PRESS RELEASE

Kansas City Man Sentenced to 15 Years for Meth Trafficking, Illegal Firearms

June 28, 2022
… tasers, police identification and other police items stolen from Kansas City, Mo., and Kansas City, Kan. officers. …
June 28, 2022
PRESS RELEASE

KC Man Pleads Guilty to Meth Trafficking, Illegal Firearms

January 06, 2022
… Agents Seized 19 Firearms, Illegal Drugs from Residence snow_firearms.jpg Nineteen firearms were … tasers, police identification and other police items stolen from Kansas City, Mo., and Kansas City, Kan. officers. Both …
January 06, 2022
PRESS RELEASE

Aryan Brotherhood Member Pleads Guilty to Meth Trafficking

December 16, 2021
… told investigators the methamphetamine was what he had left from the 1.5 pounds of methamphetamine he had obtained from his supplier in Oklahoma City, Oklahoma, the previous …
December 16, 2021
PRESS RELEASE

$2.1 Million in Meth Proceeds Results in Guilty Verdicts

November 10, 2021
… money-laundering conspiracy over a nearly four-year period from Jan. 1, 2015, to Nov. 14, 2018. In addition to the … paraphernalia – including drug ledgers and drug packaging – from Guzman’s residence. The federal indictment also …
November 10, 2021
PRESS RELEASE

DEA Launches Project Wave Breaker to Stop Flood of Deadly Fentanyl

April 27, 2021
… CDC provisional data, more than 87,200 people died from an overdose last year, marking the largest number of … along the Southwest border increased more than 89 percent from January 2019 to December 2020.   Project Wave Breaker …
April 27, 2021
PRESS RELEASE

Springfield woman sentenced to 17 years for meth conspiracy, illegal firearms

January 27, 2021
… a total of more than 2.5 kilograms of methamphetamine from Gauger in a series of traffic stops and searches of her … that she participated in the drug-trafficking conspiracy from May 14, 2017, to June 20, 2018. Gauger also admitted …
January 27, 2021
PRESS RELEASE

Federal agencies arrest 10 in drug trafficking ring in St. Louis and Phoenix

September 30, 2020
… goal is to destroy the network and stop these organizations from peddling their poison in the streets of St. Louis.” … Legend, Attorney General Barr has directed federal agents from DEA, the FBI, U.S. Marshals Service and ATF to surge …
September 30, 2020
PRESS RELEASE

St. Louis County dentist sentenced to 18 months after issuing illegal prescriptions for opioid narcotic drugs

February 05, 2020
… Safety for the City of Des Peres, Missouri, with assistance from the Bureau of Narcotic and Dangerous Drugs of the … every day to ensure that Missouri citizens are protected from Medicaid fraud and fraudulent actors are held …
February 05, 2020
PRESS RELEASE

Nurse Practitioner Sentenced to 70 Months for Unlawful Drug Distribution

March 01, 2024
… In previously pleading guilty, Simonson admitted that from at least January 2020 through October 2022, she … and HHS-OIG investigated the criminal case, with assistance from the New York State Bureau of Narcotic Enforcement.  …
March 01, 2024
PRESS RELEASE

Couple Charged with Fentanyl Distribution Conspiracy

February 07, 2024
… and 50 times more potent than heroin as an analgesic.  From 2011 through 2021, fatal overdoses associated with … 2,600 drug overdose deaths each year in 2011 and 2012, but from 2013 through 2021, the number of drug overdose deaths …
February 07, 2024
PRESS RELEASE

10 Members of Crack/Fentanyl Distribution Organization Arrested in Niagara Falls

December 21, 2023
… Operation Overdrive to address crime and violence stemming from drug trafficking networks nationwide.  DEA and our law … safer and healthier.  I commend the men and women from all the agencies involved in this investigation for …
December 21, 2023
PRESS RELEASE

Three Men Indicted for Operation Bronx Fentanyl Mill; $300K in Drugs, Loaded Gun Recovered

November 27, 2023
… 720-431-8836 Fentanyl Mill.JPG Drugs, Gun and Cash Seized from Fentanyl Mill BRONX, N.Y. - Bronx District Attorney …
November 27, 2023
PRESS RELEASE

U.S. Attorney Discusses Anti-Gun Violence Efforts, Announces Indictment of Defendant Allegedly Involved in Murder of Rochester Police Officer

June 21, 2023
… intent to distribute more than 100 kilograms of marijuana from various drug houses they operated in the City of … resulted in more than 100 illegal firearms being removed from the community. Most importantly, these efforts have …
June 21, 2023
PRESS RELEASE

Long Island Doctor Sentenced to 36 Months in Prison for Illegal Distribution of Oxycodone

May 25, 2023
… as well as patients who had just been discharged from a hospital following an overdose. In addition, Parasmo … in some instances, possibly reselling them on the streets. From 2010 to 2015, Dr. Parasmo prescribed over 1.5 million …
May 25, 2023
PRESS RELEASE

Massachusetts Man Convicted of Trafficking Four Tons of Cocaine Hidden Inside Furniture

December 20, 2022
… June 2019, the DTO sent approximately 27 shipments of cargo from Puerto Rico to the continental United States.  The … At times, Montilla drove straight through the night from Massachusetts to Florida to be present for a cocaine …
December 20, 2022
PRESS RELEASE

