PRESS RELEASE

Joplin Man Sentenced To 22 Years For Meth Conspiracy & Firearms

January 28, 2015
… federal and local agents conducted numerous undercover buys with various co-defendants in this conspiracy. A …
January 28, 2015
PRESS RELEASE

Brokerage Accounts Used To Launder Drug Proceeds Forfeited

February 19, 2015
… advisors to use the company’s proceeds and assets to buy and sell securities in the open market.  These financial …
February 19, 2015
PRESS RELEASE

Salisbury Cocaine Dealer Sentenced To Over 11 Years In Prison

October 29, 2014
… overheard conversations in which Nelson agreed to buy one kilogram of cocaine from Brown.  Brown delivered the …
October 29, 2014
PRESS RELEASE

Hagerstown Drug Dealer Exiled To 10 Years In Prison

May 30, 2013
… 2009 to January 2010, an individual made four controlled buys of crack cocaine supplied by Hernandez.  After the …
May 30, 2013
PRESS RELEASE

Selma Meth Dealer Pleads Guilty

November 09, 2011
… (MAGEC), which led a four-month street-level drug-buy program targeting individuals associated with the Dablan …
November 09, 2011
PRESS RELEASE

New Jersey Woman Sentenced to 5 years in Prison for Residential Marijuana Grows in Sacramento and Placer Counties

April 17, 2025
… also acknowledged using proceeds from a marijuana grow to buy another property to continue growing marijuana. This …
April 17, 2025
PRESS RELEASE

Twelve Members and Associates of ‘Harlem World/12th Avenue’ Street Gang Charged in Drug Trafficking Conspiracy

April 29, 2021
… Cola,” “Larry Bird,” “Kobe Bryant,” “Paid in Full,” “Best Buy,” and “K.O.,” and have since October 2020 been linked to …
April 29, 2021
PRESS RELEASE

Man Sentenced to 14 Years in Prison for Selling Fentanyl That Killed One Woman, Hospitalized Another

January 02, 2025
… to another person who reported that she thought she was buying the painkiller oxycodone. That woman later went to …
January 02, 2025
PRESS RELEASE

Ohio Man Sentenced to 65 Months in Prison for Swapping Fentanyl, Cash for Counterfeit Pills

July 11, 2024
… Fleissig on Thursday sentenced an Ohio man who arranged to buy 200,000 counterfeit pills to five years and five months …
July 11, 2024
PRESS RELEASE

Guilty Plea from Dealer Who Sold Fatal Dose of Fentanyl

June 14, 2024
… another person. That woman would testify that she wanted to buy oxycodone from Hovis and that Hovis said he was …
June 14, 2024
PRESS RELEASE

Man Admits Laundering Money for Drug Dealers in St. Louis

December 04, 2023
… assets worth about $2.6 million by using drug profits to buy real estate, vehicles and other assets and using his …
December 04, 2023
PRESS RELEASE

Man Involved in Drug Conspiracy that Killed Three in St. Louis Sentenced to 35 Years in Prison

November 03, 2023
… used Facebook to pick their targets and then arranged to buy marijuana from their victims. On Feb. 25, 2021, Little …
November 03, 2023
PRESS RELEASE

New Jersey Man Admits to Conspiring with India-Based Company to Mail Illicit Pharmaceutical Meds to U.S.

October 25, 2023
… a prescription and mailed from India is not someone to buy anything from. Laundering his illegal proceeds back to …
October 25, 2023
PRESS RELEASE

Second Man Admits Drug Conspiracy that Killed Three in St. Louis

August 04, 2023
… with each other, pick their targets and then arrange to buy marijuana from their victims. On Feb. 25, 2021, Little …
August 04, 2023
PRESS RELEASE

Man Admits Methamphetamine Sales, Gun Charge

March 02, 2023
… room, and a woman who told authorities she was there to buy methamphetamine was arrested inside the room. A …
March 02, 2023
PRESS RELEASE

Man Convicted of All Charges Related to One Fatal, Two Nonfatal Fentanyl Overdoses

