PRESS RELEASE

Five Individuals Charged with Money Laundering in Connection with Alleged Venezuela Bribery Scheme

… others to launder the proceeds of an illegal bribery scheme from bank accounts located in Antigua, United Arab Emirates, … allegedly received approximately $1.6 billion from the Republic of Venezuela, and transferred … This case was investigated by DEA Miami with assistance from the FBI’s Miami Field Office and Homeland Security …
PRESS RELEASE

Maine Man Sentenced to 70 Months for Drug Trafficking, Firearm, and Fraud Offenses

… As a previously-convicted felon, Stanton is prohibited from possessing firearms and ammunition. On July 24, 2019, … sentence be a warning to those traffickers who are coming from out of state to distribute this poison that DEA and its … Department of Health and Human Services with assistance from the New Hampshire State Police.  Drug Trafficking Off On …
PRESS RELEASE

Waterbury heroin trafficker sentenced to 10 years in prison

… documents and statements made in court, this matter stems from a joint investigation headed by the DEA New Haven Task … that Jordan was receiving large quantities of heroin from various suppliers and selling the drug to other drug … Office.  The DEA New Haven Task Force includes participants from the U.S. Marshals Service, Internal Revenue Service – …
PRESS RELEASE

Naugatuck man sentenced to 10 years in prison for heroin trafficking

… documents and statements made in court, this matter stems from a joint investigation headed by the DEA New Haven Task … that Jordan was receiving large quantities of heroin from various suppliers, including Pedro Santos, of … Office.  The DEA New Haven Task Force includes participants from the U.S. Marshals Service, Internal Revenue Service – …
PRESS RELEASE

Heroin trafficker sentenced to six years in prison

… documents and statements made in court, this matter stems from a joint investigation headed by the DEA New Haven Task … that Jordan was receiving large quantities of heroin from various suppliers, including Hanna, and selling to drug … Office.  The DEA New Haven Task Force includes participants from the U.S. Marshals Service, Internal Revenue Service – …
PRESS RELEASE

New Haven man sentenced to prison for trafficking heroin

… documents and statements made in court, this matter stems from a joint investigation headed by the DEA New Haven Task … that Jordan was receiving large quantities of heroin from various suppliers, including Brian Hanna, of Brooklyn, … Office.  The DEA New Haven Task Force includes participants from the U.S. Marshals Service, Internal Revenue Service – …
PRESS RELEASE

East Hartford man sentenced to 87 months for trafficking heroin cut with horse tranquilizer

… were receiving bulk quantities of heroin and fentanyl from out-of-state suppliers.  They then stored, processed … made multiple controlled purchases of heroin and fentanyl from Pena and other members of the drug trafficking … The DEA’s Hartford Task Force includes personnel from the DEA Hartford Resident Office and the Bristol, …
PRESS RELEASE

Two Boston men sentenced in connection with trans-national methamphetamine trafficking ring

… in the conspiracy.    Castro and Grandon were two of 11 men from Massachusetts and California who were indicted in 2016 … to transport sizeable quantities of methamphetamine from San Diego to Massachusetts, where it was distributed in the greater Boston area. Proceeds from the sale of that methamphetamine were then transported …
PRESS RELEASE

New Britain man sentenced to more than 11 years in federal prison for trafficking cocaine

… multi-kilogram quantities of cocaine through the U.S. Mail from Puerto Rico to various locations in Connecticut. Cirino … and in 2015 it was reduced to 120 months. He was released from custody in October 2015 and was on supervised release … DEA New Haven Task Force includes participants from the U.S. Marshals Service, Internal Revenue Service – …
PRESS RELEASE

Two Lawrence Massachusetts men sentenced for participating in fentanyl conspiracy

… Julio Saldana, and others to sell fentanyl to customers from various New England States, including New Hampshire.  … officers recovered approximately 160 grams of fentanyl from his pocket.    Guerrero and Saldana both previously … sentences be a warning to those traffickers who are coming from out of state to distribute this poison in order to …
PRESS RELEASE

