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PRESS RELEASE

Smoke Shop Owner And Realtor Head To Federal Prison For Structuring Financial Transactions

December 17, 2013
… and scales. Also seized were detailed drug ledgers and price lists relating to the sale of synthetic marijuana …
December 17, 2013
PRESS RELEASE

35 Years For Leader Of Major Marijuana Trafficking Operation

April 13, 2017
… of real estate and a lavish lifestyle will pay a hefty price,” said Special Agent in Charge William Cotter, IRS …
April 13, 2017
PRESS RELEASE

Gustavo Falcon Pleads Guilty To Conspiracy To Possess With Intent To Distribute And To Distribute Cocaine

February 02, 2018
… the distribution of 8,921 kilograms of cocaine for a total price of $142,509,800. In the mid-1980s, the Falcon-Magluta …
February 02, 2018
PRESS RELEASE

Fifteen Alleged Members Of The “Detroit Boyz” Charged In New Jersey And Pennsylvania Drug Distribution Conspiracy

June 13, 2011
… conversations about drug quality, consumer satisfaction, pricing and the nature of the business. The count with which …
June 13, 2011
PRESS RELEASE

Two Shreveport Business Owners/Operators Forfeit $1.3 Million For Assisting Drug Traffickers In Money Laundering/Wire Fraud Scheme

August 26, 2013
… down payments by manipulating records to show lower sales prices and reduced amounts of down payments.  The indictment …
August 26, 2013
PRESS RELEASE

Caribbean Corridor Strike Force Arrests 10 Individuals Indicted For Drug Trafficking And Money Laundering

July 22, 2014
… tickets with proceeds from the cocaine sales, for the price of the winning ticket plus a twenty percent …
July 22, 2014
PRESS RELEASE

25 Charged In Drug Trafficking Organization

November 17, 2015
… substances in Mexico. They discussed the availability and prices of methamphetamine and heroin, arranged for …
November 17, 2015
PRESS RELEASE

Antonio Indjai, Chief Of The Guinea-Bissau Armed Forces, Charged With Conspiring To Sell Surface-to-Air Missiles To A Foreign Terrorist Organization And Narco-Terrorism Conspiracy

April 18, 2013
… officials, he sold himself and use of his country for a price. The charges against Indjai, together with the recent …
April 18, 2013
PRESS RELEASE

Richard McNeal Hillman Sentenced To 188 Months On A-PVP (a.k.a. “Gravel” Or “Flakka”) And Firearm Charges

August 14, 2015
… saturated with it.  You have to control the output, or the price will drop and you won’t make money.  If you flood the …
August 14, 2015
PRESS RELEASE

Brooklyn Gang Leader Convicted Of Murder For Hire And Marijuana Trafficking

January 25, 2018
… “As a high level gang member, Ronald Williams will pay the price for his crimes. And this investigation demonstrates …
January 25, 2018
PRESS RELEASE

Manhattan U.S. Attorney Charges 34 Members Of Bronx Drug Trafficking Crews With Distributing Crack Cocaine

December 15, 2011
… of the Coops and Parkside Houses; McFarlane set the price and Skelton created the crack cocaine by cooking …
December 15, 2011
PRESS RELEASE

Alleged Member Of Violent Robbery Crew Charged With Firearm-Related Murder

July 22, 2016
… than a kilogram of cocaine and thousands of dollars was the price Delacruz put on his victim’s head. This historic …
July 22, 2016
PRESS RELEASE

Scarsdale Woman Indicted For Manufacturing Marijuana

June 13, 2013
… and distributing illegal narcotics comes at a hefty price when you are caught by law enforcement,” said HSI …
June 13, 2013
PRESS RELEASE

Man Sentenced In Manhattan Federal Court To Two Consecutive Life Terms For February 2000 Double Murder In The Bronx

October 08, 2014
… them multiple times at close range.  Today he learned the price for his wanton disregard for human life.  He will …
October 08, 2014
PRESS RELEASE

Forty-Four Michigan And Ohio Residents Indicted In Scheme To Illegally Divert And Distribute Rx Drugs Along “US-23 Pipeline”

March 21, 2013
… - (937) 291-1988 Toledo - (419) 259-6490 Youngstown - (330) 740-7000 Michigan Lansing - (571) 362-1194 Grand Rapids … School graduate Javar Myatt-Jones, a.k.a. “Dr. Jones,” 33, of Chicago, foreign medical student Faraj Ghabag, 33, of Oregon, OH, home health agency owners Sardar …
March 21, 2013
PRESS RELEASE

Pill mill doctor sentenced to 13 years for conspiracy to distribute narcotics

May 13, 2019
… include: •Christan Michael Hicks – 70 months; •Craig Zahn – 33 months; •Leslie Rodriguez – 33 months; •Don Broussard – 33 months; •Ron Cunningham – 18 months; •James Christopher …
May 13, 2019
PRESS RELEASE

