PRESS RELEASE

Brother and Sister Plead Guilty to Drug Conspiracy Involving Fentanyl Sales

…  A review of the female victim’s phone found text messages from the previous evening with Larry Eastman where the …
PRESS RELEASE

Montgomery County Drug Dealer Sentenced to Over Nine Years in Federal Prison for Distribution of Fentanyl That Led to an Overdose Death

… release, for distribution of fentanyl.  A victim died from using drugs that Agbi distributed.  Judge Grimm also …
PRESS RELEASE

Silver Spring, Maryland Man Faces Federal Charges for Distribution of Fentanyl Resulting in the Death of a Minor Victim

… advised law enforcement the victim purchased “percs” from an individual known as “Mick”.  The witness also …
PRESS RELEASE

Union Bank of California Enters Into Deferred Prosecution Agreement And Forfeits $21.6 Million To Resolve Bank Secrecy Act Violations

… San Diego and Miami Field Divisions, with assistance from the DEA Bogota Country Office, the DEA Madrid Country …
PRESS RELEASE

Jose Morales Sentenced To Life In Prison For Murdering A Witness In A Baltimore City Case

… to prevent Long, who was also an employee of Morales, from testifying against him. The jury learned that three …
PRESS RELEASE

Member of Southwest Baltimore “NFL” Gang Pleads Guilty to a Federal Racketeering, Distributing Large Quantities of Drugs, Two Murders and an Attempted Murder

… Baltimore Police Department. According to his guilty plea, from at least 2016 through March 26, 2020, Bobby Cannon was … East Baltimore.  On January 4, 2019, Cannon borrowed a car from a female associate in southwest Baltimore and later … officers saw that Cannon had a gun, which they recovered from his jacket pocket.  Officers then searched Cannon’s van …
PRESS RELEASE

Six Men Facing Federal Drug Charges

… were seized by law enforcement.  The packages were shipped from Brownsville, Texas to an address associated with the … to Velasquez’s residence.  Tracking information obtained from the shipping company revealed that IP addresses … on January 20, 2022, based on arrest warrants issued from the criminal complaint.  As part of these arrests, law …
PRESS RELEASE

Money Launderer and Wholesale Supplier of Narcotics to East Baltimore Monument Street Drug Trafficking Organization Sentenced to 10 Years in Federal Prison and Ordered to Forfeit $472,000

… Investigators conducted controlled purchases of narcotics from drug distributors in the shops, including Roundheart, … mixture. The total proceeds obtained by Williams from supplying controlled substances to co-conspirators was … or leased. Investigators recovered a total of $363,233 from various bank accounts associated with Williams' drug …
PRESS RELEASE

Manager of Pain Clinic, Her Boyfriend, and Customers Facing Federal Charges for a Drug Distribution Conspiracy

… forged prescriptions for opioids using prescription pads from the clinics’ doctors, then illegally sold the forged … prescriptions.  For example, the complaint alleges that from July 2019 to April 2021, more than 40 prescriptions … that pharmacies had begun to refuse opioid prescriptions from Memorial Care.  The criminal complaint further alleges …
PRESS RELEASE

Six indicted in drug conspiracy that included production and distribution of power synthetic opioid

… in the six-count indictment in U.S. District Court and from testimony in court proceedings, six defendants are … in the federal system.   According to the indictment, and from testimony delivered in court proceedings, Forrester …   “Illegal opioid production and distribution, whether online or through conventional drug distribution methods, is …
PRESS RELEASE

DEA Operation Last Mile Tracks Down Sinaloa and Jalisco Cartel Associates Operating within the United States

… Last Mile comprised 1,436 investigations conducted from May 1, 2022 through May 1, 2023, in collaboration with … to nearly 193 million deadly doses of fentanyl removed from communities across the United States, which have … with whom we were able to make these arrests and seizures from these violent drug trafficking organizations”. …
PRESS RELEASE

