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PRESS RELEASE

Bakersfield Drug-Buy Defendant Sentenced

March 15, 2011
… Bakersfield Drug-Buy Defendant Sentenced March 15, 2011 San Francisco Contact …
March 15, 2011
PRESS RELEASE

Seattle Man Admits Buying 630,000 Counterfeit Pills on the Dark Web

June 15, 2023
… Seattle Man Admits Buying 630,000 Counterfeit Pills on the Dark Web June 15, … ST. LOUIS – A man from Seattle, Wash., on Thursday admitted buying 630,000 counterfeit Xanax and other pills on the dark …
June 15, 2023
PRESS RELEASE

Seattle Man Sentenced for Buying 630,000 Counterfeit Pills on the Dark Web

April 12, 2024
… Seattle Man Sentenced for Buying 630,000 Counterfeit Pills on the Dark Web April 12, … August 30, 2021, Verbowski used cryptocurrency and cash to buy bulk quantities of counterfeit generic alprazolam, an …
April 12, 2024
PRESS RELEASE

Third Man Convicted By A Federal Jury For Conspiring To Buy Five Or More Kilograms Of Cocaine

June 06, 2011
… Third Man Convicted By A Federal Jury For Conspiring To Buy Five Or More Kilograms Of Cocaine June 06, 2011 Phoenix … with Neyra and was the primary contributor of the $90,000 buy money that this sting ultimately netted. Federal and …
June 06, 2011
PRESS RELEASE

Brownsville man heads to federal prison for buying crack cocaine

April 10, 2019
… Brownsville man heads to federal prison for buying crack cocaine April 10, 2019 Houston Contact Info …
April 10, 2019
PRESS RELEASE

Colombian National Convicted After Attempting to Buy 20 Kilos of Cocaine

November 16, 2021
… Colombian National Convicted After Attempting to Buy 20 Kilos of Cocaine November 16, 2021 New England …
November 16, 2021
PRESS RELEASE

Bitcoin Exchanger Sentenced In Manhattan Federal Court To Four Years In Prison For Selling Nearly $1 Million In Bitcoins For Drug Buys On Silk Road

January 20, 2015
… Prison For Selling Nearly $1 Million In Bitcoins For Drug Buys On Silk Road January 20, 2015 New York Contact Info … Road,” a black-market website designed to enable users to buy and sell illegal drugs anonymously and beyond the reach …
January 20, 2015
PRESS RELEASE

Former CEO Of Bitcoin Exchange Company Sentenced In Manhattan Federal Court To Two Years In Prison For Helping To Sell Nearly $1 Million In Bitcoins For Drug Buys On Silk Road

December 19, 2014
… For Helping To Sell Nearly $1 Million In Bitcoins For Drug Buys On Silk Road December 19, 2014 New York Contact Info … Road,” a black-market website designed to enable users to buy and sell illegal drugs anonymously and beyond the reach …
December 19, 2014
PRESS RELEASE

Member Of “Los Piojos” Cocaine Trafficking Family, Responsible For Importing Tons Of Cocaine Into US Convicted Millions Used To Buy Over 50 Racing Horses: Over 280 Kilos Of Cocaine, $15-20 Million In Assets Seized

June 15, 2017
… Tons Of Cocaine Into US Convicted Millions Used To Buy Over 50 Racing Horses: Over 280 Kilos Of Cocaine, $15-20 … derived from the importation, receiving, concealment, buying, and/or selling cocaine; and (2) Transport or …
June 15, 2017
GENERAL INFORMATION

Illegal Online Pharmacies

August 19, 2025
… Milgram Press Release Press Your Luck Slide Deck How to Buy Medicines Safely Online Resources How to Buy Medicines Safely From an Online Pharmacy | FDA Safe …
August 19, 2025
ALERT

DEA Issues Warning About Illegal Online Pharmacies

October 04, 2024
… discounts to deceive customers into believing they were buying from a reputable business. Often these illegal, … BeSafeRx campaign page for information on how to safely buy prescription medicines online and to locate a …
PRESS RELEASE

Sands Point Cardiologist Sentenced For Vicious Assault-for-Hire Plot Against Rival Doctor

January 31, 2017
… weapons.  The investigation included six undercover drug buys from the seller.  During this period of time, the drugs … to the building instead.  During one of the undercover drug buys, a conversation ensued about a Feb. 25, 2015, arson …
January 31, 2017
PRESS RELEASE

Two Madison Men Sentenced to Federal Prison for Fentanyl Trafficking

March 14, 2024
… the Madison Police Department conducted two undercover buys of fentanyl pills involving Pollard. During the two controlled buys, Pollard assisted with selling an undercover officer …
March 14, 2024
PRESS RELEASE

Grand Jury Returns 77-Count Indictment Against Nassau Cardiologist For Murder-for-Hire Plot Against Rival Doctor

November 09, 2015
… in December 2014, when the first of six undercover drug buys from the seller was conducted.  During this period of … to the building instead.  During one of the undercover drug buys, a conversation ensued about a Feb. 25 arson that …
November 09, 2015
PRESS RELEASE

Joint Investigation Leads To Arrest Of Doctor For Selling Assault Weapons & Drugs During Course Of Murder-for-Hire Plot

April 15, 2015
… to December 2014, when the first of six undercover drug buys from the seller, until March 2015, was conducted.  … a professional dispute. During one of the undercover drug buys, a conversation ensued about a Feb. 25 arson that …
April 15, 2015
PRESS RELEASE

Judge Sentences St. Louis Drug Dealer Known to Carry a Gun During Drug Deals

April 01, 2021
… distributor known to carry a firearm. One source confirmed buying methamphetamine daily from Burns-Jackson over a six-month period. The other source confirmed buying methamphetamine from Burns-Jackson over a two-month …
April 01, 2021
LANDING PAGE

