PRESS RELEASE

DEA Pennsylvania And Delaware Holding Third Prescription Take-Back Day In October

… DEA Pennsylvania And Delaware Holding Third Prescription Take-Back Day In October … @DEAPhiladelphia Thomas Hodnett Domestic Pennsylvania and Delaware Additional Division Info Community Outreach: Frank J. …
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Philadelphia Doctor Pleads Guilty To Running Pill Mill

… @DEAPhiladelphia Thomas Hodnett Domestic Pennsylvania and Delaware Additional Division Info Community Outreach: Frank J. McCartney (215) 861-1974 Division Contacts Delaware Dover - (302) 672-6383 Wilmington - (302) 395-4600 … people are violating their own oath - and our country’s laws,” said FBI Special Agent-in-Charge Edward J. Hanko. …
PRESS RELEASE

Boise Narcotics And Firearms Traffickers Arrested

… cocaine, marijuana, and four firearms were seized by law enforcement during the investigation. As a result, the … distributing marijuana, distributing cocaine, and/or unlawful possession of a firearm by illegal aliens. Lazaro … until proven guilty beyond a reasonable doubt in a court of law. On …
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Federal Grand Jury Indicts Man For Conspiracy To Distribute Methamphetamine In Fairbanks

… of the investigation, Flores and Sherwood sold oxycontin to law enforcement. In October 2009, agents executed search … and FBI, with assistance from a number of state and local law enforcement agencies, including the Fife, Milton, …
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Yakima Valley Vineyard Investigation Results In Federal Arrests And Over $3 Million In Assets Subject To Forfeiture

… 454-4407 YAKIMA , WASH. -- -   The Drug Enforcement (DEA), Law Enforcement Against Drugs Task (LEAD), and the United … was investigated by the Drug Enforcement Administration and Law Enforcement Against Drugs Task Force. These following …
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Four Mexican Nationals Plead Guilty To Conspiracy To Grow Marijuana On Public Lands

… drainage, which was on public lands. Through a cooperative law enforcement effort led by federal agents in Idaho, and … Caldwell, Idaho, to Bieber, California. In August 2010, law enforcement officers found approximately 43 pounds of …
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Los Angeles Lawyer Sentenced To 4 Years In Prison For Role In Wide-ranging Marijuana Conspiracies

… Los Angeles Lawyer Sentenced To 4 Years In Prison For Role In … Hoffman agreed to forfeit his license to practice law in California and was ordered to surrender to the U.S. …
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Twenty Years In Prison For Carbondale Man Convicted In Drug Ring

… Martin sold heroin to a confidential source working for law enforcement. When agents from the Jackson County Project … a cooperative effort of local, state, and federal law enforcement, and state and federal prosecuting …
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Cocaine Sales Net Eight Years In Prison For Sauk Village Man

… sold crack cocaine to a confidential source working for law enforcement. When agents from the Jackson County Project … a cooperative effort of local, state, and federal law enforcement, and state and federal prosecuting …
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Honduran National Sentenced For Role In Large Cocaine Distribution Organization

… currency which represented drug proceeds seized from him by law enforcement while he was transporting currency for the … initiative is designed to bring federal, state, and local law enforcement agencies and resources together to identify, …
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Joplin Man Sentenced To 22 Years For Meth Conspiracy & Firearms

… SAC Shroba said that in the beginning of 2012, law enforcement had noticed a significant increase in the … various co-defendants in this conspiracy. A cooperator told law enforcement investigators that he/she traded stolen …
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Three Jefferson City Men Charged With Distributing Meth

… filed in support of the federal criminal complaints, law enforcement officers were conducting surveillance of … was later located and arrested. According to the affidavit, law enforcement officers found the plastic bag, which …
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Monroe Resident Sentenced To Long Prison Term

… as part of the takedown of the drug trafficking group.  Law enforcement recovered both methamphetamine and … bills at his home.  In the course of the investigation law enforcement seized more than 20 pounds of heroin, more …
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Drug Trafficker Receives 19 Year Prison Sentence For Two Cocaine Conspiracies

… kilograms of cocaine from Burbank, California, to Alaska. Law enforcement intercepted one of those packages, removed … delivery of the package to an Anchorage residence, law enforcement found the second box of cocaine that Dimmer …
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Drug Trafficker Who Hid Kilos Of Heroin And Meth In Lakewood Apartment Walls Convicted

… - SEATTLE - A drug trafficker who came to the attention of law enforcement after his roommate was shot and killed in … and after the apartment had been rented to a new tenant, law enforcement learned there were additional drugs hidden …
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Anchorage Man Sentenced To 66 Months Prison For Drug Conspiracy Conviction

