PRESS RELEASE

Hagerstown Drug Dealer Exiled To 10 Years In Prison

… 2009 to January 2010, an individual made four controlled buys of crack cocaine supplied by Hernandez.  After the …
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Last Of The Arellano Felix Brothers Enters Guilty Plea In San Diego

… some of the income to pay AFO members to commit crimes; to buy firearms, ammunition and vehicles; to travel on …
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Pulaski Man Sentenced To 70 Months

… of search warrants. Approximately $2,100 in marked buy money, from a prior cocaine purchase from Gentry, was …
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Owner Of Kentucky Pain Clinics Faces Additional Drug Trafficking And Money Laundering Charges

… illegally distributing and dispensing prescription drugs to buy a house in Willisburg, Kentucky, a boat, farm property, …
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Two California Men Charged With Participating In ‘Black Market Peso Exchange’ Scheme Used To Move Money Out Of U.S.

…  The peso broker finds business owners in Mexico who buy goods from vendors in the United States, such as Peace & …
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Former Law School Student Sentenced To Four Years In Prison For Conspiring To Distribute Methamphetamine

… student at Georgetown Law School, traveled to California to buy the methamphetamine, which he then would ship to …
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International law enforcement operation targeting opioid traffickers on the Darknet results in over 170 arrests worldwide and the seizure of weapons, drugs and over $6.5 million

… announcement sends a strong message to criminals selling or buying illicit goods on the dark web: the hidden internet is …
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Kentucky Career Criminal Sentenced To 20 + Years For Head Role In Cocaine Conspiracy

… acknowledged that he and Catching used drug proceeds to buy merchandise for the store.   Court documents state that …
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Manhattan U.S. Attorney Charges 13 Members And Associates Of Lower East Side Narcotics Organization With Narcotics And Firearms Offenses

… two undercover NYPD officers made approximately 25 buys of cocaine and crack cocaine from various members of …
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Four Defendants Receive A Combined 61 Years For Distribution Of Methamphetamine

… August and November of 2011, multiple undercover controlled buys of methamphetamine were made from each suspect. At …
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Multiple Arrests Dismantle North Little Rock Drug Trafficking Organization

… executed three search warrants, and made nine controlled buys and seizures. Agents seized nine firearms, 189 …
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Six Charged In Southern Ohio With Running Heroin Ring

… proceeds. Investigators intercepted calls and observed drug buys on numerous occasions between October 2017 and January …
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Two Extradited, Charged With Weapons Support To Hizballah One Defendant Allegedly Agreed To Acquire $9.5 Million Worth Of Surface-to-Air Missiles And Other Weapons For Hizballah

… organization. Aksu is also charged with agreeing to buy a deadly laundry list of weapons on behalf of an …
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Doctor Sentenced To 16 Years For Distributing Drugs

… an audio recording of a person working with law enforcement buying a prescription from Beier in a bathroom stall. …
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Four Men Sentenced In Federal Drug Trafficking Conspiracy

… least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
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Leader Of International Money Laundering Organization Sentenced In Manhattan Federal Court To Nine Years In Prison

… multi-level marketing scheme, through which customers could buy pre-paid debit cards. DMG sold these pre-paid debit …
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Three Houston Men Sentenced In Federal Drug Trafficking Conspiracy

… least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
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Winnie Man, Vidor Woman Among Those Sentenced In Federal Drug Trafficking Conspiracy

… least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
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Five Sentenced In Federal Drug Trafficking Conspiracy

… least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
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Licensed pharmacist charged with hoarding and price gouging of N95 masks in violation of Defense Production Act

… (1) continued to add to his stockpile of N95 masks by buying thousands of additional N95 masks; and (2) charged …
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60 Year-Old Former Shelter Counselor Sentenced To Over 11 Years In Prison

… October 2009 to February 2010, officers used sources to buy heroin from Barnes, twice at the shelter’s parking lot …
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East St. Louis Man Convicted In Heroin Overdose Death

… their prostitution customers into DOYLE’S - residence to buy drugs. DOYLE - was also convicted of “Distribution of a …
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Catonsville Dentist Sentenced To 30 Months In Prison For Selling 140,000 Hydrocodone Pills

… from Riley for $1 a pill. In 2007, the drug dealer began buying an average of 500 pills a week for $1.30 a pill. The …
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AlphaBay, The Largest Online “Dark Market,” Shut Down

… Deaths, and Used by Hundreds of Thousands of People to Buy and Sell Illegal Goods and Services Anonymously over the …
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20 Year Sentence For Birmingham Man On Drugs, Weapons Charges

… agents received fentanyl despite having attempted to buy heroin. A third charge of possession with the intent to …
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Three Drug Traffickers Convicted of Drug and Money Laundering Conspiracies

… at trial revealed that in 2015 and 2016, Woolard began buying fentanyl and furanyl fentanyl powder from China after …
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DEA issues warning over counterfeit prescription pills from Mexico

… involved in more deaths than any other illicit drug.  “Buying drugs from street dealers is deadly especially when …
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Authorities Announce Federal, State and City Partnership to Attack Drug-Trafficking and Violent Crime in Petersburg, VA

… arrest, and prosecute those persons who are selling or buying illicit narcotics in the City of Petersburg. Some of …
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Twin Brothers/Heroin Dealers Sentenced To Federal Prison

… for years. DINT and the DEA began making controlled buys of heroin from the Jacobson brothers, who lived in …
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Federal And State Authorities Arrest 15 Individuals On Federal Drug Trafficking And Money Laundering Charges

… derived from the importation, receiving, concealment, buying, and/or selling cocaine; (2), transport or transmit …