PRESS RELEASE

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

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

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

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

Final Defendant Sentenced In Nayarit, Mexico Based Heroin Trafficking Conspiracy

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

Former Mexican Governor Extradited To The Southern District Of Texas

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

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

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

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

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

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

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 …
PRESS RELEASE

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

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

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

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

L.A. Garment District Money Laundering Cartel Scheme Exposed

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

30 Charged In Federal Drug Indictments

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

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

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

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

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

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

… 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 …
PRESS RELEASE

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

… (1) continued to add to his stockpile of N95 masks by buying thousands of additional N95 masks; and (2) charged …
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Eight-week federal trial results in conviction of Chapo associates in Buffalo, NY

… invoices to make it look like Western New Yorkers were buying sea cucumbers at astounding rates and quantities. The …
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12 People Charged With Heroin Trafficking After Statewide Multi-Jurisdictional Investigations

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

Massive Fentanyl Seizure In Bronx

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

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

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

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

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

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

… 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 …
PRESS RELEASE

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

… determined that people were coming from out-of-state to buy heroin there, and that the defendants were running a …
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Arden, N.C. Fentanyl and Meth Trafficker is Sentenced to 11+ Years in Prison

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

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

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

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

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

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

… users who think they know the potency of the drugs they are buying. The sellers make a calculated decision to profit off …
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Man Charged in Sales of Two Guns and Thousands of Counterfeit Pills Containing Fentanyl in Hell’s Kitchen

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

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

… joint investigation that included numerous controlled buys and interdictions of narcotics. Giselle Buraye, 23, aka …
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Twelve Individuals in Central Florida, Puerto Rico, and South Carolina Charged with Murder, Drug Trafficking, Money Laundering, Firearms Offenses, and Fraud

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

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

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