boston for diverting opioids from a Boston-area hospital. Andrea Falzano, 39, of … took advantage of her position of trust to steal drugs from her employer,” said Acting United States Attorney …
PRESS RELEASE

Three Charged In Schemes To Smuggle Cocaine And Cash To And From Costa Rica

… Three Charged In Schemes To Smuggle Cocaine And Cash To And From Costa Rica March 08, 2017 New York Contact Info Contact … began as an investigation into the trafficking of cocaine from Costa Rica ultimately led agents to uncover a $300,000 …
PRESS RELEASE

Seven Arrested For Heroin Ring That Reached From Pittsburgh To Nassau County

… Seven Arrested For Heroin Ring That Reached From Pittsburgh To Nassau County June 13, 2016 New York … shows our commitment to safeguarding our neighborhoods from the dangers of heroin abuse.” Approximately 3.4 …
PRESS RELEASE

Orlando Fentanyl Dealer Sentenced to Federal Prison

… 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, …
PRESS RELEASE

Tallahassee Man Sentenced to 12 Years in Prison for Possessing Methamphetamine with the Intent to Distribute It

… 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, …
PRESS RELEASE

Tallahassee Man Indicted for Possessing Methamphetamine with Intent to Distribute

… 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, …
PRESS RELEASE

Fentanyl Dealer Sentenced to Eight Years in Federal Prison

… 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, …
PRESS RELEASE

Clearwater Drug Dealer Sentenced to More Than 3 Years in Federal Prison

… 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, …
PRESS RELEASE

Methamphetamine Dealer Sentenced to Twelve Years in Federal Prison

… 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, …
PRESS RELEASE

Repeat Offender and Prolific Fentanyl Trafficker is Sentenced to Over 15 Years in Prison

… the CS and seized approximately 1.5 kilograms of fentanyl from his vehicle. According to court documents, Davis … fentanyl and cocaine shipped in bulk via the U.S. Mail from a supplier based in California. Davis mailed cash drug … to court records, Davis laundered his drug proceeds by buying luxury vehicles and renting several stash houses in …
PRESS RELEASE

Fentanyl Pill Press Operator Sentenced to 30 Years in Federal Prison

… pills containing other medications, meaning many users are buying and ingesting these counterfeit pills off the street … children. We will not rest until we stop this killer drug from circulating in our communities.  We urge everyone to … That night, agents also attempted to follow Mr. Warren from a residence in Saginaw, but he began driving …
PRESS RELEASE

Two Charged In Manhattan Federal Court With Cocaine Offenses

… arrests of two subjects who have allegedly been dealing or buying cocaine in the city for years, with little regard for … an allegation. unsealed today in Manhattan federal court: From approximately 2003 to October 4, 2015, Holder lived in …
PRESS RELEASE

Man Sentenced to Prison on Multiple Charges from Cocaine Trafficking Operation

… Man Sentenced to Prison on Multiple Charges from Cocaine Trafficking Operation June 24, 2022 New England … in the seizure of approximately 835.9 grams of cocaine from a safe, a Sig Sauer semi-automatic handgun loaded with … to conceal drug trafficking proceeds by moving money from his bank accounts into accounts held by someone else. …
PRESS RELEASE

Alleged Sinaloa Cartel Leader Extradited from Mexico, Appears in Court

… Alleged Sinaloa Cartel Leader Extradited from Mexico, Appears in Court January 23, 2025 San Diego … cocaine, heroin and marijuana into the United States from Mexico, appeared in federal court today following his extradition from Mexico yesterday. Leal-Hernandez was indicted by a …

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