… community. When Hill’s house was searched in March 2011, law enforcement also found $37,000 in cash wrapped in $1,000 … had been flushing cocaine down the toilet just prior to law enforcement making entry into his house. Hill and other …
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Leader Of Whatcom County Drug Ring Sentenced To 20 Years In Prison

… County.  During a court authorized wiretap investigation, law enforcement learned Hamilton purchased significant … a Department of Corrections computer to determine whether law enforcement was investigating Hamilton.  He no longer …
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Lane County Drug Trafficker Sentenced To 168 Months In Prison

… and state drug investigation.  Beginning in June 2010, law enforcement conducted multiple purchases of … was stopped after he departed the stash house and law enforcement seized $20,000 from a hidden compartment …
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Drug Trafficker Who Hid Pounds Of Heroin And Methamphetamine In Apartment Walls Sentenced To Long Prison Term

… SEATTLE - A drug trafficker who came to the attention of law enforcement after his roommate was shot and killed in … and after the apartment had been rented to a new tenant, law enforcement learned there were additional drugs hidden …
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Five People Arrested; Charged With Illegal Marijuana Grow In Boise County

… at the federal courthouse in Boise. On September 11, 2013, law enforcement conducted enforcement actions on outdoor … Cerda-Carpio, and Ayala-Talavera were apprehended by law enforcement at a camp located approximately 100 meters …
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Los Angeles Lawyer Pleads Guilty To Drug Trafficking

… Los Angeles Lawyer Pleads Guilty To Drug Trafficking January 18, 2017 … Hoffman agreed to give up his license to practice law in the State of California and not contest any …
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Santa Rosa Man Pleads Guilty To Role In North Bay Drug Distribution And Money Laundering Conspiracy

… to launder proceeds charges.  Reyna-Ceron’s brother-in-law, Raymundo Doval Duran, pleaded guilty to illegal use of … the combined expertise of federal, state and local law enforcement agencies.  In this case, the United States …
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Airport Security Screener Sentenced To Prison For Role In A Conspiracy To Obstruct The TSA

… one count of conspiring to defraud the TSA by obstructing a lawful government function and one count conspiring to … the combined expertise of federal, state, and local law enforcement agencies.  On …
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Guilty: Major Synthetic Drug Trafficking Conspiracy

… “Orgazmo,” or “Headhunter.” To evade detection by federal law enforcement, Ortiz and his co-defendants deliberately … This OCDETF investigation was also part of a nationwide law enforcement effort coordinated by the DEA’s Special …
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Case Update: Central Valley Marijuana Traffickers

… plants were being grown for medical reasons.  While federal law does not recognize the medical use of marijuana, several … the operation was for profit, in violation of California law.  In pleading guilty, Nokham acknowledged that he was in …
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DEA’s National Prescription Drug Take Back Day Meets A Growing Need For Northern California Residents

… during the April 26, 2014 event.  Federal, state, and local law enforcement partners collected more than 40,854 - ( 20 - … invaluable partnerships with our federal, state, and local law enforcement counterparts.” Since the first …
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Visalia Doctor Sentenced For Illegally Dispensing Oxycodone

… was sentenced today by United States District Judge Lawrence J. O'Neill to four years and nine months in prison … was brought as part of Operation Footprint, a nationwide law enforcement initiative led by the U.S. Attorney’s … the combined expertise of federal, state and local law enforcement agencies. In a related case, on April 11, …
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Kern County Man Sentenced To 5 Years In Prison For Cocaine Smuggling

…  In a separate civil proceeding, U.S. District Judge Lawrence J. O’Neill ordered the forfeiture of $3,104,661 in … this sentence demonstrates, HSI is working closely with its law enforcement partners to prevent these dangerous and … proceeds will be put back into communities through local law enforcement efforts,” stated DEA Acting Special Agent in …
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Major International Cocaine Transporter Extradited From Colombia

… Central American countries to Mexico, for the purpose of unlawfully importing the cocaine into the United States for … bringing drugs into our country. In contrast, drug law enforcement has brought Bermudez-Vanegas, a significant … in the Eastern District of New York, with the help of our law enforcement partners in Colombia, who effectuated his …
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Bail Bondsman Pleads Guilty To Drug And Firearms Crimes

… 25, of Selma, sold and delivered methamphetamine to a law enforcement confidential source. During the negotiations … and a grenade for Edwan Dablan, a convicted felon. Federal law prohibits a convicted felon from possessing a firearm. …