PRESS RELEASE

Bronx Man Admits Role in Distributing Heroin and Fentanyl, Causing Death of 15-Month-Old Child

January 17, 2024
… admitted distributing heroin and fentanyl into New Jersey from two drug mills in the Bronx, which resulted in the … him with one count of distributing heroin and fentanyl from a drug mill in the Bronx in December 2018. Capellan … or more of a mixture and substance containing fentanyl from a separate drug mill in the Bronx in February 2019. Six …
January 17, 2024
PRESS RELEASE

Staten Island Man Sentenced for Distributing Heroin and Fentanyl

May 24, 2022
… Doe-1’s phone indicated that he had purchased narcotics from Charles the night before his death. On April 23, 2019, … Department of Justice, in 2019, nearly 71,000 people died from drug overdoses, making it a leading cause of …
May 24, 2022
PRESS RELEASE

Queens pharmacist indicted for illegal distribution of oxycodone and filing false tax returns

January 23, 2020
… over $1 million in cash earnings, most of it generated from his oxycodone distribution scheme. More than a dozen … hundreds of thousands of dollars Russo allegedly pocketed from the charged scheme, but the resulting human misery in … and prosecute medical professionals who seek to profit from the opioid epidemic.” “Income earned from the sale of …
January 23, 2020
PRESS RELEASE

Crisp County Residents Plead Guilty in Armed Meth Trafficking Case

September 18, 2024
… criminal pasts pleaded guilty to federal charges resulting from an armed drug trafficking investigation conducted by … use any resource necessary to remove these career criminals from our streets.”  “Repeat convicted felons who illegally … video surveillance, the GBI agent purchased methamphetamine from Black.   On Nov. 2, FBI, DEA and GBI agents met with …
September 18, 2024
PRESS RELEASE

Dayton Men Sentenced to Life in Prison for Murder of DEA Task Force Officer

September 17, 2024
… Jorge DelRio. While attempting to prevent federal agents from seizing approximately half-a-million dollars in … Jorge DelRio, who was working to keep our community safe from dangerous drug traffickers,” stated Daryl S. McCormick, … basement of the residence, immediately came under gunfire from the basement, and was struck and killed. As the …
September 17, 2024
PRESS RELEASE

Member of Violent Gang Pleads Guilty to Racketeering and Drug Trafficking Offenses

June 02, 2024
… and hundreds of rounds of ammunition were allegedly seized from 11 of the defendants.     Lopes was identified by … cooperating witnesses as a member of Cameron Street. From 2019 through 2020, Lopes regularly received large …
June 02, 2024
PRESS RELEASE

Bridgeport Drug Trafficker Sentenced to More Than 10 Years in Federal Prison

May 16, 2024
… made four controlled purchases of heroin and fentanyl from Frank Best.  The investigation, which included … to a Home Depot parking lot in San Diego and purchased from their suppliers 1.1 kilograms of fentanyl, cut with … conspirators arranged to purchase five kilograms of heroin from their Mexican suppliers.  On February 10, 2020, four …
May 16, 2024
PRESS RELEASE

New Britain Man Sentenced to More Than 11 Years in Prison for Trafficking Fentanyl and Cocaine

May 14, 2024
… search of one package, which had been mailed from California, revealed approximately one kilogram of … had an associate who used a van to transport narcotics from California, or another location in the southwestern … 2022, investigators observed Ramos-Acevedo unloading items from the van in New Britain. On September 7, 2022, the …
May 14, 2024
PRESS RELEASE

Dallas Attorney Charged in Narcotics Money Laundering Scheme

April 16, 2021
… launderers, who enable criminal organizations to profit from those who find themselves addicted to controlled … them on how to further violate the law and profit from the devastation of our nation’s opioid epidemic, lining … agent admitted. “I don’t care where the money comes from,” the attorney responded. The pair allegedly negotiated …
April 16, 2021
PRESS RELEASE

Third major takedown of drug trafficking ring nets 14 arrests

September 01, 2020
… investigation_0.jpg Wrapped pistol and ammunition seized from a residence during the investigation_0.png SEATTLE - … successfully removed a number of violent drug traffickers from the streets of the Seattle-Tacoma area, and will enable … organized transnational groups with tentacles reaching from Mexico to Puget Sound.  They profit by pushing …
September 01, 2020
PRESS RELEASE

