PRESS RELEASE

Leader of Craven County Armed Drug Organization Trafficking Methamphetamine and Fentanyl Sentenced to 35 Years

October 11, 2023
… use of confidential sources, surveillance and controlled buys, law enforcement identified several high-level …
October 11, 2023
PRESS RELEASE

Last Defendant in Methamphetamine Trafficking Ring is Sentenced to More Than 15 Years in Prison

April 13, 2023
… of the investigation, law enforcement used controlled buys, seizures, and the execution of search warrants to …
April 13, 2023
PRESS RELEASE

Final Defendant Sentenced In Nayarit, Mexico Based Heroin Trafficking Conspiracy

March 28, 2018
… from his residence in southwest Portland. Using controlled buys, surveillance and phone toll analysis, investigators …
March 28, 2018
PRESS RELEASE

Former Mexican Governor Extradited To The Southern District Of Texas

April 20, 2018
… of 2004. Portions of those funds were allegedly used to buy a Sabreliner 60 airplane in January 2005. As part of …
April 20, 2018
PRESS RELEASE

Eighty-Four Defendants Charged With Drug Trafficking Offenses As A Result Of DEA "MET" Operation In Roswell, New Mexico

September 23, 2011
… investigation, agents made approximately 60 undercover drug buys and executed four federal search warrants in addition …
September 23, 2011
PRESS RELEASE

Two Defendants Admit Roles In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

February 11, 2013
… Tax Refund Treasury Checks to Rodriguez and others. After buying the Tax Refund Treasury Checks, Rodriguez and others …
February 11, 2013
PRESS RELEASE

DEA Investigation Results In 114 Individuals Indicted For Drug Trafficking In Old San Juan’s La Perla Ward

June 29, 2011
DEA Investigation Results In 114 Individuals Indicted For Drug Trafficking In Old San Juan’s La Perla Ward June 29, 2011 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 …
June 29, 2011
PRESS RELEASE

AlphaBay, The Largest Online ‘dark Market,’ Shut Down

July 20, 2017
… Deaths, and Used By Hundreds of Thousands of People to Buy and Sell Illegal Goods and Services Anonymously over the …
July 20, 2017
PRESS RELEASE

Lead Defendant In Massive Gang Case Sentenced To 30 Years In Prison For Wide-Ranging Drug Trafficking Activities

January 09, 2011
… a day, seven days a week, at which his customers could buy the drug of their choice.” In relation to the narcotics …
January 09, 2011
PRESS RELEASE

L.A. Garment District Money Laundering Cartel Scheme Exposed

September 10, 2014
… broker finds business owners in the foreign country who buy goods from vendors in the United States and who need …
September 10, 2014
PRESS RELEASE

30 Charged In Federal Drug Indictments

May 29, 2013
… as well as laundering funds for drug dealers through the buying and selling of cars and structuring cash deposits …
May 29, 2013
PRESS RELEASE

DEA Encourages Routine Conversations on Dangers of Drug Use and Social Media

September 04, 2025
… are encouraged to emphasize the dangers associated with buying pills online. Nationwide, DEA has seized fentanyl …
September 04, 2025
PRESS RELEASE

DEA Encourages Conversations on Dangers of Drugs and Social Media as Students Return to School

August 19, 2025
… are encouraged to emphasize the dangers associated with buying pills online. Nationwide, DEA has seized fentanyl …
August 19, 2025
PRESS RELEASE

Narco-Terrorists Charged in Federal Indictment with Exchanging Cocaine for Firearms, Explosives in War with Colombia’s Government

May 19, 2025
… a large cocaine-manufacturing ring that trades cocaine to buy firearms to engage in terrorist activity in Colombia, … materials depicting the Hollywood sign in Los Angeles to a buyer. Four other Colombian nationals were also charged in a …
May 19, 2025
PRESS RELEASE

Licensed pharmacist charged with hoarding and price gouging of N95 masks in violation of Defense Production Act

May 26, 2020
… (1) continued to add to his stockpile of N95 masks by buying thousands of additional N95 masks; and (2) charged …
May 26, 2020
PRESS RELEASE

Eight-week federal trial results in conviction of Chapo associates in Buffalo, NY

