PRESS RELEASE

Man from Mexico pleads guilty to federal heroin trafficking charge

… 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 …
PRESS RELEASE

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

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

… 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 …
PRESS RELEASE

Louisiana Man Sentenced to 25 years in Federal Prison for Drug Trafficking and Firearms Violations

… of cash.  Powell told law enforcement he was planning to buy a vehicle with the money.  A large, concealed … criminal organizations (TCOs) and protect our communities from the perpetrators of violent crime. This case was …
PRESS RELEASE

Kennewick WA Man Sentenced to Over 11 Years in Federal Prison

… two pounds of methamphetamine as part of a controlled buy. This led agents to Zavala-Alvarez’s residence in … Seattle Field Division. “Our neighborhoods are under siege from the criminal drug networks who use guns and violence to …
PRESS RELEASE

Darknet drug vendor sentenced to 10 years prison

… to the operators of JetSetLife so they could wire him money from abroad to promote drug … the payment in San Francisco and used the money to buy drugs and supplies to fulfill JetSetLife customer …
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Leader Of International Money Laundering Organization Sentenced In Manhattan Federal Court To Nine Years In Prison

… multi-level marketing scheme, through which customers could buy pre-paid debit cards. DMG sold these pre-paid debit … In May 2008, the U.S. Government seized about $2.2 million from the Blackstone Account pursuant to a court order. When …
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Prison Sentence for Final Defendant Wraps up Prosecution of Middle Georgia Drug Trafficking Conspiracy

… The operation’s name, “Ace in the Hole,” was derived from the alias of Justin Adams, a/k/a “Ace,” 41, of Vidalia, … Edmonds was a mid-level drug dealer in the organization, buying “crack” cocaine and “ice”-grade methamphetamine from Toussaint for resale to individual users and …
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West Barnstable Woman Sentenced for Stealing Opioids from Veterinary Office

… West Barnstable Woman Sentenced for Stealing Opioids from Veterinary Office June 15, 2022 New England Contact … an opioid and Schedule II controlled substance, from the veterinary office where she worked.    Melissa …
PRESS RELEASE

Guilty Plea from St. Louis Man who Trafficked Fentanyl

… Guilty Plea from St. Louis Man who Trafficked Fentanyl September 28, … agents conducted controlled purchases of narcotics from Miller and later obtained federal search warrants, …
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Grand jury indicts Kansas man who fled from troopers

… Grand jury indicts Kansas man who fled from troopers March 06, 2020 St. Louis Contact Info Contact … The DEA recovered more than seven pounds of methamphetamine from the car and a .380-caliber handgun. If convicted, he …
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Alleged Drug Trafficker Arraigned in Chicago After Extradition From Mexico

… Drug Trafficker Arraigned in Chicago After Extradition From Mexico May 27, 2022 Chicago Contact Info Contact Us … today in federal court in Chicago after his extradition from Mexico. Adán Casarrubias Salgado, 53, of Guerrero, …
PRESS RELEASE

DEA issues warning over counterfeit prescription pills from Mexico

… DEA issues warning over counterfeit prescription pills from Mexico November 04, 2019 Phoenix Contact Info Contact … seized an estimated 1,418,362 pills in fiscal year 2019, up from 379,557 pills in 2018.   A lethal dose of fentanyl is …
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Fifty Pounds of Cocaine and Packages of Fentanyl Seized from Interstate Trafficker in Queens

… Fifty Pounds of Cocaine and Packages of Fentanyl Seized from Interstate Trafficker in Queens October 02, 2024 New … - (732) 431-7160 x2242 Seized cocaine and fentanyl from "Fifty Pounds of Cocaine and Packages of Fentanyl Seized from Interstate Trafficker in Middle Village, Queens" Press …
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Operation “Titan Fall” Charges Thirteen in Central Florida Large-Scale Drug Trafficking Conspiracy

… Administration Orlando District Office, with assistance from Homeland Security Investigations, the U.S. Postal … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Missouri Man Sentenced for Shipping 85 Pounds of Meth from California

… Missouri Man Sentenced for Shipping 85 Pounds of Meth from California June 14, 2023 St. Louis Contact Info Contact … law enforcement intercepted a package that had been shipped from Magallon to Mangold via FedEx. The shipment, sent to …
PRESS RELEASE

International Narcotics Trafficker Extradited From Honduras To United States Sentenced

