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

Car Repair Shop Owner And His Son Sentenced For Drug Trafficking And Commercial Burglaries

March 10, 2015
… David Paschall used more than five drug “brokers” to buy drugs almost every day at his shop which he would then …
March 10, 2015
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
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

Senior advisor of the “Silk Road” website pleads guilty in Manhattan Federal Court

January 30, 2020
… and other illicit goods and services to more than 100,000 buyers, and to launder hundreds of millions of dollars … and other unlawful goods and services to well over 100,000 buyers, and to launder hundreds of millions of dollars … unlawful transactions.      Silk Road enabled its users to buy and sell drugs and other illegal goods and services …
January 30, 2020
PRESS RELEASE

Medical Director of Baltimore County Pain Management Clinic Pleads Guilty to Conspiracy to Distribute and Dispense Oxycodone

June 16, 2022
… by the Practice (which indicated the patient was likely buying medications off the street or was doctor-shopping); …
June 16, 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

eBay to Pay $59 Million to Settle Controlled Substances Act Allegations Related to Pill Presses Sold Through Its Website

February 01, 2024
… further found that hundreds of eBay’s pill press buyers also purchased counterfeit molds, stamps, or dies, … companies, and that many of eBay’s pill press buyers have been successfully prosecuted in connection with … medications—is killing Americans. Drug traffickers buy the tools to make fake pills, like pill presses, …
February 01, 2024
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

Defendants Convicted and Sentenced in Long-Term Methamphetamine Drug Trafficking Investigation in Franklin and Gulf Counties

October 18, 2022
… North Florida, along with a web of methamphetamine dealers buying and selling methamphetamine in Franklin and Gulf …
October 18, 2022
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

San Francisco man pleads guilty to crimes related to illegal fentanyl pill manufacturing operation

July 12, 2019
… admitted that his role in the conspiracy included buying a pill press, using it to manufacture pills and …
July 12, 2019
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

Ten Arrested In New York “Bath Salts” Round-Up

June 28, 2011
… salts" in total from the stores. During the undercover buys, certain of the defendants discussed how to ingest the …
June 28, 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

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