PRESS RELEASE

North Highlands Man Sentenced to 5 Years in Prison for Fentanyl Distribution

… contain. This sentence should be a message to anyone buying or selling illicitly obtained pills—not knowing that …
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J-CODE announces 61 arrests in its second coordinated law enforcement operation targeting opioid trafficking on the Darknet

… safe.”   “The Darkweb is not as dark as you think. When you buy or sell illegal goods online, you are not hidden from …
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Sacramento real estate broker and three others indicted for international money laundering conspiracy

… - (571) 387-3956 Money wired from China to be used to buy homes for indoor marijuana grows SACRAMENTO, Calif. — A …
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Owner Of Kentucky Pain Clinics Faces Additional Drug Trafficking And Money Laundering Charges

… - (571) 362-0443 Date: March 20, 2013 Contact: Public Information Officer Number: (313) 234-4310 LEXINGTON, Ky.) - The owner of pain clinics in Georgetown and Dry Ridge, Kentucky, previously indicted for … illegally distributing and dispensing prescription drugs to buy a house in Willisburg, Kentucky, a boat, farm property, …
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Five Sentenced In Federal Drug Trafficking Conspiracy

… least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
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Winnie Man, Vidor Woman Among Those Sentenced In Federal Drug Trafficking Conspiracy

… least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
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Four Men Sentenced In Federal Drug Trafficking Conspiracy

… least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
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Members Of Drug Trafficking Organization Sentenced To Over 46 Years Combined In Federal Prison

… of the investigation agents made more than ten controlled buys and executed at least five search warrants, which …
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Two Men Sentenced In Shreveport For Cocaine And Methamphetamine Charges

… on January 21, 2014. Using surveillance and controlled buys, agents recorded the defendants at various times …
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Four Defendants Receive A Combined 61 Years For Distribution Of Methamphetamine

… August and November of 2011, multiple undercover controlled buys of methamphetamine were made from each suspect. At …
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DEA Makes Three More “Fake Pot” Drugs Temporarily Illegal Today

… themselves of their current stocks and to cease making or buying more. Over the past three years, smokable herbal …
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Treasury Designates Columbian Narcotics Trafficker

… and prosecuted by Assistant U.S. Attorney Stevan Buys. On …
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Federal Jury Convicts Eagle Pass Brothers For Role In Cocaine Distribution Conspiracy

… cars that they showed at various car shows in Texas and to buy and remodel homes. During recorded phone calls played at …
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Six Mission, Texas Residents Plead Guilty To Participating In Drug Trafficking And Money Laundering Scheme

… C. Leardo-Houston Domestic Austin, Beaumont, Brownsville, Corpus Christi, Del Rio, Eagle Pass, Galveston, Laredo, … Beaumont - (409) 981-7400 Brownsville - (956) 504-7000 Corpus Christi - (361) 887-1200 Del Rio - (830) 778-7886 … derived from the importation, receiving, concealment, buying, and/or selling of cocaine; (2), transport or …
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New Bedford Drug Dealers Arraigned On Drug Trafficking Indictment

… at his home on March 1, 2013, agents recovered the recorded buy money from the February 25, 2013 attempted purchase of …
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Hartford Man Sentenced To 7 Years In Prison For Role In Armed Robbery

… to a house on Case Street in Hartford for the purpose of buying stolen jewelry.  When one of the individuals entered …
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New York Man Imprisoned 39 Months For Heroin Trafficking

… used confidential informants to make controlled buys of the heroin from Willis and Murphy in the Rutland …
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Four Ruston, La. Residents Sentenced For Conspiracy To Distribute And Possess Cocaine

… to July 2014 in the Lincoln Parish area. They were recorded buying cocaine and scheduling to convert cocaine to crack …
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New Orleans Man Pleads Guilty To Drug And Firearms Charges

… to court records, in June 2015, while DEA agents were buying heroin undercover from an unnamed trafficker, they …
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Arkansas Man Sentenced To 65 Months In Federal Prison For Drug Trafficking

… and the Springdale Narcotics Unit conducted two controlled buys with an intermediary for Calderon in which a quantity …
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7 Sentenced In DEA Investigation Of Methamphetamine Trafficking In Alabama

… she led the operation by sending couriers to Atlanta to buy multiple kilograms of methamphetamine between January …
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Former Police Officer Sentenced In Manhattan Federal Court To 15 Months In Prison For Participating In Drug Robbery Conspiracy

… 2001 and 2008. Members of the Crew used the money to buy dozens of luxury vehicles, including BMWs, Mercedes …
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Sunnyside Man Sentenced To 10 Years In Prison For Drug Trafficking And Being An Illegal Alien In Possession Of Ammunition

… Spokane Regional Drug Task (SRDTF) conducted a controlled buy of four ounces of methamphetamine from Henry Patrick …
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Ninth Circuit Affirms Convictions Of Two Modesto Men For Growing And Selling Marijuana

… investigation, law enforcement officials made 10 controlled buys and seized more than 50 pounds of marijuana, more than …
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60 Year-Old Former Shelter Counselor Sentenced To Over 11 Years In Prison

… October 2009 to February 2010, officers used sources to buy heroin from Barnes, twice at the shelter’s parking lot …
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38 Charged In Three Separate Drug Trafficking Conspiracies

… 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 …
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Brokerage Accounts Used To Launder Drug Proceeds Forfeited

… Brokerage Accounts Used To Launder Drug Proceeds Forfeited February 19, 2015 St. Louis Contact Info Contact Us … 635-1331 Springfield - (417) 888-9800 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 …
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Salisbury Cocaine Dealer Sentenced To Over 11 Years In Prison

… overheard conversations in which Nelson agreed to buy one kilogram of cocaine from Brown.  Brown delivered the …
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Hagerstown Drug Dealer Exiled To 10 Years In Prison

… 2009 to January 2010, an individual made four controlled buys of crack cocaine supplied by Hernandez.  After the …
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Selma Meth Dealer Pleads Guilty

… (MAGEC), which led a four-month street-level drug-buy program targeting individuals associated with the Dablan …