… International Narcotics Trafficker Extradited From Honduras To United States Sentenced December 10, 2014 … network coordinated the smuggling of cocaine by vessels from Colombia and Ecuador, to Panama and Honduras, then into …
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Life Sentence for Omaha Man Convicted of Selling Fentanyl Resulting in the Death of a Four-Year-Old

… is no parole in the federal system. After Reis’s release from prison, he will begin a five-year term of supervised … had overdosed and that he personally knew someone that died from an overdose. “Today’s sentencing will not bring back … her around.”  The 15-year-old would beg Reis for money to buy food, which Reis refused telling her that she didn’t …
PRESS RELEASE

Three Members of Northern California Drug Trafficking Groups Convicted at Trial

… among other things, that both suppliers received drugs from sources in Mexico. At trial, the government also … Torres Garcia received methamphetamine shipments on credit from a Fairfield, California-based drug supplier. On August … customers in smaller quantities and used his proceeds to buy expensive cars. Judge Seeborg scheduled a sentencing …
PRESS RELEASE

Heroin And Fentanyl Drug Ring Dismantled In The Bronx--Supplied The Northeast

… for major drug trafficking and other charges resulting from a joint investigation, state and federal law … the DEA.            The scheme brought heroin and fentanyl from Honduras through Mexico to Los Angeles, where long-haul … determined that people were coming from out-of-state to buy heroin there, and that the defendants were running a …
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New York Man Traveling from the Dominican Republic Arrested at T.F. Green International Airport After More Than Thirteen Kilos of Cocaine is Seized from a Carry-on Bag

… New York Man Traveling from the Dominican Republic Arrested at T.F. Green … Airport After More Than Thirteen Kilos of Cocaine is Seized from a Carry-on Bag October 04, 2023 New England Contact … in the man’s possession when he disembarked in a wheelchair from a direct flight from the Dominican Republic on …
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Armed Drug Trafficker from Springfield, Massachusetts Sentenced to 87 Months

… Armed Drug Trafficker from Springfield, Massachusetts Sentenced to 87 Months May … community-based organizations that help prevent violence from occurring in the first place, setting focused and …
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“Drug Kingpin” Gets 28 Years for Trafficking Drugs from Mexico to Alaska

… “Drug Kingpin” Gets 28 Years for Trafficking Drugs from Mexico to Alaska September 05, 2024 Seattle Contact … and cocaine into the U.S., specifically targeting Alaska, from Mexico. Guevara claimed membership in, and association … down in Alaska and on one occasion had a U.S. citizen from Alaska shot in the knee over a drug dispute when they …
PRESS RELEASE

Sebring Man Pleads Guilty to Conspiring to Possess and Distribute Cocaine

… community, please submit your anonymous tip through the DEA online Tip Line at   Submit a Tip | DEA.gov .  Concerns … can be reported to the DEA through this link:  RX Abuse Online Reporting (usdoj.gov) . The DEA encourages parents, …
PRESS RELEASE

Haines City Drug Trafficker Sentenced to More than 12 Years

… community, please submit your anonymous tip through the DEA online Tip Line at   Submit a Tip | DEA.gov .  Concerns … can be reported to the DEA through this link:  RX Abuse Online Reporting (usdoj.gov) . The DEA encourages parents, …
PRESS RELEASE

Dixie County Man Pleads Guilty to Possessing 12 Pounds of Meth with Intent to Distribute

… community, please submit your anonymous tip through the DEA online Tip Line at   Submit a Tip | DEA.gov .  Concerns … can be reported to the DEA through this link:  RX Abuse Online Reporting (usdoj.gov) . The DEA encourages parents, …
PRESS RELEASE

Methamphetamine and Fentanyl Trafficker Sentenced to More Than 10 Years in Federal Prison

… community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about … can be reported to the DEA through this link: RX Abuse Online Reporting (usdoj.gov) . The DEA encourages parents, …
PRESS RELEASE

Lake City Man Pleads Guilty to Conspiring to Distribute Methamphetamine

… community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about … can be reported to the DEA through this link: RX Abuse Online Reporting (usdoj.gov) . The DEA encourages parents, …
PRESS RELEASE

Tampa Man Arrested for Possessing Fentanyl with the Intent to Distribute

… community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about … can be reported to the DEA through this link: RX Abuse Online Reporting (usdoj.gov) . The DEA encourages parents, …
PRESS RELEASE

Alleged Drug Trafficking Members Indicted on Multiple Drug Charges

… community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about … can be reported to the DEA through this link: RX Abuse Online Reporting (usdoj.gov) . The DEA encourages parents, …