PRESS RELEASE

Jury Convicts Florida Man Who Tampered with Witnesses While Pending Trial with Drug Trafficking, Money Laundering, Obstruction Of Justice, Suborning Perjury, And Contempt Of Court

… in Pasco County. The drugs were received through the mail from Puerto Rico. Coconspirators would receive the packages … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Dark Web Drug Dealer Sentenced to 16 Years in Prison

… between May 2021 and May 2022, Peck distributed narcotics from various dark web markets using the vendor profile … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Franklin County Man Sentenced to 10 Years in Federal Prison for Drug-Trafficking Charges

… Office made controlled purchases of methamphetamine from Evans. “Methamphetamine is a highly addictive and … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Tampa Couple Sentenced in Multimillion Dollar Money Laundering Scheme

… involved in the conspiracy. On June 18, 2019, troopers from the Florida Highway Patrol stopped Garcia Moreta while … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Mexican National Sentenced to Nearly 20 Years for Trafficking Dozens of Kilograms of Methamphetamine and Possessing a Shotgun and Three Handguns

… phone number. During a later meeting to pick up money from the source, Marin-Dominguez admitted to having just … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Lake City Man Sentenced to Five Years for Illegally Possessing Firearms and Distributing Crack Cocaine

… multiple felony offenses and therefore is prohibited by law from possessing firearms or ammunition under federal law. … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Pasco Man Indicted on Fentanyl Trafficking, International Money Laundering, and Assault Weapon's Charges

… prescription drugs containing suspected fentanyl from a shed and camper in the backyard. The indictment … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

A member of Montgomery drug trafficking organization sentenced to 30 years for conspiracy, drug and gun charges

… in Montgomery County, Ala. The organization was supplied from persons operating in the Atlanta metropolitan … months. In addition, five controlled purchases were made from Phyfier at his home. Video footage presented during the … found that Phyfier and his co-conspirators would buy and sell various drugs to each other to support their …
PRESS RELEASE

Machine Gun Owner Sentenced to 11 Years for Fentanyl, Meth Conspiracy

… who admitted selling fentanyl and methamphetamine, fleeing from police and possessing machine guns was sentenced … release for four years after his eventual release from prison. Sherell was the final defendant to be sentenced … and fentanyl and used a confidential source to make drugs buys from him. “Like many business owners, drug trafficking …
PRESS RELEASE

California Man Sentenced to 9 Years in Federal Prison for Transnational Drug Trafficking Scheme

… A confidential informant was used to set up a meeting to buy as much as 20 pounds of crystal methamphetamine and 500 … During the call, Ferrel claimed he had been traveling from Mexico to Yakima every week with between 180 and 220 … meet the informant.  Agents followed Ferrel as he traveled from his residence to another location that was being used …
PRESS RELEASE

Nationwide Drug Trafficking, Law Enforcement Impersonation, and Fraud Ring Disrupted

… of the organization’s unlawful transportation of marijuana from California to Georgia, Illinois, Michigan, Nevada, and … as a FBI Special Agent, attempted to dissuade a person from buying a property in Placer County, claiming that the …
PRESS RELEASE

Milton woman arrested for running multimillion-dollar black market marijuana enterprise

… marijuana delivery service that operated in Massachusetts from 2015 to 2018. Deana Martin, 51, was charged with one … more than $300,000 towards the mortgage on her house and to buy a 2017 Porsche Boxster, among other things.  It is …
PRESS RELEASE

65 people charged in Operation Double Dippin

… HIDTA Southern Colorado Task-Force is comprised of members from the Pueblo Police Department, Pueblo County Sheriff’s … investigation was initiated with small street-level buys from narcotics dealers in Pueblo, Colorado. Based on this …
PRESS RELEASE

Members Of Camden Drug Trafficking Ring Charged With Racketeering

… of Alcohol, Tobacco, Firearms and (ATF), with assistance from the DEA Philadelphia Division, West Virginia State … for illegal (2nd degree) for allegedly trafficking guns from April 2016 through July 2017: Leader - Chucky Scott, … go together to gun stores in Ohio, where Hammond would buy multiple guns for Scott.  It is alleged that Scott would …
PRESS RELEASE

