PRESS RELEASE

Rhode Island man sentenced to 179 months for trafficking heroin into Southeastern Connecticut

August 05, 2019
… the evidence introduced during the trial, this matter stems from an investigation that began after several heroin … quantities of heroin. Luciano, who also received heroin from sources in Rhode Island and Massachusetts, distributed … warrants and seized more than three kilograms of heroin from other members of the conspiracy and approximately …
August 05, 2019
PRESS RELEASE

10 Charged for Multi-Year Cocaine Conspiracy

January 14, 2022
… and Larry Dotson, 40, Madison. This indictment charges that from December 2014 to November 2020, Winfield Agee and … or more of cocaine.  The indictment also charges that from November 2010 to July 2020, Agee conspired to … occurred on Jan. 13, 2022. The indictment also charges that from December 2018 to May 2020, Jason Hall conspired to …
January 14, 2022
PRESS RELEASE

DEA Reveals Criminal Drug Networks Are Flooding the U.S. with Deadly Fentanyl

December 16, 2021
… announced the results of a public safety surge that lasted from September 29, 2021 through December 14, 2021. The surge … fake prescription pills, using chemicals sourced largely from China. These fake prescription pills are designed to …
December 16, 2021
PRESS RELEASE

Colombian Nationals Plead Guilty to Conspiracy to Use “Narco-Submarines”

September 14, 2021
… Organization have pleaded guilty to charges stemming from a conspiracy to distribute cocaine using vessels … (SPSS) vessels, sometimes known as narco-submarines, from Colombia into the Pacific Ocean, destined for Sinaloa … the U.S. interdicted three SPSS vessels that had departed from Colombia and were en route to Mexico. The first SPSS …
September 14, 2021
PRESS RELEASE

Drug Dealer Who Ordered Dumping of Body of Fentanyl Overdose Victim Sentenced to Life Imprisonment

June 23, 2021
… Sheriff’s Office, a dangerous drug dealer has been removed from the Tampa area and a life sentence ensures he can no … “We know there is a delineation between those who suffer from substance abuse and addiction and those who prey on … for the harm and destruction they cause on those suffering from substance abuse and addiction, their families and our …
June 23, 2021
PRESS RELEASE

Leaders of Colombia’s “Clan Rincon” sentenced to prison terms for roles in international drug trafficking conspiracy

March 17, 2020
… are emeralds and cocaine. Most of the world’s emeralds come from Boyacá and the region is rife with coca farms that … owners of emerald mines pay “taxes” to FARC.  To stop FARC from taxing the family’s emerald mines, Pedro, the leader of Clan Rincon, arranged intervention from the Defense Forces of Colombia (known by its Spanish …
March 17, 2020
PRESS RELEASE

Two Colombian nationals and one Belizean national sentenced for roles in international cocaine smuggling conspiracy

August 13, 2019
… 30 to 40 bales of cocaine onboard a go-fast vessel from Colombia to Belize, following a known cocaine smuggling … Dec. 1, 2018, a U.S. Coast Guard HC-130 aircraft deployed from Air Station Elizabeth City, N.C. spotted and recorded … vessel were interdicted and boarded by USCG officers from the Tactical Law Enforcement Team Pacific. That …
August 13, 2019
PRESS RELEASE

Los Angeles men sentenced to 20 & 25 years in prison for running nationwide synthetic drug trafficking ring

June 21, 2018
… jury trial in Syracuse in July 2017. Upon their release from prison, Raymond and Requena will each serve a … diamond necklaces, and diamond rings; and funds seized from 16 bank accounts. Additionally, the court ordered a … throughout the country, including to multiple “head shops” in the Northern District of New York. Documents found …
June 21, 2018
PRESS RELEASE

Money Laundering Scheme Exposed

November 01, 2005
… in January of this year and includes investigators from DEA, Internal Revenue Service, Federal Bureau of … money. The indictment alleges they took U.S. currency made from the sale of narcotics in Colombia and laundered it … who, according to the indictment, told them the money came from the manufacturing and distribution of marijuana.” …
November 01, 2005
PRESS RELEASE

Armed Career Criminal Receives 20 Years in Prison for Gun and Drug Charges

July 08, 2021
… this collaboration, another violent felon has been removed from the communities of Leon County. ”This case is another … Office (LCSO) made two controlled purchases of cocaine from Penn, leading to a search warrant for his apartment. … LCSO conducted another controlled purchase of cocaine from Penn on Oct. 13, 2020 and obtained a second search …
July 08, 2021
PRESS RELEASE

