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PRESS RELEASE

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

… ammunition. As part of his guilty plea, Johnson admitted to buying a motorcycle worth approximately $17,000, using drug …
PRESS RELEASE

Michigan Man Sentenced to 96 Months for Drug and Gun Crimes in Burlington

… (including some of the bills used in one of the controlled buys), about 20 grams of fentanyl, about 65 grams of …
PRESS RELEASE

Melvin Hill Convicted by Jury on Federal Drug and Firearms Charges

… Burlington narcotics investigators that the source could buy narcotics from Hill. In February and March, this source …
PRESS RELEASE

DEA Rocky Mountain Division Announces Record Fentanyl Seizures in 2022

… oversaturated drug market.  Anyone, including our kids, can buy dangerous and deadly drugs at the click of a button. …
PRESS RELEASE

Lubbock Drug Traffickers Sentenced to Combined 106 Years in Federal Prison

… documents, DEA agents used a confidential informant to buy cocaine from several defendants. They also executed …
PRESS RELEASE

Mariah Ferry and Jose Torrez plead guilty to federal kidnapping charges for abducting and brutally beating two victims suspected of stealing drugs and money

… contacted M.T. under a ruse that Smothermon wanted to buy marijuana from M.T. When M.T. arrived at Smothermon’s …
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 …
PRESS RELEASE

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

… law enforcement is using informants and undercover to buy them on the street do they can start putting ppl in …
PRESS RELEASE

Three Drug Traffickers Convicted of Drug and Money Laundering Conspiracies

… at trial revealed that in 2015 and 2016, Woolard began buying fentanyl and furanyl fentanyl powder from China after …
PRESS RELEASE

Prolific Snohomish County fentanyl dealer sentenced to 15 years in prison

… cut of the profits.  Many distributors used that profit to buy from Irons to support their own addiction. During this …
PRESS RELEASE

Darknet drug vendor sentenced to 10 years prison

… the payment in San Francisco and used the money to buy drugs and supplies to fulfill JetSetLife customer …
PRESS RELEASE

Former Governor Of State Of Tamaulipas, Mexico, Indicted In The Southern District Of Texas

… of 2004. Portions of those funds were allegedly used to buy a Sabreliner 60 airplane in January 2005. As part of …
PRESS RELEASE

Operation Shaw-Crank Redemption Results In 11 Defendants Being Sentenced To A Combined Total Of Over 93 Years For Drug-Trafficking

… and Arkansas River Valley area. Numerous controlled buys, surveillance, search warrants, and monitoring have …
PRESS RELEASE

Grand Jury Indicts New Defendants And Brings Additional Charges Against L.A.-Based OxyContin Ring That Allegedly Bilked Medicare

… at casinos, to purchase automobiles and jewelry, and to buy more OxyContin. The scheme allegedly was orchestrated by …
PRESS RELEASE

Physician Admits To Illegally Distributing 39,000 Pills

… bring names and dates of birth to Johns with the intent of buying a prescription for oxycodone.  Johns would issue the …
PRESS RELEASE

Australian Man Pleads Guilty In Manhattan Federal Court To Helping Run The “Silk Road” Website

… Road,” a hidden website designed to enable its users to buy and sell illegal drugs and other unlawful goods and … illicit goods and services to well over a hundred thousand buyers, and to launder hundreds of millions of dollars … customer service inquiries, and resolving disputes between buyers and vendors.  The forum moderators were responsible …
PRESS RELEASE

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 …
PRESS RELEASE

Last Of The Arellano-Felix Brothers Sentenced

… some of the income to pay AFO members to commit crimes; to buy firearms, ammunition and vehicles; to travel on …
PRESS RELEASE

Manhattan U.S. Attorney Charges 13 Members And Associates Of Lower East Side Narcotics Organization With Narcotics And Firearms Offenses

… two undercover NYPD officers made approximately 25 buys of cocaine and crack cocaine from various members of …
PRESS RELEASE

Eleven Individuals Involved in Osceola County Drug Trafficking Organization Sentenced to Federal Prison

… February 16, 2022 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - Option 5 Miami.FD.PIO@dea.gov … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Pair of Indictments Charge Conspiracies to Use Drones to Deliver Illegal Drugs, Contraband Cell Phones to Georgia Prisons

… - (706) 724-9021 Columbus - (706) 649-7850 Macon - (478) 330-7750 Rome - (706) 232-5104 Savannah - (912) 447-1035 … - (828) 350-3440 Charlotte - (704) 770-2050 Greensboro - (336) 632-4297 Raleigh - (919) 790-3004 Wilmington - (910) … included aerial images of prisons, drug quantities and prices, and photos of drones, drugs, and cell phones, and of …
PRESS RELEASE

Rewards Offered for Capture of Three Former Venezuelan Officials Charged in Miami Federal Court with Drug Trafficking and Other Crimes

… , or message the DEA at 1-202-681-8187 using text messages, WhatsApp, or Signal.  Government officials and employees are …
PRESS RELEASE

DEA’s National Prescription Drug Take Back Day Brings in 745,000 Pounds of Unneeded Medications, Continues Fight Against Opioid Epidemic

… all across Maryland (~10,400 lbs removed), Virginia (~18,350 lbs removed), and Washington, D.C (~1,200 lbs removed). …
PRESS RELEASE

Equitable Sharing Program “Takes The Profit Out Of Crime And Benefits Public Safety”

… cash and $191,000 in other assets, including a 2013 Ford F350 pickup truck and a 2014 Airstream travel trailer. He is … 2013, Nottoli and his co-conspirators generated at least $33 million by manufacturing and distributing the SSC …
PRESS RELEASE

Nigerian man pleads guilty to international heroin trafficking conspiracy

… two of which were Anyaoku’s own personal investment, at a price of $14,000 per kilogram. Anyaoku expected to net a …
PRESS RELEASE

Calvert County Man Indicted On Drug Charges, Including The Distribution Of Heroin Resulting In Death

… Together we send a message that drug dealers will pay the price for their acts. DEA will use all resources at its …
PRESS RELEASE

Two brothers sentenced for operating marijuana ring in San Francisco, New York City, and Rochester

… April 02, 2019 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … Agent in Charge Ray Donovan announced that Alexander Green, 33, of San Francisco, Calif., and his brother Charles Green, … trafficking enterprise. Charles and Alexander Green set the pricing of the marijuana. Once the marijuana was received in …
PRESS RELEASE

Southern Oregon Martial Arts Instructor Sentenced To Federal Prison On Marijuana Charges

… marijuana bud, and 17 pounds of marijuana shake, totaling 233 pounds. Hisamoto was registered as an OMMP caregiver for … documents contained notations of marijuana weights and prices per pound sold, ranging from $18,000 to $29,000. … Reader and Madeline Reader were previously sentenced to 33 months and 18 months prison respectively for their role …
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against 10 Individuals In Multi-Million Dollar Internet Pharmacy Fraud Scheme Two Pharmacists Were Allegedly Paid At Least $13 Million By Bogus Online Pharmacy Operators For Filling Invalid Prescriptions Issued By

… Were Allegedly Paid At Least $13 Million By Bogus Online Pharmacy Operators For Filling Invalid Prescriptions … Website customers were only required to complete an online medical questionnaire in which they were asked a …
PRESS RELEASE

Philadelphia Man Sentenced to 95 Months for Conspiring to Distribute Crack Cocaine and Fentanyl

… and October 2023, law enforcement conducted controlled buys of fentanyl from Hill and others working with Hill in …

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