PRESS RELEASE

Four Oklahoma Men Indicted After Officers Seize $1 Million Worth of Cocaine in I-70 Traffic Stop

February 07, 2023
… officers seized more than $1 million worth of cocaine from a rental truck that was stopped on Interstate 70 in … participated in a conspiracy to distribute cocaine from Sept. 1, 2022, to Jan. 25, 2023. All four defendants … and Acosta-Bermejo, attempted to prevent the officer from getting behind the Penske truck to initiate a stop. The …
February 07, 2023
PRESS RELEASE

Southwest Honkeys Gang Member Sentenced to 20 Years for Illegal Firearms, Meth Trafficking

October 18, 2022
… semi-automatic handgun that had been reported stolen from a law enforcement officer’s vehicle in Crawford County, … convictions for resisting a lawful stop (in which he fled from officers at speeds up to 130 miles per hour before … pending for arrests during 2020 (following his release from state prison in January 2020) in Barton County for …
October 18, 2022
PRESS RELEASE

16 Kansas City Metro Area Residents Indicted for Drug Trafficking Conspiracy

June 23, 2022
… of cocaine, as well as methamphetamine and fentanyl, from Jan. 1, 2019, to June 21, 2022. According to the … charged with participating in a money-laundering conspiracy from Oct. 1, 2015, to Sept. 9, 2020. They allegedly engaged … in the same location. This co-located model enables agents from different agencies to collaborate on …
June 23, 2022
PRESS RELEASE

Fatal Fentanyl Dose Results in 17 Years in Prison

June 14, 2022
… 20200326 Markquis Bryant arrest.jpg Agents from the Drug Enforcement Administration's St. Louis … Florissant police officers determined the fentanyl came from Bryant, and then conducted an undercover operation in which fentanyl was purchased from Bryant at his home in the 5300 block of Queens Avenue …
June 14, 2022
PRESS RELEASE

St. Louis Man Sentenced to 45 Years for Providing Information that Led to Murders and Violence

March 28, 2022
… drug trafficker within the St. Louis area upon his release from prison.  Thompson also expected to be supplied drugs by … these acts of violence occurred and Thompson was released from prison, Thompson received controlled substances from the rival drug trafficking organization for Thompson to …
March 28, 2022
PRESS RELEASE

Nixa Physician Pleads Guilty to Making a False Statement Related to Healthcare and Conspiracy

December 08, 2021
… Ozark Community Hospital - Christian County Clinic in Nixa from 2004 to June 2019. He also was employed from 2009 to 2017 as the medical director at Magnolia … prescriptions.  Additionally, Halley agreed to refrain from treating medical patients who may require the issuance …
December 08, 2021
PRESS RELEASE

4th of 9 Defendants Sentenced to 15 Years for Meth Conspiracy

September 08, 2021
… guilty to participating in the drug-trafficking conspiracy from Nov. 22, 2016, to Sept. 26, 2018. Clayton also pleaded … Clayton admitted she received methamphetamine directly from co-defendant Cheyenne W. Conn, 45, of Everton, Mo. Conn … 10 pounds of methamphetamine per week by vehicle from California to the Springfield area. He then distributed …
September 08, 2021
PRESS RELEASE

Bates City man charged with illegal firearms, drug trafficking

September 14, 2020
… officers seized nearly two dozen firearms and illegal drugs from his residence. Daniel Dewayne Gregg, 57, was charged in … who purchased at least a half-kilogram of methamphetamine from him at a time. Gregg said he purchased methamphetamine … Additional federal agents were assigned to the operation from the DEA, FBI, the Bureau of Alcohol, Tobacco, Firearms …
September 14, 2020
PRESS RELEASE

KC man charged with meth trafficking, illegal firearms

July 24, 2020
… warrants, at his residence on Thursday, July 23. Detectives from the Independence, Mo., Police Department and the Kansas City, Mo., Police Department and deputies from the U.S. Marshals Service executed a search warrant at … Additional federal agents were assigned to the operation from the FBI, Drug Enforcement Administration, the Bureau of …
July 24, 2020
PRESS RELEASE

DEA and U.S. Marshals Service arrest man charged in fentanyl and cocaine conspiracy

May 14, 2020
… and money laundering network with tentacles stretching from Los Angeles to the streets of St. Louis. I believe … prevented an enormous amount of the dangerous drug fentanyl from reaching the streets of St. Louis.” Jensen further … directly resulted in the apprehension of this fugitive from justice in the midst of the COVID-19 pandemic.” The …
May 14, 2020
PRESS RELEASE

