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PRESS RELEASE

Springfield, Missouri woman pleads guilty to meth conspiracy

May 26, 2020
… conspiracy to distribute methamphetamine in Laclede County from November 28, 2018, to May 21, 2019. She remains in … 2019. She received one pound of methamphetamine each week from a co-conspirator, for which she paid $4,500. The … had warrants for their arrest. Mathews attempted to run from the deputy, but was apprehended after a short foot …
May 26, 2020
PRESS RELEASE

Missouri Man Pleads Guilty to Meth Conspiracy

March 09, 2020
… for distributing methamphetamine he received in the mail from California, It was investigated by the Drug Enforcement … multiple pounds of methamphetamine through the mail from a source in California from December 8, 2018, to February 5, 2019. He then …
March 09, 2020
PRESS RELEASE

Franklin County Woman pleads guilty to conspiring to possess with intent to distribute methamphetamine

January 15, 2020
… Unit are investigating this case, with assistance from the Kirkwood and Webster Police Departments.  According … Investigators conducted controlled buys of methamphetamine from Campbell and Spencer in and around the area. Also … Spencer and Campbell crashed a vehicle while fleeing from police near the Interstate 44 entrance at South Elm …
January 15, 2020
PRESS RELEASE

Rochester Man Sentenced to More than 14 Years in Prison for Fentanyl Trafficking and Fatal Overdose

November 21, 2022
… house at 192 Weaver Street in Rochester, selling fentanyl from the house in 2019 and 2020. On February 25, 2020, … and $10,445 in cash, all of which consisted of proceeds from the distribution of fentanyl. Rodriguez admitted … The victim and a group of her friends obtained fentanyl from Rodriguez at the Weaver Street drug house. The victim …
November 21, 2022
PRESS RELEASE

Bronx Man Sentenced to 10 Years in Prison and West New York Man Admits Conspiring to Distribute Cocaine

May 11, 2021
… four kilograms of a substance they believed was cocaine from an individual. DEA Special Agents arrested Johnson and Beggs and seized $153,577 from Johnson’s vehicle, a loaded firearm from a hidden compartment in Johnson’s vehicle, and $23,607 …
May 11, 2021
PRESS RELEASE

Five members of heroin trafficking ring arrested in Syracuse

February 15, 2019
… of heroin taken off the streets SYRACUSE, N.Y. -- Four men from Syracuse and one from New York City (the Bronx) have been charged with operating a heroin distribution ring from which investigators seized over 62,000 individual bags …
February 15, 2019
PRESS RELEASE

Pilot convicted of conspiracy to distribute cocaine, money laundering, and structuring

October 04, 2018
… 720-431-8836 Flew hundreds of kilograms of cocaine from Guyana to NY and NJ TRENTON, NJ - A Passaic County, New … to documents filed in the case and the evidence at trial: From April 2011 through November 2014, Lall, a private …
October 04, 2018
PRESS RELEASE

Sacramento Man Pleads Guilty to Fentanyl Trafficking

March 10, 2025
… seized cell phone, law enforcement found messages from at least March 2020 through December 2022, between … and sale of counterfeit M-30 pills (in quantities ranging from hundreds of pills to thousands of pills) and cocaine in … by the Drug Enforcement Administration, with assistance from Homeland Security Investigations and the Sacramento …
March 10, 2025
PRESS RELEASE

Suburban Chicago Man Charged with Trafficking Firearms and Drugs

February 20, 2025
… seized approximately 150 kilograms of methamphetamines from a truck that had traveled from Texas to Bolingbrook, Illinois. Law enforcement also seized fentanyl and cocaine from a storage facility used by Jacobo in Wheeling, …
February 20, 2025
PRESS RELEASE

Hartford Man Admits Trafficking Crystal Meth

December 08, 2024
… of approximately 53 grams of crystal methamphetamine from an individual in Middletown.  During the transaction, … of approximately 240 grams of crystal methamphetamine from Smith in Hartford. Smith was arrested on a federal … 4, 2024.  At the time of his arrest, law enforcement seized from Smith approximately 27 grams of crystal …
December 08, 2024
PRESS RELEASE

