PRESS RELEASE

Former Mexican Law Enforcement Official Imprisoned for Hiring Drivers to Transport Deadly Narcotics

September 18, 2024
… for conspiracy with intent to deliver cocaine, heroin and fentanyl, announced Drug Enforcement Administration (DEA) … Klegberg County March 10, 2022. At that time, authorities arrested co-conspirator Pedro Venegas Jr., 24, in …
September 18, 2024
PRESS RELEASE

Milford Man Who Used Telegram App to Traffic Drugs Sentenced to 3 Years in Federal Prison

September 11, 2024
… substances, including fake oxycodone pills containing fentanyl and fake Adderall pills containing methamphetamine, … methamphetamine, and psilocybin mushrooms. Guzman was arrested on September 6, 2023.  On that date investigators …
September 11, 2024
PRESS RELEASE

New York Man Appears on Federal Drug Charge

July 22, 2024
… DEA Task Force officers made three controlled purchases of fentanyl from Brister utilizing a confidential source. … They executed the warrant on the morning of July 17 and arrested Brister, who was alone in a locked bedroom. During …
July 22, 2024
PRESS RELEASE

New York City Man Convicted of Drug and Gun Offenses

April 22, 2024
… sold over 100 grams of methamphetamine and over 30 grams of fentanyl in the Utica, New York area. He also admitted that … N. Carbone and Benjamin Gillis are prosecuting the case. Arrests/Convictions - Major Guns/Weapons Fentanyl …
April 22, 2024
PRESS RELEASE

Three Indicted on Federal Drug Distribution Charges

June 10, 2021
… Khan, 29, conspired to traffic counterfeit pills containing fentanyl. The defendants, and others, are charged with … Law Enforcement Operation Task Forces/Task Force Officers Arrests/Convictions - Major …
June 10, 2021
PRESS RELEASE

Federal Grand Jury Indicts Three Defendants for Trapper Creek Murders in Alaska

October 29, 2023
… resulted in the distribution of over 33 kilograms of fentanyl, 11 kilograms of meth, four kilograms of heroin and … and Christopher Schroeder are prosecuting the case. ###   Arrests/Convictions - Major Drug Trafficking Fake Pills …
October 29, 2023
PRESS RELEASE

Clay Man Pleads Guilty to Federal Drug and Gun Charges

May 05, 2023
… grams of cocaine, 39 grams of cocaine base, and 6 grams of fentanyl, as well as a loaded 9mm pistol in a nearby … recovered by DEA Special Agents. The defendant was later arrested on December 17, 2021, after a second vehicle …
May 05, 2023
PRESS RELEASE

Two Idaho Men Enter Guilty Pleas to Drug Trafficking Conspiracy

April 02, 2022
… of 439 grams of counterfeit oxycodone that contained fentanyl. When Huber was arrested on April 30, 2021, police officers found 82 grams …
April 02, 2022
PRESS RELEASE

Glastonbury Man Sentenced To 3 Years In Prison For Distributing Heroin To A Minor

January 19, 2016
… Task Force investigation has focused on the distribution of Fentanyl-laced heroin that contributed to several heroin … showered and went to sleep.  She never woke up. Poulin was arrested on a federal criminal complaint on July 31, 2014, …
January 19, 2016
PRESS RELEASE

61 Latin Kings Gang Members And Associates Arrested And Charged In Connection With A Racketeering And Drug Distribution Scheme Defendants Were Affiliated With The Austin, San Antonio And Uvalde Chapters Of The Gang’s Central Region Of Texas

October 15, 2015
… 61 Latin Kings Gang Members And Associates Arrested And Charged In Connection With A Racketeering And … Uvalde Police Department. Agencies assisting with today’s arrests include the United States Marshals Service, Lonestar …
October 15, 2015
PRESS RELEASE

