PRESS RELEASE

Alleged Bay Area Fentanyl Distributor Extradited from Honduras

October 25, 2024
… Alleged Bay Area Fentanyl Distributor Extradited from Honduras October 25, 2024 San Francisco Contact Info … the United States this week to appear on charges stemming from his alleged involvement in the distribution of fentanyl … marks the fifth extradition of an alleged drug distributor from Honduras to the Northern District of California this …
October 25, 2024
PRESS RELEASE

Mexican National Sentenced to 18 Months for Transporting Heroin in 2019

January 12, 2024
… that she was paid $3,000 to enter the United States from Mexico, meet an individual in California, receive drugs … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
January 12, 2024
PRESS RELEASE

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

May 09, 2023
… Last Mile comprised 1,436 investigations conducted from May 1, 2022 through May 1, 2023, in collaboration with … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
May 09, 2023
PRESS RELEASE

Three Drug Traffickers Convicted of Drug and Money Laundering Conspiracies

August 04, 2021
… Registration: Oregon 1-888-219-4261 Imported fentanyl from China and produced and distributed pills that appeared … began in the summer of 2018, when law enforcement officers from the Drug Enforcement Administration and the Snohomish … at trial revealed that in 2015 and 2016, Woolard began buying fentanyl and furanyl fentanyl powder from China after …
August 04, 2021
PRESS RELEASE

Former Nurse Sentenced for Stealing Opioids from Kansas Hospital

March 13, 2023
… Former Nurse Sentenced for Stealing Opioids from Kansas Hospital March 13, 2023 St. Louis Contact Info … license forfeited after stealing controlled substances from his employer. According to court documents, in March … Park, Kan., removed vials of fentanyl and hydromorphone from an automated dispensing cabinet at Menorah Medical …
March 13, 2023
PRESS RELEASE

Alleged Sinaloa Cartel Methamphetamine Trafficker Extradited from Mexico

November 18, 2025
… Alleged Sinaloa Cartel Methamphetamine Trafficker Extradited from Mexico November 18, 2025 San Diego Contact Info Contact … trafficker linked to the Sinaloa Cartel, was extradited from Mexico on October 24th to face drug and firearms … and Smuggling Goods (i.e., firearms and ammunition) from the United States to Mexico. According to court …
November 18, 2025
PRESS RELEASE

Former Governor Of State Of Tamaulipas, Mexico, Indicted In The Southern District Of Texas

December 02, 2013
… of bank fraud. Yarrington served as governor of Tamaulipas from 1999 to 2004. Tamaulipas lies along the southern border … of 2004. Portions of those funds were allegedly used to buy a Sabreliner 60 airplane in January 2005. As part of …
December 02, 2013
PRESS RELEASE

Orange Park Man Sentenced to 10 Years for Possessing Over 5 Kilos of Cocaine With Intent to Distribute

March 29, 2024
… in Jacksonville in the St. Johns Bluff area. Troopers from the Florida Highway Patrol conducted a traffic stop on … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
March 29, 2024
PRESS RELEASE

Dark Web Vendor of Opioids and Counterfeit U.S. Currency Pleads Guilty

May 12, 2021
… web criminal marketplaces. According to court documents, from around October 2016 through February 2021, Albie Pagan, … well as counterfeit $10 and $20 bills. Pagan mailed these online-purchased narcotics and counterfeit currency to … U.S. Postal Inspection Service, and detectives from local assisting police agencies. The task force is …
May 12, 2021
PRESS RELEASE

Members of Drug Trafficking Conspiracy Plead Guilty to Drug and Gun Charges in Operation “Titan Fall”

December 07, 2022
… the firearms depicted in the attached photo were recovered from Roman’s home. This case was investigated by the Drug … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
December 07, 2022
PRESS RELEASE

53 kilograms of cocaine and fentanyl seized from truckload of Tupperware

April 10, 2019
… 53 kilograms of cocaine and fentanyl seized from truckload of Tupperware April 10, 2019 New York Contact … officers learned that a narcotics shipment was en route from California to the Northeast via tractor trailer. Group … trailer. The organization had replaced the Tupperware from Tupperware boxes with kilograms of fentanyl and …
April 10, 2019
PRESS RELEASE

Chester County Shuts Down Drug Pipeline From Mexico

July 10, 2013
… Chester County Shuts Down Drug Pipeline From Mexico July 10, 2013 Philadelphia Contact Info Contact … local operation was designed to attack the drug pipeline from Mexico that runs through Southern Chester County, …
July 10, 2013
PRESS RELEASE

SoCal Toy Company Pleads Guilty In Money Laundering Conspiracy

September 28, 2012
… organizations in Mexico and Colombia to launder proceeds from their drug sales. The defendants that pleaded guilty … Form 8300 showing the receipt of more than $10,000 in cash from Woody Toys’ Mexican customers, and who is scheduled to … and Mexican pesos would contact currency brokers to buy discounted U.S. dollars, which they used to purchase …
September 28, 2012
PRESS RELEASE

Big Island Marijuana “Ministry” Operator Pleads Guilty To Drug And Tax Offenses

September 27, 2013
… activity.” According to information produced to the court: From at least about 2000 through July 8, 2010, the Christies … stating “it’s retail”, and “normal retail, you know, we buy it, you know, at forty-five hundred, five grand a pound, …
September 27, 2013
PRESS RELEASE

New Jersey Woman Sentenced to 5 years in Prison for Residential Marijuana Grows in Sacramento and Placer Counties

