PRESS RELEASE

Three People From Mt. Vernon, Illinois Indicted On Crack Cocaine Charges

… Three People From Mt. Vernon, Illinois Indicted On Crack Cocaine Charges … District of Illinois, announced that two women and one man from Mt. Vernon, Illinois, were indicted on crack cocaine …
PRESS RELEASE

Alleged Fentanyl Trafficker Extradited from Honduras to Face Charges in San Francisco

… Alleged Fentanyl Trafficker Extradited from Honduras to Face Charges in San Francisco December 20, … the United States this week to appear on charges stemming from his alleged involvement in a conspiracy to distribute … marks the sixth extradition of an alleged drug trafficker from Honduras to the Northern District of California this …
PRESS RELEASE

Three People From Centralia, Illinois Indicted On Heroin And Crack Cocaine Charges

… Three People From Centralia, Illinois Indicted On Heroin And Crack … District of Illinois, announced that two men and one woman from Centralia, Illinois, were indicted on heroin and crack …
PRESS RELEASE

Guilty plea from Ohio man stopped in Kansas with $1 million

… Guilty plea from Ohio man stopped in Kansas with $1 million October 01, …
PRESS RELEASE

DEA issues warning over counterfeit prescription pills from Mexico

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

Two Convicted Of Conspiring To Rob Drug Money From Undercover Agent

… Two Convicted Of Conspiring To Rob Drug Money From Undercover Agent February 06, 2018 Dallas Contact Info …
PRESS RELEASE

DEA Agents Seize Six Kilos Of Heroin: Two From Toledo Charged

… DEA Agents Seize Six Kilos Of Heroin: Two From Toledo Charged May 19, 2017 Detroit Contact Info … after DEA agents observed him take a black duffel bag from 1443 Western Avenue in Toledo and place it in the trunk …
PRESS RELEASE

Licensed pharmacist charged with hoarding and price gouging of N95 masks in violation of Defense Production Act

… pharmacist, allegedly sought to capitalize and profit from the suffering of others.  As the pandemic was starting … be billed for prescriptions based on false representations, from 2014 to 2019, as well as using his pharmacy patients’ … (1) continued to add to his stockpile of N95 masks by buying thousands of additional N95 masks; and (2) charged …
PRESS RELEASE

Licensed pharmacist from Unadilla charged with federal drug and firearms charges

… Licensed pharmacist from Unadilla charged with federal drug and firearms charges …
PRESS RELEASE

Two Sentenced For Conspiring To Rob Drug Money From Undercover Agent

… Two Sentenced For Conspiring To Rob Drug Money From Undercover Agent May 01, 2018 Houston Contact Info …
GENERAL INFORMATION

Privacy Act

March 28, 2025
… be protected against unwarranted invasions of their privacy from the collection and disclosure of these records by … of records” is a group of records maintained by an agency from which information is retrieved by some identifying … Public Access Link (PAL) .  You must register to create an online profile or log into your existing profile to submit a …
March 28, 2025
PRESS RELEASE

Rochester Brothers Sentenced in Separate Cases Stemming from the Murder of RPD Investigator

… Rochester Brothers Sentenced in Separate Cases Stemming from the Murder of RPD Investigator November 09, 2023 New … District Judge David G. Larimer in separate cases stemming from the investigation into the murder of Rochester Police … conducted a vehicle stop of James Fulton as he drove away from a Gothic Street residence. During a search of the …
PRESS RELEASE

Alleged Drug Trafficker Wilder Emilio Sanchez Farfan Extradited from Colombia

… Drug Trafficker Wilder Emilio Sanchez Farfan Extradited from Colombia January 26, 2024 San Diego Contact Info … court today following his extradition to the United States from Colombia yesterday. At the hearing, Sanchez Farfan … conspiracy to traffic substantial quantities of cocaine from Colombia, through Ecuador, and into the United States. …
PRESS RELEASE

Eduardo Arellano-Felix Extradited From Mexico To The United States To Face Charges

… Eduardo Arellano-Felix Extradited From Mexico To The United States To Face Charges August 31, … pleased with Mexico's efforts to bring to justice a leader from one of the most violent criminal enterprises in our …
PRESS RELEASE

DEA issues warning over counterfeit prescription pills from Mexico

… DEA issues warning over counterfeit prescription pills from Mexico November 04, 2019 Miami Contact Info Contact Us …
PRESS RELEASE

