PRESS RELEASE

Two Green Bay Men Sentenced to Federal Prison for Trafficking Fentanyl Disguised as Percocet

June 08, 2023
… brother—had negotiated with an Arizona-based source to buy thousands of counterfeit Percocet® “M30” pills … fentanyl. James flew to Arizona in early January 2022 to buy at least 15,000 pills. While there, he sent a video to a large-scale buyer in the Green Bay area. The video showed that James had …
June 08, 2023
PRESS RELEASE

35 Years for Second Drug and Weapons Conviction

August 12, 2021
… calling Mr. Lopez to schedule a $1,000, two-ounce meth buy. Two days later, equipped with an audio/video recording … Mr. Lopez was prohibited by law from possessing – including buying, borrowing, carrying, storing, or shooting – …
August 12, 2021
PRESS RELEASE

East Bay Man Sentenced to More Than 5 Years for Sale of Fentanyl That Killed a Young Woman

August 22, 2022
… 2020, a former high school classmate came to his house to buy oxycodone pills.  He sold her thirteen M30 pills, which … disregard for her safety.  Pascoe told the victim he would buy the oxycodone pills from a street source he referred to …
August 22, 2022
PRESS RELEASE

Indiana Man Sentenced to 300 Months for Trafficking Fentanyl, Meth

August 08, 2022
… methamphetamine and 98 grams of fentanyl in five controlled buys with law enforcement. Knox also provided a firearm to a felon during one of the controlled buys. In addition, Knox maintained a residence where …
August 08, 2022
PRESS RELEASE

Former Miami-Dade County resident sentenced to more than 8 years in prison for bank fraud and money laundering schemes

September 27, 2018
… an FDIC-insured financial institution for the purpose of buying an apartment in Aventura, Florida. He submitted a … belonging to co-conspirators and accomplices, and by buying property through shell corporations, in order to …
September 27, 2018
PRESS RELEASE

Shawnee Auto Dealer Sentenced To 30 Months For Illegal Deals With Drug Traffickers

July 05, 2011
… to 30 months in federal prison for helping drug dealers buy vehicles used for drug trafficking without attracting … marijuana, cocaine and methamphetamine from California to buyers in Kansas and Missouri. Crow introduced Lenie to … another instance, undercover officers talked to Lenie about buying a 2006 Acura TSX for $15,950 in cash. They told him …
July 05, 2011
PRESS RELEASE

Federal Authorities Announce 11 Cases Charging Alleged Drug Dealers with Providing Opioids that Led to Fatal Overdoses

May 20, 2021
… “Drug dealers who market and sell counterfeit pills via online marketplace and social media platforms may think they … between the two that show the victim thought he was buying oxycodone, a commonly used and widely abused …
May 20, 2021
PRESS RELEASE

Laconia Man Sentenced to 60 Months in Federal Prison for Methamphetamine Distribution Conspiracy and Firearm Charges

February 27, 2023
… four years of supervised release. After the sentencing, USA Young said “Mr. Miles was another conspirator in a …
February 27, 2023
Alexander Nembhard
FUGITIVE

Alexander Nembhard

Wanted for the following alleged federal violations: Conspiracy
Sanchez, Carlos Leopoldo
FUGITIVE

Carlos Leopoldo Sanchez

Wanted for the following alleged federal violations: Title 21 USC 846 Conspiracy to Distribute
PRESS RELEASE

Colombian Cartel Member Receives a 27 Year Sentence for Importing Cocaine into the United States

October 14, 2021
… Texas Nicholas J. Ganjei.  “Whether you reside in Anytown, U.S.A., or live thousands of miles beyond American shores, …
October 14, 2021
PRESS RELEASE

Colombian Cartel Member Receives a 27 Year Sentence

August 17, 2021
… Nicholas J. Ganjei.  “Whether you reside in Anytown, U.S.A., or live thousands of miles beyond American shores, …
August 17, 2021
DIAZ, MANUEL JESUS
FUGITIVE

Manual Jesus Diaz

Wanted for the following alleged federal violations: CONSPIRACY TO DISTRIBUTE COCAINE AND POSSESSION OF COCAINE WITH INTENT TO DISTRIBUTE
PRESS RELEASE

Drug Investigations Lead To Treasury 311 Patriot Act Designation Against Lebanese Bank Tied To Hizballah

February 10, 2011
… primary money laundering concern under Section 311 of the USA PATRIOT (Section 311) for the bank’s role in …
February 10, 2011
PRESS RELEASE

Kentucky Family Members Are First In State To Be Sentenced To Federal Prison For Distribution Of Drugs Known As “Bath Salts”

September 12, 2011
… of Mephedrone in Kentucky, West Virginia and across the USA via the internet ASHLAND, KY - A father and his two sons …
September 12, 2011
PRESS RELEASE