DEA Washington Chief Issues Public Safety Alert: Dangerous Increase in Fake Rx Pills Containing Fentanyl

… are being so well made they aren’t able to be told apart from legitimate pills, outside testing. DEA lab analyses … fatal overdose deaths in unwitting victims across our area, from every background and every lifestyle,” said Special … lost to this horrible danger is too many. Only ONE pill from illegitimate sources can kill, and has. And we’re …
PRESS RELEASE

Thirty-Five Indicted For Trafficking Heroin Throughout Virginia Peninsula

… DEA’s mission to take down drug trafficking organizations from the street to the source,” said DEA SAC Cooper-Davis. … organization that smuggles large quantities of heroin from New York City into the Tidewater area, which has been … The indictment alleges that after obtaining the heroin from Taylor’s lieutenants, the mid-level distributors would …
PRESS RELEASE

Connecticut Man Sentenced to 70 Months’ Imprisonment for Conspiracy to Distribute Heroin, Fentanyl, Cocaine, and Cocaine Base from Rutland Apartment

… to Distribute Heroin, Fentanyl, Cocaine, and Cocaine Base from Rutland Apartment July 25, 2022 New England Contact … also seized a total of over six thousand dollars in cash from Mariani, Cedano, and Wedderburn. The government argued …
PRESS RELEASE

DEA Hosts the 27th National Prescription Drug Take Back Day on Saturday to Remove Unneeded Medications from Homes

… Take Back Day on Saturday to Remove Unneeded Medications from Homes October 25, 2024 Louisville Contact Info Contact … Prescription Drug Take Back Day this Saturday, October 26, from 10 a.m. to 2 p.m.  National Prescription Drug Take Back …
PRESS RELEASE

New Jersey U.S. Attorney Files Civil Suit Seeking Forfeiture Of $1.7 Million Seized From New York-Based Exporter

… Files Civil Suit Seeking Forfeiture Of $1.7 Million Seized From New York-Based Exporter June 23, 2014 New Jersey … today seeking to forfeit $1,742,289, previously seized from cellular phone wholesale company Cellular Next LLC, …
PRESS RELEASE

Matriarch Sentenced for Role in Violent Multimillion-Dollar Honduran Cocaine Trafficking Organization

… United States WASHINGTON, DC- According to court documents, from 2006 until 2015, Erlinda Ramos-Bobadilla, aka Chinda, … received clandestine maritime and air shipments of cocaine from sources in South America. Individual shipments of … America, managed the proceeds that the organization made from the sale of cocaine and, at times, paid sources of …
PRESS RELEASE

Colombian Drug Kingpin Charged With Smuggling 35 Pounds Of Heroin Destined For New York In Freight Containers

… centers on a shipment of 16 kilos of (over 35 lbs.) seized from a freighter ship in Miami on January 10, 2012. The load … traffickers ran their business on principals similar to an online commerce company; one - place an order, two- fill the …
PRESS RELEASE

Jury Convicts Two Doctors Of Conspiracy To Commit Money Laundering Resulting From Pill Mill Operation In Broward And Palm Beach Counties

… Doctors Of Conspiracy To Commit Money Laundering Resulting From Pill Mill Operation In Broward And Palm Beach Counties … Kenneth A. Marra.   The charges against the defendants stem from Operation Oxy Alley, a coordinated investigation into …
PRESS RELEASE

Alleged Sinaloa Cartel Member Extradited to the United States from Mexico for Funneling Massive Amounts of Marijuana and Cocaine into the United States

… Sinaloa Cartel Member Extradited to the United States from Mexico for Funneling Massive Amounts of Marijuana and … member is in federal custody, following his extradition from Mexico to the United States yesterday afternoon. He is …
PRESS RELEASE

North Carolina Man Sentenced to 10 Years in Prison for Trafficking 10 Kilos of Cocaine

