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PRESS RELEASE

Bakersfield Man Sentenced For Structuring Over $4.2 M In Proceeds Of Synthetic Drug Sales

August 14, 2017
… 49, also of Bakersfield, to structure $4,204,965 obtained from the sale of smokeable synthetic drugs, U.S. Attorney … Farraj and Akroush obtained synthetic cannabinoids from Haitham Eid Habash, aka Eddie Habash, 54, of Hawthorne, … and sold the drugs over the internet through their online businesses Blue Whale and World of Incense.  They …
August 14, 2017
PRESS RELEASE

Staten Island man sentenced to nine years’ imprisonment for international arms trafficking and money laundering

January 30, 2020
… business spanned the globe. By ‘cleaning’ drug money and buying and selling high powered weapons, he was able to …
January 30, 2020
PRESS RELEASE

Joint Law Enforcement Efforts Result in Lengthy Sentences

May 27, 2021
… teams engaged in undercover operations including controlled buys of narcotics and illegal firearms. Over the course of …
May 27, 2021
PRESS RELEASE

Oklahoma Inmate Sentenced to 26 Years for Leading Meth Conspiracy from his Prison Cell

May 08, 2024
… Inmate Sentenced to 26 Years for Leading Meth Conspiracy from his Prison Cell May 08, 2024 St. Louis Contact Info … that he facilitated large methamphetamine transactions from within the Oklahoma Department of Corrections. Ramirez … couriers to transport methamphetamine and collect proceeds from several co-conspirators in southwest Missouri and …
May 08, 2024
PRESS RELEASE

El Paso Man Sentenced for Role in Two Deaths From a Fentanyl-Laced Cocaine Overdose

June 27, 2022
… El Paso Man Sentenced for Role in Two Deaths From a Fentanyl-Laced Cocaine Overdose June 27, 2022 El Paso … in federal prison for his role in two deaths resulting from a fentanyl-laced cocaine overdose in November 2017. On …
June 27, 2022
PRESS RELEASE

Palmer Couple Indicted For Maintaining Drug Residence Where Teenager Died From Drug Overdose

May 19, 2016
… Indicted For Maintaining Drug Residence Where Teenager Died From Drug Overdose May 19, 2016 Seattle Contact Info Contact … over the course of 2015 and early 2016, Rodolph traveled from Alaska to the area of Seattle, Washington, …
May 19, 2016
PRESS RELEASE

Former Leader Of The Arellano Felix Organization Extradited From Mexico To United States To Face Charges

April 29, 2011
… Former Leader Of The Arellano Felix Organization Extradited From Mexico To United States To Face Charges April 29, 2011 … pleased with Mexico’s efforts to bring to justice a leader from one of the most violent criminal enterprises in our …
April 29, 2011
PRESS RELEASE

Suburban Chicago Man Arrested After Pill Press and Fentanyl Seized from Residence

February 03, 2022
… Chicago Man Arrested After Pill Press and Fentanyl Seized from Residence February 03, 2022 Chicago Contact Info …
February 03, 2022
PRESS RELEASE

Guilty plea from man who yelled “I’m not doing nothing” during arrest

February 27, 2019
… Guilty plea from man who yelled “I’m not doing nothing” during arrest …
February 27, 2019
PRESS RELEASE

DEA Seizes Large Quantity Of Heroin, Cocaine, And A Firearm From Boston Drug Traffickers

April 13, 2015
… DEA Seizes Large Quantity Of Heroin, Cocaine, And A Firearm From Boston Drug Traffickers April 13, 2015 New England …
April 13, 2015
PRESS RELEASE

DEA Leads Franklin Drug Investigations with Assistance from Franklin Police — 27 Arrests Made

August 28, 2025
… DEA Leads Franklin Drug Investigations with Assistance from Franklin Police — 27 Arrests Made August 28, 2025 New … able to remove a significant drug trafficking operation from our community.” “The Sinaloa Cartel in Mexico has a … can come together to protect communities like Franklin from the dangers of drug trafficking.” Also participating in …
August 28, 2025
PRESS RELEASE