December 20, 2018
… invoices to make it look like Western New Yorkers were buying sea cucumbers at astounding rates and quantities. The …
December 20, 2018
PRESS RELEASE

12 People Charged With Heroin Trafficking After Statewide Multi-Jurisdictional Investigations

September 15, 2015
… Task Force and FBI took the lead in conducting controlled buys and interviewing witnesses. The FBI and HSI played an …
September 15, 2015
PRESS RELEASE

Massive Fentanyl Seizure In Bronx

August 01, 2017
… putting their lives in drug dealers’ hands every time they buy a bag. A fatal dose of fentanyl is only two to three …
August 01, 2017
PRESS RELEASE

Eighteen Defendants Charged With Operating A Large Scale Drug Organization In Anne Arundel And Howard Counties

January 16, 2013
… Dayi’s innermost, trusted circle of lieutenants, who either buy/sell drugs, participate in the laundering of money …
January 16, 2013
PRESS RELEASE

AlphaBay, The Largest Online “Dark Market,” Shut Down

July 20, 2017
… Deaths, and Used by Hundreds of Thousands of People to Buy and Sell Illegal Goods and Services Anonymously over the …
July 20, 2017
PRESS RELEASE

Manhattan U.S. Attorney Announces Arrest And Unsealing Of Charges Against Senior Adviser To The Operator Of The “Silk Road” Website

December 04, 2015
… unlawful goods and services to well over a hundred thousand buyers, and to launder hundreds of millions of dollars … transactions.          Silk Road enabled its users to buy and sell drugs and other illegal goods and services …
December 04, 2015
PRESS RELEASE

Heroin And Fentanyl Drug Ring Dismantled In The Bronx--Supplied The Northeast

February 02, 2017
… determined that people were coming from out-of-state to buy heroin there, and that the defendants were running a …
February 02, 2017
PRESS RELEASE

Arden, N.C. Fentanyl and Meth Trafficker is Sentenced to 11+ Years in Prison

May 22, 2025
… an individual cooperating with law enforcement arranged to buy from Fair $4,400 worth of methamphetamine and fentanyl. …
May 22, 2025
PRESS RELEASE

Six month investigation into Trenton gang yields 18 arrests with guns and drugs seized

January 14, 2021
… of H-Block, and through informant information, controlled buys, surveillances and intelligence, authorities were able …
January 14, 2021
PRESS RELEASE

Three Chinese Chemical Manufacturing Companies and Five Employees Charged with Conspiring to Manufacture Fentanyl

June 23, 2023
… to improve fentanyl yield and advice on which chemicals to buy to replace banned precursor products. Mexican drug …
June 23, 2023
PRESS RELEASE

Nine Charged Following Investigation into Manufacturing and Interstate Trafficking of Counterfeit Oxycodone Pills Containing Fentanyl

March 29, 2023
… users who think they know the potency of the drugs they are buying. The sellers make a calculated decision to profit off …
March 29, 2023
PRESS RELEASE

Man Charged in Sales of Two Guns and Thousands of Counterfeit Pills Containing Fentanyl in Hell’s Kitchen

March 11, 2022
… On March 9, 2022, the undercover officer arranged to buy another 1,000 fentanyl pills from Sanchez. Members of …
March 11, 2022
PRESS RELEASE

ATF/DEA/LAPD Take Down San Fernando Valley Drug Trafficking Ring

January 24, 2024
… joint investigation that included numerous controlled buys and interdictions of narcotics. Giselle Buraye, 23, aka …
January 24, 2024
PRESS RELEASE

Twelve Individuals in Central Florida, Puerto Rico, and South Carolina Charged with Murder, Drug Trafficking, Money Laundering, Firearms Offenses, and Fraud

August 23, 2024
… Limery Dones defrauded a bank by transmitting $110,000 to buy a house in the name of a third-party when, in reality, …
August 23, 2024
PRESS RELEASE

Orlando Man Found Guilty of Conspiring to Distribute Fentanyl that Resulted in Death

July 02, 2024
… After some time, N.K. realized that the pills she was buying from them contained fentanyl. Specifically, on …
July 02, 2024