PRESS RELEASE

Denver Man Sentenced For Role In Murder-for-Hire And Drug Conspiracy

June 07, 2013
… to carve a “Z” into the victim’s chest and was planning on buying a hatchet to dismember the body. On March 24, 2012, …
June 07, 2013
PRESS RELEASE

Eleven Sentenced To Over 97 Years Combined For Methamphetamine Drug Trafficking Offenses

June 01, 2015
… methamphetamine in Northwest Arkansas.  Numerous controlled buys, surveillance, search warrants, and monitoring were …
June 01, 2015
PRESS RELEASE

Illegal Firearms And Drug Dealer Admits Selling At Least 100 Guns To Criminals In The Camden, NJ Area Guns Originated From Straw And Gun Show Purchases In Ohio And Virginia

September 12, 2013
… others in the Camden area. Laboo admitted he knew he was buying guns that came illegally from Ohio and Virginia.   At …
September 12, 2013
PRESS RELEASE

72 Individuals Indicted For Drug Trafficking In The Municipality Of San Juan

June 03, 2014
… create a money (known as “el pote,” in Spanish) in order to buy weapons and ammunition, for the use of the members of …
June 03, 2014
PRESS RELEASE

Violent South Coast Drug Dealer Sentenced To Over 20 Years In Prison

September 10, 2015
… purchase, Monteiro robbed the cooperating witness of the “buy money.”  Monteiro was arrested three days later, at …
September 10, 2015
PRESS RELEASE

Wiretap Investigation Yields More Than 77lbs Of Fentanyl, Heroin And Cocaine In “Operation High Hopes”

February 08, 2018
… it could have caused is truly staggering. Individuals who buy and sell at this level aren’t users.  They’re not small …
February 08, 2018
PRESS RELEASE

Pamlico County Drug Trafficker Sentenced In Operation "No Quarter"

December 30, 2013
… Sheriff's Office used another confidential informant to buy 4.8 grams of cocaine (crack) from Willis. The …
December 30, 2013
PRESS RELEASE

Atlanta Armed Robbery Crew Sentenced

July 31, 2014
… Officer for the DEA, who Dixon had met when “Tony” tried to buy cocaine from Dixon as a part of an investigation. As the …
July 31, 2014
PRESS RELEASE

Two California Men Charged With Participating In ‘Black Market Peso Exchange’ Scheme Used To Move Money Out Of U.S.

March 05, 2013
…  The peso broker finds business owners in Mexico who buy goods from vendors in the United States, such as Peace & …
March 05, 2013
PRESS RELEASE

Heroin Distributor Gets Nearly 33 Years In Federal Prison In Mexican Mafia Case

February 05, 2016
… was found to be the main distributor of heroin. He would buy the drugs wholesale from Mexico and distribute it …
February 05, 2016
PRESS RELEASE

Two San Gabriel Valley Men Who Participated In ‘Black Market Peso Exchange’ That Moved Money Out Of U.S. Sentenced To Federal Prison

April 24, 2014
… pesos. The peso broker finds business owners in Mexico who buy goods from vendors in the United States, such as Peace & …
April 24, 2014
PRESS RELEASE

Johnston County Trafficker Sentenced For Cocaine Conspiracy

August 12, 2015
… November 4, 2013, agents used a confidential informant to buy 9 ounces of cocaine from Arrollo-Silva at a stash house …
August 12, 2015
PRESS RELEASE

New York Man Imprisoned 75 Months For Heroin Trafficking That Led To Overdose Death Of Rutland Man

October 31, 2014
… used confidential informants to make controlled buys of the heroin from Willis and Murphy in the Rutland …
October 31, 2014
PRESS RELEASE

Three Defendants Sentenced In Heroin Conspiracy

August 05, 2015
… calls, ask the caller how much heroin he or she wanted to buy, and direct the caller to drive to a gas station or …
August 05, 2015
PRESS RELEASE

Heroin Dealer Sentenced To Over 8 Years For Distributing Heroin Connected To Overdose Death

July 11, 2017
… for his heroin addiction, texted de LosAngeles, asking to buy heroin.  During the ensuring text exchange, de …
July 11, 2017
PRESS RELEASE

