PRESS RELEASE

Business Owner Pleads Guilty to Wiring Drug-Trafficking Profits to Mexico

July 01, 2024
… to participating in a conspiracy to commit money laundering from May 23, 2020, to Sept. 20, 2022. Leal-Martinez is the … Leal-Martinez admitted that she accepted drug proceeds from co-conspirators, including Jose Jesus Sanchez-Mendez, … Gonzalez-Celestine participated in four controlled drug buys that were monitored by law enforcement. She sold more …
July 01, 2024
PRESS RELEASE

Han Gil Hotel demolished, was a "safe haven" for drug distributors

June 03, 2020
… Attorney’s Office included a condition that the developer buy the property “as is,” and demolish the building within … for years, the hotel – which was located diagonally across from a local elementary school – served as home base for … many drug dealers that once frequented the facility is far from over.” The Han Gil’s former owner, Su Amos Mun, was …
June 03, 2020
PRESS RELEASE

Manhattan U.S. Attorney Charges 23 Members Of Bronx Drug Trafficking Crew With Distributing Crack Cocaine, Cocaine, Marijuana, MDMA And Oxycodone

August 08, 2013
… Oxycodone. The defendants allegedly controlled the areas from West Burnside Avenue to West Tremont Avenue and from … from drug dealers in the area controlled by BMG. During the buys, officers were able to purchase significant street …
August 08, 2013
PRESS RELEASE

Two North Texas doctors, one nurse sentenced to prison for federal drug trafficking violation

May 09, 2019
… fentanyl, morphine, oxycodone, alprazolam and zolpidem, from his pain management medical offices in Sherman and … 2010 and 2017. The health care fraud conviction resulted from Diamond submitting a claim for reimbursement to … Office and prosecuted by Assistant U.S. Attorneys Stevan A. Buys and Jonathan R. Hornok.   # # #   On …
May 09, 2019
PRESS RELEASE

Lockport man convicted by a federal jury of narcotics conspiracy tied to the Sinaloa Cartel going to prison for 25 years

December 04, 2020
… invoices to make it look like Western New Yorkers were buying sea cucumbers at astounding rates and quantities. The … March 23, 2015, Buffalo Police seized 32 kilograms of drugs from the Folger Street location—including Gillon’s eight … Western New York area. Approximately $20,000,000 was sent from Western New York banks to California in a two year …
December 04, 2020
PRESS RELEASE

Business Owner Who Trafficked Pounds of Meth and Cocaine Sentenced to 14 Years in Prison

March 22, 2024
… and other information presented in court, officials from the Drug Enforcement Agency (DEA), Bureau of Alcohol, … and cocaine in at least four counties, stretching from Benson down to Wilmington. Johnson’s drug distribution … ammunition. As part of his guilty plea, Johnson admitted to buying a motorcycle worth approximately $17,000, using drug …
March 22, 2024
PRESS RELEASE

DEA Rocky Mountain Division Announces Record Fentanyl Seizures in 2022

January 09, 2023
… oversaturated drug market.  Anyone, including our kids, can buy dangerous and deadly drugs at the click of a button. … to do everything within our ability to keep this poison from reaching your communities.” Fentanyl remains the … a potentially lethal dose of fentanyl. This is an increase from 2021 when DEA lab testing revealed four out of ten …
January 09, 2023
PRESS RELEASE

Federal grand jury charges three men for distributing fentanyl-laced pills that caused death of rapper Mac Miller

October 02, 2019
… indictment alleges Pettit ordered the fentanyl-laced pills from Walter, and then Reavis delivered the narcotics to … unknown person that reads, in part: “People have been dying from fake blues left and right, you better believe law enforcement is using informants and undercover to buy them on the street do they can start putting ppl in …
October 02, 2019
PRESS RELEASE

Worcester Nurse Pleads Guilty To Stealing Pain Medication From Patients

November 05, 2015
… Worcester Nurse Pleads Guilty To Stealing Pain Medication From Patients November 05, 2015 New England Contact Info … District Court in Worcester to stealing pain medication from patients in a nursing care facility in Worcester.  …
November 05, 2015
PRESS RELEASE

Brooklyn Man Admits To Transporting Crack From NYC To Plattsburgh, NY

December 11, 2017
… Brooklyn Man Admits To Transporting Crack From NYC To Plattsburgh, NY December 11, 2017 New York … he transported approximately 47 grams of crack cocaine from New York City to Plattsburgh, New York, intending to …
December 11, 2017
PRESS RELEASE

Alleged Drug Trafficker Extradited From Mexico To Eastern District Of California

April 04, 2016
… Alleged Drug Trafficker Extradited From Mexico To Eastern District Of California April 04, 2016 … Rios-Madrid regularly exported large quantities of cocaine from Mexico to the United States and used a U.S.-based …
April 04, 2016
PRESS RELEASE

New York Drug Enforcement Task Force and NY Attorney General Take Down Ghost Gun Trafficking Ring

December 01, 2022
… a 438-count indictment, charging three individuals from a gun trafficking operation that illegally sold 47 … ghost guns which were shipped to New York and Pennsylvania from various online retailers before being assembled. The indictment, …
December 01, 2022
PRESS RELEASE

Bus Rider from Colorado Makes Prison Stop for Heroin Trafficking

January 03, 2023
… Bus Rider from Colorado Makes Prison Stop for Heroin Trafficking … March 4, 2019, during a layover while Collins was traveling from Denver, Colo., to Norfolk, Va. Collins had been acting … Officers retrieved Collins’s backpack and soft-sided cooler from the bus and obtained a search warrant for them. …
January 03, 2023
PRESS RELEASE