Southern Indiana Meth Ring Dismantled

October 21, 2024
… five years of supervised release following their release from prison. According to court documents, between June and … into the Evansville area. Bravo trafficked methamphetamine from Texas to his Evansville-based co-conspirators . After obtaining the methamphetamine from Bravo, Hartley and another individual, who is now …
October 21, 2024
PRESS RELEASE

Dominican National Sentenced to More Than 4 Years in Prison for Trafficking Fentanyl Pills and Crystal Meth

July 25, 2024
… purchases of fentanyl pills and crystal methamphetamine from Lara-Diaz.  On January 26, 2023, investigators arranged … fentanyl pills and 10 pounds of crystal methamphetamine from Lara-Diaz for a total price of $65,000.  Lara-Diaz was … fentanyl and methamphetamine, Lara-Diaz, who was removed from the U.S. to the Dominican Republic in 2019, again faces …
July 25, 2024
PRESS RELEASE

Hayesville, N.C. man sentenced to more than 11 years in federal prison for drug trafficking

March 19, 2020
… case, Maggie Valley man operating methamphetamine lab from his residence is sentenced to 17 years ASHEVILLE, N.C. … conducted two controlled buys of methamphetamine from Mashburn and seized methamphetamine, 24 firearms and two silencers from Mashburn’s residence.    In making the announcement, …
March 19, 2020
PRESS RELEASE

Federal jury convicts last man standing in 29-defendant organized crime case in Myrtle Beach

February 04, 2019
… including Johnson, to enhance profits they made from the sale of heroin, cocaine, fentanyl, and marijuana. … heroin distributor who purchased heroin and fentanyl from the organization’s main source of supply for drugs. … Police Department. Assistant U.S. Attorney Justin Holloway from the Florence office and Assistant U.S. Attorney Andy …
February 04, 2019
PRESS RELEASE

Federal Court Shuts Down San Joaquin County Pharmacy and Orders $1 Million in Civil Penalties

November 14, 2023
… injunction against them that permanently bars them from dispensing controlled substances, owning a company that … failed in their responsibility to prevent the opioids from being diverted into illicit channels. This case … laws involving prescription drugs.” “The defendants went from pharmaceutical provider to drug dealer when they …
November 14, 2023
PRESS RELEASE

DEA’s National Prescription Drug Take Day Removes Almost 600,000 Pounds of Unneeded Prescription Medications Across the Country

November 13, 2023
… removed almost 17.9 million pounds of unneeded medications from communities across the country. According to a report … for a nonmedical purpose obtained that medication from a family member or friend. Removing unnecessary medications from the home can help prevent situations involving; not …
November 13, 2023
PRESS RELEASE

DEA’s National Prescription Drug Take Day Removes Over 5400 Pounds of Unneeded Prescription Medications in Arizona

November 08, 2023
… removed almost 17.9 million pounds of unneeded medications from communities across the country. According to a report … for a nonmedical purpose obtained that medication from a family member or friend. Removing unnecessary medications from the home can help prevent situations involving; not …
November 08, 2023
PRESS RELEASE

California Man Sentenced for Distributing Meth, Heroin through Mail

August 04, 2023
… and over 220 grams of heroin via the U.S. Postal Service from California to a drug dealer in Fairbanks, Alaska, for … lived in Arizona. He purchased the packages of drugs from an individual in California, labeled them and shipped … are steadfast in our commitment to protect Americans from drug trafficking threats and this case is another …
August 04, 2023
PRESS RELEASE

Houstonian Imprisoned for Distributing Kilos of Meth for Gulf Cartel

June 27, 2023
… Rodriguez-Gayton’s arrest and ultimate conviction stems from an investigation into individuals affiliated with the Gulf Cartel operating in Houston. From October 2020 through January 2021, Rodriguez-Gayton …
June 27, 2023
PRESS RELEASE

San Jose Man Sentenced to 3 Years in Prison for Interstate Marijuana Distribution Conspiracy

March 27, 2023
… with intent to distribute marijuana that was shipped from Fresno for distribution in Kansas City, Missouri, U.S. … to Frazier in Kansas City. The first shipment was seized from Frazier during a traffic stop after Phan, Vo’s courier, … in cash on Vo’s person, which represented proceeds derived from drug trafficking. At his place of business, …
March 27, 2023
PRESS RELEASE

