STORY

When Small Towns and DEA Partner to Tackle Drug Trafficking

December 23, 2020
… a considerable amount of money, in paying informants and buying contraband, which makes it more difficult on smaller …
December 23, 2020
PRESS RELEASE

Wisconsin Man Sentenced to Six Years for Methamphetamine Charge

October 20, 2021
… During post-arrest interviews, Moua and Stelzer admitted buying the methamphetamine together in the Twin Cities. Moua …
October 20, 2021
PRESS RELEASE

Auburn man sentenced to 60 months in prison

August 27, 2019
… in March of 2018, a confidential informant made controlled buys of heroin from Wirges at his Auburn, Ind., residence at …
August 27, 2019
PRESS RELEASE

Phoenix mother indicted, accused of using 13-year-old daughter to hide cocaine

October 17, 2019
… with a Phoenix drug trafficking organization, allegedly buying cocaine for resale.   Covarruvia faces multiple state …
October 17, 2019
PRESS RELEASE

Mishawaka, Indiana man sentenced to 120 months in prison

February 05, 2020
… found over four pounds of methamphetamine, money used to buy drugs that same day from Mr. Sanders, along with Mr. …
February 05, 2020
PRESS RELEASE

Fort Wayne, Indiana man sentenced to over 21 years in prison for methamphetamine charges

August 07, 2020
… case, in the summer of 2019, there were multiple controlled buys of methamphetamine made from Hernandez that ultimately …
August 07, 2020
PRESS RELEASE

Illinois man sentenced for bringing cocaine to Madison to sell

June 16, 2020
… working with law enforcement officers called Gomez to buy cocaine.  During the phone call, Gomez agreed to drive a …
June 16, 2020
PRESS RELEASE

Madison, Wisconsin man sentenced to five years in prison for possessing cocaine with intent to distribute

June 30, 2020
… working with law enforcement officers called Dickerson to buy cocaine.  During the phone call, Dickerson agreed to …
June 30, 2020
PRESS RELEASE

San Antonio businessman pleads guilty to money laundering conspiracy

February 04, 2020
… dealership, MGM Auto, to agents, proposing that he would buy it back from the agents at a reduced price, i.e., less …
February 04, 2020
PRESS RELEASE

Federal jury finds Stockton man guilty of heroin and crack cocaine trafficking offenses

September 19, 2019
… operation was investigated using a confidential source to buy heroin and crack cocaine from Sherman’s front man and …
September 19, 2019
PRESS RELEASE

Wellsville Man Sentenced To 54 Months In Meth Conspiracy

February 21, 2018
… Billings engaged in the practice of “smurfing” (buying small quantities) at local pharmacies to get around …
February 21, 2018
PRESS RELEASE

27 Years For Dallas Area Methamphetamine Trafficker

July 21, 2017
… During this meeting, Cardenas gave the individual $7,580 as buy money for methamphetamine that would be purchased in the …
July 21, 2017
PRESS RELEASE

Houston Man Guilty In Federal Drug Trafficking Ring

March 07, 2011
… least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
March 07, 2011
PRESS RELEASE

Two Houston Women Sentenced In East Texas Drug Trafficking Conspiracy

May 31, 2011
… least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
May 31, 2011
PRESS RELEASE

Richmond, Texas Man Sentenced In Federal Drug Trafficking Ring

June 09, 2011
… least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
June 09, 2011
PRESS RELEASE

Three Houston Men Sentenced In Federal Drug Trafficking Conspiracy

June 15, 2011
… least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
June 15, 2011
PRESS RELEASE

Houston Men Sentenced In Federal Drug Trafficking Conspiracy

June 23, 2011
… least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
June 23, 2011
PRESS RELEASE

Houston Man Sentenced In Federal Drug Trafficking Conspiracy

September 14, 2011
… least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
September 14, 2011
PRESS RELEASE

Corpus Man Receives 11 Years For Drug Trafficking, Money Laundering

June 21, 2012
… to determine the proceeds from drug sales enabled Yanez to buy and renovate these houses and that Yanez believed these …
June 21, 2012
PRESS RELEASE

Attempted Purchase Of Cocaine Leads To 10-Year Federal Prison Sentence

May 28, 2015
… kilograms of cocaine from him.  Simmons promised to buy a total of eight kilograms of cocaine for $33,000 …
May 28, 2015
PRESS RELEASE

More Than 30 Drug Peddlers Arrested In Orange County

June 12, 2015
… from business owners regarding individuals selling and buying narcotics in the area of Old Cheney Highway and …
June 12, 2015
PRESS RELEASE

New York/New Jersey High Intensity Drug Trafficking Area Program Receives National Recognition

June 29, 2011
… of the Miami Homestead office. The investigation began as a buy-bust, and developed into an international, …
June 29, 2011
PRESS RELEASE

Many Resident Sentenced To More Than 6 Years In Prison For Distribution Of Methamphetamine

March 16, 2015
… guilty plea, law enforcement agents conducted controlled buys of methamphetamine from Johnson on November 4, 7, and …
March 16, 2015
PRESS RELEASE

Newark Man Sentenced To More Than 24 Years In Prison For Role In Heroin Distribution Conspiracy

October 02, 2012
… and around New Jersey. Agents overheard Pender agreeing to buy heroin from others and observed Pender meeting with …
October 02, 2012
PRESS RELEASE

Former Stockton College Police Officer Admits Distributing Oxycodone

August 07, 2014
… a doctor, and “if you gonna be a good customer for me and buy these every 28 days for 15 bucks, I won’t give these to …
August 07, 2014
PRESS RELEASE

Essex County, New Jersey, Man Pleads Guilty To Role In Oxycodone Distribution Ring

May 25, 2016
… and his two conspirators then found a fourth conspirator to buy the 180 Endocet pills. Oxycodone is a Schedule II …
May 25, 2016
PRESS RELEASE

34 Individuals From St Johns County Arrested For Methamphetamine Production And Distribution

June 13, 2013
… were able to identify over 200 individuals who were buying large amounts of (a key ingredient in the production …
June 13, 2013
PRESS RELEASE

Lawrence Man Sentenced For Selling Crack

May 09, 2011
… working with the DEA arranged with a third person to buy an ounce of crack cocaine. The third person said he …
May 09, 2011
PRESS RELEASE

Complaint Unsealed Charging 19 Gang Members And Associates With Conspiracy To Possess With Intent To Distribute And Conspiracy To Distribute Methamphetamine And Heroin

July 15, 2016
… use of cooperating defendants and sources, to controlled buys, consensually recorded telephone calls, …
July 15, 2016
PRESS RELEASE

Leader Of Drug Trafficking Organization Sentenced To 10 Years In Prison

November 06, 2012
… law enforcement agencies, the original small undercover buy culminated on December 15, 2010, with the seizure and …
November 06, 2012