Carlsbad Man Sentenced for Federal Drug and Firearms Offenses

April 12, 2024
… a firearm and ammunition. Manuel Pineda Montoya , 44, was arrested during 2023 joint enforcement operation in … the first incident, officers located 3.8 kilograms of fentanyl pills, over $11,000 in cash, and two loaded …
April 12, 2024
PRESS RELEASE

Meth Conversion Lab Found in Vacant Bronx Apartment

February 17, 2021
… and New York City Police Department.  Agents and officers arrested three individuals and seized approximately 22 … York City’s Office of the Special Narcotics Prosecutor. The arrests and charges are being announced by Ray Donovan, … other substances, such as the potent synthetic opioid fentanyl. The pills will be tested for fentanyl by the DEA’s …
February 17, 2021
PRESS RELEASE

Five defendants, including two medical doctors, charged as part of Northeast Regional Health Care Fraud Takedown

September 26, 2019
… a registered nurse, pleaded guilty to possession of fentanyl that he stole from his employer, a hospital on Long … and podiatry visits to the Medicare program. Martin was arrested this morning and arraigned before United States …
September 26, 2019
PRESS RELEASE

Flight Attendant Who Allegedly Tried To Smuggle Nearly 70 Pounds Of Cocaine Through Security At LAX Arrested On Federal Drug Charges

March 24, 2016
… Smuggle Nearly 70 Pounds Of Cocaine Through Security At LAX Arrested On Federal Drug Charges March 24, 2016 Los Angeles …
March 24, 2016
PRESS RELEASE

Indictment Charges 14 New Haven Area Residents with Charges Related to Counterfeit Pill Production, Narcotics Trafficking

April 11, 2023
… with offenses related to the large-scale trafficking of fentanyl and methamphetamine pills disguised as legitimate … more than $200,000 in cash. Thirteen of the defendants were arrested on federal criminal complaints last week.  Pepe is …
April 11, 2023
PRESS RELEASE

Distributor Convicted of Conspiring to Distribute Controlled Substances and Defrauding the DEA

February 02, 2022
… court of conspiring to distribute unlawfully, oxycodone and fentanyl, and conspiring to defraud the Drug Enforcement …                                ###       Diversion Division Arrests/Convictions - Major …
February 02, 2022
PRESS RELEASE

Final Defendant—A Drug Supplier in D.C. and Prince George’s County Drug Conspiracy—Pleads Guilty to Federal Charges

February 19, 2021
… Previously Pleaded Guilty to Conspiracy to Distribute Fentanyl, Heroin, Cocaine, and Crack Cocaine BALTIMORE, … hole” when one of Cleckley’s distributors, James Belt, was arrested with 32.5 grams of crack cocaine on May 18, 2018, …
February 19, 2021
PRESS RELEASE

24 defendants charged in joint federal and state investigation of two violent street gangs on the West Side of Chicago

June 26, 2020
… more than 17 kilograms of cocaine, more than a kilogram of fentanyl, approximately 50 grams of crack cocaine, 200 … conspiracy.  Many of the federal defendants were arrested Thursday, and detention hearings will be held next …
June 26, 2020
PRESS RELEASE

U.S. Attorney Announces Coordinated Law Enforcement Actions to Combat Violent Organized Crime and Drug Trafficking

October 26, 2022
… the public accountable,” said U.S. Attorney Sellinger. “The arrests and charges announced today were achieved through my … and possess with intent to distribute narcotics, including fentanyl, heroin, and cocaine. According to the allegations … of several branches of the Trinitarios street gang were arrested and charged by criminal complaints with conspiring …
October 26, 2022
PRESS RELEASE

Statement from DEA Administrator Anne Milgram

December 02, 2021
… a reward of up to $5 million for information leading to the arrest and/or conviction of Juan Carlos Valencia González, … which has been flooding the United States with fentanyl and methamphetamine, causing the overdose and death …
December 02, 2021
PRESS RELEASE