California Drug Trafficker Arrested in Southern Oregon Sentenced to Federal Prison

November 29, 2022
… transporting nearly two kilograms of methamphetamine from California to Oregon. Jose Baldemar Izar, 42, of … to court documents, in October 2020, investigators from the Douglas Area Interagency Narcotics Team (DINT) received a tip that Izar was trafficking drugs from California to Oregon for distribution in the Roseburg, …
November 29, 2022
PRESS RELEASE

DEA Dedicates September 11th Memorial

September 09, 2022
… Enforcement Task Force Officers who have lost their lives from illness or disease caused by their work at Ground Zero … September 11, 2001. This new memorial consists of artifacts from the World Trade Center and Pentagon and a photograph from Shanksville, Pennsylvania; as well as seven names of …
September 09, 2022
PRESS RELEASE

Tulare County Man Sentenced to over 7 Years in Prison for Fentanyl and Methamphetamine Deliveries, Co Conspirator Pleads Guilty

April 29, 2022
… Aguilera also transported several thousand fentanyl pills from Los Angeles to Porterville. In addition, at … direction, she retrieved 2.2 pounds of heroin from the Los Angeles area that had been smuggled into the United States from Mexico. Aguilera and Maria Delgado are two of nine …
April 29, 2022
PRESS RELEASE

Panola County Men Sentenced for Federal Drug Trafficking Crimes

April 28, 2022
… TYLER, TX – Three brothers and another man, all from Carthage, have been sentenced to federal prison for … and other co-conspirators purchased bulk methamphetamine from various suppliers and distributed it to mid-level … Hinton by coordinating bulk methamphetamine purchases from their suppliers and also sold methamphetamine to their …
April 28, 2022
PRESS RELEASE

DEA announces launch of Project Safeguard

October 23, 2020
… are inextricably linked,” said Acting Administrator Shea.  “From the extreme levels of violence in Mexican cartels, to … that have little regard for human life, and profit from the pain and suffering of our people. Along with our …
October 23, 2020
PRESS RELEASE

Mexican National Living in Meriden Sentenced to Four Years for Heroin Trafficking

July 13, 2021
… a controlled purchase of approximately 50 grams of heroin from Gomez and Perez. Investigators next arranged to purchase two kilograms of heroin from Gomez and Perez.  On November 17, 2019, investigators … site in Berlin.  After the three individuals drove away from the site together, Berlin Police stopped their car.  A …
July 13, 2021
PRESS RELEASE

Springfield Man Involved in 2014 Murder Sentenced to 16 Years in Prison

February 25, 2021
… that Silva had taken a large amount of cash generated from the drug trafficking enterprise, Cardona hired Jesus … shipments of cocaine.  Sierra then received a firearm from Jaquez and promised to pay Jaquez a portion of the … to meet Silva in Meriden, purportedly to purchase a car from him.  Sierra and Jaquez then traveled to Connecticut to …
February 25, 2021
PRESS RELEASE

California man sentenced to 76 months in prison for cocaine trafficking and money laundering

December 01, 2020
… in Worcester for his role in a conspiracy to traffic drugs from California to Western Massachusetts and launder the … drug trafficking organization (DTO), Gonzalez traveled from California to Western Massachusetts to oversee the … and a co-conspirator removed 11 kilograms of cocaine from a vehicle, which had arrived by car carrier from …
December 01, 2020
PRESS RELEASE

Hartford cocaine dealer sentenced to 46 months in prison

September 09, 2020
… documents and statements made in court, this matter stems from an investigation conducted by the Drug Enforcement … organization that was receiving shipments of cocaine from Puerto Rico and California, and distributing the drug … area. Gineyard regularly purchased ounce-quantities from another member of the organization and sold the drug in …
September 09, 2020
PRESS RELEASE

Bronx man sentenced to 71 months for trafficking heroin

July 13, 2020
… documents and statements made in court, this matters stems from a DEA Hartford Task Force investigation of a heroin … On multiple occasions in 2017, Reyes was observed traveling from New York to meet with associates at a suspected … with various heroin trafficking offenses stemming from this investigation.  On October 3, 2018, Reyes pleaded …
July 13, 2020

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