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… drug offenders. Twenty-five years ago, if you wanted to buy wholesale quantities of drugs at wholesale prices, you … so infiltrated with Mexican cartel operatives, that you can buy pretty much any drug in any state in the country at …
… of a criminal investigation into drug dealers operating on online through "Dark Web" criminal marketplaces designed to … occasions, Drug Enforcement (DEA) agents made undercover online purchases of controlled substances from “OwlCity” and … MDMA. On several occasions, DEA agents made undercover online purchases of MDMA from “Polira” and received the MDMA …
… have issued warning letters to four website owners of rogue online pharmacies offering to distribute or dispense … Pharmacy, there are currently tens of thousands of illicit online pharmacies. Given the severity of the opioid … poses significant risks to U.S. consumers. Preventing rogue online pharmacies from further flooding our communities with …
… vendors and their customers. Annibale, who used the online monikers “MED3LIN,” also acted as a public relations … in Germany, were the administrators of WSM, a sophisticated online marketplace available in six languages that allowed … outlines how the defendants operated a sophisticated online marketplace that offered encrypted communications …
… referenced in court, DEA agents conducted a controlled buy of 55.64 grams of 100% pure methamphetamine from Thomas … 17, 2019, at a gas station in Columbus. Another controlled buy occurred on Sept. 6, 2019, when DEA agents purchased …
… 6, 2022, Baughman went to a stash house in Spokane to buy a large quantity of methamphetamine and fentanyl from a … trafficking organization. Immediately recognizing that the buy money was counterfeit, the sellers declined the sale. …
… located in Lithuania and Moldova. There is great danger in buying steroids, chemicals, and other illicit products on … extremely unsanitary, further illustrating the danger in buying these products illegally. For example, recent lab …
… and operated an Internet pharmacy website known as apexonlinepharmacy.com between January 2005 and June 29, 2010. … NE. Between June 2006 and June 2010, sales income for online transactions totaled at least $8.3 million, the … the Internet solely on the basis of their answers to an on-line medical questionnaire. Such prescriptions are …
… drug distribution operation purporting to be an online pharmacy. U.S. Attorney Geoffrey S. Berman said, “As … sold pharmaceuticals through a website purporting to be an online pharmacy. Bracy and Rodriguez-Lopez allegedly … the United States, based on orders place through a supposed online pharmacy. This very profitable, alleged illegal …
… Morales (571) 387-6555 Convicted of Operating Worldwide Online Drug Marketplace LOS ANGELES - A Dutch national … laundering charges, admitting he conspired to run a secret, on-line narcotics marketplace known as the “The Farmer's …
… men who were at a gas station and offered to take them to buy cocaine. The victims gave Mora $140 and asked for $100 … spotted Mora, who told the detective to meet him later to buy drugs. Mora was arrested later that day. Capsules …
… Jr. and/or Dixson III would send couriers to Texas to buy kilograms of cocaine from Miguel Angel Gonzalez, who … 2021, Quintin Deforest Adkins drove to Texas with cash to buy six kilograms of cocaine. That vehicle was seized, and …
… Mass.-based business that sells nutritional supplements online and in retail stores in Massachusetts, New Hampshire, … Nutrition failed to self-certify with the DEA for online sales, failed to send the DEA monthly reports of its sales, made online sales exceeding the maximum amount of ephedrine …
… he notes, is the ability for these drug dealers to sell online, to our children. Social Media Makes Drug Sales … it. Keeping our Kids Safe People looking for drugs online don't even need to ask for a certain type of drug. … talking about, can pay and deliver, all almost seamlessly online. The DEA has a quick reference guide to help …
… forge prescriptions using false addresses, phone numbers & online accounts SEATTLE - Three people involved in an … to obtain narcotic drugs by using forged prescriptions both online and in person now face federal charges. The … numbers to create phony prescriptions while using various online tools to make it appear that the prescriptions were …
… and protecting public health.” There is great danger in buying steroids, chemicals, and other illicit products on … extremely unsanitary, further illustrating the danger in buying these products illegally. For example, recent lab …
… Dixson Jr. and/or Dixson III sent couriers to Texas to buy kilograms of cocaine from Miguel Angel Gonzalez, who … bought it from Carlos Gonzalez. Dixson Jr. was at one point buying as much as eight to 16 kilograms per week. During the …
… most practitioners, as did Dube, renew their registration on-line. On both the paper and on-line forms, the registrant has to answer four “Liability” … or placed on probation? Is any such action pending? The on-line form requires that a “yes” or “no” block be checked …
… which sold these drugs over the Internet. Many of White’s online customers were located in the Eastern District of … operated by Spence were only required to complete an online questionnaire, or answer questions over the … paid physicians to review the customers’ responses to the online or telephone questionnaires and to issue …
… 3) Gathering and organizing information from databases, online resources, or documents; and 4) Evaluating … who meet minimum qualifications based on the initial online questionnaire responses from Phase 1 will receive an … the DI Assessments. The DI Assessments will be completed online and include the Assessment Questionnaire and …
… This is possible because drug traffickers are able to buy the tools they need, like pill presses and stamps, online,” said DEA Administrator Anne Milgram. “E-commerce …
… drug distribution operation purporting to be an online pharmacy. Guzman-Cabrera was arrested on July 3, … the United States through a website purporting to be an online pharmacy. Thanks to the outstanding investigative … also like to stress to the public the need to research your online pharmaceutical vendors, ensuring the medicines you …
… methamphetamine pills from the defendant during controlled buys in March and April, 2024. Investigators applied for … blue pills that the defendant sold during the controlled buys. DEA tested some of the pills and powders recovered …
… possess firearms and ammunition; Individuals who unlawfully buy, sell, or traffic (or attempt illegally to buy, sell or traffic) guns; and Violent criminals and drug …
… to advertise the sale of illicit THC vaping cartridges online, and by seizing these websites today, we are able to focus on other online and in-person sources of illegal and potentially … with our federal, state and local partners.” Some of the online networks advertised THC vaping cartridges by brand …