Twenty-Two Indicted for Drug Trafficking in San Antonio Area

April 15, 2021
… Kareem.R.Vaughn@dea.gov HOUSTON - Twenty-two defendants from San Antonio, Del Rio and Laredo face federal drug … Garcia, Alvarado, Bartlett, and Albelardo Oviedo conspired from June 2019 until April 7, 2021, to distribute methamphetamine. It also alleges that from June 2019 until April 7, 2021, Oscar Oviedo, Vasquez, …
April 15, 2021
PRESS RELEASE

DEA announces 19th National Prescription Drug Take Back Day

October 19, 2020
… that a majority of abused prescription drugs are obtained from family and friends, including from the home medicine cabinet. Collection sites will adhere … DEA will also accept vape pens or other e-cigarette devices from individual consumers, only after the batteries are …
October 19, 2020
PRESS RELEASE

Attorney General William P. Barr Joins DEA Acting Administrator Timothy J. Shea to Announce Results of Operation Crystal Shield

September 10, 2020
… our state and local partners to prevent this deadly drug from reaching the streets of our communities. Prosecuting … devotion of DEA and our partners to protect our communities from the scourge of drug trafficking and violent crime under …
September 10, 2020
PRESS RELEASE

Former Mexican governor extradited on money laundering charges

October 29, 2019
… transaction, the property constituted or was derived from proceeds traceable to offenses including bribery of a … holders and allegedly transferred stolen Coahuila finances from Mexico into an account in Brownsville. They later … charges allege the Mexican government employed Torres-Lopez from 1994 to 2011. His roles allegedly included work as the …
October 29, 2019
PRESS RELEASE

Jury finds Fresno man guilty on six counts of drug and sex trafficking offenses

May 10, 2019
…    “It excites me to see ruthless gang members removed from our society, especially those like Filiberto Chavez who … and Lockhart’s apartments and seized methamphetamine from both.   Additionally, in June and July of 2017, Chavez … each of their prostitutes. On July 2, 2017, Chavez flew from California to New York with his prostitute. On July 18, …
May 10, 2019
PRESS RELEASE

Omaha Division Special Agent Carlos Lavastida awarded Enrique S. Camarena Award

December 20, 2018
… Carlos Lavastida is one of three law enforcement officers from Iowa presented with the Enrique S. Camarena Award by … Thimmesch said. “By removing these drug and sex traffickers from the streets of metropolitan Des Moines, Special Agent … keeping young people involved in lawful activities and away from criminal activity and drug abuse.  Officer Brandt’s …
December 20, 2018
PRESS RELEASE

DEA In Springfield, Missouri Achieve Significant Prison Sentences For Two Recent Investigations

May 24, 2018
… prison sentence in another case. These sentences originated from two different drug investigations that were charged, … began as the officer attempted to retrieve the key fob from Soto-Garcia.  Soto-Garcia threw the fob underneath the … money counter, and approximately five grams of crystal meth from Soto-Garcia’s residence.  Seized from the “stash” …
May 24, 2018
PRESS RELEASE

Long Island Doctor Convicted Of Causing The Overdose Deaths Of Two Patients And Illegally Distributing Oxycodone

May 23, 2018
… Donoghue. “The defendant lined his pockets with cash from patients in exchange for illegally prescribing … for their role in fueling the opioid epidemic.” “From the time he was arrested, to today’s conviction, it was …
May 23, 2018
PRESS RELEASE

New Orleans-area Woman Pleads Guilty To Scheme To Possess Oxycodone By Fraud And To Possess With Intent To Distribute Oxycodone On The Black Market

April 04, 2018
… physicians who have their prescription templates stolen from them.  DEA, along with our law enforcement partners, … aggressively pursue those who seek to perpetuate and profit from the opioid crisis in this country, as well as undermine … who contribute to this problem, especially those who steal from physicians to do so.”  “HHS-OIG will never hesitate to …
April 04, 2018
PRESS RELEASE

Pharmacy Tech Sentenced To Five Years In Prison For Tampering With Opioids For IV Fluid

February 21, 2018
… confidence that they are receiving the proper treatment from those entrusted with providing their medical care,” … he removed morphine sulfate and hydromorphone hydrochloride from vials intended for use in mixing IV bags. He diluted … surreptitiously removed vials of morphine and hydromorphone from CRX’s locked inventory, withdrew drugs from the vials …
February 21, 2018
PRESS RELEASE