Twelve People Charged Following Investigation of Drug Trafficking Ring

June 30, 2021
… has removed a large number of firearms and narcotics from the hands of violent drug traffickers operating … kilos of cocaine that defendant Arambula was bringing back from southern California. In all, law enforcement has seized … of firearms and toxic drugs such as fentanyl and cocaine from our communities.” The charges contained in the …
June 30, 2021
PRESS RELEASE

Three Sentenced in International Controlled Substances and Prescription Drug Trafficking Operation

April 23, 2024
… that required a prescription. Bateman had been extradited from the United Kingdom to face charges. Chief Judge … and Soma. Bateman also received commission payments from Doshi. In or about May 2018, Bateman and Doshi began …
April 23, 2024
PRESS RELEASE

California Man Sentenced to 13 Years in Federal Prison for Trafficking Fentanyl and Cocaine to Connecticut

April 13, 2024
… search of one package, which had been mailed from California, revealed approximately one kilogram of … had an associate who used a van to transport narcotics from California, or another location in the southwestern … 2022, investigators observed Ramos-Acevedo unloading items from the van in New Britain. On September 7, 2022, the …
April 13, 2024
PRESS RELEASE

Career Offender Sentenced to Ten Years in Federal Prison for Trafficking Fentanyl Pills and Powder Days After Leaving Prison

April 03, 2024
… Ferrer chose to fan the flames by callously profiting from peddling lethal drugs in our communities,” said U.S. … illegal drugs off our streets and freeing our communities from the stranglehold of drug traffickers like him. There’s … in June 2019, eight days after his most recent release from the Adult Correctional Institutions. Ferrer had just …
April 03, 2024
PRESS RELEASE

Violent Felon Sentenced to 11 Years for Armed Trafficking of Counterfeit Fentanyl Pills

January 19, 2024
… Sauer 9 mm semiautomatic handgun that was previously stolen from an Indiana State Police trooper. In an interview with … per day. At the time of the search, Cook was prohibited from possessing firearms due to his 2018 felony conviction … the U.S. Probation Office for 5 years following his release from federal prison. U.S. Attorney Myers thanked Assistant …
January 19, 2024
PRESS RELEASE

Lead Defendant in Pill-Production conspiracy Sentenced to Federal Prison

November 30, 2022
… with Intent to Distribute. In 2020, investigators from the U.S. Drug Enforcement Administration (DEA) … machines and kilogram quantities of chemical binding agents from several companies, some of which were located in … with our partner agencies to safeguard the American public from the manufacture and distribution of illicit drugs,” …
November 30, 2022
PRESS RELEASE

Cocaine Supplier, Codefendant Sentenced to Federal Prison in Richmond County Narcotics Conspiracy

October 21, 2021
… Georgia and elsewhere safer by removing dangerous criminals from their neighborhoods.” “This operation is an outstanding … of the results of the collaborative law enforcement effort from local, state, and federal agencies,” said Acting U.S. … Estes. “We particularly commend the work of investigators from Internal Revenue Service Criminal Investigations for …
October 21, 2021
PRESS RELEASE

Year in Review: DEA Innovates to Fight Fentanyl

January 19, 2024
… a potentially deadly dose of fentanyl. This is an increase from 4 out of 10 pills in 2021 and 6 out of 10 pills in … lives lost.  Nearly 70% of these drug poisonings are from fentanyl. DEA has responded to this unprecedented … both. These Counter Threat Teams draw on the intelligence from our 334 offices around the world to map the cartels’ …
January 19, 2024
PRESS RELEASE

Year in Review: DEA Innovates to Fight Fentanyl

January 18, 2024
… a potentially deadly dose of fentanyl. This is an increase from 4 out of 10 pills in 2021 and 6 out of 10 pills in … lives lost.  Nearly 70% of these drug poisonings are from fentanyl. DEA has responded to this unprecedented … both. These Counter Threat Teams draw on the intelligence from our 334 offices around the world to map the cartels’ …
January 18, 2024
PRESS RELEASE

Year in Review: DEA Innovates to Fight Fentanyl

January 17, 2024
… a potentially deadly dose of fentanyl. This is an increase from 4 out of 10 pills in 2021 and 6 out of 10 pills in … lives lost.  Nearly 70% of these drug poisonings are from fentanyl.    DEA has responded to this unprecedented … both. These Counter Threat Teams draw on the intelligence from our 334 offices around the world to map the cartels’ …
January 17, 2024
PRESS RELEASE

