PRESS RELEASE

North Carolina Methamphetamine Trafficker Sentenced

September 13, 2016
… established that, over the course of the investigation, law enforcement purchased 133 grams of methamphetamine from Trejo-Munoz. According to court records, law enforcement also seized another 54 grams of … trafficking organizations and coordinating the necessary law enforcement entities and resources to disrupt or …
September 13, 2016
PRESS RELEASE

Saco Attorney Sentenced To Two Years For Money Laundering Conspiracy

December 16, 2014
… requirement for deposits exceeding $10,000.  Under federal law, financial institutions that receive more than $10,000 … requirement.  Structuring is illegal under federal law and is commonly associated with the laundering of drug … (OCDETF), a partnership between federal, state and local law enforcement agencies.  The principal mission of the …
December 16, 2014
PRESS RELEASE

Connecticut Man Sentenced To Over 22 Years For Oxycodone Conspiracy

January 16, 2015
… release for conspiracy to distribute oxycodone and unlawful use of a telephone.  Diaz pleaded guilty to the … pills were obtained from people in Connecticut who diverted lawfully issued oxycodone prescriptions.  Others were …
January 16, 2015
PRESS RELEASE

Attorney Sentenced To 30 Months In Prison For Laundering Drug Money

February 12, 2015
… monetary instruments.  According to the evidence at trial, law enforcement began investigating Crozier, an attorney … had convinced him to invest $30,000 in cash into Crozier’s law partner’s solar energy company.  Crozier knew that the … the seriousness of his offense and proper punishment for a lawyer who used his law license for criminal purposes.” …
February 12, 2015
PRESS RELEASE

Massachusetts Man Sentenced On Misbranding Charges

August 05, 2015
… a possible drug overdose. The female was interviewed at the Lawrence General Hospital and stated that she had been using … office will continue to work with local, state and federal law enforcement to combat the sale of synthetic controlled … United States Attorney’s Office and DEA working with local law enforcement to combat our current problems with …
August 05, 2015
PRESS RELEASE

Saco Attorney Pleads Guilty To $177,500 Money Laundering Conspiracy

April 29, 2014
… requirement for deposits exceeding $10,000.  Under federal law, financial institutions that receive more than $10,000 … requirement.  Structuring is illegal under federal law and is commonly associated with the laundering of drug … (OCDETF), a partnership between federal, state and local law enforcement agencies.  The principal mission of the …
April 29, 2014
PRESS RELEASE

New Haven Man Sentenced To 10 Years In Federal Prison For Distributing Narcotics

July 17, 2014
… was charged as a result of “Operation Bloodline,” a joint law enforcement investigation targeting narcotics … 6.6 grams of crack cocaine to an individual working with law enforcement. Smith has been detained since his arrest on May 22, 2012.  On that date, law enforcement searched an apartment connected to Smith and …
July 17, 2014
PRESS RELEASE

Major Player In Drug Trafficking Organization Sentenced To 12 A½ Years In Federal Prison

September 29, 2016
… prison. According to court records, in November 2014, law enforcement in Fort Smith learned that large quantities … approximately 11 pounds of methamphetamine was seized by law enforcement.  Each of the defendants was indicted by a … addictive substance,” said Azzam.  “DEA, along with our law enforcement partners, are committed to investigating …
September 29, 2016
PRESS RELEASE

Texas Man Sentenced To 10 Years For Distributing Methamphetamine In Shreveport

October 25, 2017
… years of supervised release. According to the guilty pleas, law enforcement officers received information on November … attempting to distribute methamphetamine. The next day, law enforcement officers saw Garza leaving the hotel in a …
October 25, 2017
PRESS RELEASE

San Luis Methamphetamine Trafficker Sentenced To 20 Years

July 10, 2013
… and you will be prosecuted to the fullest extent of the law.” “We place a very high priority on the prosecution of … dedicated investigative work of HSI special agents and our law enforcement partners in Arizona and across the Western … Moreno Valley, Calif.  Following visits by Castro-Ponce, law enforcement seized more than three pounds of 96% pure …
July 10, 2013
PRESS RELEASE