DEA One Pill Can Kill Social Media Campaign

October 09, 2024
… Learn more at www.dea.gov/onepill #DYK that you cannot buy a legitimate pharmaceutical drug on social media?  Not … use. Parental Resources Fake Pills: What You Need to Know Buying Drugs Online: What You Should Know Wyatt’s Story Drug …
October 09, 2024
PRESS RELEASE

Drug dealer who sold out of his home sentenced to 72 months

September 06, 2018
… the Niagara County Drug Task Force conducted a controlled buy at Thompson’s residence on Elmwood Avenue. The drug sold … March 4, 2015, the task force conducted a second controlled buy at Thompson’s residence. The drug sold by the defendant during the second buy tested positive for heroin. On March 10, 2015, a New …
September 06, 2018
PRESS RELEASE

Lockport Man Pleads Guilty To Selling Fentanyl

May 10, 2018
… the Niagara County Drug Task Force conducted a controlled buy at Thompson’s residence on Elmwood Avenue. The drug sold … March 4, 2015, the task force conducted a second controlled buy at Thompson’s residence. The drug sold by the defendant during the second buy tested positive for heroin. On March 10, 2015, a New …
May 10, 2018
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against Bitcoin Exchangers, Including CEO Of Bitcoin Exchange Company, For Scheme To Sell And Launder Over $1 Million In Bitcoins Related To Silk Road Drug Trafficking

January 27, 2014
… 720-431-8836 Defendants sold Bitcoins to be used to buy and sell illegal drugs anonymously on the Silk Road drug … Road," the underground website that enabled its users to buy and sell illegal drugs anonymously and beyond the reach … form of payment accepted on Silk Road - to users seeking to buy illegal drugs on the site. Upon receiving orders for …
January 27, 2014
PRESS RELEASE

Medical Doctor Surrenders License As DEA Executes Search And Seizure Warrants On Pain Clinic

February 23, 2018
… into IPMC. Additionally, TDS agents initiated undercover buys from patients of IPMC. The organization continues to be … of IPMC. TDS agents conducted several confidential (CS) buys from IPMC during the period of December 2013 through August 2016. During the CS buys, the CSs were prescribed controlled substances by Dr. …
February 23, 2018
PRESS RELEASE

Bitcoin Exchanges Pleads Guilty In Manhattan Federal Court In Connection With The Sale Of Approximately $1 Million In Bitcoins For Use On The Silk Road Website

September 05, 2014
… a black-market website designed to enable its users to buy and sell illegal drugs anonymously and beyond the reach … form of payment accepted on Silk Road - to users seeking to buy illegal drugs on the site. Faiella never registered his … knowingly allowed Faiella to use the Company’s services to buy Bitcoins for his Silk Road customers; personally …
September 05, 2014
PRESS RELEASE

Four South Arkansas Men Sentenced To A Total Of Over 31 Years For Unrelated Drug Trafficking Offenses

November 21, 2014
… Street Crimes Unit arranged for multiple controlled buys of suspected crack cocaine in October, 2013 from the … of methamphetamine for $12,500 or $13,000 for the CI to buy. Bennett then instructed the CI to come to his residence …
November 21, 2014
STORY

New, Dangerous Synthetic Opioid in D.C., Emerging in Tri-State Area

June 01, 2022
… after a lab test, so people don't realize they're buying them until it's too late. “We want to get this info … being mixed together, you never know what you’re actually buying," says DEA Intelligence Analyst Maura Gaffney. Only …
June 01, 2022
PRESS RELEASE

Money laundering charges added in international marijuana conspiracy to grow marijuana in Sacramento and Placer Counties houses

June 21, 2019
… charged in 2017 in a scheme to use money from China to buy houses to grow marijuana, U.S. Attorney McGregor W. … to wire transfer approximately $870,000 from China to buy six houses for growing marijuana or to pay off the …
June 21, 2019
PRESS RELEASE

DEA Announces Guilty Plea Of U.S. Congressman On Cocaine Charges

November 20, 2013
… area of Washington, D.C. At this time, Radel agreed to buy about 3.5 grams of cocaine from the undercover officer.  … that a sitting Member of Congress was routinely using and buying cocaine.  Once this information was confirmed, law …
November 20, 2013
PRESS RELEASE

Ross Ulbricht, The Creator And Owner Of The “Silk Road” Website, Found Guilty In Manhattan Federal Court On All Counts

February 05, 2015
… Silk Road was used by more than 100,000 users to buy and sell hundreds of kilograms of illegal drugs and … Silk Road, a hidden website designed to enable its users to buy and sell illegal drugs and other unlawful goods and … Silk Road - a clandestine global marketplace that offered buyers and sellers of illegal goods and services a promise …
February 05, 2015
PRESS RELEASE

Indiana Man Sentenced to 10 Years for Fentanyl Trafficking Charges

February 14, 2022
… in the case, between June and July 2021, four controlled buys of cocaine and fentanyl were made from Rutherford. Based on the buys, a search warrant was obtained and executed on July 15, …
February 14, 2022
PRESS RELEASE

Indiana Man Sentenced 20 Years For Meth Trafficking

January 05, 2022
… and March 2021, law enforcement conducted controlled buys of over 380 grams of methamphetamine from Mitchell. During one of the buys, Mitchell boasted about having fentanyl available that …
January 05, 2022
PRESS RELEASE

Two Men Sentenced On Meth Charges

March 27, 2018
… 2014, the defendant engaged in the practice of “smurfing,” buying small quantities of pseudoephedrine, at local … process, Fagan engaged in the practice of “smurfing” (buying small quantities) at local pharmacies. The …
March 27, 2018

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