Leader Of Large Poly-Drug Trafficking Organization With Direct Ties To Mexican Cartel Receives Sentence Of 29 Years In Federal Prison

August 06, 2015
… in trial indicated that many of co-conspirators were in USA illegally. COVINGTON, Ky. - The leader of a large drug …
August 06, 2015
PRESS RELEASE

Leader Of “Texas Syndicate” Drug Trafficking Organization Sentenced To More Than 25 Years In Prison

May 12, 2017
… who choose drug dealing as an occupation take notice,” said USA Parker.“The cost to you of making that choice will be …
May 12, 2017
PRESS RELEASE

ATF, DEA, ICE, PRPD Arrests Two Convicted Felons In Possession Of Multiple Firearms, Ammunitions And Magazines

April 15, 2011
… Armory pistol, Model XD-45 ACP, Caliber .40, • One FNH-USA Pistol, Model 5.7, Caliber 5.(Commonly known as a "Cop …
April 15, 2011
PRESS RELEASE

Guilty Verdict In Cocaine Conspiracy And A Conspiracy To Launder Drug Money

June 30, 2014
… United States Attorney David J. Hickton announced today. USA Hickton indicated that this conspiracy appears to … of multiple kilograms of cocaine from California. AUSA Lenhardt indicated in court filings that the overall …
June 30, 2014
PRESS RELEASE

Carbondale Man Sentenced To Life In Prison For Drug Dealing

August 09, 2011
… conform their conduct to the requirements of society.” said USA Wigginton. “Mr. Maybell made conscious and deliberate …
August 09, 2011
PRESS RELEASE

DEA And Otsego County Sheriff's Office Arrest Two Defendants On Drug Charges

January 03, 2014
… as well as $513 in U.S. currency and a fraudulent USA Virgin Islands Driving License inside of the apartment.  …
January 03, 2014
PRESS RELEASE

DEA implements ecommerce outreach program to combat counterfeit drug production

August 03, 2020
… States.  This DEA-led initiative focuses on educating online retailers about the sale of pill presses and … in the production of illicit and deadly counterfeit pills. Online retailers frequently offer items commonly used in the …
August 03, 2020
PRESS RELEASE

Three Indicted for Conspiracy to Illegally Distribute Almost $8 Million in Prescription Diet Drugs

June 13, 2008
… their credit card information and completing a brief on-line questionnaire. Customers were also allowed to order … medical entities such as Waterview Pharmacy, Drugs Discount Online Inc. and LEXA Medical Supplies Inc. All the …
June 13, 2008
PRESS RELEASE

DEA implements ecommerce outreach program to combat counterfeit drug production

August 04, 2020
… States.  This DEA-led initiative focuses on educating online retailers about the sale of pill presses and … in the production of illicit and deadly counterfeit pills. Online retailers frequently offer items commonly used in the …
August 04, 2020
DOCUMENT

Athletes and Opioids Poster

February 19, 2019
Publication
… around misusing pain pills. Athletes and Opioids Poster (Online) (508).pdf Narcotics (Opioids) On …
February 19, 2019
PRESS RELEASE

Santa Barbara Methamphetamine Distributor Sentenced to 180 Months in Prison

November 12, 2021
… Info Community Outreach: Ruth Morales (571) 387-6555 Buy-bust narcotics.jpg Seized narcotics  IMG_0455.JPG Seized …
November 12, 2021
PRESS RELEASE

Man Sentenced to 15 Years in Prison for Death Resulting from Gun Crimes

November 19, 2024
… of his mother, Lynn Hooks, and his friend, Dakota Carr, to buy a gun for himself and one for his girlfriend from Piazza … pawn shop, and he, Hooks and Carter conspired to have Hooks buy the guns to get around a background check requirement … Hooks lied on a form and falsely claimed to be the guns’ buyer. Carr processed that form, knowing that it contained …
November 19, 2024
PRESS RELEASE

St. Louis County Man Sentenced to 12 Years in Prison in Connection with Fentanyl Death

January 26, 2024
… a week. On those occasions Brewer and/or Houston would buy 20 to 40 pills at $10 to $20 per pill. The investigation … facility and contacted Houston and Brewer via Snapchat to buy “Percocet pills.” Matthews disputed that he provided the …
January 26, 2024
PRESS RELEASE

Major Meth Distributor Pleads Guilty

March 22, 2023
… A confidential informant assisted in the controlled buy of 413 grams (approximately one pound) of … $1,400. A confidential informant assisted in the controlled buy of 431.27 grams of methamphetamine from Hall on June 22, …
March 22, 2023
PRESS RELEASE

Hayesville, N.C. man sentenced to more than 21 years in federal prison for trafficking in methamphetamine

March 25, 2020
… of the investigation, law enforcement conducted controlled buys and seized significant quantities of methamphetamine … sentencing hearing, investigators made three controlled buys of methamphetamine from Jones and seized …
March 25, 2020