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PRESS RELEASE

Two heroin and cocaine trafficking rings in Western New York dismantled

September 27, 2019
… from New York City into the Western New York area for delivery to Heriberto and others. Batista and Martinez then … this a family affair, one such package was destined for delivery to the Buffalo residence of Reinaldo Martinez, Sr. … of Reinaldo Martinez, Jr. The package intended for delivery to the residence of Reinaldo Martinez, Jr.’s father …
September 27, 2019
PRESS RELEASE

Task Force Investigation Results In Federal Drug Charges Against Gang Members And Associates That Operated In The San Gabriel And Antelope Valleys

December 12, 2013
… Task Force Investigation Results In Federal Drug Charges Against … through a network of suppliers that facilitated the delivery of pure methamphetamine from Mexico through … RELEASE OF NAME PENDING would also arrange for the delivery of drug proceeds to couriers of defendants Cousin …
December 12, 2013
PRESS RELEASE

Vermont Heroin, Crack Distributors Charged

May 11, 2017
… of making their residences in Chittenden County, Vermont available for drug activity. These charges resulted from … as described below: Michelle West, age 41, for conspiring with Rashaad Phillips of Boston and Saquan Moore of Boston … a house West controlled at 98 Shady Lane in Colchester, VT, available for drug activity. Gayle Morenus, age 41, for …
May 11, 2017
GENERAL INFORMATION

Philadelphia News 2005

July 15, 2021
… Disrupted in Williamsport, PA  AUG 25, 2005 Marijuana Home Delivery Service Shut Down  AUG 16, 2005 Statement of James …
July 15, 2021
PRESS RELEASE

Previously Convicted Felon Arrested for Distributing Fentanyl Pills and Unlawful Possession of Ammunition

June 22, 2023
… Hart allegedly distributed approximately 500 counterfeit Adderall pills, containing 68 grams of fentanyl, during a …
June 22, 2023
PRESS RELEASE

Former Wethersfield Resident Pleads Guilty to Meth, Fentanyl and Cocaine Distribution Charge

February 27, 2023
… of Sawicki’s apartment and seized thousands counterfeit Adderall pills containing methamphetamine, a small quantity …
February 27, 2023
PRESS RELEASE

Lynn Man Sentenced to More Than Two Years in Prison for Conspiracy to Traffic Counterfeit Pills Containing Fentanyl

September 17, 2024
… pleaded guilty to conspiracy to distribute and possess with intent to distribute controlled substances. Ortiz was … among 23 individuals charged in October 2022  in connection with a wide-ranging conspiracy to traffic counterfeit … oxycodone pills containing fentanyl and counterfeit Adderall pills containing methamphetamine, among other …
September 17, 2024
PRESS RELEASE

Salem Man Sentenced To More Than Five Years In Prison For Conspiracy To Traffic Counterfeit Pills Containing Fentanyl

July 29, 2024
… pleaded guilty to conspiracy to distribute and possess with intent to distribute controlled substances. Shepherd … among 23 individuals charged in October 2022 in connection with a wide-ranging conspiracy to traffic counterfeit … oxycodone pills containing fentanyl and counterfeit Adderall pills containing methamphetamine, among other …
July 29, 2024
PRESS RELEASE

Manchester Man Arrested for Manufacturing and Trafficking Counterfeit Pharmaceutical Pills

July 09, 2024
… N.H. – A Manchester man has been charged in connection with operating a counterfeit pill pressing scheme, U.S. … Jerry Summers, 44, of Manchester, was charged by complaint with one count of manufacturing a controlled substance, … as a quantity of orange pills that were marked as being Adderall but later tested positive for methamphetamine. The …
July 09, 2024
PRESS RELEASE

Former Wethersfield Resident Sentenced to Prison for Distributing Narcotics

October 14, 2023
… of Sawicki’s apartment and seized thousands of counterfeit Adderall pills containing methamphetamine, a small quantity …
October 14, 2023
PRESS RELEASE

Saugus Man Sentenced to More Than Four Years in Prison for Role in Conspiracy to Traffic Counterfeit Prescription Pills

October 04, 2023
… oxycodone pills containing fentanyl and counterfeit Adderall pills containing methamphetamine, among other …
October 04, 2023
PRESS RELEASE

Malden Man Pleads Guilty to Trafficking Fentanyl and Methamphetamine

September 05, 2023
… 2 kilograms of methamphetamine pills pressed to resemble Adderall or Xanax (some containing MDMA) and over 40 grams …
September 05, 2023
PRESS RELEASE

DEA Reminds Families to Discuss the Dangers of Drugs Before Students Return to School

August 04, 2021
… and sold with common prescription brand names including Adderall and Xanax.  “The truth of the matter is that there …
August 04, 2021
PRESS RELEASE

Federal Grand Jury indicts Buffalo Man and Woman on Narcotics Conspiracy and Cocaine Charges

May 12, 2021
… a.m., an investigator attempted to conduct a controlled delivery of the parcel but there was no answer from within the residence. While the investigator was attempting delivery of the parcel, defendant Solis-Pizarro exited a …
May 12, 2021
PRESS RELEASE

Federal Jury finds Buffalo man guilty of multiple cocaine charges

July 02, 2019
… On July 28, 2017, the DEA and USPIS conducted a controlled delivery of the package. A package of sham cocaine was … Avenue residence. Within five minutes of the package’s delivery, Greene arrived at the residence and departed with …
July 02, 2019
PRESS RELEASE