Long Island Medical Doctor Charged with Illegally Distributing Oxycodone Pills

December 14, 2022
… Peace. “This Office will continue to protect our community from bad actors who flood our streets with dangerous drugs, … made hundreds of thousands of dollars a year cash solely from the cash payments made by patients to obtain their …
December 14, 2022
PRESS RELEASE

Two New York Men Charged for Conspiracy to Distribute 110 Kilograms of Cocaine

June 27, 2022
… Medina-Fabian. Velez-Pena transferred multiple duffle bags from his tractor-trailer to Medina-Fabian, who then placed … Subsequent to receiving consent to search the SUV from Medina-Fabian, law enforcement recovered several duffle …
June 27, 2022
PRESS RELEASE

Newly Appointed Head of DEA New York Division Reports for Duty

April 25, 2022
… imperative role of prevention and education in saving lives from the consequences of drug abuse.  In March, 2022, DEA … in order to save lives.   Mr. Tarentino graduated in 1993 from Norwich University, the Military College of Vermont …
April 25, 2022
PRESS RELEASE

Buffalo Man Going to Prison for Selling Fentanyl that Led to Five Deaths

June 25, 2021
… the course of the investigation, law enforcement officers from the Amherst, Lancaster, and the Buffalo Police … 11 controlled purchases of fentanyl and butyryl fentanyl from Robert Moore. Robert Moore was arrested on March 16, …
June 25, 2021
PRESS RELEASE

Syracuse man sentenced to more than six years in prison on federal drug trafficking charges

September 24, 2020
… three-year term of supervised release following his release from prison, and to forfeit $12,000 in proceeds from his drug trafficking activity.  Fowler was charged …
September 24, 2020
PRESS RELEASE

CBL/BFL gang member who participated in multiple attempted murders of rival gang members going to jail for 19 years

June 08, 2020
… Lackawanna Police responded and found M.S. deceased from an apparent drug overdose. Officers found drug related … a controlled purchase of crack cocaine and butyryl fentanyl from the defendant.  As officers attempted to arrest Rice, …
June 08, 2020
PRESS RELEASE

Smithtown man arrested for allegedly posing as medical professional, running illegal health clinic

February 21, 2020
… Long Island Tactical Diversion Squad revealed evidence that from as early as August 2019 Kaufman was allegedly running a … is asking any individuals who received medical services from Kaufman or at Men’s Health of Smithtown to call the …
February 21, 2020
PRESS RELEASE

Three charged in federal murder, drug conspiracy, and firearm indictment

February 14, 2020
… of methamphetamine and firearms possession stemming from those arrests have been dismissed following the federal … of Barstow, California Police Department, with assistance from the United States Bureau of Alcohol, Tobacco, Firearms …
February 14, 2020
PRESS RELEASE

Indictment unsealed in Brooklyn federal court charging an associate of a Sinaloa Cartel leader with drug-trafficking conspiracy and firearms crimes

February 10, 2020
… heroin, methamphetamine and cocaine distribution conspiracy from February 2015 through June 2018, and an international marijuana distribution conspiracy from January 1980 through June 2018, as well as using …
February 10, 2020
PRESS RELEASE

Man and woman arrested, charged with obstruction involving overdose heroin death

November 14, 2019
… complaint further states a review of security video footage from Dec. 28, 2018, shows defendant Yeates in a red pick-up … she went to Snyder Industries to pick up a debit card from Toth and denied supplying heroin to Toth. On Jan. 23, …
November 14, 2019
PRESS RELEASE

Fentanyl and oxycodone trafficker sentenced to 235 months in prison in Buffalo, N.Y.

May 21, 2019
… prescriptions in his own name, and in the names of others, from co-defendant Brandon Coburn, a former nurse … also be paid for writing each prescription.   In total, from July 2013 to May 2015, 253 prescriptions were issued by …
May 21, 2019
PRESS RELEASE

Buffalo man sentenced for selling synthetic marijuana as a result of a DEA New York and DEA Los Angeles investigation

February 19, 2019
… agreement, Al-Arashi forfeited more than $290,000 seized from various of his bank accounts as well as a 2012 Toyota … real or synthetic—remain federal crimes; and (2) proceeds from the manufacture and distribution of marijuana remain …
February 19, 2019
PRESS RELEASE

“BMB” Street gang member sentenced to more than 27 years in prison for murder of Bronx teenager and other racketeering crimes

October 30, 2018
… on East 232nd Street in the Bronx.  Mitchell obtained a gun from fellow BMB member Donque Tyrell, aka “Polo Rell,” then used that gun to shoot and kill Potterfield as he ran from the BMB members.  As part of the plea agreement he …
October 30, 2018
PRESS RELEASE

Harbor Area Man Arraigned on Federal Indictment Alleging He Knowingly Sold Fentanyl to Two Victims, One of Whom Later Died

November 22, 2023
… to the indictment. The indictment further alleges that, from August 9 to August 22, 2022, a co-conspirator, using … possessed seven rounds of ammunition. Doss is prohibited from possessing firearms and ammunition because of his prior …
November 22, 2023
PRESS RELEASE

Sampson County Illegal Alien Caught with 30 Kilograms and 9 Firearms Sentenced to 17 Years in Prison

March 19, 2025
… Methamphetamine Cocaine Splatter.jpeg RALEIGH, N.C. – A man from Sampson County was sentenced today to 17 years in … and conducted controlled purchases of pure methamphetamine from him on three occasions.  The investigation culminated …
March 19, 2025