12 People Charged With Heroin Trafficking After Statewide Multi-Jurisdictional Investigations

… of trafficking heroin in Vermont. The charges resulted from three long-term investigations characterized by a high … trafficking organizations or individuals who are coming from out of state to distribute illegal drugs -- in this … Task Force and FBI took the lead in conducting controlled buys and interviewing witnesses. The FBI and HSI played an …
PRESS RELEASE

U.S. Drug Enforcement Administration and the People’s Republic of China Hold Bilateral Drug Intelligence Working Group Meeting in Colorado Springs, Colorado

… including fentanyl, and the criminal networks that profit from them. The shared, urgent, and life‑saving priority to … supply, pill presses and related equipment, and the role of online advertising.     DEA was joined by representatives from the Department of Justice, Department of Homeland …
PRESS RELEASE

DEA issues warning over counterfeit prescription pills from Mexico

… DEA issues warning over counterfeit prescription pills from Mexico November 04, 2019 New Orleans Contact Info …
PRESS RELEASE

Man Sentenced to 14 Years in Prison for Selling Fentanyl That Killed One Woman, Hospitalized Another

… to another person who reported that she thought she was buying the painkiller oxycodone. That woman later went to …
PRESS RELEASE

Ohio Man Sentenced to 65 Months in Prison for Swapping Fentanyl, Cash for Counterfeit Pills

… Fleissig on Thursday sentenced an Ohio man who arranged to buy 200,000 counterfeit pills to five years and five months …
PRESS RELEASE

Man Admits Methamphetamine Sales, Gun Charge

… room, and a woman who told authorities she was there to buy methamphetamine was arrested inside the room. A …
PRESS RELEASE

Methamphetamine Wholesaler is Sentenced to More Than 15 Years in Prison

… Haywood County, after he had travelled to Georgia to buy methamphetamine. Law enforcement stopped Douville’s …
PRESS RELEASE

Loudon man sentenced to 120 months in prison for participating in methamphetamine trafficking conspiracy

… in Pembroke and distributed the drugs to New Hampshire buyers. Bean and Waters would then wire the proceeds of … a total of more than $28,000 to Espejo in Las Vegas to buy methamphetamine. On May 2, 2018, postal inspectors …
PRESS RELEASE

Denver Man Sentenced For Role In Murder-for-Hire And Drug Conspiracy

… to carve a “Z” into the victim’s chest and was planning on buying a hatchet to dismember the body. On March 24, 2012, …
PRESS RELEASE

Three Defendants Sentenced In Heroin Conspiracy

… calls, ask the caller how much heroin he or she wanted to buy, and direct the caller to drive to a gas station or …
PRESS RELEASE

13 Indicted In Wellsville Meth Roundup

… The defendants engaged in the practice of “smurfing” (buying small quantities) at local pharmacies to get around …
PRESS RELEASE

South Bay Resident Sentenced For Structuring Cash Deposits From Marijuana Sales

… South Bay Resident Sentenced For Structuring Cash Deposits From Marijuana Sales April 28, 2018 San Francisco Contact … Helen Gilbert is prosecuting this case with assistance from Ana Guerra and Linda Love.  The prosecution is the …
PRESS RELEASE

Lead Defendant In Massive Gang Case Sentenced To 30 Years In Prison For Wide-Ranging Drug Trafficking Activities

… to issue orders to other gang members and collect “taxes” from drug dealers. Flores pleaded guilty on March 26, 2010 … are fairly described as several illegal drug ‘supermarkets’ from houses in Hawaiian Gardens that were open 24 hours a day, seven days a week, at which his customers could buy the drug of their choice.” In relation to the narcotics …
DOCUMENT
|

Greg Cherundolo Unprecendented Migration at the U.S. Southern Border: Perspectives from the Frontline

April 09, 2019
… Migration at the U.S. Southern Border: Perspectives from the Frontline Testimony April 09, 2019 Greg Cherundolo …
April 09, 2019
PRESS RELEASE

Man Sentenced for Conspiring to Traffic Nine Kilograms of Fentanyl from California to Boston

… for Conspiring to Traffic Nine Kilograms of Fentanyl from California to Boston August 31, 2023 New England … nine kilograms of fentanyl bound for Massachusetts from California. Ricardo Peinado Rivera, 31, was sentenced …