Year in Review: DEA Innovates to Fight Fentanyl

January 17, 2024
… a potentially deadly dose of fentanyl. This is an increase from 4 out of 10 pills in 2021 and 6 out of 10 pills in … lives lost.  Nearly 70% of these drug poisonings are from fentanyl.    DEA has responded to this unprecedented … both. These Counter Threat Teams draw on the intelligence from our 334 offices around the world to map the cartels’ …
January 17, 2024
PRESS RELEASE

Former Alaska Advanced Nurse Practitioner Sentenced to 30 Years for Illegally Prescribing Millions of Opioids Causing Five Deaths

June 16, 2023
… included pharmacists who refused to fill prescriptions from Spayd, law enforcement agents and officers who … deaths, Spayd’s employees, individuals who received pills from Spayd, medical experts, every Medical Examiner in … Many of her patients were vulnerable and suffering from chronic pain, addiction, and mental illness, yet Spayd …
June 16, 2023
PRESS RELEASE

Ft. Worth Oncologist Sentenced to 20 Years in Prison in Pill Mill Conspiracy

June 04, 2021
… take advantage of individuals, especially ones who suffer from addiction.” According to evidence presented at three … used a network of recruiters to enlist individuals from the community and local homeless shelters to pose as … to $200 cash, to obtain controlled substance prescriptions from Dr. Capistrano and Dr. Noel.  The recruiters – who paid …
June 04, 2021
PRESS RELEASE

DEA Announces Results of Enforcement Surge to Reduce the Fentanyl Supply Across Illinois, Indiana and Wisconsin

September 28, 2022
… the results of an enforcement operation that spanned from May to September and resulted in significant fentanyl … is equivalent to more than 36 million lethal doses removed from the illegal drug supply. Additionally, 338 weapons were … the operations of these cartels, remove deadly fentanyl from our communities, and save Americans’ lives.” “For the …
September 28, 2022
PRESS RELEASE

Albuquerque career criminal sentenced to life imprisonment for heroin distribution resulting in death of Cameron Weiss

January 23, 2020
… Michelle.Rincon@dea.gov La Cueva High School student died from overdose in 2011 after becoming addicted to opioids … be contacted through go-betweens. After he was released from jail on Aug. 7, 2011, Mr. Weiss contacted a go-between, who purchased heroin from Moya and delivered it to Mr. Weiss. The following day, …
January 23, 2020
PRESS RELEASE

Federal Jury Convicts Anchorage Man on Murder and Drug Charges

March 16, 2022
… multiple kilograms of heroin and methamphetamine to be sent from California to Alaska via the U.S. Postal Service to … mail, while other co-conspirators arranged for shipments from California. The enterprise also laundered hundreds of … institutions, wire transfers, and bulk cash smuggling from Alaska to other parts of the country. In April 2019, …
March 16, 2022
PRESS RELEASE

Bridgeport Gang Member Sentenced to 40 Years for Murder, Role in Courthouse Shooting and Other Violence

March 09, 2022
… against rival gang members, robbed drug dealers, stole cars from inside and outside Connecticut and used them to commit … tampered with witnesses who might testify against them.  From approximately 2017 until August 2020, O.N.E. members …
March 09, 2022
PRESS RELEASE

18 month multi-agency operation “Fury Road” results in 82 federal prosecutions; seizure of 128 firearms, 1 kilogram of heroin and cocaine base

October 15, 2020
… numerous federal, state, and local law enforcement agencies from Vermont and Massachusetts spanning from October of 2018 to February of 2020. The operation … operation be a warning  to those traffickers who are coming from out of state to distribute this poison, that DEA and …
October 15, 2020
PRESS RELEASE

Indictment charges 14 men with trafficking fentanyl, heroin and cocaine

June 11, 2019
… a.k.a. “Pantera,” 40, of New Haven.   The indictment stems from an investigation headed by the DEA New Haven Task Force … that Malbin Rubiera-Herrera acquired heroin and cocaine from sources in Connecticut and New Jersey and distributed … made controlled purchases of heroin and cocaine from Rubiera-Herrera. Subsequent court-authorized wiretaps …
June 11, 2019
PRESS RELEASE

Sixteen individuals charged or arrested for drug trafficking crimes as part of joint law enforcement effort

April 16, 2019
… to facilitate the commission of a drug felony arising from his attempt to distribute 500 bags of heroin.   Rachael … arrested during the operation.   This operation stemmed from careful planning and collaboration by Vermont law … trafficking organizations or individuals who are coming from out of state to distribute these poisons, in order to …
April 16, 2019