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PRESS RELEASE

Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety Surge to Protect U.S. Communities

October 01, 2021
… law enforcement surge to protect American communities from the flood of fentanyl and fentanyl-laced pills across … too often result, is a problem that cuts across America from small towns to big cities and everything in between. … fentanyl-laced fake pills using chemicals sourced largely from China., and are distributing these pills through U.S. …
October 01, 2021
PRESS RELEASE

Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety Surge to Protect U.S. Communities

October 01, 2021
… law enforcement surge to protect American communities from the flood of fentanyl and fentanyl-laced pills across … too often result, is a problem that cuts across America from small towns to big cities and everything in between. … fentanyl-laced fake pills using chemicals sourced largely from China., and are distributing these pills through U.S. …
October 01, 2021
PRESS RELEASE

Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety Surge to Protect U.S. Communities

October 01, 2021
… law enforcement surge to protect American communities from the flood of fentanyl and fentanyl-laced pills across … too often result, is a problem that cuts across America from small towns to big cities and everything in between. … fentanyl-laced fake pills using chemicals sourced largely from China., and are distributing these pills through U.S. …
October 01, 2021
PRESS RELEASE

Department of Justice and DEA Announce Seizures of Historic Amounts of Deadly Fentanyl-Laced Fake Pills in Public Safety Surge to Protect U.S. Communities

October 01, 2021
… law enforcement surge to protect American communities from the flood of fentanyl and fentanyl-laced pills across … too often result, is a problem that cuts across America from small towns to big cities and everything in between. … fentanyl-laced fake pills using chemicals sourced largely from China., and are distributing these pills through U.S. …
October 01, 2021
PRESS RELEASE

Violent Gang Members, Cartel Conduit Sentenced to Federal Prison for Roles in Major Meth-Trafficking Conspiracy

October 06, 2021
… Dublin, Georgia. The investigation and indictments grew from other major gang-related drug trafficking prosecutions … that transported illegal drugs into the Southern District from Mexico and Atlanta, aided by multiple criminal street … could continue to coordinate the trafficking operations from Mexico to Georgia.  Of the 35 defendants charged in …
October 06, 2021
PRESS RELEASE

Nine defendants named in 42-count federal indictment for operation of south Georgia drug trafficking organization

November 19, 2020
… elsewhere.  “This operation represents not only the mop-up from a previous drug trafficking prosecution in south … that transported methamphetamine, cocaine and marijuana from the Atlanta area into Appling, Coffee and Telfair … other areas in south Georgia, for street-level distribution from at least April 2018 through May 2020. Each of the nine …
November 19, 2020
PRESS RELEASE

Hazlehurst Pharmacy, Pharmacist to pay up to $2.1 million for dispensing thousands of illegitimate prescriptions

March 24, 2020
… prescriptions for commonly-abused controlled substances from an internal medicine doctor without any type of … more than 17,500 dosage units of controlled substances from the pharmacy in less than two years. The suit also … of the pharmacies who filled illegitimate prescriptions from Dr. Bynes. In addition to the settlement of the civil …
March 24, 2020
PRESS RELEASE

Four Co-Conspirators Sentenced to Federal Prison for Distributing Fentanyl and Meth in Idaho's Magic Valley

February 27, 2024
… The investigation revealed that Morris had just returned from the Mexico border where she obtained these drugs before … our partners will work tirelessly to stop drug traffickers from flooding our communities with drugs and violence,” said … of our citizens, ensuring our streets remain free from the harmful influence of drugs.” U.S. Attorney Hurwit …
February 27, 2024
PRESS RELEASE

Member of Violent New Haven Gang Pleads Guilty to Racketeering Charge

January 25, 2024
… A. Bolden in New Haven to a racketeering offense stemming from his role in a violent New Haven street gang. Today’s … themselves with the word “Honcho,” which is derived from the street name of an Exit 8 member who was murdered on … Exit 8 members and associates also stole vehicles, at times from outside of the state, and used those stolen vehicles …
January 25, 2024
PRESS RELEASE

Leader of Large Cartel-Connected Drug Trafficking Organization Sentenced to 11 Years in Prison

December 19, 2023
… He and his sister were involved in laundering the proceeds from the drug trafficking. At today’s sentencing hearing, … aspects of drug trafficking: he orchestrated loads of drugs from Mexico; he managed the conversion of liquid … for leaders and violent actors in the organization range from 17 years for Luis Magana-Ramirez, who was tied to …
December 19, 2023
PRESS RELEASE