DEA Sponsors 8th National Prescription Take Back Day

April 21, 2014
… held on April 26, 2013 from 10 a.m. to 2 p.m.  DEA and its law enforcement and community partners will give the public … of prescription drugs continues to be a priority for the law enforcement in San Diego County", says Special Agent in … citizens of San Diego and Imperial Counties." Partnering law enforcement agencies include San Diego Sheriff's …
April 21, 2014
PRESS RELEASE

Arizona Hosts Second Statewide Prescription Drug Take-Back Day April 30th

April 18, 2011
… locations - WHO: DEA and over 40 state, local and tribal law enforcement agencies - DETAILS: - The Drug Enforcement (DEA) and its state, local and tribal law enforcement partners will give the public another … 75 sites operated by more than 33 of DEA’s state and local law enforcement partners. The agency hopes to collect even …
April 18, 2011
PRESS RELEASE

Third Man Convicted By A Federal Jury For Conspiring To Buy Five Or More Kilograms Of Cocaine

June 06, 2011
… announced that Evelio Cervantes-Conde, a Cuban immigrant lawfully residing in the United States, was convicted by a … that Mr. Martinez drove to Tucson, were all seized by law enforcement agencies and forfeited. The investigation in …
June 06, 2011
PRESS RELEASE

Arizonans Turn In Nearly 6 Tons Of Prescription Drugs To DEA

May 06, 2016
… in a statewide cooperative effort between communities and law enforcement to safely dispose of dangerous drugs and … of drug addiction. DEA, along with federal, state and local law enforcement partners in over 49 locations throughout … for safe and anonymous disposal.  Nationally, over 4,200 law enforcement agencies collected over 893,000 (447 tons) …
May 06, 2016
PRESS RELEASE

Doctor Pleads Guilty In White Plains Federal Court To Illegal Distribution Of Oxycodone

February 27, 2013
… those from traffic accidents. Federal, State and Local law enforcement will not tolerate any illegal drug … We will continue to work with federal, state, and local law enforcement organizations to identify and investigate … he knew that by doing so he was violating the law and generally accepted medical practice. Oxycodone is a …
February 27, 2013
PRESS RELEASE

Ten Arrested Following Two Year Investigation Of South Sound Drug Trafficking Ring

November 15, 2016
… two-year investigation of a drug trafficking organization.  Law enforcement searched residential and business locations in Maple Valley, Enumclaw, Ravensdale, Auburn, Kent, Federal Way, Graham, Tacoma, …
November 15, 2016
PRESS RELEASE

Cartel Connected Leader Of Large Drug Distribution Ring Sentenced To 12 Years In Prison

March 21, 2017
… this drug distribution ring.  In March, April and May 2015, law enforcement purchased heroin and methamphetamine from … reentry after (California 2011). Valencia was arrested when law enforcement moved in on the ring in June 2015.  Law …
March 21, 2017
PRESS RELEASE

Mission SAVE

July 20, 2015
… Shroba. “That is why this collaborative effort between law enforcement, the prosecutors and the community is so … violent offenders will have the full, focused attention of law enforcement at all levels. SAC Shroba stressed that … SAVE,” - the community involvement- is just as vital as the law enforcement component. The task force will engage local …
July 20, 2015
PRESS RELEASE

Jefferson City Man Pleads Guilty To Charge Of Conspiracy To Distribute Cocaine

September 05, 2017
… tremendous cooperation between DEA and our state and local law enforcement partners are we able to continue to bring … different occasions to individuals who were confidential law enforcement informants. On one occasion during this investigation, De La Cruz sold the confidential law enforcement informant two ounces of cocaine after that …
September 05, 2017
PRESS RELEASE

Man Sentenced To 147 Months On Gun And Drug Charges

February 13, 2018
… Puerto Rico and New York City. On April 24, 2015, federal law enforcement officers intercepted a parcel mailed from … out of 247 Niagara Street in Buffalo.  On April 1, 2016, law enforcement officials executed a search warrant at that … During the search of Feliciano-Miranda’s Jeep Cherokee, law enforcement officials discovered a “trap,” a hydraulic …
February 13, 2018
PRESS RELEASE

DEA Announces Release Of First Statewide Drug Overdose Assessment For Pennsylvania