California Man Pleads Guilty to Fentanyl Trafficking

June 07, 2023
… 387-5067 StLouisDiversionOutreach@dea.gov Officers Seized 33,000 Pills That Contained Four Kilograms of Fentanyl at KC … guilty in federal court today to smuggling more than 33,000 counterfeit pills that contained nearly four … pills contain fentanyl. The number of pills totaled 33,497 for an approximate weight of 3,684.97 grams, or 8.12 …
June 07, 2023
PRESS RELEASE

Heroin trafficking ring “investor” convicted at trial

November 06, 2018
… November 06, 2018 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … – A jury voted yesterday to convict Danielle Conners, age 33, of Plattsburgh, New York, of conspiracy to distribute … time of her arrest on May 25, 2017, Conners possessed $1,033 in cash, which was proceeds from the sale of heroin.  At …
November 06, 2018
PRESS RELEASE

Twenty Charged In Drug Distribution Conspiracy

September 18, 2017
… include: Juliana Millan, aka “Julie,” “Julie Lopez,” 33 Horacio Romero Alpizar, aka “Old Man,” 57 Erick Arellano, … aka “Um3821,” 29 Rigoberto Flores-Gomez, aka “Zapatito,” 33 Francisco Garcia, aka “Cacheton,” 49 Claudia … aka “Chemo,” “Um6475,” 38 Ricardo Valle, aka “Um 6025,” 33 Rufino Santamaria-Varona, 23 Franuel Teran-Rojo, 21 …
September 18, 2017
PRESS RELEASE

Violent Indianapolis Heroin Trafficking Organization Dismantled

September 03, 2015
… - (920) 492-4907 Madison - (608) 210-4300 Milwaukee - (414) 336-7300 Westside organization responsible for distributing … drug supply from Fernando Vaca-Mata, 32, and Jose Prieto, 33, to be redistributed to lower level dealers. As leader of … and methamphetamine. Also arrested: - Sophia Gutierrez, 33 Steven Nichols, a/k/a Stevie, 39 Shewanna Jackson, 32 …
September 03, 2015
PRESS RELEASE

Four Charged With Trafficking Heroin And Heroin Laced With Fentanyl

March 12, 2015
… March 12, 2015 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … Administration, New York Division announced that John Haak, 33, of Evans, NY, and Francis Tessina, 43, of Buffalo, NY, … a federal grand jury has indicted Trent Adair Hamilton, 33, of Lockport, NY, and Michael Paul Mitchell, 33, of …
March 12, 2015
PRESS RELEASE

DEA Launches Fentanyl Free America Initiative to Combat the Synthetic Drug Crisis

December 03, 2025
… targeted enforcement effort resulted in the seizure of: 350 Counterfeit pills  which is equivalent to 103 deadly …
December 03, 2025
PRESS RELEASE

Violent Bridgeport Gang Member Sentenced to 40 Years in Federal Prison

September 04, 2025
… In November 2019, O.N.E. members stole a Lexus Rx350 from Rye, New York.  In early December 2019, O.N.E. …
September 04, 2025
Leonard Campbell
FUGITIVE

Leonard Campbell

Wanted for the following alleged federal violations: Known to carry firearms and has made threating comments against law enforcement.
PRESS RELEASE

Husband and wife sentenced to prison for operating Upper West Side pill mill

September 06, 2018
… 4, 2018, and involved testimony from 17 witnesses and over 350 exhibits. As the evidence showed, prior to …
September 06, 2018
PRESS RELEASE

Pierce County Woman Sentenced to 84 Months in Prison for Role in Drug Ring Connected to Aryan Prison Gangs

March 24, 2025
… coordinated takedown involved ten swat teams and more than 350 law enforcement officers. On that day law enforcement …
March 24, 2025
PRESS RELEASE

Key Member of Drug Distribution Ring Linked to Aryan Prison Gangs Sentenced to 14 Years in Prison

March 03, 2025
… coordinated takedown involved ten swat teams and more than 350 law enforcement officers. On that day law enforcement …
March 03, 2025
PRESS RELEASE

Appalachian Regional Prescription Opioid Strike Force takedown results in charges against 60 individuals, including 53 medical professionals

April 17, 2019
… About Drugs Just Think Twice Domestic Charges involve over 350,000 prescriptions for controlled substances and over 32M …
April 17, 2019
PRESS RELEASE

Walgreens Agrees To Pay A Record Settlement Of $80 Million For Civil Penalties Under The Controlled Substances Act

June 11, 2013
Walgreens Agrees To Pay A Record Settlement Of $80 Million For Civil Penalties Under The Controlled Substances Act June 11, 2013 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - Option 5 Miami.FD.PIO@dea.gov 571-362-3106 …
June 11, 2013
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December 15, 2025
Home Fentanyl Free America Join the Fight to Make America Fentanyl Free Learn More Fentanyl Free America Join the Fight to Make America Fentanyl Free Learn More Fentanyl Designated a Weapon of Mass Destruction "Today, I stood in the Oval Office as the …
December 15, 2025

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