PRESS RELEASE

Winnie Man, Vidor Woman Among Those Sentenced In Federal Drug Trafficking Conspiracy

May 26, 2011
… least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
May 26, 2011
PRESS RELEASE

Four Men Sentenced In Federal Drug Trafficking Conspiracy

August 25, 2011
… least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
August 25, 2011
PRESS RELEASE

Members Of Drug Trafficking Organization Sentenced To Over 46 Years Combined In Federal Prison

June 19, 2015
… of the investigation agents made more than ten controlled buys and executed at least five search warrants, which …
June 19, 2015
PRESS RELEASE

Two Men Sentenced In Shreveport For Cocaine And Methamphetamine Charges

July 09, 2015
… on January 21, 2014. Using surveillance and controlled buys, agents recorded the defendants at various times …
July 09, 2015
PRESS RELEASE

Four Defendants Receive A Combined 61 Years For Distribution Of Methamphetamine

November 19, 2012
… August and November of 2011, multiple undercover controlled buys of methamphetamine were made from each suspect. At …
November 19, 2012
PRESS RELEASE

DEA Makes Three More “Fake Pot” Drugs Temporarily Illegal Today

May 16, 2013
… themselves of their current stocks and to cease making or buying more. Over the past three years, smokable herbal …
May 16, 2013
PRESS RELEASE

Treasury Designates Columbian Narcotics Trafficker

February 19, 2014
… and prosecuted by Assistant U.S. Attorney Stevan Buys. On …
February 19, 2014
PRESS RELEASE

Federal Jury Convicts Eagle Pass Brothers For Role In Cocaine Distribution Conspiracy

October 26, 2015
… cars that they showed at various car shows in Texas and to buy and remodel homes. During recorded phone calls played at …
October 26, 2015
PRESS RELEASE

Six Mission, Texas Residents Plead Guilty To Participating In Drug Trafficking And Money Laundering Scheme

January 23, 2017
… Jonathan Pullen Domestic Austin, Beaumont, Brownsville, Corpus Christi, Del Rio, Eagle Pass, Galveston, Laredo, … Kareem.R.Vaughn@dea.gov SAN ANTONIO - Today, six more individuals pleaded guilty to their roles in a drug … derived from the importation, receiving, concealment, buying, and/or selling of cocaine; (2), transport or …
January 23, 2017
PRESS RELEASE

New Bedford Drug Dealers Arraigned On Drug Trafficking Indictment

May 03, 2013
… at his home on March 1, 2013, agents recovered the recorded buy money from the February 25, 2013 attempted purchase of …
May 03, 2013
PRESS RELEASE

Hartford Man Sentenced To 7 Years In Prison For Role In Armed Robbery

August 07, 2014
… to a house on Case Street in Hartford for the purpose of buying stolen jewelry.  When one of the individuals entered …
August 07, 2014
PRESS RELEASE

New York Man Imprisoned 39 Months For Heroin Trafficking

August 27, 2014
… used confidential informants to make controlled buys of the heroin from Willis and Murphy in the Rutland …
August 27, 2014
PRESS RELEASE

Four Ruston, La. Residents Sentenced For Conspiracy To Distribute And Possess Cocaine

January 05, 2016
… to July 2014 in the Lincoln Parish area. They were recorded buying cocaine and scheduling to convert cocaine to crack …
January 05, 2016
PRESS RELEASE

New Orleans Man Pleads Guilty To Drug And Firearms Charges

March 09, 2016
… to court records, in June 2015, while DEA agents were buying heroin undercover from an unnamed trafficker, they …
March 09, 2016
PRESS RELEASE

Arkansas Man Sentenced To 65 Months In Federal Prison For Drug Trafficking

October 12, 2016
… and the Springdale Narcotics Unit conducted two controlled buys with an intermediary for Calderon in which a quantity …
October 12, 2016
PRESS RELEASE

7 Sentenced In DEA Investigation Of Methamphetamine Trafficking In Alabama

April 20, 2017
… she led the operation by sending couriers to Atlanta to buy multiple kilograms of methamphetamine between January …
April 20, 2017
PRESS RELEASE

