PRESS RELEASE

Seven Charged With Oxycodone Conspiracy In Broward County Pill Mill Operation

July 03, 2013
… Defendant Hector Bruno remains a fugitive.     Researchers from the Centers for Disease Control and Prevention report … sometimes death.               The indictment alleges that from October 2010 to the present, the defendants operated … including drug addicts and traffickers, seeking to buy large quantities of oxycodone and other controlled …
July 03, 2013
PRESS RELEASE

DEA and law enforcement members from the state of Alabama briefed in Mexico

September 18, 2019
… DEA and law enforcement members from the state of Alabama briefed in Mexico September 18, … BIRMINGHAM, Ala. – A delegation of law enforcement members from the state of Alabama, to include representatives from the Drug Enforcement Administration, recently returned …
September 18, 2019
PRESS RELEASE

Eight defendants arrested for distributing millions of opioid pills from India

September 12, 2019
… arrested for distributing millions of opioid pills from India September 12, 2019 New England Contact Info … substances, including Tramadol, into the United States from India. As part of the defendants’ scheme, distributors … to vigorously investigate and prosecute those who profit from the suffering wrought by opioid distribution in the …
September 12, 2019
PRESS RELEASE

6 Charged with Drug Trafficking Operation, Shipping Meth from California to Chicago

March 16, 2023
… 6 Charged with Drug Trafficking Operation, Shipping Meth from California to Chicago March 16, 2023 Chicago Contact … and the criminal complaint filed in February 2023, from February 2022 to February 2023, Jenkins and Heise … to ship parcels containing methamphetamine via U.S. Mail from Sacramento, California to Chicago. During their …
March 16, 2023
PRESS RELEASE

Alleged Sinaloa Cartel Leader Extradited To The United States From The Netherlands

July 10, 2014
… Sinaloa Cartel Leader Extradited To The United States From The Netherlands July 10, 2014 San Diego Contact Info … Marshals Service and the Drug Enforcement Administration from Amsterdam to San Diego. He was booked into federal …
July 10, 2014
PRESS RELEASE

Final Defendant Sentenced in Conspiracy that Shipped Cocaine from California to Savannah

November 10, 2021
… Final Defendant Sentenced in Conspiracy that Shipped Cocaine from California to Savannah November 10, 2021 Atlanta … a drug trafficking conspiracy that shipped cocaine and cash from coast to coast. Kevin Chelsea , 39, of Las Vegas, was … counterparts face when trying to prevent dangerous drugs from hitting the streets in our communities. As a result of …
November 10, 2021
STORY

DEA Washington Warns of Deadly Counterfeit Drugs on Social Media

July 23, 2021
… they are seeing kids, teens, and young adults ordering online. SAC Jarod Forget says these sales often involve … in just the past few weeks where teenagers will order pills online, go take a walk to pick them up, come right back in, …
July 23, 2021
PRESS RELEASE

California Man Admits Laundering Proceeds From Heroin Trafficking Organization

September 07, 2017
… California Man Admits Laundering Proceeds From Heroin Trafficking Organization September 07, 2017 New … was previously arrested in November 2014 in Illinois. From June 2014 through November 2014, Madrid conspired with …
September 07, 2017
PRESS RELEASE

Six Arrested for Multi-State Drug Conspiracy Spanning Massachusetts, Rhode Island and Texas

July 14, 2023
… organization that distributed oxycodone pills obtained from a source in the Houston area, across Southeastern … distributing oxycodone pills. A series of controlled buys were conducted and Campbell’s telephone calls and text … Lambert re-distributed the oxycodone pills they obtained from Campbell to others. On Feb. 24, 2023, law enforcement …
July 14, 2023
PRESS RELEASE

President Obama Adds NEFD International Drug “Kingpin” To OFAC List

May 31, 2013
… against Karner generally bars U.S. persons and companies from conducting financial or commercial transactions with … Karner sourced precursor chemicals for his products from Southeast Asia, among other places, after which the … Karner has also used drug trafficking profits to buy, among other things, a ski lodge in the Austrian Alps, …
May 31, 2013
PRESS RELEASE

Nyack Man Arrested For Sales Of Synthetic Cannabinoid Resulting In One Known Overdose

October 15, 2015
… SSCs, with brand names like “Green Giant” and “Geeked Up,” from his smoke shop in Nyack, New York.  Grogan mentioned to … undercover law enforcement that he had a supplier of SSCs from whom he could either pick up products after store hours … in Nyack that had “kids lined up outside the door” to buy the products. The SSCs distributed by Grogan caused one …
October 15, 2015
PRESS RELEASE

Physician From Kentucky Pleads Guilty Of Conspiracy To Distribute Controlled Substances

December 12, 2011
… Physician From Kentucky Pleads Guilty Of Conspiracy To Distribute … Albert Also Forfeited $500,000 of Illegally Gained Proceeds from the Conspiracy PIKEVILLE, KY. - A former Paintsville, …
December 12, 2011
PRESS RELEASE

Leader Of Brighton Drug Trafficking Organization Sentenced to 50 Months in Prison

January 27, 2023
… and distribution of drugs to, or collection of proceeds from, drug customers, drug runners or other drug … Drayton also participated in a number of controlled buys involving cocaine base during the investigation. …
January 27, 2023
PRESS RELEASE

