PRESS RELEASE

Leader of Craven County Armed Drug Organization Trafficking Methamphetamine and Fentanyl Sentenced to 35 Years

… the charges. Medina-Beltran is an undocumented noncitizen from Sonora, Mexico. “Medina-Beltran supplied kilogram … use of confidential sources, surveillance and controlled buys, law enforcement identified several high-level …
PRESS RELEASE

Final Defendant Sentenced In Nayarit, Mexico Based Heroin Trafficking Conspiracy

… for trafficking hundreds of pounds of black tar heroin from Nayarit, Mexico to the Portland metropolitan area. … Border," Attorney General Sessions said. "Traffickers from Nayarit, like these defendants, have become notorious … from his residence in southwest Portland. Using controlled buys, surveillance and phone toll analysis, investigators …
PRESS RELEASE

30 Charged In Federal Drug Indictments

… were charged with conspiring to distribute these drugs from the summer of 2011 through June 26, 2012. The following … as well as laundering funds for drug dealers through the buying and selling of cars and structuring cash deposits from the dealership to avoid bank cash reporting …
PRESS RELEASE

DEA issues warning over counterfeit prescription pills from Mexico

… DEA issues warning over counterfeit prescription pills from Mexico November 04, 2019 San Diego Contact Info Contact … how many of our neighbors in San Diego County have died from a fentanyl drug overdose so far in 2019,” said DEA …
PRESS RELEASE

Snohomish Nurse Sentenced To Prison For Stealing Pain Medication From Nursing Home

… Nurse Sentenced To Prison For Stealing Pain Medication From Nursing Home March 07, 2011 Seattle Contact Info … November 2009 and May 2010 she removed morphine sulphate from prescription vials and replaced it with tap water. …
PRESS RELEASE

Louisiana Man Sentenced to 25 years in Federal Prison for Drug Trafficking and Firearms Violations

… of cash.  Powell told law enforcement he was planning to buy a vehicle with the money.  A large, concealed … criminal organizations (TCOs) and protect our communities from the perpetrators of violent crime. This case was …
PRESS RELEASE

Kennewick WA Man Sentenced to Over 11 Years in Federal Prison

… two pounds of methamphetamine as part of a controlled buy. This led agents to Zavala-Alvarez’s residence in … Seattle Field Division. “Our neighborhoods are under siege from the criminal drug networks who use guns and violence to …
PRESS RELEASE

Darknet drug vendor sentenced to 10 years prison

… to the operators of JetSetLife so they could wire him money from abroad to promote drug … the payment in San Francisco and used the money to buy drugs and supplies to fulfill JetSetLife customer …
PRESS RELEASE

Leader Of International Money Laundering Organization Sentenced In Manhattan Federal Court To Nine Years In Prison

… multi-level marketing scheme, through which customers could buy pre-paid debit cards. DMG sold these pre-paid debit … In May 2008, the U.S. Government seized about $2.2 million from the Blackstone Account pursuant to a court order. When …
PRESS RELEASE

Prison Sentence for Final Defendant Wraps up Prosecution of Middle Georgia Drug Trafficking Conspiracy

… The operation’s name, “Ace in the Hole,” was derived from the alias of Justin Adams, a/k/a “Ace,” 41, of Vidalia, … Edmonds was a mid-level drug dealer in the organization, buying “crack” cocaine and “ice”-grade methamphetamine from Toussaint for resale to individual users and …
PRESS RELEASE

DEA Summit Brings Together Families Suffering Tragic Losses from Fentanyl

… DEA Summit Brings Together Families Suffering Tragic Losses from Fentanyl October 19, 2023 Omaha Contact Info Contact Us … in Minneapolis October 19, bringing together 27 families from Iowa, Minnesota, Nebraska, North Dakota and South … in attendance. “This is a heavy day, but we are learning from one another. We want to learn from your story. We want …
PRESS RELEASE

Brothers Plead Guilty To Heroin Distribution Charges Stemming From Overdose Investigation

… Plead Guilty To Heroin Distribution Charges Stemming From Overdose Investigation October 27, 2016 New England … guilty to the same charge on October 25. The pleas stem from an ongoing statewide initiative targeting narcotics …
PRESS RELEASE

Chicopee Business Man Sentenced In Cocaine And Heroin Conspiracy Sourced From Mexico

… Man Sentenced In Cocaine And Heroin Conspiracy Sourced From Mexico March 24, 2022 New England Contact Info Contact … more than 500 grams of cocaine. On several occasions from January 2014 through March 2014, Roman acted as a …
PRESS RELEASE

Life Sentence for Omaha Man Convicted of Selling Fentanyl Resulting in the Death of a Four-Year-Old

