PRESS RELEASE

Homicides in Buffalo Down Over 50% Following Implementation of VIPER

… possess firearms and ammunition; Individuals who unlawfully buy, sell, or traffic (or attempt illegally to buy, sell or traffic) guns; and Violent criminals and drug …
PRESS RELEASE

Wisconsin Man Sentenced to 10 Years for Meth Trafficking, Gun Crimes

… Drug Task Force used informants to make four controlled buys of methamphetamine from Xiong. Agents arrested Xiong …
PRESS RELEASE

Three members of Lockport fentanyl ring arrested

… officers, in June 2017, conducted two controlled buys of half a bundle of heroin from White. During each of … law enforcement officers made three additional controlled buys of heroin and fentanyl from Haney.   On Oct. 09, 2018, …
PRESS RELEASE

Federal judge sentences Charlotte man to nine years in prison for drug trafficking and money laundering conspiracy

… - (910) 815-4513 Defendant used the drug proceeds to buy multiple homes and luxury vehicles CHARLOTTE, N.C. – … around Mecklenburg County, and used the drug proceeds to buy multiple residences and luxury vehicles. On April 3, …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Independence Man Sentenced For Meth Conspiracy

… an ounce of methamphetamine for $1,400 in a controlled drug buy on Jan. 12, 2016. Law enforcement officers then executed … well as drug paraphernalia and approximately $1,200 of the buy money that had been used by a cooperating individual to …
PRESS RELEASE

Nevada Woman Sentenced For Taking ‘Food Stamps’ For Meth, Cash

… then used the EBT cards and PINs belonging to others to buy her own food. Vernon County Sheriff’s Department … of the EBT cards admitted he used his EBT benefits to buy methamphetamine from Drake. He told investigators that a …
PRESS RELEASE

DEA Announces Major Steroid Operation

… and protecting public health.” There is great danger in buying steroids, chemicals, and other illicit products on … extremely unsanitary, further illustrating the danger in buying these products illegally.  For example, recent lab …
PRESS RELEASE

Georgia man sentenced to 10 years for trafficking lethal synthetic opioid he purchased on dark web using cryptocurrency

… release on drug trafficking conspiracy charges, for buying the deadly synthetic opioid U-47700 on the dark web … lengthy sentence.” “As Armstrong can attest, traffickers buying deadly drugs on the dark web in hopes of avoiding …
PRESS RELEASE

Operation Boyztown Results in Rare Life Sentence for Methamphetamine Distributor

… drug offenders.  Twenty-five years ago, if you wanted to buy wholesale quantities of drugs at wholesale prices, you … so infiltrated with Mexican cartel operatives, that you can buy pretty much any drug in any state in the country at …
PRESS RELEASE

DEA Busts Steroid Traffickers And Dismantles Laboratories Across The Nation

… located in Lithuania and Moldova. There is great danger in buying steroids, chemicals, and other illicit products on … extremely unsanitary, further illustrating the danger in buying these products illegally.  For example, recent lab …
PRESS RELEASE

Laredo Resident Sentenced For Distributing Controlled Substances Near School

… An undercover agent then conducted several controlled buys of cocaine, cocaine base and marijuana from Serna Sr., … On March 7, 2013, after attempting another controlled buy of cocaine (crack cocaine), law enforcement then …
PRESS RELEASE

Ohio Man Sentenced to 65 Months in Prison for Swapping Fentanyl, Cash for Counterfeit Pills

… Fleissig on Thursday sentenced an Ohio man who arranged to buy 200,000 counterfeit pills to five years and five months …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Bolton, Mississippi Resident Sentenced To Prison For Drug Trafficking And Money Laundering

… both the local and national economy.  Robinson attempted to buy a vehicle using illegal drug proceeds, which is a … an active role in the war on drugs.  Individuals guilty of buying assets for the purpose of laundering their illegal …
PRESS RELEASE

Pill Distributor Sentenced to Nine Years in Prison for Trafficking Tens of Thousands of Pills Containing Fentanyl and Meth

… Diaz posing as a potential drug customer seeking to buy counterfeit prescription pills containing fentanyl. On …
PRESS RELEASE

Third Dealer Sentenced In Colorado River Indian Tribes Community Undercover Takedown

… at the tribe’s Farms Office in Poston, Ariz. Over three buys, Leivas sold the informant 43.9 grams of “actual” … grams of actual methamphetamine for $1,180 over three drug buys to the same buyer on the Colorado River Indian Tribes …
PRESS RELEASE

Luxury car purveyor extradicted on fraud and money laundering charges

… allegedly recruited straw purchasers – people who would buy luxury cars in their names, but had no intention of …
PRESS RELEASE

Guilty Plea from Dealer Who Sold Fatal Dose of Fentanyl

… another person. That woman would testify that she wanted to buy oxycodone from Hovis and that Hovis said he was …
PRESS RELEASE

Marijuana Drug Deal that Ended in Death Results in Guilty Pleas

… All were armed. When the victim contacted Brown-Shatto to buy more marijuana, the three drove to his home in the 7800 …
PRESS RELEASE

OCDETF Investigation Results in Convictions of Six Defendants for Nearly 100 Combined Years in Prison for Meth and Heroin Trafficking Conspiracy

… Airport (“DFW”) to Los Angeles International Airport to buy drugs. Agents seized from inside one of their suitcases …
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Fentanyl and Illegal Firearms Possession Put Man in Prison for 22 Years

… from a more recent source in St. Louis, Mo. Bean stated he buys all his guns off the streets locally, and often takes …
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51 Arrested In Major Heroin Takedown

… on the streets during the course of enforcement, such as a buy-walk, or buy-bust operation. Fentanyl cases in 2014 have been …
PRESS RELEASE

Owner Of Silver Spring Nightclub Pleads Guilty To Drug Trafficking

… at his Laurel restaurant, and used drug proceeds to buy an upscale restaurant/nightclub in Silver Spring … 2010 to 2012, Miskiri gave money to the Mullings DTO to buy marijuana in California and Arizona, which was shipped …
PRESS RELEASE

Life Sentence for Omaha Man Convicted of Selling Fentanyl Resulting in the Death of a Four-Year-Old

… her around.”  The 15-year-old would beg Reis for money to buy food, which Reis refused telling her that she didn’t …
PRESS RELEASE

Leader of the Rodriguez Drug Trafficking Organization Sentenced to 10 years for Drug Conspiracy and Money Laundering

… cash obtained from drug trafficking to a straw purchaser to buy cars, including a BMW. Ivan Rodriguez, Jr. will be …
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Cocaine Dealer In St. Mary’s County Drug Trafficking Conspiracy Sentenced To 20 Years In Prison

… Holt gave his girlfriend around $20,000, more or less, to buy a 2012 Jeep. In December 2012, Holt also delivered … located at 4338 Glenmore Avenue in Baltimore, in order to buy the property.  The monies Holt provided in these …
PRESS RELEASE

Drug Distribution Takedowns in Seattle Area Result in 18 Arrests and More Than 3.4 Million Lethal Doses of Fentanyl Seized

… Over the following months law enforcement made undercover buys from the ring and surveilled drug deliveries and money …
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Business Owner Pleads Guilty to Wiring Drug-Trafficking Profits to Mexico

… Gonzalez-Celestine participated in four controlled drug buys that were monitored by law enforcement. She sold more …