November 17, 2015
… @DEAPhiladelphia Thomas Hodnett Domestic Pennsylvania and Delaware Additional Division Info Community Outreach: Frank J. … are increasing nationwide; as such, it is imperative for law enforcement to maintain awareness of the drugs of abuse … are of particular interest to the DEA and our law enforcement partners, as they reflect the most malicious …
November 17, 2015
PRESS RELEASE

Two Vancouver Men Charged In Methamphetamine Conspiracy

August 04, 2011
… methamphetamine. “Mr. Estrada clearly disregards the law by peddling his poison and perpetuating violence,” said … May 2011, Estrada provided a sample of methamphetamine to law enforcement. Between June and July 2011, Estrada sold … of crystal methamphetamine and a .45 caliber handgun to law enforcement. On August 3, 2011, Estrada arranged a …
August 04, 2011
PRESS RELEASE

Drug Enforcement Administration Collects Record Number Of Unused Pills As Part Of Its 14th Prescription Drug Take Back Day

November 07, 2017
… bringing the DEA and its more than 4,200 local and tribal law enforcement partners a record-setting 912,305 … John J. Martin  This year, DEA worked with its tribal law enforcement partners to set up 115 collection sites on … American society. By partnering with FBI, BIA, and tribal law enforcement, the DEA was able to greatly expand tribal …
November 07, 2017
PRESS RELEASE

32 Year Fugitive Pleads Guilty To Conspiracy To Distribute Marijuana And Identity Theft

January 05, 2018
… Stretch. “We commend the steadfast work of our federal law enforcement partners whose hard work has brought this … the prosecution of those who violate our nation’s drug laws, even when they manage to evade capture for three …
January 05, 2018
PRESS RELEASE

Kansas Man Pleads Guilty To Conspiracy To Grow Marijuana: Thousands Of Plants Found In Buchanan, Clinton Counties

June 03, 2011
… indictment. On July 26, 2010, with the assistance of 14 law enforcement agencies and more than 80 officers, law enforcement agents executed federal search warrants for … and a tarp-covered living area. Gonzalez was arrested by law enforcement officers on the same day at a Kansas City, …
June 03, 2011
PRESS RELEASE

Salisbury Cocaine Dealer Sentenced To Over 11 Years In Prison

October 29, 2014
… including residences associated with Nelson and Brown.  Law enforcement overheard and observed Nelson engage in drug … transactions with Brown. For example, on July 30, 2013, law enforcement overheard conversations in which Nelson …
October 29, 2014
PRESS RELEASE

Previously Convicted Felon Sentenced On Drug Charges And Firearm Possession

January 28, 2016
… During the investigation, Curtin was overheard by law enforcement discussing the distribution of cocaine using … in multiple residences in Maryland.  On August 22, 2014, law enforcement executed a search warrant at a stash house …
January 28, 2016
PRESS RELEASE

Kent, Washington Gun Store Owner And Step-Son Arrested On Drug And Gun Charges

May 03, 2013
… occasions Bryant sold guns or drugs to persons working with law enforcement on the property of his Kent gun shop.  … .556 caliber, semi-automatic rifle to a person working with law enforcement.  Gagley allegedly made the sale knowing … is proven guilty beyond a reasonable doubt in a court of law. On …
May 03, 2013
PRESS RELEASE

SW Washington Man Who Operated Shingle Mill As Cover For Drug Dealing Gets Ten Year Prison Term

June 03, 2013
… Magana Espinoza and Cristian Calles were arrested after law enforcement seized six kilograms of methamphetamine … by police on their return trip to Washington.  When law enforcement raided the Stockton drug lab they seized … and state agencies involved.Multiple local and federal law enforcement officers were involved in this DEA led …
June 03, 2013
PRESS RELEASE

Florida Resident Pleads Guilty To Fraudulent Shipments Of Synthetic Drugs From Lab In Stockton

May 09, 2016
… Hampster, and Posh. To evade detection by federal law enforcement authorities, New and his co-defendants … I as a controlled substance in May, 2013. Public health and law enforcement agencies have seen the emergence of … This OCDETF investigation was also part of a nationwide law enforcement effort coordinated by the DEA’s Special …
May 09, 2016