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

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

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 …
September 13, 2024
PRESS RELEASE

Heroin Conspiracy Results in 12-Year Sentence

January 19, 2022
… of heroin. Law enforcement officers conducted a controlled delivery of the parcel to a Kansas City, Mo., residence … officer acting in an undercover capacity posed as a FedEx delivery driver and left the parcel on the porch steps. …
January 19, 2022
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

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

Local Banker Sent to Prison for Money Laundering Conspiracy

March 09, 2023
… the Rio Grande Valley to northern states. Upon successful delivery, thousands of dollars in drug proceeds would then …
March 09, 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

Four Charged In Methamphetamine Deal Near The Houstonian

May 20, 2013
… met with Garza and Chavez and allegedly negotiated the delivery of 22 pounds of methamphetamine. The criminal … alleges the source was to deliver $15,000 per pound upon delivery of the methamphetamine at a parking lot near the …
May 20, 2013
PRESS RELEASE

Federal And Local Law Enforcement Execute Multiple Warrants

December 05, 2013
… 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
PRESS RELEASE

Bennington County Pizza Restauranteur Arrested In Connection With October 2015 Seizure Of More Than 80 Pounds Of Heroin

March 23, 2016
… 2015, police arrested Diego Mejia Paredes upon his taking delivery of that shipment. The Grand Jury subsequently … a kilogram of heroin in connection with the October 8, 2015 delivery. That prosecution is pending.  Additional …
March 23, 2016
PRESS RELEASE

Providence Man Pleads Guilty To Trafficking Heroin And Fentanyl

June 01, 2016
… purchase of fentanyl on at least one occasion. Six of the deliveries were made to the agent by Garcia at Twin River Casino in Lincoln. One delivery was made to the agent at Garcia’s Providence …
June 01, 2016
PRESS RELEASE

Cocaine Trafficker Sentenced To 8 Years In Federal Prison

May 09, 2013
… drug trafficking activities arranged by telephone for the delivery of all of the cocaine Rosario had in his possession … possession. Rosario arranged for another person to make the delivery to a Cranston residence. According to information …
May 09, 2013
PRESS RELEASE

Mexican Cartel Member Sentenced To Prison For Conspiracy Involving Over 400 Kilograms Of Methamphetamine

January 22, 2016
… received shipments of methamphetamine and coordinated its delivery in Atlanta, Georgia, and throughout the Southeast.  … and even statue molds.  Garcia-Villanueva also coordinated delivery of the methamphetamine throughout the Southeast.  …
January 22, 2016
PRESS RELEASE

California Men Sentenced For Meth Conspiracy

October 01, 2015
… distribute. Gonzalez-Alvarado admitted that he directed the delivery and then the distribution of methamphetamine, which … Missouri law enforcement officers conducted a controlled delivery of a portion of the methamphetamine to Mendoza’s …
October 01, 2015
PRESS RELEASE

Nine Canyon County Residents Arrested In Operation Flamethrower

January 20, 2011
… Lourdes Muro (32) of Nampa, Idaho, aiding and abetting delivery of a controlled substance, immigration hold; Fabian … juveniles have been charged with aiding and abetting the delivery of a controlled substance. More than 20 other …
January 20, 2011
PRESS RELEASE

Doctor Convicted at Trial for Unlawfully Dispensing Controlled Substances

January 19, 2024
… Morales, 72, of Weston, Florida, established a purported pain management clinic in which he issued prescriptions for … of them had criminal records relating to drug dealing. A pain medicine expert witness testified that none of the … for the use of benzodiazepines, such as alprazolam. The pain medicine expert also testified that the combination of …
January 19, 2024
PRESS RELEASE

Manchester Man Sentenced to 80 Months in Federal Prison for Operating Counterfeit Pill Lab

November 14, 2025
… methamphetamine pills from the defendant during controlled buys in March and April, 2024.  Investigators applied for … blue pills that the defendant sold during the controlled buys. DEA tested some of the pills and powders recovered …
November 14, 2025
PRESS RELEASE

Drug Enforcement Administration Encourages Open Conversations on Dangers of Drugs and Social Media as Students Return to School

August 11, 2025
… are encouraged to emphasize the dangers associated with buying pills online. In Nebraska, DEA has seized fentanyl … on the tough topics including the use of social media for buying and selling drugs. One pill can kill. Let’s raise …
August 11, 2025
PRESS RELEASE

Homicides in Buffalo Down Over 50% Following Implementation of VIPER

September 09, 2021
… possess firearms and ammunition; Individuals who unlawfully buy, sell, or traffic (or attempt illegally to buy, sell or traffic) guns; and Violent criminals and drug …
September 09, 2021
PRESS RELEASE

Attorney General Chiesa Announces New Jersey Prescription Monitoring Program

January 18, 2012
… abuse treatment programs as a result of prescription painkiller abuse. That number represents a striking 230 … day, 40 Americans die from abusing narcotic prescription painkillers, according to the U.S. Centers for Disease … the United States than heroin and cocaine combined. Opioid pain medication abuse accounts for the most common …
January 18, 2012