Jamestown Woman Pleads Guilty for Her Role in Drug Conspiracy

January 29, 2024
… of these drug trafficking activities, financially benefited from his activities, and actively concealed and assisted in … arrest in May 2019, Rocco Beardsley called Stacey Beardsley from jail and asked her to go to Erie, PA, to get his … heroin. In January 2020, two controlled purchases of drugs from Rocco Beardsley took place at the residence he shared …
January 29, 2024
PRESS RELEASE

Nurse Practitioner Arrested, Charged with Selling Oxymorphone

October 05, 2023
… The patients were expected to give Ostolski the profits from the sale during their next office visit. The office … billed to insurance including Medicare and Medicaid. Data from the New York State Department of Health Bureau of … conducted several controlled purchases of oxymorphone from Ostolski, and multiple controlled office visits with …
October 05, 2023
PRESS RELEASE

Long Island Man Convicted of Distributing Heroin that Caused Overdose Death

February 07, 2023
… United States Attorney Peace.  “I commend the prosecutors from my Office, the Special Agents of the DEA, and the … rehabilitation program, delivered the fatal dose of heroin from Tunstall to the victim on October 28, 2018, in exchange … Alessi are in charge of the prosecution, with assistance from Paralegal Specialist Michael Compitello. The Defendant …
February 07, 2023
PRESS RELEASE

Narcotics Investigation Nets 2 Arrests, Guns and Drugs

February 15, 2023
… Attorney Tom Walsh announced the arrests of 2 residents from Congers, NY for possession of a controlled substance … the result of search warrants executed last week, stemming from a month’s long investigation conducted by the Rockland … Tom Walsh said, “Keeping our streets and communities safe from dangerous drugs and violence is a top priority of my …
February 15, 2023
PRESS RELEASE

Queens Man Convicted of Laundering Bitcoin and Operating Unlicensed Money Transmitting Business

October 11, 2022
… remain anonymous and conceal where their Bitcoin was coming from so they could continue to engage in drug trafficking … verdict, Goklu’s illicit business of converting money from one form to another without a required license has been … Manhattan. The amounts exchanged at each transaction ranged from approximately $5,000 to $50,000 for a total of …
October 11, 2022
PRESS RELEASE

Leader of “Mike’s Candyshop” Drug Delivery Service Pleads Guilty

July 06, 2021
… Mike’s Candyshop generally operated seven days per week, from approximately 6:00 p.m. to 12:00 a.m., with the … DTO stored heroin, cocaine, a fentanyl analogue, and cash from drug sales in various stash locations maintained by the … heroin, fentanyl, and a fentanyl analogue – were purchased from Mike’s Candyshop on the evening of Dec. 14, 2018.  …
July 06, 2021
PRESS RELEASE

Columbia County man sentenced to 18 years in connection with two overdose deaths

January 22, 2020
… selling heroin, fentanyl and other controlled substances, from 2014 through July 26, 2016, in Columbia County.  Ebel … unconscious in Niverville on July 3, 2016, less than a mile from Ebel’s house. A State Police investigation established … K and Columbia County Sheriff’s Office, with assistance from the U.S. Drug Enforcement Administration and the office …
January 22, 2020
PRESS RELEASE

Member of Eastern European organized crime syndicate sentenced to 198 months’ imprisonment for racketeering and other violent crimes

December 03, 2019
… and, most seriously, an arson that displaced families from their homes and endangered the lives of children and … The families living in the building were displaced from their homes due to the damage from the fire. Gershman’s syndicate also preyed upon …
December 03, 2019
PRESS RELEASE

Cocaine distribution ring dismantled in Huntington Station, Long Island

November 14, 2018
… sell drugs and make money; no one, not even babies, is safe from the threats traffickers pose.” “These individuals were … surveillance, and the use of covert narcotics purchases from the defendants by sources known to law enforcement. The … investigation resulted in 19 covert purchases of cocaine from Hernandez. Hernandez allegedly sells crack cocaine and …
November 14, 2018
PRESS RELEASE

Long Island man sentenced to 18 years’ imprisonment for cocaine trafficking and arson

September 05, 2018
… enforcement officers tracked Aichroth and his associates from Long Island to California and observed a rental car … a duffle bag containing more than 10 kilograms of cocaine from the vehicle. The cocaine was then transported by a … in an attempt to intimidate the associate and prevent him from cooperating with law enforcement. The fire also caused …
September 05, 2018
PRESS RELEASE

