PRESS RELEASE

Wisconsin woman receives federal prison sentence for conspiracy to deal methamphetamine in multi-agency investigation

December 03, 2019
… 2018, the undercover officer conducted seven controlled buys of methamphetamine from Moore and one from Peterson, … totaled more than 60 grams. During the course of these buys, Moore stated that Peterson set the prices and weighed …
December 03, 2019
PRESS RELEASE

Two Defendants Sentenced In Opioid Pill Mill Case

May 05, 2017
… seeking 30mg oxycodone pills.  Robertson offered to buy all the pills Robinson had for $16.00 per pill.  … 700 pills.  On March 3, 2014, Robertson agreed to buy 500 30mg oxycodone pills from Robinson.   This Organized …
May 05, 2017
PRESS RELEASE

Laredo Resident Sentenced For Distributing Controlled Substances Near School

January 28, 2015
… 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 …
January 28, 2015
PRESS RELEASE

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

May 15, 2014
… 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 …
May 15, 2014
PRESS RELEASE

DEA Issues Nationwide Alert On Fentanyl As Threat To Health And Public Safety

March 18, 2015
… on the streets during the course of enforcement, such as a buy-walk, or buy-bust operation. Fentanyl cases in 2014 have been …
March 18, 2015
PRESS RELEASE

Third Dealer Sentenced In Colorado River Indian Tribes Community Undercover Takedown

February 11, 2011
… 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 …
February 11, 2011
PRESS RELEASE

Independence Man Sentenced For Meth Conspiracy

May 16, 2017
… 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 …
May 16, 2017
PRESS RELEASE

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

May 16, 2017
… 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 …
May 16, 2017
PRESS RELEASE

Fair Haven Residents Indicted for Drug Trafficking, Gun Possession Offenses

June 07, 2023
… told the Vermont Drug Task Force (VDTF) that they could buy cocaine base from Muzzy. Thereafter, on September 23, … from Muzzy. The CS negotiated with Muzzy a third time to buy cocaine base, on May 3, 2023. When the CS went to …
June 07, 2023
PRESS RELEASE

Two Men Plead Guilty in Retaliatory Drug Murder in St. Louis

August 01, 2022
… 2022. Two days before the murder, Phillips had arranged to buy fentanyl from Weeden, his source of supply of the drug, … enlisted another person to call Phillips and arrange to buy fentanyl, a ploy designed to lure Phillips out into the … Weeden could retaliate. After Phillips agreed to meet the buyer at the McDonald’s, Perkins drove Weeden to the area, …
August 01, 2022
PRESS RELEASE

Buffalo Man Going to Prison for More than 20 Years for Selling Heroin and Fentanyl that Resulted in Two Deaths

November 09, 2023
… investigators conducted a combined total of 13 controlled buys of suspected controlled substances from Spain. Following each controlled buy, the suspected controlled substance was analyzed and …
November 09, 2023
PRESS RELEASE

Charlotte Car Dealership Owner and Sales Manager Plead Guilty to Money Laundering Conspiracy

August 16, 2024
… Martin further facilitated the fraud by allowing G.D. to buy the vehicles using the names of straw purchasers in … and received at least $100,000 in cash from G.D. to buy The Scorpio nightclub, while concealing G.D.’s ownership …
August 16, 2024
PRESS RELEASE

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

February 01, 2019
… 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 …
February 01, 2019
PRESS RELEASE

Two Green Bay Men Sentenced to Federal Prison for Trafficking Fentanyl Disguised as Percocet

June 08, 2023
… brother—had negotiated with an Arizona-based source to buy thousands of counterfeit Percocet® “M30” pills … fentanyl. James flew to Arizona in early January 2022 to buy at least 15,000 pills. While there, he sent a video to a large-scale buyer in the Green Bay area. The video showed that James had …
June 08, 2023
PRESS RELEASE

35 Years for Second Drug and Weapons Conviction

August 12, 2021
… calling Mr. Lopez to schedule a $1,000, two-ounce meth buy. Two days later, equipped with an audio/video recording … Mr. Lopez was prohibited by law from possessing – including buying, borrowing, carrying, storing, or shooting – …
August 12, 2021
PRESS RELEASE

East Bay Man Sentenced to More Than 5 Years for Sale of Fentanyl That Killed a Young Woman