Major Black Tar Heroin Supplier Sentenced To Over 24 Years In Prison

January 19, 2011
… “Huntington has suffered a number of tragic deaths from heroin overdoses. We can’t bring back the lives that … lost, but we will do everything in our power to prevent it from happening again,” said United States Attorney Booth … We are sending a message loud and clear to drug dealers from Mexico and everywhere else that if you come to …
January 19, 2011
PRESS RELEASE

Former TSA Officer Sentenced To 45 Months In Federal Prison For Accepting Cash From Narcotics Trafficker

September 20, 2012
… Sentenced To 45 Months In Federal Prison For Accepting Cash From Narcotics Trafficker September 20, 2012 New England … Trooper have pleaded guilty to federal charges stemming from the investigation. This matter stems from “Operation …
September 20, 2012
PRESS RELEASE

Four Defendants Charged in Alleged Schemes to Transport Methamphetamine from Mexico and Distribute Drugs in San Jose

February 11, 2021
… Charged in Alleged Schemes to Transport Methamphetamine from Mexico and Distribute Drugs in San Jose February 11, … in relation to a scheme to transport methamphetamine from Mexico to the San Jose area for distribution, announced … four simultaneous investigations into the movement of drugs from Mexico to the streets of the San Jose area. “The …
February 11, 2021
PRESS RELEASE

Associate of Rafael Caro-Quintero arrested on supervised release violations

May 03, 2019
… he violated the terms of his supervised release, stemming from a 1997 escape from confinement charge. A second warrant was issued for … to 1-800-CALL-FBI (1-800-225-5324), or can be submitted online at fbi.gov/tips . Additional information concerning …
May 03, 2019
PRESS RELEASE

Jury Convicts Richmond Man of Fentanyl Trafficking

March 10, 2021
… a cooperator to execute two controlled drug purchases from Pair. The cooperator, working with law enforcement, … 30, 2019, and two ounces of heroin on November 12, 2019, from Pair. Upon inspection, both substances purchased from Pair were found to be fentanyl. Pair was found guilty …
March 10, 2021
PRESS RELEASE

Forestville Dentist Sentenced For Distributing Drugs

February 21, 2007
… including Oxydodone, and for distributing cocaine from his dental office, announced United States Attorney for … write the prescriptions in other names to avoid detection. From January 1997 to October 2004, Curtis wrote …
February 21, 2007
PRESS RELEASE

Newport News Drug Dealer Sentenced to 40 Years in Federal Prison

July 11, 2007
… today. According to court documents, the charges stem from a drug organization that, since January 2005, imported … 20 kilograms of crack and significant quantities of ecstasy from California to Hampton Roads. The drugs were shipped … in a shooting into a Newport News apartment. Bullets from that shooting struck a pregnant woman, however, both …
July 11, 2007
PRESS RELEASE

Cocaine Trafficker Sentenced to More than 15 Years Imprisonment

December 13, 2003
… supervised release for his participation in crimes arising from a conspiracy to distribute powder cocaine in Maryland … at trial, Saunders obtained bulk quantities of cocaine from a supplier in California, via Federal Express packages, … was presented that a large amount of cash was seized from the home at which Saunders then resided. Co-defendants …
December 13, 2003
PRESS RELEASE

Baltimore Heroin Dealer Known As “Mush” Sentenced To More Than 12 Years In Prison

March 14, 2011
… Baltimore Police Department officers received information from a confidential source that an individual the source … 21, 2009, the police saw Griffin drive a gold colored Buick from that area to the 5400 block of Woodmont Avenue. Police … containing heroin, marijuana and more than $1,000 in cash from his pants pockets. Although Griffin denied any …
March 14, 2011
PRESS RELEASE