India-Based Chemical Company and Top Employees Indicted for Unlawful Import of Fentanyl Precursor Chemicals

March 21, 2025
… in marketing materials, and at international trade shows. From March through November 2024, the defendants conspired … Task Force, a DEA-led multi-agency task force with members from Homeland Security Investigations, the Internal Revenue …
March 21, 2025
PRESS RELEASE

Arizona Man Sentenced to 14 Years in Prison for Drug Trafficking and Firearms Offenses

March 10, 2025
… previously convicted of numerous felonies, is prohibited from possessing firearms. Upon his release from prison, Maldonado will be subject to five years of … Administration investigated this case with assistance from U.S. Border Patrol. Assistant U.S. Attorney Davon …
March 10, 2025
PRESS RELEASE

Eighteen Members of North Arkansas Drug-Trafficking Organization In Custody Following Arrest Operation

February 25, 2025
… indicted but have not yet been arrested. The arrests stem from an Organized Crime Drug Enforcement Task Force, or … July 2023. Most the defendants listed in the indictment are from the small Arkansas towns of Trumann and Marked Tree. … involved numerous controlled purchases of methamphetamine from members of the conspiracy. Additionally, throughout the …
February 25, 2025
PRESS RELEASE

Anchorage Man Sentenced to 13 Years in Prison for Distributing Meth

February 18, 2025
… Oregon 1-888-219-4261 Defendant was on Supervised Release from a Previous Drug Conviction ANCHORAGE, Alaska – An … in Alaska and violating his conditions of release from a previous drug distribution conviction. According to … Division and Anchorage District Office, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives …
February 18, 2025
PRESS RELEASE

DEA Works with Tribal Communities to Advance Drug Education

February 18, 2025
… and the DEA mission, began to take shape.  With permission from the Ponca Tribe of Nebraska, photos reflecting tribal values were taken in Norfolk. Youth from the Ponca Tribe of Nebraska highlighted the significant … ancestors and celebrate important events. A photo of a drum from Mandaree High School places importance on the sacred …
February 18, 2025
PRESS RELEASE

Albuquerque Drug Trafficker Sentenced to 20-years in Federal Prison

February 11, 2025
… False Imprisonment and Child Abuse, was prohibited from possessing firearms. Upon his release from prison, Valdez will be subject to five years of … Administration investigated this case with assistance from the Bernalillo County Sheriff’s Department. Assistant …
February 11, 2025
PRESS RELEASE

New Haven Psychiatrist to Pay More Than $450K to Settle False Claims Act and Controlled Substances Act Allegations

February 08, 2025
… this individual was receiving oxycodone and hydrocodone from other providers.  He also failed to maintain adequate … settlement agreement, Syed agreed to a 20-year exclusion from Medicare, Medicaid, and all other federal health care programs, as well as a 20-year suspension from the Connecticut Medical Assistance Program.  Syed also …
February 08, 2025
PRESS RELEASE

Meriden Man Who Led Drug Trafficking Ring is Sentenced

February 08, 2025
… were receiving bulk quantities of heroin and fentanyl from out-of-state suppliers.  They stored, processed, and … of ammunition, and a bullet proof vest were also seized from Cordero and his associates. Fourteen individuals were … of heroin. The DEA’s Hartford Task Force includes personnel from the DEA Hartford Resident Office, the Connecticut State …
February 08, 2025
PRESS RELEASE

Two Individuals Indicted for Distributing Heroin and Fentanyl that Caused the Death of Activist

April 01, 2024
… in New York was tragically poisoned in her Brooklyn home from fentanyl-laced heroin. Today, the alleged perpetrators … indictment delivers a strong message to anyone who profits from poisoning our communities with illicit drugs: There are … Gentile. Drug poisonings take too many lives too soon from communities nationwide and DEA is committed to bringing …
April 01, 2024
PRESS RELEASE

San Diego Man Pleads Guilty to Supplying Fentanyl that Resulted in Deaths of Two in North Park Home

January 14, 2025
… 2022. San Diego Police officers, along with investigators from the Drug Enforcement Administration’s Overdose Response … Sargent’s duffel bag, also recovered from the bedroom, contained 30.4 grams of methamphetamine … Office is tackling the fentanyl crisis at all levels: from suppliers to traffickers to street-level distributors,” …
January 14, 2025