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PRESS RELEASE

Madison Man Sentenced to 130 Months in Federal Prison for Methamphetamine Distribution

February 05, 2021
… of Criminal Investigation arranged a series of controlled buys with a confidential informant. The confidential …
February 05, 2021
PRESS RELEASE

Minnesota Man Sentenced to 5 Years on Methamphetamine Charge

November 23, 2021
… During post-arrest interviews, Stelzer and Moua admitted buying the methamphetamine together in the Twin Cities. …
November 23, 2021
PRESS RELEASE

Wisconsin Man Sentenced to 70 Months for Trafficking Methamphetamine

November 10, 2021
… asked the confidential informant if they would like to buy a “dirty” gun. The confidential informant agreed and …
November 10, 2021
STORY

When Small Towns and DEA Partner to Tackle Drug Trafficking

December 23, 2020
… a considerable amount of money, in paying informants and buying contraband, which makes it more difficult on smaller …
December 23, 2020
PRESS RELEASE

Wisconsin Man Sentenced to Six Years for Methamphetamine Charge

October 20, 2021
… During post-arrest interviews, Moua and Stelzer admitted buying the methamphetamine together in the Twin Cities. Moua …
October 20, 2021
PRESS RELEASE

Auburn man sentenced to 60 months in prison

August 27, 2019
… in March of 2018, a confidential informant made controlled buys of heroin from Wirges at his Auburn, Ind., residence at …
August 27, 2019
PRESS RELEASE

Phoenix mother indicted, accused of using 13-year-old daughter to hide cocaine

October 17, 2019
… with a Phoenix drug trafficking organization, allegedly buying cocaine for resale.   Covarruvia faces multiple state …
October 17, 2019
PRESS RELEASE

Mishawaka, Indiana man sentenced to 120 months in prison

February 05, 2020
… found over four pounds of methamphetamine, money used to buy drugs that same day from Mr. Sanders, along with Mr. …
February 05, 2020
PRESS RELEASE

Fort Wayne, Indiana man sentenced to over 21 years in prison for methamphetamine charges

August 07, 2020
… case, in the summer of 2019, there were multiple controlled buys of methamphetamine made from Hernandez that ultimately …
August 07, 2020
PRESS RELEASE

Illinois man sentenced for bringing cocaine to Madison to sell

June 16, 2020
… working with law enforcement officers called Gomez to buy cocaine.  During the phone call, Gomez agreed to drive a …
June 16, 2020
PRESS RELEASE

Madison, Wisconsin man sentenced to five years in prison for possessing cocaine with intent to distribute

June 30, 2020
… working with law enforcement officers called Dickerson to buy cocaine.  During the phone call, Dickerson agreed to …
June 30, 2020
PRESS RELEASE

San Antonio businessman pleads guilty to money laundering conspiracy

February 04, 2020
… dealership, MGM Auto, to agents, proposing that he would buy it back from the agents at a reduced price, i.e., less …
February 04, 2020
PRESS RELEASE

Federal jury finds Stockton man guilty of heroin and crack cocaine trafficking offenses

September 19, 2019
… operation was investigated using a confidential source to buy heroin and crack cocaine from Sherman’s front man and …
September 19, 2019
PRESS RELEASE

Wellsville Man Sentenced To 54 Months In Meth Conspiracy

February 21, 2018
… Billings engaged in the practice of “smurfing” (buying small quantities) at local pharmacies to get around …
February 21, 2018
PRESS RELEASE

27 Years For Dallas Area Methamphetamine Trafficker

July 21, 2017
… During this meeting, Cardenas gave the individual $7,580 as buy money for methamphetamine that would be purchased in the …
July 21, 2017
PRESS RELEASE

Houston Man Guilty In Federal Drug Trafficking Ring

March 07, 2011
… least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
March 07, 2011
PRESS RELEASE

Two Houston Women Sentenced In East Texas Drug Trafficking Conspiracy

May 31, 2011
… least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
May 31, 2011
PRESS RELEASE

Richmond, Texas Man Sentenced In Federal Drug Trafficking Ring

June 09, 2011
… least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
June 09, 2011
PRESS RELEASE

Three Houston Men Sentenced In Federal Drug Trafficking Conspiracy

June 15, 2011
… least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
June 15, 2011
PRESS RELEASE

Houston Men Sentenced In Federal Drug Trafficking Conspiracy

June 23, 2011
… least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
June 23, 2011
PRESS RELEASE

Houston Man Sentenced In Federal Drug Trafficking Conspiracy

September 14, 2011
… least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
September 14, 2011
PRESS RELEASE

Corpus Man Receives 11 Years For Drug Trafficking, Money Laundering

June 21, 2012
… to determine the proceeds from drug sales enabled Yanez to buy and renovate these houses and that Yanez believed these …
June 21, 2012
PRESS RELEASE

Attempted Purchase Of Cocaine Leads To 10-Year Federal Prison Sentence

May 28, 2015
… kilograms of cocaine from him.  Simmons promised to buy a total of eight kilograms of cocaine for $33,000 …
May 28, 2015
PRESS RELEASE

More Than 30 Drug Peddlers Arrested In Orange County

June 12, 2015
… from business owners regarding individuals selling and buying narcotics in the area of Old Cheney Highway and …
June 12, 2015
PRESS RELEASE

New York/New Jersey High Intensity Drug Trafficking Area Program Receives National Recognition

June 29, 2011
… of the Miami Homestead office. The investigation began as a buy-bust, and developed into an international, …
June 29, 2011
PRESS RELEASE

Many Resident Sentenced To More Than 6 Years In Prison For Distribution Of Methamphetamine

March 16, 2015
… guilty plea, law enforcement agents conducted controlled buys of methamphetamine from Johnson on November 4, 7, and …
March 16, 2015
PRESS RELEASE

Newark Man Sentenced To More Than 24 Years In Prison For Role In Heroin Distribution Conspiracy

October 02, 2012
… and around New Jersey. Agents overheard Pender agreeing to buy heroin from others and observed Pender meeting with …
October 02, 2012
PRESS RELEASE

Former Stockton College Police Officer Admits Distributing Oxycodone

August 07, 2014
… a doctor, and “if you gonna be a good customer for me and buy these every 28 days for 15 bucks, I won’t give these to …
August 07, 2014
PRESS RELEASE

Essex County, New Jersey, Man Pleads Guilty To Role In Oxycodone Distribution Ring

May 25, 2016
… and his two conspirators then found a fourth conspirator to buy the 180 Endocet pills. Oxycodone is a Schedule II …
May 25, 2016
PRESS RELEASE

34 Individuals From St Johns County Arrested For Methamphetamine Production And Distribution

June 13, 2013
… were able to identify over 200 individuals who were buying large amounts of (a key ingredient in the production …
June 13, 2013

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