PRESS RELEASE

Four Arrested in Alleged Montauk Drug Ring

October 07, 2022
… Force. During the investigation, a series of undercover buys were allegedly secured from Garces-Diaz and the three …
October 07, 2022
PRESS RELEASE

Prison Sentence for Final Defendant Wraps up Prosecution of Middle Georgia Drug Trafficking Conspiracy

March 01, 2022
… Edmonds was a mid-level drug dealer in the organization, buying “crack” cocaine and “ice”-grade methamphetamine from …
March 01, 2022
PRESS RELEASE

Repeat Offender and Prolific Fentanyl Trafficker is Sentenced to Over 15 Years in Prison

July 20, 2023
… to court records, Davis laundered his drug proceeds by buying luxury vehicles and renting several stash houses in …
July 20, 2023
PRESS RELEASE

Fentanyl Pill Press Operator Sentenced to 30 Years in Federal Prison

February 10, 2023
… pills containing other medications, meaning many users are buying and ingesting these counterfeit pills off the street …
February 10, 2023
PRESS RELEASE

Han Gil Hotel demolished, was a "safe haven" for drug distributors

June 03, 2020
… Attorney’s Office included a condition that the developer buy the property “as is,” and demolish the building within …
June 03, 2020
PRESS RELEASE

Leader of Prolific Fentanyl Trafficking Ring Sentenced

November 30, 2021
… at trial revealed that in 2015 and 2016, Woolard began buying fentanyl and furanyl fentanyl powder from China after …
November 30, 2021
GENERAL INFORMATION

Detroit News 2007

July 15, 2021
… 19, 2007 Three Defendants Plead Guilty to Attempting to Buy 300 Pounds of Marijuana for $300,000 July 19, 2007 IRS …
July 15, 2021
PRESS RELEASE

111 Arrests Made In Operation "Wild Wild East"

January 30, 2015
… a six month period, special agents conducted undercover buys and telephone wire intercepts concentrated in eastern …
January 30, 2015
PRESS RELEASE

Seven Charged With Oxycodone Conspiracy In Broward County Pill Mill Operation

July 03, 2013
… including drug addicts and traffickers, seeking to buy large quantities of oxycodone and other controlled …
July 03, 2013
PRESS RELEASE

President Obama Adds NEFD International Drug “Kingpin” To OFAC List

May 31, 2013
… Karner has also used drug trafficking profits to buy, among other things, a ski lodge in the Austrian Alps, …
May 31, 2013
PRESS RELEASE

Puerto Rican Drug Kingpin Among Ten Charged Over $1 Million Cocaine Delivery At Times Square Hotel

May 20, 2011
… Bronx drug supplier Francisco Rivera, who had intended to buy some of the 36 kilos of cocaine seized from Ricardo …
May 20, 2011
PRESS RELEASE

Two Charged In Manhattan Federal Court With Cocaine Offenses

May 25, 2016
… arrests of two subjects who have allegedly been dealing or buying cocaine in the city for years, with little regard for …
May 25, 2016
PRESS RELEASE

Manhattan U.S. Attorney Charges 23 Members Of Bronx Drug Trafficking Crew With Distributing Crack Cocaine, Cocaine, Marijuana, MDMA And Oxycodone

August 08, 2013
… from drug dealers in the area controlled by BMG. During the buys, officers were able to purchase significant street …
August 08, 2013
PRESS RELEASE

Bronx-to-Suffolk County Heroin Distribution Network Dismantled Ten Suspects Arraigned On Conspiracy To Distribute Heroin Deer Park Man And His Brother Charged As Major Traffickers

June 17, 2015
… pay for their next fix,” said DA Spota.     “Winston Rose buys and sells heroin everyday but he isn’t in desperate …
June 17, 2015
PRESS RELEASE

Nyack Man Arrested For Sales Of Synthetic Cannabinoid Resulting In One Known Overdose

October 15, 2015
… in Nyack that had “kids lined up outside the door” to buy the products. The SSCs distributed by Grogan caused one …
October 15, 2015
PRESS RELEASE