Kansas City Man Sentenced for Meth Conspiracy, Illegal Firearm

April 17, 2024
… that distributed methamphetamine, heroin, cocaine, and fentanyl sourced from Mexico. Sanchez-Mendez managed the … informant on eight separate occasions. Caylor was arrested when he met the confidential informant for a ninth … for Sanchez-Mendez. On June 8, 2022, investigators made 34 arrests, executed 16 search warrants and seized 84.4 …
April 17, 2024
PRESS RELEASE

Alleged Drug Cartel Leader Charged

September 22, 2021
… the Clerk of the Court issued a sealed warrant for his arrest. Valenzuela Valenzuela remains a fugitive. The U.S. … is alleged to be a Sinaloa Cartel plaza boss who traffics fentanyl and other drugs and operates at the direction of …
September 22, 2021
PRESS RELEASE

16 Kansas City Metro Area Residents Indicted for Drug Trafficking Conspiracy

June 23, 2022
… in a conspiracy to distribute cocaine, methamphetamine, and fentanyl. Ublester Molina, 26, Kevin O. Alarcon, 25, Rocky … indictment was unsealed and made public today following the arrests of most of the defendants in a metro-wide law …
June 23, 2022
PRESS RELEASE

Dark Web Narcotics Traffickers Plead Guilty to Conspiracy to Distribute Illegal Drugs in Exchange for Cryptocurrency

September 09, 2021
… Defendants Offered Covert Shipment of Methamphetamines, Fentanyl, Heroin, LSD and MDMA to Evade Detection by Law … States Chief District Judge Margo K. Brodie. They were arrested on November 14, 2019 in Albuquerque, New Mexico. …
September 09, 2021
PRESS RELEASE

Gang Member Sentenced to Seven Years in Prison on Racketeering Charge and Related Crimes

March 11, 2024
… (RICO) conspiracy, possession with intent to distribute fentanyl and cocaine and possessing a firearm in furtherance … can be found at https://www.justice.gov/ocdetf . 24-08 Arrests/Convictions - Major Drug Trafficking Guns/Weapons …
March 11, 2024
PRESS RELEASE

Manager in Major Baltimore Drug Trafficking Organization Sentenced

April 23, 2021
… area that sold heroin, cocaine base (crack cocaine), and fentanyl to drug users and drug redistributors from … Law Enforcement Operation Task Forces/Task Force Officers Arrests/Convictions - Major OCDETF/Task Force Seizures …
April 23, 2021
PRESS RELEASE

FedEx Package Containing Meth Results in Federal Prison Sentence for Louisiana Man

January 18, 2024
… a brown substance which was later determined to be fentanyl, as well as a clear bag containing an off-white … where they were confirmed positive for the presence of fentanyl with a neg weight of over 500 grams. Batiste was … by Assistant United States Attorney LaDonte A. Murphy. Arrests/Convictions - Major Drug Trafficking Methamphetamine …
January 18, 2024
PRESS RELEASE

Hartford Man Sentenced to 4 Years in Federal Prison for Drug Offense

December 14, 2023
… cocaine, marijuana, heroin, synthetic opioid films, fentanyl pills disguised as oxycodone, MDMA, drug packaging … and crack cocaine, and approximately $1,000 in cash, was arrested at that time.  After a K-9 alerted to the presence …
December 14, 2023
PRESS RELEASE

Multi-Agency Investigation Leads to Charges Against 13 Alleged Members of a Tucson-Area Drug Trafficking Organization

December 28, 2022
… of a mixture or substance containing a detectable amount of fentanyl and 50 grams or more of methamphetamine, or 500 … to the above-described conspiracy to distribute drugs were arrested in a multi-agency law enforcement operation on …
December 28, 2022
PRESS RELEASE

Illinois Man Convicted of Drugs, Weapons Offenses

December 02, 2022
… Heroin Count 5: Possession with Intent to Distribute Fentanyl Count 6: Possession of a Firearm in Furtherance of … sold to someone in about February 2021. At the time of his arrest, McGhee was on federal supervised release for a 2016 …
December 02, 2022