Cocaine Trafficker Sentenced to Two Decades in Federal Prison

December 20, 2023
… “We’re gratified at the number of law enforcement agencies from such a large geographic area coordinating their efforts … Liberty, Richmond, and Tattnall counties, and elsewhere, from as early as January 2016. The conspiracy is alleged to … quantities of cocaine, methamphetamine and other drugs from Mexico and the Caribbean for distribution in the …
December 20, 2023
PRESS RELEASE

Leader of Drug Trafficking and Money Laundering Organization with Ties to Mexican Cartel Sentenced to 25 Years in Prison

December 01, 2023
… be sentenced on Dec. 11, 2023. “The flow of deadly fentanyl from Mexico to Massachusetts is directly tied to the … Commonwealth. The investigation interdicted dangerous drugs from being delivered and distributed to the streets of … in the same location. This co-located model enables agents from different agencies to collaborate on …
December 01, 2023
PRESS RELEASE

Seattle Man Sentenced to Five Years in Prison for Drug Trafficking on 3rd/ Pike While Armed with a Handgun

September 22, 2023
… and Violent Crime in Seattle SEATTLE – A 30-year-old man from Seattle, Washington was sentenced today in U.S. … said, “The statistics are just bleak. People die every day from drug overdoses, but you can’t have overdoses without … pills to an undercover officer, and then attempted to run from the police. The police took him into custody. Austin …
September 22, 2023
PRESS RELEASE

Two Key Players in Arlington, Washington, Drug Ring Sentenced to Prison

July 06, 2023
… – coordinating the shipments of drugs and money to and from Western Washington. For the pain and addiction they … after he brokered a 44-pound shipment of methamphetamine from California to Washington. After law enforcement seized … searched, law enforcement found drugs hidden in everything from laundry soap bottles to the kitchen garbage can. He …
July 06, 2023
PRESS RELEASE

Leader of Multi-State Drug Trafficking Group Sentenced to Nine Years in Prison for Distribution of Fentanyl, Meth, and Heroin

April 07, 2023
… Brown. “And when Mr. Ibarra-Valle learned someone had died from his fentanyl laced pills, he wasn’t worried about … investigation revealed Ibarra-Valle was bringing drugs up from California to Oregon and Western Washington. Over the … 107,735 Americans died between August 2021 and August 2022 from drug poisonings, with 66% of those deaths involving …
April 07, 2023
PRESS RELEASE

Former Mexican Governor and Presidential Candidate Sentenced for Money Laundering

March 15, 2023
… gains in the United States.”   Yarrington accepted bribes from individuals and private companies in Mexico to do … he served as governor. Yarrington was in that position from 1999 to 2005. He was also an Institutional … with gratitude the significant assistance received from the government of Mexico in the course of this …
March 15, 2023
PRESS RELEASE

Local Leader of Violent Drug Trafficking Ring Sentenced to 12+ Years in Prison

February 28, 2023
… the US are working tirelessly to stop dangerous drugs from entering our country,” said Jacob D. Galvan, Acting … like Mr. Barbosa accountable and protecting our communities from illicit narcotics, guns, and violence.” “This cartel … to the plea agreement, on one occasion, Barbosa took a car from another DTO member to satisfy a drug debt. Barbosa …
February 28, 2023
PRESS RELEASE

Bulk Fentanyl Trafficker is Convicted of Drug and Gun Charges

February 27, 2023
… Trial evidence established that Grandy obtained the drugs from a supply source in Arizona, and frequently made trips … 14, 2021, as Grandy was returning to North Carolina from a trip to Arizona, law enforcement conducted a traffic … a search warrant at a residence associated with Grandy, from which they seized a money counter, two digital scales, …
February 27, 2023
PRESS RELEASE

13 Drug Traffickers Sentenced to More than 235 Years Combined in Federal Prison

April 16, 2021
… scheme that operated in North Texas, Mexico, and elsewhere from March of 2018 to August of 2018.  These defendants were … in this case imported the cocaine and methamphetamine from a Mexican based drug cartel with prior ties to Los … the drug proceeds to other areas of the country.  The money from the sale of these controlled substances was then sent …
April 16, 2021
PRESS RELEASE

Armed Drug Trafficker with Multiple Criminal Convictions is Sentenced to 26 Years in Prison