Fairfield County doctor sentenced to 87 months for health care fraud and money laundering offenses

… In approximately 2012, Mansourov purchased the practice from Patel and renamed it Family Urgent Health Care, and … for oxycodone and hydrocodone and received $158,523.95 from federal health programs as a result of this and related … General. The DEA Tactical Diversion Squad includes officers from the Bristol, Hamden, Milford, Monroe, New Haven, …
PRESS RELEASE

Manchester man sentenced to 70 months in prison for participating in fentanyl trafficking conspiracy

… learned that on March 6, 2018, Fagan intended to travel from New Hampshire to a location in Lawrence, Mass., to … 2018, agents learned that Fagan again intended to travel from New Hampshire to a location in Lawrence to purchase … inside the air filter.    The investigation revealed that from Feb. 23, 2018, through April 2018, Fagan ordered and …
PRESS RELEASE

Leader of Boston based drug trafficking organization sentenced to 16 years in prison

… was arrested and charged along with 22 co-defendants.  From mid-2016 through February 2017, federal law enforcement … by Lugo-Guerrero. Hernandez’s organization obtained drugs from a network of suppliers that included Lugo-Guerrero. …
PRESS RELEASE

Former El Paso Police Officer Pleads Guilty to Conspiracy to Aid Cocaine Distribution

… and stash house. On Nov. 10, 2020, agents seized $14,405 from Saenz’s residence and 1.2 kilograms of cocaine from a stash house he used. During the investigation … undercover agents bought quantities of cocaine from Saenz at his residence. Garcia pleaded guilty to one …
PRESS RELEASE

Chicago-Area Drug and Gun Trafficker Sentenced to 65 Years for Firearms and Drug Offenses

… on federal supervised release at the time of his offenses from a 2007 conviction for possession of cocaine with the … presented evidence to establish that Evans traveled from his residence in Markham to a gas station in Gilman, … and $100 in exchange for the gun, which had been stolen from Indiana. Additional trial evidence showed that Evans …
PRESS RELEASE

Former Corrections Officer Arraigned on Drug Trafficking and Contraband Charges

… officer at the Cibola County Corrections Center (CCCC) from January 2019 until Feb. 22, 2021. According to the … surveillance video allegedly observed Garcia remove an item from his pocket and place it into a box in a storage room. The item was recovered from the storage room and taken to the warden’s office for …
PRESS RELEASE

Illinois Woman Sentenced to 14 Years for Meth Trafficking

… law enforcement seized 8.2 pounds of ice methamphetamine from the toilet tank, an additional 818 grams of ice … by the DEA laboratory indicated the methamphetamine seized from Mark was 99% pure methamphetamine. “This case results from the great work and collaboration of the Morton Police …
PRESS RELEASE

Jake’s Fireworks Owner Guilty of Federal Drug Trafficking Violations

… Fireworks” is also operated at that location.  Customers from all over the United States were able to order quantities of BDO from the Right Price Chemicals website in small amounts to … took action to protect the public and prevent others from falling prey to the sale and use of this dangerous …
PRESS RELEASE

Leaders Of Multi-state Drug Distribution Ring Sentenced To Long Prison Terms

… Counties.  The organization had broad connections spanning from Mexico to Nevada, Arizona and California, and north to … in the case have been sentenced to prison terms ranging from two to twelve years in prison. As court records and … would like information about resources for those suffering from a heroin or other substance abuse addiction, you can …
PRESS RELEASE

DEA Expands Opioid Initiative To Pinal County

…  Nearly 500 people in Arizona have lost their lives from a suspected opioid overdose in the last four months. In order to fight this problem from all fronts, the Pinal County Sheriff’s Office is … criminal charges. “Every day, too many Arizonans are dying from opioid overdoses.  The DEA will target those …
PRESS RELEASE