New York Drug Enforcement Task Force and NY Attorney General Take Down Ghost Gun Trafficking Ring

December 01, 2022
… were shipped to New York and Pennsylvania from various online retailers before being assembled. The indictment, … ghost gun components and accessories from out-of-state online firearm retailers and often had them shipped to an …
December 01, 2022
PRESS RELEASE

H-Block Gang Member Sentenced For Drug Distribution And Firearm Offense

August 12, 2025
… to a cooperating witness, and then subsequently stole “buy” money from the cooperating witness during a controlled …
August 12, 2025
PRESS RELEASE

H Block Gang Member Pleads Guilty To Drug Distribution And Firearm Offense

May 29, 2025
… to a cooperating witness, and then subsequently stole “buy” money from the cooperating witness during an additional …
May 29, 2025
PRESS RELEASE

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

February 26, 2025
… her around.”  The 15-year-old would beg Reis for money to buy food, which Reis refused telling her that she didn’t …
February 26, 2025
PRESS RELEASE

DEA Brings Its “One Pill Can Kill Game Over” Tournament to New England for a First-of-Its-Kind Event

May 29, 2024
… fit on the tip of a pencil – can be deadly.  Often, people buy what they think is a legitimate prescription pill like …
May 29, 2024
PRESS RELEASE

Three Members of Northern California Drug Trafficking Groups Convicted at Trial

February 16, 2024
… customers in smaller quantities and used his proceeds to buy expensive cars. Judge Seeborg scheduled a sentencing …
February 16, 2024
PRESS RELEASE

Leader of Craven County Armed Drug Organization Trafficking Methamphetamine and Fentanyl Sentenced to 35 Years

October 11, 2023
… use of confidential sources, surveillance and controlled buys, law enforcement identified several high-level …
October 11, 2023
PRESS RELEASE

Last Defendant in Methamphetamine Trafficking Ring is Sentenced to More Than 15 Years in Prison

April 13, 2023
… of the investigation, law enforcement used controlled buys, seizures, and the execution of search warrants to …
April 13, 2023
PRESS RELEASE

Final Defendant Sentenced In Nayarit, Mexico Based Heroin Trafficking Conspiracy

March 28, 2018
… from his residence in southwest Portland. Using controlled buys, surveillance and phone toll analysis, investigators …
March 28, 2018
PRESS RELEASE

Former Mexican Governor Extradited To The Southern District Of Texas

April 20, 2018
… of 2004. Portions of those funds were allegedly used to buy a Sabreliner 60 airplane in January 2005. As part of …
April 20, 2018
PRESS RELEASE

Eighty-Four Defendants Charged With Drug Trafficking Offenses As A Result Of DEA "MET" Operation In Roswell, New Mexico

September 23, 2011
… investigation, agents made approximately 60 undercover drug buys and executed four federal search warrants in addition …
September 23, 2011
PRESS RELEASE

Two Defendants Admit Roles In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

February 11, 2013
… Tax Refund Treasury Checks to Rodriguez and others. After buying the Tax Refund Treasury Checks, Rodriguez and others …
February 11, 2013
PRESS RELEASE

DEA Investigation Results In 114 Individuals Indicted For Drug Trafficking In Old San Juan’s La Perla Ward

June 29, 2011
DEA Investigation Results In 114 Individuals Indicted For Drug Trafficking In Old San Juan’s La Perla Ward June 29, 2011 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 …
June 29, 2011
PRESS RELEASE

Lead Defendant In Massive Gang Case Sentenced To 30 Years In Prison For Wide-Ranging Drug Trafficking Activities

January 09, 2011
… a day, seven days a week, at which his customers could buy the drug of their choice.” In relation to the narcotics …
January 09, 2011
PRESS RELEASE

L.A. Garment District Money Laundering Cartel Scheme Exposed

September 10, 2014
… broker finds business owners in the foreign country who buy goods from vendors in the United States and who need …
September 10, 2014