63 Federal Convictions Stemming From Multi-Agency Operation Trident

August 01, 2011
… 63 Federal Convictions Stemming From Multi-Agency Operation Trident August 01, 2011 San … in three separate marijuana-cultivation cases stemming from Operation Trident, a multi-agency marijuana enforcement …
August 01, 2011
PRESS RELEASE

12 Defendants from 4 States Charged in Federal Meth Conspiracy

February 22, 2023
… 12 Defendants from 4 States Charged in Federal Meth Conspiracy February …
February 22, 2023
PRESS RELEASE

St. Augustine Man Who Led a Police Helicopter on High-Speed Chase Sentenced to Ten Years in Federal Prison for Drug and Firearms Offenses

January 12, 2024
… car. The helicopter pilot saw an object being throw from the car. Noting the location of the object, the pilot … 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

Convicted Felon From Worcester Pleads Guilty To Cocaine And Firearm Offenses

February 03, 2023
… Convicted Felon From Worcester Pleads Guilty To Cocaine And Firearm Offenses … in cash and a digital scale were found.  Hall is prohibited from possessing a firearm due to his criminal history, which …
February 03, 2023
PRESS RELEASE

DEA issues warning over counterfeit prescription pills from Mexico

November 07, 2019
… DEA issues warning over counterfeit prescription pills from Mexico November 07, 2019 Rocky Mountain Contact Info … Range of Colorado, most of the fentanyl encountered comes from Mexican sources and is in the form of counterfeit … number of overdose deaths caused by fentanyl pills coming from Mexican sources.  Fentanyl-laced fake oxycodone pills …
November 07, 2019
PRESS RELEASE

State Inmate Sentenced To Prison For Distributing Methamphetamine And Heroin From Prison

February 23, 2017
… To Prison For Distributing Methamphetamine And Heroin From Prison February 23, 2017 Atlanta Contact Info Contact … buyer to give him $500 every time the buyer bought drugs from Pineda. Patterson, Pineda, and Altamirano all discussed …
February 23, 2017
PRESS RELEASE

Puerto Rican Drug Kingpin Among Ten Charged Over $1 Million Cocaine Delivery At Times Square Hotel

May 20, 2011
… and lived as a fugitive for two years after escaping from federal authorities who were about to arrest him in a … That morning, Gonzalez-Santiago had flown to JFK Airport from San Juan, P.R., in order to oversee distribution of the … Bronx drug supplier Francisco Rivera, who had intended to buy some of the 36 kilos of cocaine seized from Ricardo …
May 20, 2011
PRESS RELEASE

Winter Haven Man Pleads Guilty to Distributing P-Fluorofentanyl and Methamphetamine

March 20, 2024
… community-based organizations that help prevent violence from occurring in the first place, setting focused and … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
March 20, 2024
PRESS RELEASE

Land O’ Lakes Man Pleads Guilty to Cocaine Offenses

March 20, 2024
… Montanez imported the cocaine through the mail and sold it from points within the Middle District of Florida. On March … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
March 20, 2024
PRESS RELEASE

Nurse Sentenced to Federal Prison for Illegal Prescription Scheme

February 02, 2024
… 2022, making her ineligible to issue controlled substances. From August to September 2022, Ryder conspired with another … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
February 02, 2024
PRESS RELEASE

Spring Hill Man Sentenced to More than Eight Years in Federal Prison for Conspiring to Sell Fentanyl

February 02, 2024
… was also ordered to forfeit $28,889 in cash that was seized from his residence. Irizarry-Santiago entered a guilty plea … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
February 02, 2024
PRESS RELEASE

Man from Mexico pleads guilty to federal heroin trafficking charge

February 20, 2019
… Man from Mexico pleads guilty to federal heroin trafficking …  Gallegos-Avena is in custody awaiting sentencing. He faces from 5 to 40 years in prison for his offense.   The DEA …
February 20, 2019
PRESS RELEASE

Drugs Sent From Puerto Rico To Buffalo Led To Man’s Conviction

January 25, 2018
… Drugs Sent From Puerto Rico To Buffalo Led To Man’s Conviction January … Postal Inspection Service intercepted a package shipped from Puerto Rico to an address in Buffalo. A search warrant …
January 25, 2018
PRESS RELEASE

Doctor From Effingham, Illinois Convicted Of Illegal Dispensation Of Controlled Substances

January 28, 2015
… Doctor From Effingham, Illinois Convicted Of Illegal Dispensation … in the Southern District of Illinois. Evidence showed that from May 2009 through May 2013, Kohli wrote prescriptions …
January 28, 2015
PRESS RELEASE

Repeat Offender and Prolific Fentanyl Trafficker is Sentenced to Over 15 Years in Prison

July 20, 2023
… the CS and seized approximately 1.5 kilograms of fentanyl from his vehicle. According to court documents, Davis … fentanyl and cocaine shipped in bulk via the U.S. Mail from a supplier based in California. Davis mailed cash drug … to court records, Davis laundered his drug proceeds by buying luxury vehicles and renting several stash houses in …
July 20, 2023
PRESS RELEASE

Fentanyl Pill Press Operator Sentenced to 30 Years in Federal Prison

February 10, 2023
… pills containing other medications, meaning many users are buying and ingesting these counterfeit pills off the street … children. We will not rest until we stop this killer drug from circulating in our communities.  We urge everyone to … That night, agents also attempted to follow Mr. Warren from a residence in Saginaw, but he began driving …
February 10, 2023
PRESS RELEASE

Two Charged In Manhattan Federal Court With Cocaine Offenses

May 25, 2016
… arrests of two subjects who have allegedly been dealing or buying cocaine in the city for years, with little regard for … an allegation. unsealed today in Manhattan federal court: From approximately 2003 to October 4, 2015, Holder lived in …
May 25, 2016