Federal Law Enforcement in Chicago Seize Private Plane and 100 Kilograms of Cocaine

… to the Chicago area earlier Wednesday via private plane from Toluca, Mexico, via Houston, Texas. The plane arrived … to the charges, Vazquez-Gamez arrived on the plane from Houston and loaded suitcases full of cocaine into a … Navigator sport utility vehicle. Vazquez-Gamez and others from the plane entered the SUV and were driven to the hotel …
PRESS RELEASE

Federal Jury Convicts Idaho Falls Man for Trafficking Methamphetamine

… subsequently continued trafficking methamphetamine to Idaho from California up until his arrest in Idaho in August 2018. … approximately 30 to 40 pounds of methamphetamine from Cruz-Delgado during the course of the conspiracy. When … Idaho, Cruz-Delgado admitted to being previously deported from the United States. Conspiracy to distribute …
PRESS RELEASE

Five Individuals Charged in Multi-Million Dollar Conspiracy

… At least some of this money, including bulk cash received from Michael and Brandon Richards and Davis, allegedly constituted proceeds from the trafficking, distribution and sale of controlled … Administration conducted the investigation with assistance from the Houston Police Department as part of the Organized …
PRESS RELEASE

Honduran National Charged with Transnational Cocaine Trafficking and Money Laundering Extradited to the United States

… court in Miami, Florida today after being extradited from Honduras, his country of origin. An indictment returned …  FBI’s International Operations Division transported Marmol from Honduras to the United States. DEA Miami and FBI Miami investigated this case, with assistance from Customs and Border Protection, Miami.  It is being …
PRESS RELEASE

Prolific Spokane Drug Trafficker Sentenced to 12 Years in Federal Prison and Ordered to Forfeit His Residence

… by a 5-year term of court supervision after he is released from federal prison. According to information disclosed … imposed by the court removes a prolific drug trafficker from our streets and sends a clear message to others who may … law enforcement partners to keep our communities safe from this highly addictive illegal drug.” Spokane Police …
PRESS RELEASE

DEA Releases 2020 National Drug Threat Assessment

… continue to evolve. While fentanyl and fentanyl analogues from China have decreased substantially following the DEA’s … period ending in July of 2020, a significant increase from 2019, when more than 70,000 people died of … first part of 2020.   The assessment gathers information from many data sources such as drug investigations and …
PRESS RELEASE

DEA and partners collect thousands of pounds of unwanted medications and vaping products during the 18th National Prescription Drug Take Back Day

… in not only removing potentially dangerous unused drugs from our nation’s medicine cabinets, but also in raising … numbers are shocking! Over 70,000 Americans die each year from drug-related deaths. Approximately 5,000 of those … Adolphus P. Wright. “More than half of those deaths are from opioids such as prescription drugs, heroin, and …
PRESS RELEASE

Opioid enforcement action brings multiple charges across the Middle District of Florida

… who owned and operated HP Pharmacy in Pinellas Park. From May 2015 through August 2016, Truong used her pharmacy … Jackson obtained the fraudulent opiate prescriptions from Mullan and Lloyd and then obtained the Schedule II …
PRESS RELEASE

Eight Gadsden County residents charged in 83-count

… with 83 counts of federal dogfighting offenses stemming from an investigation into drug trafficking and a … 37, of Gretna, Fla.   The indictment and arrests resulted from an extensive investigation by the Organized Crime Drug … operation throughout the Northern District of Florida from 2014 through 2019. During the operation, search …
PRESS RELEASE

Five Perrine residents arrested for their involvement in a drug trafficking network

… all of Miami-Dade County, with a conspiracy that spanned from October 2018 through June 2019 to possess with intent … (Case No. 19-MJ-3049).   The criminal complaint arises from a joint investigation conducted by the Federal Bureau … conducted approximately 30 controlled narcotics purchases from the King Enterprise, including cocaine, marijuana and …