… is no parole in the federal system. After Reis’s release from prison, he will begin a five-year term of supervised … had overdosed and that he personally knew someone that died from an overdose. “Today’s sentencing will not bring back … her around.”  The 15-year-old would beg Reis for money to buy food, which Reis refused telling her that she didn’t …
PRESS RELEASE

Three Members of Northern California Drug Trafficking Groups Convicted at Trial

… among other things, that both suppliers received drugs from sources in Mexico. At trial, the government also … Torres Garcia received methamphetamine shipments on credit from a Fairfield, California-based drug supplier. On August … customers in smaller quantities and used his proceeds to buy expensive cars. Judge Seeborg scheduled a sentencing …
PRESS RELEASE

Operation “Titan Fall” Charges Thirteen in Central Florida Large-Scale Drug Trafficking Conspiracy

… Administration Orlando District Office, with assistance from Homeland Security Investigations, the U.S. Postal … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Heroin And Fentanyl Drug Ring Dismantled In The Bronx--Supplied The Northeast

… for major drug trafficking and other charges resulting from a joint investigation, state and federal law … the DEA.            The scheme brought heroin and fentanyl from Honduras through Mexico to Los Angeles, where long-haul … determined that people were coming from out-of-state to buy heroin there, and that the defendants were running a …
PRESS RELEASE

Drug Trafficker Pleads Guilty in Bringing Cocaine to Kansas City from Texas

… Trafficker Pleads Guilty in Bringing Cocaine to Kansas City from Texas June 07, 2024 St. Louis Contact Info Contact Us … cocaine between 2019 and 2022. Harris, who obtained cocaine from sources throughout the country, admitted that he made … was cash deposits. Harris also gambled with proceeds from his drug trade. Records received from several casinos …
PRESS RELEASE

Thirteen Convicted In Montana Drug Trafficking Operation Run From A California Prison

… Thirteen Convicted In Montana Drug Trafficking Operation Run From A California Prison August 06, 2015 Rocky Mountain … in Montana, led by defendant Jason Neel, 31, from inside a California State prison while serving a …
PRESS RELEASE

Alleged International Narcotics Trafficker Extradited From Honduras On Cocaine Distribution Charges

… Alleged International Narcotics Trafficker Extradited From Honduras On Cocaine Distribution Charges May 09, 2014 … of Honduran citizen Carlos Arnoldo Lobo, a/k/a “Negro,” 39, from Honduras to the United States to face charges in the …
PRESS RELEASE

Alleged International Narcotics Traffickers Extradited From Colombia On Cocaine Importation Charges

… Alleged International Narcotics Traffickers Extradited From Colombia On Cocaine Importation Charges January 24, … and Edinson Antonio Ahumada Arboleda, a/k/a "El Primo," 48, from Colombia to the United States to face charges in the …
PRESS RELEASE

DEA Assists With Donation Of Baseball Equipment From New Jersey To Puerto Rico

… DEA Assists With Donation Of Baseball Equipment From New Jersey To Puerto Rico August 22, 2017 New Jersey … League to assist in getting donated baseball equipment from New Jersey to little league players in Puerto Rico.  …
PRESS RELEASE

Sebring Man Pleads Guilty to Conspiring to Possess and Distribute Cocaine

… community, please submit your anonymous tip through the DEA online Tip Line at   Submit a Tip | DEA.gov .  Concerns … can be reported to the DEA through this link:  RX Abuse Online Reporting (usdoj.gov) . The DEA encourages parents, …
PRESS RELEASE

Haines City Drug Trafficker Sentenced to More than 12 Years

… community, please submit your anonymous tip through the DEA online Tip Line at   Submit a Tip | DEA.gov .  Concerns … can be reported to the DEA through this link:  RX Abuse Online Reporting (usdoj.gov) . The DEA encourages parents, …
PRESS RELEASE

Dixie County Man Pleads Guilty to Possessing 12 Pounds of Meth with Intent to Distribute

… community, please submit your anonymous tip through the DEA online Tip Line at   Submit a Tip | DEA.gov .  Concerns … can be reported to the DEA through this link:  RX Abuse Online Reporting (usdoj.gov) . The DEA encourages parents, …
PRESS RELEASE

Methamphetamine and Fentanyl Trafficker Sentenced to More Than 10 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

Lake City Man Pleads Guilty to Conspiring to Distribute Methamphetamine

… 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

Tampa Man Arrested for Possessing Fentanyl with the 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

Alleged Drug Trafficking Members Indicted on Multiple Drug Charges

… 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

St. Augustine Doctor Indicted for Distributing Controlled Substances

… 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, …