PRESS RELEASE

10 Defendants Charged In $3.6 Million Drug Trafficking Ring

… as (the initials of Shawn Joseph Malone) LLC in order to buy rental properties under the guise of appearing to have …
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30 Charged In Federal Drug Indictments

… as well as laundering funds for drug dealers through the buying and selling of cars and structuring cash deposits …
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Leader of Prolific Fentanyl Trafficking Ring Sentenced

… at trial revealed that in 2015 and 2016, Woolard began buying fentanyl and furanyl fentanyl powder from China after …
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Two Defendants Admit Roles In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

… Tax Refund Treasury Checks to Rodriguez and others. After buying the Tax Refund Treasury Checks, Rodriguez and others …
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Former Mexican Governor Extradited To The Southern District Of Texas

… of 2004. Portions of those funds were allegedly used to buy a Sabreliner 60 airplane in January 2005. As part of …
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Leader Of Interstate Online Pill Mill Ring Sentenced To More Than Eight Years In Prison

… He set up and maintained websites to solicit customers to buy hydrocodone and other pills without valid prescriptions, …
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Doctor, Pharmacist And Call-Center Manager Found Guilty In Massive Prescription Drug Distribution Conspiracy

… and mydoctorconsultonline.com, to solicit customers to buy hydrocodone and other pills without valid prescriptions, …
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Grand Jury Indicts New Defendants And Brings Additional Charges Against L.A.-Based OxyContin Ring That Allegedly Bilked Medicare

… at casinos, to purchase automobiles and jewelry, and to buy more OxyContin. The scheme allegedly was orchestrated by …
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SoCal Toy Company Pleads Guilty In Money Laundering Conspiracy

… and Mexican pesos would contact currency brokers to buy discounted U.S. dollars, which they used to purchase …
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National Jewish Health Study Documents Health Dangers Of Indoor Marijuana Grows

… these operations may go undetected, an unsuspecting family buying the residence at a later date may be put at risk of …
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Wiretap Investigation Yields More Than 77lbs Of Fentanyl, Heroin And Cocaine In “Operation High Hopes”

… it could have caused is truly staggering. Individuals who buy and sell at this level aren’t users.  They’re not small …
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Mexican Toy Dealer Pleads Guilty In Drug Money Laundering Case

… in Colombia and Mexico would contact currency brokers to buy discounted U.S. dollars, which they would use to …
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Eighty-Four Defendants Charged With Drug Trafficking Offenses As A Result Of DEA "MET" Operation In Roswell, New Mexico

… investigation, agents made approximately 60 undercover drug buys and executed four federal search warrants in addition …
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Ten Arrested In New York “Bath Salts” Round-Up

… salts" in total from the stores. During the undercover buys, certain of the defendants discussed how to ingest the …
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Puerto Rican Drug Kingpin Among Ten Charged Over $1 Million Cocaine Delivery At Times Square Hotel

… Bronx drug supplier Francisco Rivera, who had intended to buy some of the 36 kilos of cocaine seized from Ricardo …
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Lawrence Man Sentenced For Selling Crack

… working with the DEA arranged with a third person to buy an ounce of crack cocaine. The third person said he …
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Massive Fentanyl Seizure In Bronx

… putting their lives in drug dealers’ hands every time they buy a bag. A fatal dose of fentanyl is only two to three …
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DEA-Led Operation Pill Nation Targets Rogue Pain Clinics In South Florida

… in Operation Pill Nation resulting from 340 undercover buys of prescription drugs from over 60 doctors in more than …
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Prolific Snohomish County fentanyl dealer sentenced to 15 years in prison

… cut of the profits.  Many distributors used that profit to buy from Irons to support their own addiction. During this …
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Heroin Ring In The Bronx Used Car Carriers To Transport Drugs Cross Country

… to shut them down.  In this case, a street-level drug buy led to the identification of transnational heroin …
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Birmingham Man Pleads Guilty To Selling Fentanyl That Caused 20-Year-Old’s Death

… agents received fentanyl despite having attempted to buy heroin. A third charge of possession with the intent to …
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Physician Admits To Illegally Distributing 39,000 Pills

… bring names and dates of birth to Johns with the intent of buying a prescription for oxycodone.  Johns would issue the …
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Heroin And Fentanyl Drug Ring Dismantled In The Bronx--Supplied The Northeast

… determined that people were coming from out-of-state to buy heroin there, and that the defendants were running a …
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Western U.P. Crystal Meth Conspiracy Shut Down

… purchases of methamphetamine from Hill.  These undercover buys gave the officers the evidence they needed to get a …
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Manhattan U.S. Attorney Announces Arrest And Unsealing Of Charges Against Senior Adviser To The Operator Of The “Silk Road” Website

… unlawful goods and services to well over a hundred thousand buyers, and to launder hundreds of millions of dollars … transactions.          Silk Road enabled its users to buy and sell drugs and other illegal goods and services …
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Violent South Coast Drug Dealer Sentenced To Over 20 Years In Prison

… purchase, Monteiro robbed the cooperating witness of the “buy money.”  Monteiro was arrested three days later, at …
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Milton woman arrested for running multimillion-dollar black market marijuana enterprise

… more than $300,000 towards the mortgage on her house and to buy a 2017 Porsche Boxster, among other things.  It is …
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Sunnyside Man Sentenced To 10 Years In Prison For Drug Trafficking And Being An Illegal Alien In Possession Of Ammunition

… Spokane Regional Drug Task (SRDTF) conducted a controlled buy of four ounces of methamphetamine from Henry Patrick …
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Car Repair Shop Owner And His Son Sentenced For Drug Trafficking And Commercial Burglaries

… David Paschall used more than five drug “brokers” to buy drugs almost every day at his shop which he would then …
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111 Arrests Made In Operation "Wild Wild East"

… a six month period, special agents conducted undercover buys and telephone wire intercepts concentrated in eastern …