… to ship a package containing 10 kilograms of cocaine from San Diego, California, to Portsmouth, Virginia. … criminal organizations and to protect our communities from their crimes. My office will persist in prosecuting … Inspectors work aggressively to eliminate illegal narcotics from the U.S. Mail,” said Damon E. Wood, Inspector in …
PRESS RELEASE

DEA-New Jersey instrumental in establishment of statewide “Handle With Care” program

… of a search warrant in the home; being forcibly displaced from a home by a fire, eviction, or other event; or having a … a child the critical support he or she needs to recover from a traumatic event,” said Attorney General Grewal. “By … enforcement officers in New Jersey will view the symposium online on that date or by Dec. 31, 2020, the effective date …
PRESS RELEASE

Matriarch of Violent Multimillion-Dollar Honduran Cocaine Trafficking Organization Pleads Guilty

… into the United States. According to court documents, from 2006 until 2015, Erlinda Ramos-Bobadilla, aka Herlinda … received maritime and clandestine air shipments of cocaine from sources in South America.  Individual shipments of … devastating wave of fear and destruction that reverberated from Honduras to the U.S.,” said Jessica D. Aber, U.S. …
PRESS RELEASE

Four Charged In Cocaine Distribution Conspiracy

… of the unit. Investigators observed items being unloaded from the tractor trailer into the warehouse.  A short time … drugs.  Law enforcement recovered 31 kilograms of cocaine from a box in the back seat of the truck.  Law enforcement …
PRESS RELEASE

16 Defendants Charged In A Commercial Burglary Ring And Drug Conspiracy

… heroin, methadone, buprenorphine, cocaine and alprazolam from 2010 to the present: David Paschall, age 54, of … crimes, and interstate transportation of stolen goods from September 2011 to the present.  Three of the defendants … bank larceny and interstate transportation of stolen goods from September 2011 to the present: Carl Parrish Paschall, …
PRESS RELEASE

Laurel Man Sentenced to 17 Years in Federal Prison for Distributing Kilograms of Fentanyl, Cocaine, and Marijuana Through the U.S. Mail

… involving fentanyl, cocaine, and marijuana shipped from California to Maryland through the U.S. mail.  At … bag containing approximately 501 grams of fentanyl, from Fisher.  Co-Conspirator 2 placed the object into the … an alert that two Priority Mail parcels had been sent from the El Segundo, California Branch Post Office on August …
PRESS RELEASE

South Jersey Convicted Felon Sentenced To 70 Months In Prison For Role In Conspiracy To Traffic Guns From South Carolina To New Jersey

… 70 Months In Prison For Role In Conspiracy To Traffic Guns From South Carolina To New Jersey April 24, 2015 New Jersey … to today’s sentencing. He also thanked special agents from the Drug Enforcement Administration, under the …
PRESS RELEASE

DEA’s Goal Is To Remove A Third Of A Million Pounds Of Expired Prescription Drugs From Circulation On The Sixth Take-Back Day, April 27

… A Third Of A Million Pounds Of Expired Prescription Drugs From Circulation On The Sixth Take-Back Day, April 27 April … The majority of abused prescription drugs are obtained from family and friends, including from the home medicine …
PRESS RELEASE

Two Charged in Connection with Search of Bronx Drug Mail Distribution Center Containing Approximately 100,000 Pills Suspected of Fentanyl and Meth

… of the narcotics and some of the other material recovered from the Apartment  NEW YORK CITY - Damian Williams, the … “This seizure removed substantial quantities of narcotics from the streets and helped to disrupt an alleged mail order … services elevates the danger of ordering pills from rogue online platforms and social media.  Fentanyl is the greatest …
PRESS RELEASE

Pain Clinic Owners, Distributors And Runners Indicted For Allegedly Conspiring To Operate “Pill Mills”

… a legitimate medical purpose. The owners kept the profits from the pill mill operations and from the sales of oxycodone in cash.  According to the … “runners” to visit their clinics so that they would profit from the cash fees charged for an office visit.  Runners are …