PRESS RELEASE

Houston Mother And Son Sent To Prison For Smuggling Methamphetamine

… heard that on June 22, 2012, Favorite drove a Honda minivan from Laredo to the Border Patrol immigration checkpoint on … in the van and that he and his mother had driven down from Houston. However, when agents asked if the bottles … they were only his. He stated he received them previously from a Hispanic male, but would not elaborate. The bottles …
PRESS RELEASE

Colombian Crime Syndicate Leader Sentenced To Prison For Role In Mediating Drug Money Disputes

… with his role in a conspiracy to invest the proceeds from the sale of hundreds of kilograms of cocaine.  Fredy … to conspiracy to invest illicit drug profits in April 2015. From approximately 2001 to September 2014, Mira Perez was a …
PRESS RELEASE

Ten Charged After Investigation Into Danbury-Area Home Invasion Drug Robberies

… conspiracy, robbery, firearms and drug offenses stemming from an investigation into a series of Danbury-area violent … robbery of narcotics and narcotics trafficking proceeds from a victim on January 30, 2013, and subsequently … robbery of narcotics and narcotics trafficking proceeds from a victim on February 14, 2013, and that Patterson, …
PRESS RELEASE

California Man Convicted Of Conspiracy To Distribute Heroin In Operation Goldy Locks

… Walt Green announced yet another conviction arising from Operation Goldy Locks, an extensive investigation into … contained heroin. Upon delivery of the pills to Baton Rouge from California, they were then distributed to mid-level … he transported over 30,000 pills containing heroin from California to Baton Rouge and delivered the pills to a …
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Baton Rouge Man Convicted Of Possession With The Intent To Distribute Heroin

… furthers our efforts to prevent heroin trafficking from taking hold in our community.” U.S. Attorney Green stated: “This sentencing resulted from a line of cases prosecuted by my office relating to … cannot allow such criminals to continue to profit from the extreme suffering of those addicted to heroin and …
PRESS RELEASE

Baton Rouge Man Convicted Of Conspiracy To Distribute Heroin Disguised As Prescription Pills

… contained heroin. Upon delivery of the pills in Baton Rouge from California, they were then distributed to mid-level … contained heroin, and his intent was to sell and profit from the sale of significant amounts of heroin. In addition, … in March 2015, Lambert also engaged in money laundering from the proceeds of the drug-trafficking conspiracy.  “On …
PRESS RELEASE

DEA Continues Its Drug Abuse Prevention Efforts With Prescription Drug Take Back Day This Saturday

… Prescription Drug Take Back Day this Saturday, April 29, from 10 am to 2 pm local time, at over 5,000 sites around … injury-related death in the United States, eclipsing deaths from motor vehicle crashes or firearms. The majority of … drug abusers report that they obtain their drugs from friends and family, including from the home medicine …
PRESS RELEASE

Ten Indicted In Dismantling Of Plattsburgh Heroin Distribution Ring

… and criminal complaints previously filed in the case, from June 2016 through May 2017, the defendants transported heroin from Annapolis, Maryland, and Schenectady, New York, and … are felt in our communities, but the groups profiting from spreading this poison are often found elsewhere.  As …
PRESS RELEASE

31 Dealers Arrested In Drug Sweep In Yonkers, NY

… the Westchester County District Attorney’s Office. Members from our Department and our law enforcement partners began … crack-cocaine, and prescription pills were purchased from these street level drug dealers and suppliers. … for their steadfast commitment in taking our streets back from the perils of drugs and drug addiction. We continue to …
PRESS RELEASE

Multiple Defendants Indicted In Large Scale Drug Trafficking And International Money Laundering Conspiracies

… in Alaska and also working together to launder money from the United States into Mexico. The first indictment … of California, with conspiring to transport drug proceeds from the United States to conspirators in Mexico. The … Conspirators later mailed three more kilograms of heroin from Texas to Alaska using Canales’s address. Investigators …
PRESS RELEASE

DEA’s Seventh Statewide Prescription Drug Take-Back Day Results In Another Big Haul

… to discard unwanted, unused and expired prescription drugs from medicine cabinets, bedside tables and kitchen drawers. … (5.15 tons) of prescription medications were collected from members of the public at more than 90 locations manned … with DEA on the event.  When added to the collections from DEA’s previous five Take-Back events, more than 58,000 …
PRESS RELEASE

Treasury Continues Targeting Sinaloa Cartel Leadership

… these traffickers of their assets, draining the lifeblood from their criminal enterprises." Tapia Quintero oversees … purchase and transportation of cocaine and methamphetamine from Sinaloa into the U.S., specifically Arizona and … cell affiliated with Joaquin "Chapo" Guzman Loera from Sinaloa to Tijuana, Baja California via tractor …
PRESS RELEASE

DEA Announces 14th National Prescription Drug Take-Back Day

… opioids in the past 12 months obtained the drug from a friend or relative.  “Disposing of leftover … is one of the best ways to prevent a member of your family from becoming a victim of the opioid epidemic,” said Tuggle. … that a majority of abused prescription drugs are obtained from family and friends, including from the home medicine …
PRESS RELEASE

13th Drug Take-Back Announced By DEA

… and Yuma areas Event Will Take Place Throughout Arizona from 10 am-2 pm on Saturday, April 29th phx042817_fig1.jpg … Prescription Drug Take-Back will take place April 29th from 10 am-2 pm local time.  As with the previous Take-Back … by eliminating the availability of these drugs, starting from within their own homes.”  The National Prescription …
PRESS RELEASE