Former Police Officer Sentenced In Manhattan Federal Court To 15 Months In Prison For Participating In Drug Robbery Conspiracy

September 12, 2011
… 2001 and 2008. Members of the Crew used the money to buy dozens of luxury vehicles, including BMWs, Mercedes …
September 12, 2011
PRESS RELEASE

Sunnyside Man Sentenced To 10 Years In Prison For Drug Trafficking And Being An Illegal Alien In Possession Of Ammunition

July 10, 2015
… Spokane Regional Drug Task (SRDTF) conducted a controlled buy of four ounces of methamphetamine from Henry Patrick …
July 10, 2015
PRESS RELEASE

Ninth Circuit Affirms Convictions Of Two Modesto Men For Growing And Selling Marijuana

January 04, 2011
… investigation, law enforcement officials made 10 controlled buys and seized more than 50 pounds of marijuana, more than …
January 04, 2011
PRESS RELEASE

60 Year-Old Former Shelter Counselor Sentenced To Over 11 Years In Prison

April 27, 2011
… October 2009 to February 2010, officers used sources to buy heroin from Barnes, twice at the shelter’s parking lot …
April 27, 2011
PRESS RELEASE

38 Charged In Three Separate Drug Trafficking Conspiracies

March 03, 2011
… narcotics trafficking and firearms laws, United States Attorney in the Western District of Pennsylvania David J. Hickton and other federal law enforcement officials announced today. “We want to advise … end user. They don’t care if people spend their last penny buying these drugs. They don’t care if these individuals …
March 03, 2011
PRESS RELEASE

Brokerage Accounts Used To Launder Drug Proceeds Forfeited

February 19, 2015
… Brokerage Accounts Used To Launder Drug Proceeds Forfeited February 19, 2015 St. Louis Contact Info Contact Us … StLouisDiversionOutreach@dea.gov ST. LOUIS - Drug Enforcement (DEA) Special Agent in Charge, James P. Shroba … 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

Mexican National Sentenced to 27 Years for Large-Scale Drug-Trafficking Conspiracy

March 27, 2023
… Judge Roseann Ketchmark to 27 years in federal prison without parole. On Sept. 21, 2022, Miranda-Diaz pleaded … sentenced on Jan. 26, 2022, to 20 years in federal prison without parole. Yanez-Sotelo was sentenced on March 9, 2023, to 11 years in federal prison without parole. Villegas-Sandoval was sentenced on Oct. 18, …
March 27, 2023
PRESS RELEASE

West Plains Man Sentenced for Meth Conspiracy

October 13, 2021
… Judge Stephen R. Bough to 10 years in federal prison without parole. On July 23, 2020, Gonzales pleaded guilty to … of West Plains, was sentenced to 15 years in federal prison without parole. Jordan W. Gutierrez, 27, of West Plains, was sentenced to 12 years and six months in federal prison without parole. Fontella J. Noose, 40, of Springfield, Mo., …
October 13, 2021
PRESS RELEASE

Two Residents Plead Guilty to Meth Trafficking

September 02, 2021
… a mandatory minimum sentence of 10 years in federal prison without parole, up to a sentence of life in federal prison without parole. Blaise is subject to a mandatory minimum sentence of five years in federal prison without parole, up to a sentence of 40 years in federal …
September 02, 2021
PRESS RELEASE

Spokane dentist pleads guilty to distributing opioids

March 25, 2019
… opioid pain medications, hydrocodone and tramadol, without a legitimate medical purpose and outside the usual … guilty to three separate counts of distributing hydrocodone without a legitimate medical purpose and outside the usual … that he was distributing hydrocodone and tramadol without a legitimate medical purpose and outside the usual …
March 25, 2019
PRESS RELEASE

Akron, Ohio Doctor Is Sentenced To 5 Years In Federal Prison For Illegally Distributing Prescription Painkillers

March 16, 2015
… He did this by one or more of the following manners: without adequate verification of the patient’s identity or medical complaint; without adequate and reliable patient medical history; without performance of a complete or adequate examination; …
March 16, 2015