January 20, 2023
… them cocaine and R.P. believed that cocaine was what he was buying. About 40 minutes later, R.P. and N.B. were spotted …
January 20, 2023
PRESS RELEASE

Missouri Man Charged in Suspected Overdose Death of Mother of Three

July 13, 2022
… messages in which the victim told Carpenter she wanted to buy fentanyl, charging documents say. Carpenter was arrested …
July 13, 2022
PRESS RELEASE

Drug Dealer Who Mailed Meth Sentenced to More Than 7 Years in Prison

May 19, 2022
… 12, 2019, DEA agents utilized a confidential source to buy $1,200 worth of crystal methamphetamine from Neal and …
May 19, 2022
PRESS RELEASE

Springfield Woman Sentenced to 16 Years for Heroin Conspiracy

March 26, 2021
… officers utilized confidential sources to make controlled buys of heroin from Steed and others, and conducted …
March 26, 2021
PRESS RELEASE

Missouri man sentenced for distributing heroin resulting in death

March 09, 2020
… Natoli stated that he provided the money up front to buy the heroin and then drove Miller around to sell it. …
March 09, 2020
PRESS RELEASE

Franklin County man pleads guilty to conspiring to possess with intent to distribute meth

March 04, 2020
… County, Missouri. Investigators conducted controlled buys of methamphetamine from Campbell and Spencer in and …
March 04, 2020
PRESS RELEASE

Leader of the Rodriguez Drug Trafficking Organization Sentenced to 10 years for Drug Conspiracy and Money Laundering

March 08, 2024
… cash obtained from drug trafficking to a straw purchaser to buy cars, including a BMW. Ivan Rodriguez, Jr. will be …
March 08, 2024
PRESS RELEASE

Illegal Immigrant Sentenced to More Than 2 Years for Trafficking Drugs at a Public Housing Development in Portsmouth

February 23, 2025
… deserve better than to be endangered by those dealing and buying dangerous narcotics nearby. We will continue to …
February 23, 2025
PRESS RELEASE

Pill Distributor Sentenced to Nine Years in Prison for Trafficking Tens of Thousands of Pills Containing Fentanyl and Meth

December 08, 2024
… Diaz posing as a potential drug customer seeking to buy counterfeit prescription pills containing fentanyl. On …
December 08, 2024
PRESS RELEASE

Felon Pleads Guilty in Connection to Distributing Crack Cocaine, the Illegal Possession of Four Firearms, Ammunition, and a Glock Switch

April 16, 2024
… they found money that had been used in the controlled buys, four firearms, ammunition, magazines and other firearm …
April 16, 2024
PRESS RELEASE

Jury Convicts Winchester Man of Distribution of Heroin Resulting in an Overdose

November 03, 2021
… heroin pipeline and conducted dozens of controlled heroin buys, traffic stops, search warrants, and interviews with …
November 03, 2021
PRESS RELEASE

North Carolina Man sentenced to Federal Prison for Distributing Opioids through the Dark Web

September 28, 2021
… poison are caught and prosecuted.” “Use of the Dark Web for buying and selling illegal drugs is a growing menace that …
September 28, 2021
PRESS RELEASE

Indiana Fentanyl Dealer Sentenced to 35 Years for Distribution Resulting in the Overdose of a Kentucky Woman

December 13, 2023
… near-death overdose, Matlock continued to invite Lindsey to buy heroin laced with fentanyl. On Feb. 28, 2021, EMS and …
December 13, 2023
PRESS RELEASE

Three Sentenced in Austin for Distribution of Fentanyl Resulting in 18 Year Old’s Death

December 05, 2023
… Drug Enforcement Administration agents conducted controlled-buys with Lee and Zepeda, indicating that the two were …
December 05, 2023
PRESS RELEASE

Henderson County Methamphetamine Distributor is Sentenced to 14 Years in Prison

September 14, 2023
… a confidential source to arrange multiple controlled buys of methamphetamine from Nalley. On December 22, 2021, …
September 14, 2023