Leader Of Brighton Drug Trafficking Organization Pleads Guilty

August 17, 2022
… and distribution of drugs to, or collection of proceeds from, drug customers, drug runners or other drug … DTO. Drayton also participated in a number of controlled buys involving cocaine base during the investigation. …
August 17, 2022
PRESS RELEASE

Two Sent to Prison After Drug Trafficking in Local Parking Lot

March 27, 2024
… friend Mendez. Authorities conducted surveillance at a Best Buy parking lot in McAllen in anticipation of the narcotics … after which Perez removed bags containing bricks of cocaine from the trunk of his vehicle. Mendez was parked in another …
March 27, 2024
PRESS RELEASE

Former Army Soldier Sentenced For Murder-for-Hire And Gun Possession

June 21, 2013
… to carve a “Z” into the victim’s chest and was planning on buying a hatchet to dismember the body. Evidence at trial … and that Walker contended he could hit the intended victim from more than two football fields away with his rifle. …
June 21, 2013
PRESS RELEASE

Three New Orleans Men Receive Lengthy Prison Sentences In Heroin Conspiracy Involving Overdose Death

June 24, 2015
… United States District Judge Kurt D. Engelhardt read from the bench a letter written by the victim’s mother, and … calls, ask the caller how much heroin he or she wanted to buy, and direct the caller to drive to a gas station or …
June 24, 2015
PRESS RELEASE

Leader Of "Pump And Dump" Stock Fraud Scheme Sentenced In Manhattan Federal Court To Nine Years In Prison

January 24, 2014
… to secretly fund and distribute misleading third-party "buy" recommendations concerning the targeted companies. … than $2 million in cashier's checks, representing proceeds from stock fraud, to Panama and caused them to be deposited …
January 24, 2014
PRESS RELEASE

Man Sentenced in El Paso for Trafficking Meth into U.S. from Mexico

October 10, 2023
… Man Sentenced in El Paso for Trafficking Meth into U.S. from Mexico October 10, 2023 El Paso Contact Info Contact Us … of Chihuahua, Mexico attempted to enter the United States from Mexico through the Presidio Port of Entry on Feb. 17. A … to prosecute drug traffickers and protect our communities from the detrimental effects of their crimes.” “With this …
October 10, 2023
PRESS RELEASE

Man from Albuquerque pleads guilty to drug possession and firearm charges

June 11, 2019
… Man from Albuquerque pleads guilty to drug possession and … Albuquerque. Law enforcement obtained surveillance footage from a nearby business that showed Cotto was involved in a … exit his yellow Chevrolet Camaro and fire multiple rounds from a gun towards the other vehicle as it drove northbound …
June 11, 2019
GENERAL INFORMATION

Los Angeles 2002

July 15, 2021
… Los Angeles 2002  DEC 20, 2002 DEA Suspends Online Drug Activity  DEC 9-13, 2002 DEA Clan Lab School in …
July 15, 2021
PRESS RELEASE

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

July 01, 2024
… 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 …
July 01, 2024
PRESS RELEASE

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

June 03, 2020
… 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 …
June 03, 2020
PRESS RELEASE

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

August 08, 2013
… 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 …
August 08, 2013
PRESS RELEASE

Two North Texas doctors, one nurse sentenced to prison for federal drug trafficking violation

May 09, 2019
… fentanyl, morphine, oxycodone, alprazolam and zolpidem, from his pain management medical offices in Sherman and … 2010 and 2017. The health care fraud conviction resulted from Diamond submitting a claim for reimbursement to … Office and prosecuted by Assistant U.S. Attorneys Stevan A. Buys and Jonathan R. Hornok.   # # #   On …
May 09, 2019
PRESS RELEASE

Lockport man convicted by a federal jury of narcotics conspiracy tied to the Sinaloa Cartel going to prison for 25 years

December 04, 2020
… invoices to make it look like Western New Yorkers were buying sea cucumbers at astounding rates and quantities. The … March 23, 2015, Buffalo Police seized 32 kilograms of drugs from the Folger Street location—including Gillon’s eight … Western New York area. Approximately $20,000,000 was sent from Western New York banks to California in a two year …
December 04, 2020
PRESS RELEASE

Business Owner Who Trafficked Pounds of Meth and Cocaine Sentenced to 14 Years in Prison

March 22, 2024
… and other information presented in court, officials from the Drug Enforcement Agency (DEA), Bureau of Alcohol, … and cocaine in at least four counties, stretching from Benson down to Wilmington. Johnson’s drug distribution … ammunition. As part of his guilty plea, Johnson admitted to buying a motorcycle worth approximately $17,000, using drug …
March 22, 2024
PRESS RELEASE

DEA Rocky Mountain Division Announces Record Fentanyl Seizures in 2022

January 09, 2023
… oversaturated drug market.  Anyone, including our kids, can buy dangerous and deadly drugs at the click of a button. … to do everything within our ability to keep this poison from reaching your communities.” Fentanyl remains the … a potentially lethal dose of fentanyl. This is an increase from 2021 when DEA lab testing revealed four out of ten …
January 09, 2023
PRESS RELEASE

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

October 02, 2019
… 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 …
October 02, 2019
PRESS RELEASE

New York Drug Enforcement Task Force and NY Attorney General Take Down Ghost Gun Trafficking Ring

December 01, 2022
… a 438-count indictment, charging three individuals from a gun trafficking operation that illegally sold 47 … ghost guns which were shipped to New York and Pennsylvania from various online retailers before being assembled. The indictment, …
December 01, 2022