DEA Collected A Record Amount Of Unwanted Rx Medication In The State Of New York

… to discard unwanted, unused and expired prescription drugs from medicine cabinets, bedside tables, and kitchen drawers. … prescription medications were collected in New York State from members of the public making a total of 742,497 pounds … York State the collection will be incinerated at an ‘energy-from-waste’ facility which is an environmentally safe method …
PRESS RELEASE

Anchorage Couple Sentenced For Drug, Gun, And Money Laundering Charges

… Anchorage area. He regularly purchased both drugs on credit from his Anchorage-based supplier. After selling the drugs, … other items, which he later took affirmative steps to hide from law enforcement. Mr. Harris returned the remaining cash … he paid his supplier an additional $75,000 in cash earned from selling heroin and methamphetamine. In October 2013, …
PRESS RELEASE

Organizer Of The Most Prolific Cocaine Network In Alaska Sentenced To 16 Years

… Infiltrated - Over 250 kilograms of Cocaine to Alaska from 2010 to 2014 ANCHORAGE, Alaska - Clarence Anthony … in Las Vegas, would obtain large quantities of cocaine from California, where he was from. He then paid employees at Las Vegas McCarran …
PRESS RELEASE

Former Philadelphia Police Officer Sentenced To 16 Years For Drug Conspiracy

… a phony arrest was orchestrated in order to steal drugs from a drug dealer. At the time of the crime, Williams was a … launderer, but who was actually an undercover Special Agent from the Drug Enforcement Administration. Williams went to … by greed and who turn a blind eye to tragedies that stem from illicit drug use," said John J. Bryfonski, Special …
PRESS RELEASE

DEA Pennsylvania And Delaware Holding Fifth Prescription Drug Take-Back Day In September

… unused, and unwanted medications on Saturday September 29 from 10:00 a.m. to 2:00 p.m. The DEA will have more than 300 … that a majority of abused prescription drugs are obtained from family and friends, and often come from the home medicine cabinet. The many convenient …
PRESS RELEASE

Guilty Verdict In Cocaine Conspiracy And A Conspiracy To Launder Drug Money

… recipient and trafficker of multiple kilograms of cocaine from California. AUSA Lenhardt indicated in court filings … revealed that Spence was initially obtaining cocaine from California by use of common couriers such as DHL, … changed the mechanism of transportation multiple times from tractor trailers and other vehicles, to flights from …
PRESS RELEASE

Allan Peters Guilty Of Conspiracy To Distribute More Than 1,000 Kilograms Of Marijuana

… trial. During trial, the government offered evidence that from at least 2005 until 2011, Peters, Alan Forget, Cheryl … Border Patrol seized approximately 250 pounds of marijuana from Cheryl Lobdell in North Hudson, New York. On September … State Police seized approximately 240 pounds of marijuana from a vehicle operated by Alan Forget, after Forget led law …
PRESS RELEASE

Leader Of Maritime International Drug Transportation Organization Arraigned In Brooklyn

… on October 14, 2013, on a provisional arrest warrant issued from the Eastern District of New York. The arraignment was … responsible for transporting shipments of cocaine from Colombia to locations in Central America and Mexico for … arranging boats and submarines that transported the cocaine from Colombia to other members of his organization in …
PRESS RELEASE

Three-Time Felon Arrested While On Parole

… Division, the Albany DEA District Office with assistance from the Oneonta Police Department and New York State parole officers from the Utica office. In the fall of 2013, Sheriff’s Office … and December 2013, quantities of heroin were purchased from Collins by confidential sources during the narcotics …
PRESS RELEASE

Former Bakersfield Detective Sentenced To Five Years

… criminal activity. During this time, Diaz received bribes from the informant in return for intelligence on law enforcement activities as well as protection from investigation and arrest. In addition to accepting … on duty, Diaz stopped a vehicle operated by two individuals from Yakima, Washington and used a BPD dog handler and …
PRESS RELEASE

Fresno Man Pleads Guilty In Interstate Marijuana Trafficking Ring And Money Laundering

… in a drug and money laundering ring that extended from Fresno to Alabama and Georgia, Acting Special Agent in … the guilty plea, Kelley structured $65,298 in cash derived from an interstate marijuana-trafficking organization led by … Gable admitted to structuring $693,905 of drug proceeds from the distribution of marijuana in Birmingham. He is …
PRESS RELEASE

Drug Kingpin Sentenced To 11 Years In Prison: $6.5 Million “Crystal Meth” And Heroin Haul

… “crystal meth,” and five (11 lbs.) of heroin from Mexican suppliers. At the time of the guilty plea, … a two-week wiretap investigation. With authorization from the court, agents were able to record Mota’s calls and … of methamphetamine and heroin as it was being transferred from a tractor trailer to a car. Evidence suggested that …
PRESS RELEASE

Canadian Marijuana Trafficker Receives Life Imprisonment

… by Dinelle, ran a vast international marijuana operation from Cornwall, Ontario, Canada, which operated from at least 2005 until 2008.  During the trial in federal … testified that Woods procured large quantities of marijuana from his sources in Canada, and with Dinelle, arranged for …
PRESS RELEASE

Second Canadian Marijuana Trafficker Receives Life Sentence

… Woods in running a vast international marijuana operation from Cornwall, Ontario, Canada, which operated from about 2005 until 2008. During the trial in federal … testified that Woods procured large quantities of marijuana from his sources in Canada, and with Dinelle, arranged for …
PRESS RELEASE

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 medications from the home can help prevent situations involving; not …
PRESS RELEASE

DEA Recognizes National Fentanyl Prevention and Awareness Day

… the public on the serious dangers of fentanyl poisoning from fake pills and other illicit drugs.  DEA supports the … ever encountered,” said DEA Administrator Anne Milgram.  “From large cities to rural America, no community is safe …