Fentanyl Supplier Sentenced to More Than Six Years in Federal Prison

April 27, 2023
… presented to the court, Restrepo set up multiple deliveries of fentanyl to a Providence man, and instructed … a greater profit. On at least two occasions Restrepo set-up deliveries that totaled 70 grams of fentanyl. According to …
April 27, 2023
PRESS RELEASE

Shipment of Meth and Cocaine Leads to Prison for St. Louis Man

September 13, 2024
… had just been delivered. Earlier in the day, the parcel delivery company opened the package due to concerns about … the drugs and called police. A court-approved search of the delivery address, in the 6600 block of a Pennsylvania Avenue … of a firearm and one count of conspiracy to possess with intent to distribute methamphetamine. The Drug …
September 13, 2024
PRESS RELEASE

St. Louis man sentenced to 13 years for meth distribution

January 25, 2021
… in a vehicle near the house. The DEA conducted a controlled delivery of the package and left it on the front porch of … bubble wrap. Neal admitted he chose the vacant address for delivery and the package should contain five pounds of …
January 25, 2021
PRESS RELEASE

St. Louis man pleads guilty to possession with intent to distribute meth

October 19, 2020
… in a vehicle near the house. The DEA conducted a controlled delivery of the package and left it on the front porch of … bubble wrap. Neal admitted he chose the vacant address for delivery and the package should contain five pounds of meth. …
October 19, 2020
PRESS RELEASE

Rochester man pleads guilty to illegally possessing a firearm and selling cocaine

June 12, 2020
… sham cocaine. Postal Inspectors then conducted a controlled delivery of the package to Gonzalez-Adams’ residence.    On February 3, 2020, once the defendant accepted delivery of the package, law enforcement officers executed a …
June 12, 2020
PRESS RELEASE

10-year sentence for cocaine trafficker in Buffalo

April 27, 2020
… On July 28, 2017, USPIS and the DEA conducted a controlled delivery of the package. A package of sham cocaine was … Avenue residence. Within five minutes of the package’s delivery, Greene arrived at the residence and departed with …
April 27, 2020
PRESS RELEASE

Burke County Man Admits Operating Illegal Pill Factory

March 04, 2021
… after investigators discovered the scheme through delivery of a commercial pill press. Telly Savalas Carswell, … the investigation in January 2020 while investigating the delivery of a commercial pill press to the home Savalas …
March 04, 2021
PRESS RELEASE

Chicago Men Arrested, Charged for Drug Trafficking, Gun Crimes

June 30, 2023
… Noe Cabrera-Hernandez, 33, was charged with manufacture-delivery of fentanyl and possession of cocaine. Enrique … 33, was charged with armed violence, manufacture-delivery of fentanyl, and aggravated unlawful use of a …
June 30, 2023
PRESS RELEASE

Career Offender Sentenced to 235 Months in Prison for Possession with Intent to Distribute Methamphetamine and Heroin

April 29, 2022
… for drug trafficking. Colby was previously convicted of delivery of a controlled substance in 1998, possession of a … controlled offense with the intent to deliver in 1999, and delivery of a controlled substance in 2003. Additionally, …
April 29, 2022
PRESS RELEASE

California man sentenced to 7 years in federal prison for fentanyl trafficking offenses

May 17, 2019
… in Waterbury for approximately one month to coordinate the delivery and established a “stash” location in Waterbury to … multiple phone calls with Crespo-Escalante to arrange the delivery via tractor-trailer to Connecticut.  Villarreal has …
May 17, 2019
PRESS RELEASE

Man sentenced for role in fentanyl trafficking operation

January 06, 2020
… in Laredo. On March 2, 2018, authorities intercepted a delivery Ortiz transported. The delivery consisted of approximately eight kilograms of a …
January 06, 2020
PRESS RELEASE

Mexican National And Leader Of Large Meth Trafficking Organization Sentenced To 17 A½ Years In Federal Prison

July 23, 2014
… Caro, illegally residing in the US, orchestrated the delivery of 6 kilos of meth to the Cincinnati area … government notes that Caro orchestrated the transport and delivery of approximately six kilograms of what DEA advises …
July 23, 2014
PRESS RELEASE

Last Of Los Zetas Arms Traffickers Convicted

February 20, 2013
… to Laredo and then to the Republic of Mexico for ultimate delivery to Los Zetas Drug Trafficking Organization. Otilo … regarding the logistics of the shipment and coordinated the delivery of the weapons in Laredo to another driver secured …
February 20, 2013
PRESS RELEASE

Federal And Local Law Enforcement Execute Multiple Warrants

December 05, 2013
… Federal And Local Law Enforcement Execute Multiple Warrants December 05, 2013 Miami … to traffic in heroin of 28 grams or more, sale and delivery of heroin, cocaine and/or cannabis within 1000 feet of a school, and sale and delivery of heroin. DEFENDANTS 1. DIAZ, (36, Orlando) 2. …
December 05, 2013
PRESS RELEASE

Jose E. Toledo-Bayouth Arrested For Drug Trafficking

March 01, 2013
… the purchase of multiple kilograms of cocaine for delivery in Puerto Rico and its subsequent resale in the … for the 25 kilograms of cocaine within five days of the delivery of the contraband. On February 13, 2013, the …
March 01, 2013

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