April 17, 2025
… in 2016 and 2017. Li also acknowledged using proceeds from a marijuana grow to buy another property to continue growing marijuana. This …
April 17, 2025
PRESS RELEASE

Man Involved in Drug Conspiracy that Killed Three in St. Louis Sentenced to 35 Years in Prison

November 03, 2023
… used Facebook to pick their targets and then arranged to buy marijuana from their victims. On Feb. 25, 2021, Little contacted …
November 03, 2023
PRESS RELEASE

Second Man Admits Drug Conspiracy that Killed Three in St. Louis

August 04, 2023
… with each other, pick their targets and then arrange to buy marijuana from their victims. On Feb. 25, 2021, Little contacted …
August 04, 2023
PRESS RELEASE

Missouri Man Charged in Suspected Overdose Death of Mother of Three

July 13, 2022
… messages in which the victim told Carpenter she wanted to buy fentanyl, charging documents say. Carpenter was arrested … drug is awareness of its danger, helping those who suffer from substance use or mental health disorders find help, and …
July 13, 2022
PRESS RELEASE

Illegal Immigrant Sentenced to More Than 2 Years for Trafficking Drugs at a Public Housing Development in Portsmouth

February 23, 2025
… deserve better than to be endangered by those dealing and buying dangerous narcotics nearby. We will continue to … public neighborhoods in the Granite State are safeguarded from drug activity and violence.”  According to court …
February 23, 2025
PRESS RELEASE

Pill Distributor Sentenced to Nine Years in Prison for Trafficking Tens of Thousands of Pills Containing Fentanyl and Meth

December 08, 2024
… Diaz posing as a potential drug customer seeking to buy counterfeit prescription pills containing fentanyl. On … and 81 grams of substances containing methadone were seized from Diaz. United States Attorney Joshua S. Levy and Stephen …
December 08, 2024
PRESS RELEASE

Felon Pleads Guilty in Connection to Distributing Crack Cocaine, the Illegal Possession of Four Firearms, Ammunition, and a Glock Switch

April 16, 2024
… they found money that had been used in the controlled buys, four firearms, ammunition, magazines and other firearm … convicted of four felonies and was therefore prohibited from possessing firearms and ammunition. The charge of drug …
April 16, 2024
PRESS RELEASE

Three Sentenced in Austin for Distribution of Fentanyl Resulting in 18 Year Old’s Death

December 05, 2023
… and a half tablets of counterfeit oxycodone were recovered from the victim’s residence following his death. As part of … Drug Enforcement Administration agents conducted controlled-buys with Lee and Zepeda, indicating that the two were …
December 05, 2023
PRESS RELEASE

Henderson County Methamphetamine Distributor is Sentenced to 14 Years in Prison

September 14, 2023
… a confidential source to arrange multiple controlled buys of methamphetamine from Nalley. On December 22, 2021, deputies with the Haywood …
September 14, 2023
PRESS RELEASE

Groveton woman sentenced to 65 months for participating in fentanyl trafficking conspiracy

June 05, 2019
… that on March 1, 2018, an individual intended to travel from New Hampshire to a location in Lawrence, Mass., to … that she and her co-conspirator went to Lawrence to buy “dope.” Willey consented to a search of the car and …
June 05, 2019
PRESS RELEASE

Central Florida Law Enforcement Warns of THC-Laced Edibles that Resemble Common Snack Foods

October 29, 2021
… Patrol (FHP) are leading the investigations with assistance from the Orange County Sheriff’s Office and the Pasco …
October 29, 2021
PRESS RELEASE

Multiple Arrests Dismantle North Little Rock Drug Trafficking Organization

March 27, 2018
… executed three search warrants, and made nine controlled buys and seizures. Agents seized nine firearms, 189 … with marijuana by shipping it through the U.S. mail from the state of Washington to central Arkansas. Those …
March 27, 2018
PRESS RELEASE

Kentucky Career Criminal Sentenced To 20 + Years For Head Role In Cocaine Conspiracy

February 06, 2013
… drug trafficking offenses.   According to court documents, from May 2009 until October 2011, Chenault led a large … acknowledged that he and Catching used drug proceeds to buy merchandise for the store.   Court documents state that …
February 06, 2013
PRESS RELEASE

Violent South Coast Drug Dealer Sentenced To Over 20 Years In Prison

September 10, 2015
… purchase, Monteiro robbed the cooperating witness of the “buy money.”  Monteiro was arrested three days later, at … drug trafficking materials, handcuffs, and brass knuckles from his home.  The jury also heard testimony concerning a …
September 10, 2015
PRESS RELEASE

Los Banos Trucking Company Owners Sent To Prison For Tax & Bribery Conspiracy

March 21, 2011
… in Fresno and asked to be picked up, because he wanted to buy a new BMW. When the dealership asked about a $747,000 … involved the laundering of $100,000 in proceeds obtained from Padilla’s drug trafficking activities through the …
March 21, 2011
PRESS RELEASE

Alleged Member of Cartel Enforcement Group Extradited from Mexico

February 21, 2025
… Alleged Member of Cartel Enforcement Group Extradited from Mexico February 21, 2025 San Diego Contact Info Contact … Nueva Generación, commonly known as CJNG, was extradited from Mexico to the United States on Thursday and made his … producer and chemical importer, using precursors procured from China and India. CJNG is one of the most powerful …
February 21, 2025