Queens To Suffolk Heroin Network Arrests Announced

July 12, 2017
… for his heroin addiction, texted de LosAngeles, asking to buy heroin.  During the ensuring text exchange, de …
July 12, 2017
PRESS RELEASE

Supplier Of “Molly” That Resulted In A Death At Electric Zoo Concert Pleads Guilty In Manhattan Federal Court To Narcotics Conspiracy Charge

December 11, 2014
… 2013, the Three Individuals pooled their money in order to buy additional Molly pills from Morgan. The Three …
December 11, 2014
PRESS RELEASE

13 Indicted In Wellsville Meth Roundup

March 17, 2015
… The defendants engaged in the practice of “smurfing” (buying small quantities) at local pharmacies to get around …
March 17, 2015
PRESS RELEASE

Operation “Cruel Summer” Nets 46 Arrests

September 19, 2012
… DEA agents and sheriff's deputies conducted more than 50 "buy-walk" operations. They bought methamphetamine, heroin, …
September 19, 2012
PRESS RELEASE

Los Banos Trucking Company Owners Sent To Prison For Tax & Bribery Conspiracy

March 21, 2011
… in Fresno and asked to be picked up, because he wanted to buy a new BMW. When the dealership asked about a $747,000 …
March 21, 2011
PRESS RELEASE

OCDETF Operation CAMO Results In Guilty Plea Involving The Distribution Of More Than 6.6 Million Dollars Of Synthetic Cannabinoids

June 08, 2017
… store.” Inscentives Resale was represented to be a “buy, sell, and trade business.” Inscentives Auto held a …
June 08, 2017
PRESS RELEASE

East St. Louis Man Convicted In Heroin Overdose Death

February 23, 2011
… their prostitution customers into DOYLE’S - residence to buy drugs. DOYLE - was also convicted of “Distribution of a …
February 23, 2011
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against Supplier Of “Molly” That Resulted In A Death At Electric Zoo Concert

July 29, 2014
… 2013, the Three Individuals pooled their money in order to buy additional Molly pills from Morgan. The Three …
July 29, 2014
PRESS RELEASE

DEA warns of alarming increase of scam calls

March 13, 2019
… should refuse the demand and report the threat using the online form or by calling 877-792-2873. Reporting scam calls … to the local DEA field division.   To report scam activity online, visit the DEA Diversion on line reporting page .    …
March 13, 2019
PRESS RELEASE

Kissimmee Felon Sentenced to More Than 15 Years for Unlawful Possession of Firearms and Ammunition

September 18, 2024
… community, please submit your anonymous tip through the DEA online Tip Line at   Submit a Tip | DEA.gov .  Concerns … can be reported to the DEA through this link:  RX Abuse Online Reporting (usdoj.gov) . The DEA encourages parents, …
September 18, 2024
PRESS RELEASE

Armed Fentanyl Trafficker Sentenced to More Than 20 Years in Federal Prison

September 16, 2024
… community, please submit your anonymous tip through the DEA online Tip Line at  Submit a Tip | DEA.gov .  Concerns about … can be reported to the DEA through this link:  RX Abuse Online Reporting (usdoj.gov) . The DEA encourages parents, …
September 16, 2024
PRESS RELEASE

Tampa Man Sentenced to More Than 24 Years for Possession and Distribution of Meth

June 04, 2024
… community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about … can be reported to the DEA through this link: RX Abuse Online Reporting (usdoj.gov) . Drug Trafficking Guilty Plea …
June 04, 2024
PRESS RELEASE

Former Venezuelan Military Official Sentenced for Money Laundering and Bribery Scheme

May 23, 2024
… community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about … can be reported to the DEA through this link: RX Abuse Online Reporting (usdoj.gov) . Guilty Plea Money Laundering …
May 23, 2024
PRESS RELEASE

Fentanyl Dealer Sentenced to Five Years in Federal Prison

February 02, 2024
… community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about … can be reported to the DEA through this link: RX Abuse Online Reporting (usdoj.gov) . The DEA encourages parents, …
February 02, 2024
PRESS RELEASE

Winter Haven Meth Dealer Sentenced to 10 Years in Federal Prison

January 29, 2024
… community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about … can be reported to the DEA through this link: RX Abuse Online Reporting (usdoj.gov) . The DEA encourages parents, …
January 29, 2024