Mitchellville Crack Dealer Sentenced To 10 Years In Prison

October 27, 2011
… and recovered: a loaded 9-millimeter semi-automatic handgun from his waistband; approximately 108 grams of crack cocaine … right jacket pocket; and approximately $1,467 in cash from his front pants pockets. That same day, Drug … handgun, two black magazines, and 50 rounds of ammunition from a shelf in the master bedroom closet; drug …
October 27, 2011
PRESS RELEASE

D.C. Heroin Dealer Convicted At Trial

August 22, 2014
… to distribute extremely potent heroin, largely to customers from northern Virginia.  On Aug. 21, 2013, four individuals from northern Virginia, including 16-year-old Emily Lonczak … Alifom, traveled to Washington, D.C. to purchase heroin from Thorne.  After using the heroin, Lonczak became …
August 22, 2014
PRESS RELEASE

Hagerstown Woman Sentenced To Over Three Years In Prison For Distribution Of Heroin Resulting In An Overdose Death

April 22, 2015
… of heroin to an individual, resulting in his death from a heroin overdose. Judge Bennett also ordered Koons to … Koons instructed the individual to delete text messages from her phone and to refrain from contacting Koons for two weeks.  During a recorded …
April 22, 2015
PRESS RELEASE

Previously Convicted Felon Sentenced On Drug Charges And Firearm Possession

January 28, 2016
… Sheriff Tim Cameron.    According to his plea agreement, from at least February through September 4, 2014, Curtin … Prince George’s County, Maryland.  Curtin obtained cocaine from suppliers in Tennessee and Maryland.  During the … previously been convicted of a felony and was prohibited from possessing firearms or ammunition. Curtin admitted that …
January 28, 2016
PRESS RELEASE

Heroin Dealer Sentenced To 15 Years In Prison

October 28, 2011
… arranging for the delivery of packages containing heroin from Phoenix to fictitious names in Maryland, with Jones … of heroin. On July 19, 2010, DEA received information from the Yuma wiretap that couriers from Yuma would be coming in with heroin to deliver to an …
October 28, 2011
PRESS RELEASE

Baltimore Crack Cocaine Dealer Exiled To Over 12 Years In Prison

May 21, 2014
… Gregg L. Bernstein. According to McDonald's plea agreement, from at least 2010 through June 2013, McDonald conspired with others to obtain cocaine from suppliers in Arizona and Texas. Once the cocaine … 250 grams of cocaine, as well as packaged crack cocaine, from the main stash house of the organization.          …
May 21, 2014
PRESS RELEASE

Head Of Newman Drug Ring Pleads Guilty In Huntington

May 27, 2014
… and the others sold various types of controlled substances from his home at 1814 Artisan Avenue in Huntington and in the surrounding area from at least 2010 through January of 2014.  In January of … Appleton have all pleaded guilty to various charges arising from the Newman investigation.  Other defendants are …
May 27, 2014
PRESS RELEASE

Agents In Ohio Seize 44 Pounds Of Heroin And 142 Pounds Of Methamphetamine From A Mexican Source Of Supply

April 03, 2018
… Seize 44 Pounds Of Heroin And 142 Pounds Of Methamphetamine From A Mexican Source Of Supply April 03, 2018 Detroit … seized approximately 82 pounds of crystal methamphetamine from 7592 Olde Eight Road in Hudson. They also seized an …
April 03, 2018
PRESS RELEASE

DEA Los Angeles issues warning over counterfeit prescription pills from Mexico

November 04, 2019
… Angeles issues warning over counterfeit prescription pills from Mexico November 04, 2019 Los Angeles Contact Info …
November 04, 2019
PRESS RELEASE

Man sentenced to 46 months for role in drug pipeline from Puerto Rico to Tonawanda, N.Y.

May 01, 2019
… Man sentenced to 46 months for role in drug pipeline from Puerto Rico to Tonawanda, N.Y. May 01, 2019 New York … the case, stated that cocaine was shipped to the defendant from Puerto Rico through the U.S. Postal Service. On Dec. …
May 01, 2019

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