DEA-Led Operation Pill Nation Targets Rogue Pain Clinics In South Florida

… mia022411_fig2.jpg MIAMI, FL. - DEA Agents, with assistance from its federal, state, and local law enforcement partners, … arrests are the first in Operation Pill Nation resulting from 340 undercover buys of prescription drugs from over 60 doctors in more than …
PRESS RELEASE

Eldon Man Sentenced To 20 Years In Prison For Meth Conspiracy, Attempted Jail Escape

… intent to distribute methamphetamine, conspiracy to escape from custody, and attempted escape from custody. Conspiracy to Distribute Methamphetamine Law … made references to picking up the two after the escape and buying them clothes to wear. On Nov. 13, 2012, Atterberry …
GENERAL INFORMATION

Protecting the U.S. Homeland: Fighting the Flow from the Southwest Border

January 23, 2025
… Protecting the U.S. Homeland: Fighting the Flow from the Southwest Border Protecting the U.S. Homeland: Fighting the Flow from the Southwest Border Statement of George Papadopoulos … Entitled, “Protecting the U.S. Homeland: Fighting the Flow from the Southwest Border” Before the House Homeland …
January 23, 2025
PRESS RELEASE

Heroin Pipeline From The Bronx To Otsego County Shut Down

… Heroin Pipeline From The Bronx To Otsego County Shut Down March 01, 2013 New … organization based in Oneonta, NY with heroin supplied from the Bronx, NY.  Over the past two years, the Albany …
PRESS RELEASE

Nine Sentenced For Illegally Distributing Controlled Substances Over The Internet

… controlled substances to customers who bought the drugs from illicit Internet pharmacies, United States Attorney … The individuals sentenced this week were involved in online pharmacy schemes that were illegally distributing …
PRESS RELEASE

Fort Myers Man Pleads Guilty to Conspiring to Distribute Meth and Fentanyl Through the U.S. Mail

… packages containing various controlled substances sent from Los Angeles to Colbert in Fort Myers through the U.S. … community, please submit your anonymous tip through the DEA online Tip Line at   Submit a Tip | DEA.gov .  Concerns …
PRESS RELEASE

Marion County Man Pleads Guilty to Possessing Meth and Fentanyl with Intent to Distribute

… drugs provided by Washington during the transactions ranged from gram quantities to upwards of a pound or more of … community, please submit your anonymous tip through the DEA online Tip Line at   Submit a Tip | DEA.gov .  Concerns …
PRESS RELEASE

Drug Dealer Sentenced to 20 Years in Federal Prison for Distributing Fentanyl Resulting in Death

… they used the victim’s cellphone to order more fentanyl from Lewis, unbeknownst to Lewis that law enforcement was … community, please submit your anonymous tip through the DEA online Tip Line at   Submit a Tip | DEA.gov .  Concerns …
PRESS RELEASE

Leader of Fenta-Pill Pressing Operation Sentenced to More Than 21 Years in Federal Prison

… by the Drug Enforcement Administration, with assistance from the Bureau of Alcohol, Tobacco, Firearms and … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Jury Convicts Pinellas Man of Trafficking Fentanyl

… Office, and the Largo Police Department, with assistance from the Federal Bureau of Investigation as part of an … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Jury Convicts Pain Clinic Doctor of Unlawful Drug Distribution, Money Laundering, and Filing a False Tax Return

… transactions over $10,000 in funds criminally derived from the operation of her clinic. She used these funds to … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Perry Woman Indicted for Large-Scale Drug Trafficking Conspiracy and Methamphetamine Distribution

… to life in prison for all three charges. This case resulted from a large-scale, regional investigation by the Drug … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Crawfordville Drug Trafficker Sentenced to 12 Years in Federal Prison

… the removal of addictive and deadly controlled substances from our communities,” said U.S. Attorney Coody. “This … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Leader of Multi-Kilogram Cocaine Conspiracy Sentenced to 15 Years in Federal Prison

… Administration Orlando District Office, with assistance from Homeland Security Investigations (HSI), 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

South Florida Doctor Sentenced to Prison for Unlawfully Dispensing Narcotics

… District Office investigated this case with assistance from City of Miami Police Department; Miami Gardens Police … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Leader of Drug Trafficking Organization Facing Up to Life in Prison Following Jury Verdict

… Fajardo-Albarran received large amounts of methamphetamine from sources in Mexico, Texas, and Atlanta, Georgia. He then … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …