PRESS RELEASE

Massachusetts Fugitive Charged with Possessing Fentanyl and Cocaine

August 11, 2022
… the defendant was trafficking huge quantities of fentanyl from his home in the Bronx—a home he shared with his minor … deadly narcotic not only off the street, but removed it from a residence mere steps from a day care center for young children.  HSI, along with …
August 11, 2022
PRESS RELEASE

Bronx Gang Member Charged with Murder, Attempted Murder, and Racketeering

June 24, 2022
… partners are focused on safeguarding our communities from gang violence and drug trafficking and this arrest is … a gang based in the Bronx whose members and associates, from 2015 to 2022, conspired to commit various crimes with … other things, the gang members sold crack, robbed and stole from commercial establishments in the New York City area and …
June 24, 2022
PRESS RELEASE

Mexican drug traffickers charged with drug trafficking crime based on seizure of almost three tons of cocaine

September 09, 2020
… tons of cocaine into the United States.  The charge arises from a September 1, 2020, seizure by Mexico’s Secretaría de … law enforcement’s commitment to keeping America safe from drug trafficking, drug abuse, and violent crime.” … in federal court [1] : On or about Sept. 1, 2020, aircraft from the Mexican Navy located and began tracking a boat …
September 09, 2020
PRESS RELEASE

One Of The Largest Methamphetamine Distributors In New England Sentenced To 23 Years In Prison

September 25, 2024
… of methamphetamine onto New England streets, and profited from the pain and misery of others,” said Jodi Cohen, … 2021, 12 controlled purchases of methamphetamine were made from the drug trafficking organization—two of which were … methamphetamine that were picked up on behalf of Alkayisi from a UPS store in Rhode Island. Each of the boxes were …
September 25, 2024
PRESS RELEASE

Former Wallingford Doctor Who Sold Opioid Prescriptions for Cash Sentenced to Federal Prison

May 23, 2024
… prescribing practices.  In early 2016, investigators from both the DEA Diversion Control Division and the … prescriptions.  For at least three years, Bousquet received from Braylovsky monthly prescriptions for 170 oxycodone 30mg … confidential source who purchased oxycodone prescriptions from him during the investigation.  Braylovsky then met with …
May 23, 2024
PRESS RELEASE

Carlsbad Man Sentenced for Federal Drug and Firearms Offenses

April 12, 2024
… convicted felon, Montoya knew that he was prohibited from possessing any firearms or ammunition. During the next … Administration investigated this case with assistance from Homeland Security Investigations, the Bureau of … Pecos Valley Drug Task Force, with enforcement assistance from the United States Marshal Service, Carlsbad Police …
April 12, 2024
PRESS RELEASE

Former Guinea-Bissau President’s Son Sent to U.S. prison for International Drug Trafficking

March 27, 2024
… conspiracy and was directly involved in its importation from Europe to the United States. The court also found his … “Our goal is to keep the citizens of the United States safe from the terrors of drug traffickers, whether they reside on … and international individuals to import heroin from various countries into Portugal. With the assistance of …
March 27, 2024
PRESS RELEASE

Four Sentenced in Federal Court for their Role in Meth Trafficking Ring and Related Firearms Crime

March 25, 2024
… Wilmington - (910) 815-4513 COLUMBIA, S.C.  — Two men from the Midlands and a California man and woman were … Evidence presented to the court showed that from 2018 to 2021, Guzman served as a California-based … for Guzman. Boulware received methamphetamine from Guzman and Velazquez and distributed drugs to others, …
March 25, 2024
PRESS RELEASE

Two Men Sentenced to Prison for Maintaining a Drug-Involved Premises at Motel in Albuquerque

February 13, 2024
… to be in charge when Bhula was away. Craft sold drugs from his room, allowed others to do the same, and permitted … selling and using drugs. As the owner, Patel profited from the visitor fees imposed on those using and selling … communities for their financial gain.” Upon their release from prison, Patel and Craft will each be subject to three …
February 13, 2024
PRESS RELEASE

Simon City Royals Gang Leader Sentenced for Racketeering Conspiracy

February 01, 2024
… Simon City Royals (SCR) gang. According to court documents, from 2016 until 2022, Allen Posey, 49, of Hazlehurst, … U.S. Attorney Clay Joyner. “Safeguarding our communities from violent gangs will always be a top priority for our … was prosecuted by Assistant U.S. Attorney Sam Stringfellow from the Northern District of Mississippi and Trial Attorney …
February 01, 2024
PRESS RELEASE

Seattle Man Who Distributed Thousands of Fentanyl Pills in Whatcom County Sentenced to Six Years in Prison

January 05, 2024
… 2023, law enforcement seized bags containing 1,000 pills from two of Ahmed’s customers. In March of 2023, law enforcement seized a total of 3,000 fentanyl pills from Ahmed. Ahmed was armed Gun with extended magazine … found with him in the car he was driving. He is prohibited from possessing firearms due to prior criminal convictions. …
January 05, 2024
PRESS RELEASE

More than 100 Pounds of Illegal Drugs Seized in Rural Eastern Washington a Significant Amount Destined for the Confederated Tribes of the Colville Reservation

April 25, 2023
… saving lives and working to ensure our communities are safe from dangerous drugs and deadly weapons.” U.S. Attorney … for removing such a large quantity of illegal drugs from the community. U.S. Attorney Waldref stated, “Illegal … 80 pounds of methamphetamine would not have been removed from communities in and around Indian country. As a result, …
April 25, 2023
PRESS RELEASE

Spokane Man Sentenced for Involvement in Shooting Death of Idaho Teen

December 21, 2022
… and shot Casper six times. While Bartlett and Creech fled from the gun fire, Holmberg sped off with Casper still in the vehicle. Several blocks later, Casper was pushed from the moving car and left to die. Casper was found lying … crime—as well as the other multiple prosecutions arising from this investigation—shows that our office and our …
December 21, 2022
PRESS RELEASE

Approximately $150K in Narcotics Disguised as Children’s Gifts Recovered in Brooklyn and the Bronx: Three Indicted

August 06, 2018
… was arrested the following week. The arrests stemmed from the alleged sale of two kilograms of cocaine (4 ½ … retrieve a package wrapped in pink Minnie Mouse gift wrap from the trunk of an orange Dodge Challenger registered to … Kelly’s residence located at 6423 Avenue T several blocks from the nail salon. Kelly carried what appeared to be the …
August 06, 2018
PRESS RELEASE

Investigation into Puente 13 Street Gang leads to federal narcotics, fraud and identity theft charges against 17 defendants

August 15, 2018
… defendants on federal narcotics and fraud charges stemming from an investigation into the Puente 13 Street Gang. Those … stolen credit cards and personal identifying information from numerous common victims were found in the possession of … Center, planned to receive smuggled methamphetamine from fellow co-conspirators and distribute the drugs to …
August 15, 2018
PRESS RELEASE

L.A. Sheriff’s Deputy, two other men arrested on federal charges for stealing 600 pounds of marijuana and $100,000 during bogus search

November 09, 2018
… Nick Hanna. “We cannot tolerate this type of behavior from sworn officers, and this case demonstrates our … recovered a total of approximately $300,000 to $400,000 from Antrim’s and McBride’s residences. Federal agents also … about two pounds of marijuana packaged for commercial sale from McBride’s residence, as well as firearms from both men. …
November 09, 2018
PRESS RELEASE

U.S. Attorney, DEA, Montrose County Sheriff and Montrose Police Chief announce major drug enforcement action

January 16, 2020
… charges pending against them.  According to the indictment, from Jan. 1, 2019 through Dec. 18, 2019, the thirteen … the citizens of Montrose and the surrounding area from scourge of methamphetamine.” “On behalf of the Montrose … arrests should communicate that our community suffers from a major drug trafficking issue, and these arrests are …
January 16, 2020
PRESS RELEASE

2 get combined 197 years in federal prison

March 04, 2021
… they also attempted to rob multiple kilograms of cocaine from a vehicle traveling through Mission and McAllen on Feb. … more than $100,000 in drug proceeds. Casings recovered from three of the crimes were fired from firearms found in Cerda’s vehicle. The defense …
March 04, 2021
PRESS RELEASE

Eleven indicted in wide-ranging conspiracy trafficking heroin, cocaine, and methamphetamine in multi-state area

December 16, 2020
… conspiracy.  One of those indicted is a rap artist from Snohomish County, Washington, who discussed his drug … law enforcement seized nearly 50 pounds of methamphetamine from one carload,” said U.S. Attorney Moran.  “This … heroin, and cocaine, smuggling the drugs into the U.S. from Mexico and then transporting them up the west coast for …
December 16, 2020
PRESS RELEASE

Gulf Coast health care fraud strike force expanded to include Eastern District of Texas

November 18, 2020
… to protect the people of the Eastern District from fraud and abuse and to bring wrongdoers to justice.” … and receive kickbacks in exchange for physicians’ orders from purported telemedicine companies.  The physicians’ … collectively obtained more the $2.9 million in proceeds from the scheme. In another Eastern District case, Clifford …
November 18, 2020
PRESS RELEASE

Fifteen Men Charged With Trafficking Drugs In Bernalillo And Santa Fe Counties

December 12, 2013
… to distribute heroin in Bernalillo and Santa Fe Counties from Sept. 2012 to Dec. 2013.  It also charges Gene Solis, … and property and assets obtained directly or indirectly from the commission of the crimes alleged in the indictment. … New Mexico DEA Region I HIDTA Task Force, with assistance from the Bernalillo County Sheriff's Office and is being …
December 12, 2013
PRESS RELEASE

Heroin And Methamphetamine Traffickers Convicted

March 03, 2014
… to the conspiracy.   During trial, jurors heard testimony from several co-conspirators who detailed several instances of heroin and methamphetamine trafficking from Mexico to Laredo, San Antonio, Houston and Dallas as … government also presented numerous vehicle title histories from California and Texas as well as vehicle and passenger …
March 03, 2014
PRESS RELEASE

Colorado Springs Resident Office Assists GBI, CSPD

August 18, 2016
… COLORADO SPRINGS, Colo. - Agents and Task Force Officers from the Drug Enforcement Administration Colorado Springs Resident Office assisted detectives from Colorado Springs Metro Vice, Narcotics, and … arrested Felipe Hurtado for six outstanding felony warrants from the state of Georgia. Charges include three counts of …
August 18, 2016
PRESS RELEASE

Orlando Pharmacist Convicted Of Illegally Dispensing Oxycodone

March 21, 2016
… timeframe of the conspiracy and collected over $1.3 million from illegal oxycodone sales.  Okonkwo accepted fraudulent prescriptions from patients who had traveled long distances, and in groups, to get their oxycodone from his pharmacy, known as Avalon Park Pharmacy.  The …
March 21, 2016
PRESS RELEASE

New Orleans Field Division Takes Down Designer Synthetic Drug Market In The Deep South

May 07, 2014
… of the DEA, the State of Alabama, and our partners from dozens of local law enforcement agencies, should … DEA has identified between 200 and 300 new designer drugs from eight different structural classes, the vast majority …   B-roll from Project Synergy Phase II is available at: …
May 07, 2014
PRESS RELEASE

Four Pharmacy Technicians Charged With Stealing And Selling Prescription Drugs

October 04, 2011
… technicians were arrested today on federal charges stemming from their alleged theft of prescription drugs from retail pharmacies where they worked, and the subsequent … of government, which allow law enforcement to get the most from the very limited resources available in these difficult …
October 04, 2011
PRESS RELEASE

Eleven Defendants Charged With Distributing Multi-Kilogram Amounts Of Heroin Or Cocaine Following DEA-Led Investigation

September 20, 2012
… contained in six separate criminal complaints, stem from an investigation led by the DEA, together with task force officers from the Chicago, Berwyn, Brookfield, Lansing, and Summit … and others, DEA agents began receiving information in 2010 from a confidential (CS-1) regarding the drug trafficking …
September 20, 2012
PRESS RELEASE

Founder And Owner Of Pharmaceutical Company Insys Arrested And Charged With Racketeering

October 26, 2017
… was dedicated to obtaining prior authorization directly from insurers and pharmacy benefit managers.  … reflect our ongoing efforts to attack the opioid crisis from all angles. We must hold the industry and its … is fully committed to protecting our nation’s mail system from criminal misuse,” said Shelly Binkowski, Inspector in …
October 26, 2017
PRESS RELEASE

Operation Pirate Town Targets Over 200 Violent Criminals Linked To Rancho San Pedro Gang

April 29, 2011
… trafficking. This morning’s massive operation stems from a 2 ½- year investigation initiated by the Bureau of … that name a total of 26 defendants in charges ranging from the distribution of methamphetamine to illegal weapon … illegally possessing weapons and selling drugs ranging from methamphetamine to heroin. The cases will be handled by …
April 29, 2011
PRESS RELEASE

Sixteen Miami-Dade Residents Indicted On Drug Conspiracy And Distribution Charges

December 12, 2012
… (571) 362-2942 Miami.Training@dea.gov Indictment stems from USAO’s Overtown and Liberty City Violence Reduction … Liberty City areas of Miami, as we have effectively removed from those communities sixteen violent and notorious drug … said Timothy P. Donovan, Assistant Special Agent in Charge from FBI’s Miami Division.  “Our success in this ongoing …
December 12, 2012