PRESS RELEASE

Lubbock Drug Traffickers Sentenced to Combined 106 Years in Federal Prison

October 12, 2021
… documents, DEA agents used a confidential informant to buy cocaine from several defendants. They also executed …
October 12, 2021
PRESS RELEASE

Mariah Ferry and Jose Torrez plead guilty to federal kidnapping charges for abducting and brutally beating two victims suspected of stealing drugs and money

February 14, 2020
… contacted M.T. under a ruse that Smothermon wanted to buy marijuana from M.T. When M.T. arrived at Smothermon’s …
February 14, 2020
PRESS RELEASE

Kennewick WA Man Sentenced to Over 11 Years in Federal Prison

April 11, 2022
… two pounds of methamphetamine as part of a controlled buy. This led agents to Zavala-Alvarez’s residence in …
April 11, 2022
PRESS RELEASE

Federal grand jury charges three men for distributing fentanyl-laced pills that caused death of rapper Mac Miller

October 02, 2019
… law enforcement is using informants and undercover to buy them on the street do they can start putting ppl in …
October 02, 2019
PRESS RELEASE

Three Drug Traffickers Convicted of Drug and Money Laundering Conspiracies

August 04, 2021
… at trial revealed that in 2015 and 2016, Woolard began buying fentanyl and furanyl fentanyl powder from China after …
August 04, 2021
PRESS RELEASE

Five Defendants Charged in San Jose Drug Distribution Schemes

February 11, 2021
… price of the methamphetamine if the source were willing to buy larger quantities.  Like De La Cruz, Torres Cruz is …
February 11, 2021
PRESS RELEASE

Prolific Snohomish County fentanyl dealer sentenced to 15 years in prison

March 06, 2020
… cut of the profits.  Many distributors used that profit to buy from Irons to support their own addiction. During this …
March 06, 2020
PRESS RELEASE

Darknet drug vendor sentenced to 10 years prison

April 12, 2019
… the payment in San Francisco and used the money to buy drugs and supplies to fulfill JetSetLife customer …
April 12, 2019
PRESS RELEASE

Western U.P. Crystal Meth Conspiracy Shut Down

December 17, 2015
… purchases of methamphetamine from Hill.  These undercover buys gave the officers the evidence they needed to get a …
December 17, 2015
PRESS RELEASE

Former Governor Of State Of Tamaulipas, Mexico, Indicted In The Southern District Of Texas

December 02, 2013
… of 2004. Portions of those funds were allegedly used to buy a Sabreliner 60 airplane in January 2005. As part of …
December 02, 2013
PRESS RELEASE

Operation Shaw-Crank Redemption Results In 11 Defendants Being Sentenced To A Combined Total Of Over 93 Years For Drug-Trafficking

May 29, 2014
… and Arkansas River Valley area. Numerous controlled buys, surveillance, search warrants, and monitoring have …
May 29, 2014
PRESS RELEASE

Mexican Toy Dealer Pleads Guilty In Drug Money Laundering Case

August 01, 2012
… in Colombia and Mexico would contact currency brokers to buy discounted U.S. dollars, which they would use to …
August 01, 2012
PRESS RELEASE

SoCal Toy Company Pleads Guilty In Money Laundering Conspiracy

September 28, 2012
… and Mexican pesos would contact currency brokers to buy discounted U.S. dollars, which they used to purchase …
September 28, 2012
PRESS RELEASE

Grand Jury Indicts New Defendants And Brings Additional Charges Against L.A.-Based OxyContin Ring That Allegedly Bilked Medicare

October 16, 2012
… at casinos, to purchase automobiles and jewelry, and to buy more OxyContin. The scheme allegedly was orchestrated by …
October 16, 2012
PRESS RELEASE

Big Island Marijuana “Ministry” Operator Pleads Guilty To Drug And Tax Offenses

September 27, 2013
… stating “it’s retail”, and “normal retail, you know, we buy it, you know, at forty-five hundred, five grand a pound, …
September 27, 2013
PRESS RELEASE

Physician Admits To Illegally Distributing 39,000 Pills

March 02, 2017
… bring names and dates of birth to Johns with the intent of buying a prescription for oxycodone.  Johns would issue the …
March 02, 2017
PRESS RELEASE

Australian Man Pleads Guilty In Manhattan Federal Court To Helping Run The “Silk Road” Website

March 13, 2015
… Road,” a hidden website designed to enable its users to buy and sell illegal drugs and other unlawful goods and … illicit goods and services to well over a hundred thousand buyers, and to launder hundreds of millions of dollars … customer service inquiries, and resolving disputes between buyers and vendors.  The forum moderators were responsible …
March 13, 2015
PRESS RELEASE

Leader Of International Money Laundering Organization Sentenced In Manhattan Federal Court To Nine Years In Prison

July 11, 2011
… multi-level marketing scheme, through which customers could buy pre-paid debit cards. DMG sold these pre-paid debit …
July 11, 2011
PRESS RELEASE

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

November 18, 2011
… organization. Aksu is also charged with agreeing to buy a deadly laundry list of weapons on behalf of an …
November 18, 2011
PRESS RELEASE

Last Of The Arellano-Felix Brothers Sentenced

August 19, 2013
… some of the income to pay AFO members to commit crimes; to buy firearms, ammunition and vehicles; to travel on …
August 19, 2013
PRESS RELEASE

Manhattan U.S. Attorney Charges 13 Members And Associates Of Lower East Side Narcotics Organization With Narcotics And Firearms Offenses

December 21, 2012
… two undercover NYPD officers made approximately 25 buys of cocaine and crack cocaine from various members of …
December 21, 2012
PRESS RELEASE

Sweeping DEA Operation Targets Pharmacy Burglaries and the Illegal Sale of Addictive Prescription Medications

August 29, 2024
…   were arrested on charges of allegedly operating an online telehealth website that distributed Adderall and … accepted responsibility for operating an unregistered online pharmacy.    Since 2021, DEA has hosted Virtual …
August 29, 2024
PRESS RELEASE

Operation Overdrive in Tampa Leads to Dozens of Arrests and Significant Drug Seizures

May 07, 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, …
May 07, 2024
PRESS RELEASE

Year in Review: DEA Innovates to Fight Fentanyl

January 25, 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 25, 2024
PRESS RELEASE

Doctor Convicted at Trial for Unlawfully Dispensing Controlled Substances

January 19, 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 19, 2024
PRESS RELEASE

South Florida Man Pleads Guilty to Participating in a Conspiracy to Distribute Protonitazene from China

January 12, 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 12, 2024
PRESS RELEASE

Alert - Extortion Scam - Alert

October 25, 2012
… is illegal to purchase controlled substance pharmaceuticals online or by telephone unless very stringent requirements … with DEA.  By ordering any pharmaceutical medications online or by telephone from unknown entities, members of the …
October 25, 2012
PRESS RELEASE

Philadelphia Man Sentenced to 95 Months for Conspiring to Distribute Crack Cocaine and Fentanyl

September 04, 2025
… and October 2023, law enforcement conducted controlled buys of fentanyl from Hill and others working with Hill in …
September 04, 2025
PRESS RELEASE

Six Arrested for Multi-State Drug Conspiracy Spanning Massachusetts, Rhode Island and Texas

July 14, 2023
… distributing oxycodone pills. A series of controlled buys were conducted and Campbell’s telephone calls and text …
July 14, 2023
PRESS RELEASE

Business Owner Pleads Guilty to Wiring Drug-Trafficking Profits to Mexico

July 01, 2024
… Gonzalez-Celestine participated in four controlled drug buys that were monitored by law enforcement. She sold more …
July 01, 2024