Nine Brockton Men Face Narcotics And Weapons Charges

January 31, 2014
… brought together law enforcement professionals from local, state and federal agencies to remove drug dealers from the streets of Brockton,” said Plymouth County District … agencies, HSI can remove more hardcore criminals from our streets, making our communities safer for …
January 31, 2014
PRESS RELEASE

Final Defendant In Rhode Island’s Largest Cocaine Bust Ever Pleads Guilty In Federal Court

October 01, 2012
… developed information about the trafficking of cocaine from outside Rhode Island into the state, which led … Island State Police commented, “I want to praise detectives from the state police, all of the federal agents and members … DEA task force, including local law enforcement officers from several communities, who worked tirelessly on this …
October 01, 2012
PRESS RELEASE

33 Indicted In Mid-State Drug Conspiracy Involving Oxycodone And Other Pharmaceuticals Upper Cumberland Region Was Target Of Investigation

April 18, 2011
… at an early afternoon press conference were representatives from the U.S. Drug Enforcement (DEA), the U.S. Postal … involving pharmaceuticals that were illegally diverted from legitimate channels of distribution, such as pharmacies … traveling to other states to obtain controlled substances from co‑conspirators who had acquired them illegally; and …
April 18, 2011
PRESS RELEASE

Final Defendant Sentenced In International Money Laundering Investigation

November 12, 2014
… for his part in a conspiracy that laundered drug proceeds from Mexico, Australia, England, Spain, the Dominican … Yates.  “These defendants, most of whom were extradited from Columbia, were responsible for laundering tens of … of Pablo Escobar. Most of the defendants were extradited from Colombia to face federal charges, and two were …
November 12, 2014
PRESS RELEASE

South Carolina Native Sentenced To 180 Months For Leadership Role In A-PVP Trafficking And International Money Laundering Conspiracies

February 23, 2016
… South Carolina. A-PVP is a synthetic drug primarily ordered from China, which is commonly referred to on the street as … of Hendersonville, N.C., became involved in obtaining a-PVP from China and redistributing it for profit as early as … for the company to ship to him to avoid detection from law enforcement.  He requested the supplier send the …
February 23, 2016
PRESS RELEASE

25 Charged In Drug Trafficking Organization

November 17, 2015
… off shotgun and several handguns) In March 2015, agents from the Drug Enforcement (DEA) learned of a drug conspiracy … Cazares-Garcia received large quantities of methamphetamine from sources in Mexico that were delivered to Indianapolis … also responsible for obtaining large quantities of heroin from local suppliers and redistributing the drug through …
November 17, 2015
PRESS RELEASE

Federal Jury Convicts Brothers In Synthetic Drug Distribution Conspiracy

October 28, 2014
… Defendants made and distributed “Spice” to various “Smoke Shops” and convenience stores DALLAS - A federal jury in … convicted two brothers on multiple felony offenses stemming from their operation of a dangerous, designer synthetic drug … by a federal grand jury in July 2014.  The charges stem from the Drug Enforcement Administration’(DEA) Project …
October 28, 2014
PRESS RELEASE

Curious Goods LLC Coconspirators Sentenced For Synthetic Marijuana Sales Scheme

December 16, 2014
… ordered to forfeit $859,989 in illegal proceeds derived from the scheme, as well as two cars and a speed boat. Also … I controlled dangerous substances under federal law. From March 1, 2011 to December 31, 2011, Curious Goods …
December 16, 2014
PRESS RELEASE

Thirteen Indicted For Airdropping Multi-Hundred Kilogram Quantities Of Cocaine In The Caribbean Sea And For Money Laundering Offenses

August 25, 2011
… they engaged in a narcotics trafficking conspiracy spanning from Colombia and Venezuela to the British Virgin Islands … by airplane multi-hundred kilogram loads of cocaine from Apure, Venezuela, to the British Virgin Islands, where … then used fast boats to retrieve the cocaine from the Caribbean Sea, with the intent that the cocaine …
August 25, 2011
PRESS RELEASE

DEA-NJ And NYPD Recover 270 Pounds Of Fentanyl, Heroin And Cocaine With A Street Value Of Over $30 Million

September 18, 2017
… a total of 64 kilograms of pure (over 140 pounds) - from a residential building at 85-15 120th Street in Kew … 25 kilograms of fentanyl and (55 pounds) were recovered from a vehicle in the Bronx. Over the past week, the NYPD … to the removal of 270 pounds of lethal narcotics from the black market.” “The NYPD has been successful in …
September 18, 2017