February 02, 2023
… and outbuildings on the property. Law enforcement seized from the residence more drugs, firearms, and ammunition. Law … grow operation and removed more than 135 marijuana plants from a shed on the property. On January 7, 2021, law … firearms, knives, and thousands of rounds of ammunition from the crash scene. Owens has multiple prior convictions …
February 02, 2023
PRESS RELEASE

21 Year-Old Yakima-Area Gang Member Sentenced for Possessing Firearms in Furtherance of a Drug Trafficking Crime

January 27, 2023
… begin five years of court supervision after he is released from custody.  According to information disclosed during … will continue to work with law enforcement professionals from multiple agencies to investigate and prosecute armed … and criminal street gangs.  Removing these individuals from society will make all of our neighborhoods and …
January 27, 2023
PRESS RELEASE

DEA Miami Field Division Joins with Florida Families to Increase Awareness about the Dangers of Fentanyl

November 22, 2022
… incredible work these families are doing to prevent others from experiencing the profound pain of losing a loved one to … this moment.” The DEA Miami Field Division invited families from Florida to the Family Summit held in Coral Springs, … of fentanyl. These summits allow DEA to listen and learn from families as they share their personal stories. …
November 22, 2022
PRESS RELEASE

Leader of International Drug Trafficking Organization and His Trusted Lieutenant Plead Guilty to Federal Charges

July 22, 2022
… too, illegally possessed firearms.  Mondragon is prohibited from possessing firearms due to his two 2018 felony … to intervene.  On July 16, 2020, in Kent, Mondragon jumped from an embankment and ran from police.  He attempted to hide a stolen firearm that he …
July 22, 2022
PRESS RELEASE

DEA-led operation nets more than 600 arrests targeting Cartel Jalisco Nueva Generation

March 11, 2020
… “Menchito,” and second in command of CJNG, was extradited from Mexico to the United States on charges of alleged drug … impact on the fabric of our local communities. The proceeds from the local distribution of these narcotics are … Special Operations Division, federal prosecutors from the Narcotic and Dangerous Drug Section of the …
March 11, 2020
PRESS RELEASE

DEA-led operation nets more than 600 arrests targeting Cartel Jalisco Nueva Generation

March 11, 2020
… “Menchito,” and second in command of CJNG, was extradited from Mexico to the United States on charges of alleged drug … impact on the fabric of our local communities. The proceeds from the local distribution of these narcotics are … Special Operations Division, federal prosecutors from the Narcotic and Dangerous Drug Section of the …
March 11, 2020
PRESS RELEASE

Federal Charges Target Drug Trafficking Organization Bringing 20+ Kilo Loads of Meth to Washington

June 13, 2022
… law enforcement seized 70 pounds of meth and ten firearms from members of the drug trafficking organization. The … more than 105 pounds of meth at locations ranging from casino parking lots to outlet mall stores.  In one … of methamphetamine in his luggage that he had transported from Sacramento, California. In May 2022, authorities …
June 13, 2022
PRESS RELEASE

15 Years in Federal Prison for Meth Trafficking and Child Exploitation

June 07, 2022
… five years of federal supervision after he is released from prison, although under current U.S. law, it is likely that Alanis will be removed from the United States after his release from custody. Alanis pleaded guilty earlier this year. …
June 07, 2022
PRESS RELEASE

DEA announces “360 Strategy” in the SouthCoast region of Massachusetts to address fentanyl, heroin, prescription drugs and violent crime

September 19, 2019
… heroin and prescription drugs, and the violence that stems from these illicit drug trades,” said Special Agent in … form a “community alliance” that will comprise key leaders from law enforcement, prevention, treatment, the judicial … and many others.   “There is no community that is safe from the opioid epidemic – this is a threat to our nation’s …
September 19, 2019
PRESS RELEASE

24 Boston gang members, associates charged with cocaine trafficking

June 24, 2020
… committed to protecting the residents of our communities from harm,” said United States Attorney Andrew E. Lelling. … arrests and recovery of a cache of weapons and proceeds from this drug conspiracy. It is a clear message that we … will not rest until all our communities are safe and free from this criminal and dangerous conduct.”  According to …
June 24, 2020
PRESS RELEASE

Mother and daughter Morrisville residents sentenced for distributing fentanyl, heroin and oxycodone; ordered to forfeit house

October 31, 2019
… to forfeit a 2011 Ford Escape Limited, $8,626.26 seized from their bank accounts, and $3,258 of U.S. currency seized from Delarosa’s person.   According to court documents, … law enforcement purchased suspected oxycodone and heroin from both defendants. In total, laboratory testing revealed …
October 31, 2019

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