August 22, 2022
… 2020, a former high school classmate came to his house to buy oxycodone pills.  He sold her thirteen M30 pills, which … disregard for her safety.  Pascoe told the victim he would buy the oxycodone pills from a street source he referred to …
August 22, 2022
PRESS RELEASE

Indiana Man Sentenced to 300 Months for Trafficking Fentanyl, Meth

August 08, 2022
… methamphetamine and 98 grams of fentanyl in five controlled buys with law enforcement. Knox also provided a firearm to a felon during one of the controlled buys. In addition, Knox maintained a residence where …
August 08, 2022
PRESS RELEASE

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

September 27, 2018
… 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 …
September 27, 2018
PRESS RELEASE

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

July 05, 2011
… 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 …
July 05, 2011
PRESS RELEASE

Federal Authorities Announce 11 Cases Charging Alleged Drug Dealers with Providing Opioids that Led to Fatal Overdoses

May 20, 2021
… “Drug dealers who market and sell counterfeit pills via online marketplace and social media platforms may think they … between the two that show the victim thought he was buying oxycodone, a commonly used and widely abused …
May 20, 2021
PRESS RELEASE

DEA implements ecommerce outreach program to combat counterfeit drug production

August 03, 2020
… States.  This DEA-led initiative focuses on educating online retailers about the sale of pill presses and … in the production of illicit and deadly counterfeit pills. Online retailers frequently offer items commonly used in the …
August 03, 2020
PRESS RELEASE

Three Indicted for Conspiracy to Illegally Distribute Almost $8 Million in Prescription Diet Drugs

June 13, 2008
… their credit card information and completing a brief on-line questionnaire. Customers were also allowed to order … medical entities such as Waterview Pharmacy, Drugs Discount Online Inc. and LEXA Medical Supplies Inc. All the …
June 13, 2008
PRESS RELEASE

DEA implements ecommerce outreach program to combat counterfeit drug production

August 04, 2020
… States.  This DEA-led initiative focuses on educating online retailers about the sale of pill presses and … in the production of illicit and deadly counterfeit pills. Online retailers frequently offer items commonly used in the …
August 04, 2020
DOCUMENT

Athletes and Opioids Poster

February 19, 2019
Publication
… around misusing pain pills. Athletes and Opioids Poster (Online) (508).pdf Narcotics (Opioids) On …
February 19, 2019
PRESS RELEASE

Santa Barbara Methamphetamine Distributor Sentenced to 180 Months in Prison

November 12, 2021
… Info Community Outreach: Ruth Morales (571) 387-6555 Buy-bust narcotics.jpg Seized narcotics  IMG_0455.JPG Seized …
November 12, 2021
PRESS RELEASE

Man Sentenced to 15 Years in Prison for Death Resulting from Gun Crimes

November 19, 2024
… of his mother, Lynn Hooks, and his friend, Dakota Carr, to buy a gun for himself and one for his girlfriend from Piazza … pawn shop, and he, Hooks and Carter conspired to have Hooks buy the guns to get around a background check requirement … Hooks lied on a form and falsely claimed to be the guns’ buyer. Carr processed that form, knowing that it contained …
November 19, 2024
PRESS RELEASE

St. Louis County Man Sentenced to 12 Years in Prison in Connection with Fentanyl Death

January 26, 2024
… a week. On those occasions Brewer and/or Houston would buy 20 to 40 pills at $10 to $20 per pill. The investigation … facility and contacted Houston and Brewer via Snapchat to buy “Percocet pills.” Matthews disputed that he provided the …
January 26, 2024
PRESS RELEASE

Major Meth Distributor Pleads Guilty

March 22, 2023
… A confidential informant assisted in the controlled buy of 413 grams (approximately one pound) of … $1,400. A confidential informant assisted in the controlled buy of 431.27 grams of methamphetamine from Hall on June 22, …
March 22, 2023
PRESS RELEASE

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

March 25, 2020
… 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 …
March 25, 2020
PRESS RELEASE

Columbus Convicted Felon Sentenced to 14 Years in Prison for Attempting to Sell “Meth” in Harris County, Georgia

March 02, 2021
… County Sheriff’s Office and DEA arranged a controlled buy of “ice” methamphetamine from McBride on September 20, … of methamphetamine remaining to sell. The controlled buy occurred at a gas station in Fortson, Georgia (Harris …
March 02, 2021