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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