GENERAL INFORMATION

Atlanta News 2010

July 15, 2021
… 21, 2010 Operators and Employees of Two Marchyville Pain Clinics Arrested December 21, 2010 Federal Search and … and Accomplice Charged with Illegally Distributing Pain Pills in Atlanta November 1, 2010 More Than One Pound … Pleads Guilty to Conspiracy to Distribute Prescription Painkillers May 13, 2010 Murrell's Inlet Man Indicted for …
July 15, 2021
PRESS RELEASE

Twenty-One Individuals Charged With Using Fraudulent Prescriptions To Obtain Oxycodone

February 14, 2013
… in Bernalillo County.  Oxycodone is opioid narcotic pain reliever similar to morphine that is medically prescribed to treat moderate to severe pain and can be habit-forming. “The abuse of prescription …
February 14, 2013
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against Doctor And 10 Other Individuals Involved In Illegal Distribution Of More Than One Million Oxycodone Pills

December 11, 2014
… illegal drug distribution ring involving the prescription painkiller oxycodone.  As detailed further below, the … will help prevent more illegally prescribed prescription pain killers from reaching our streets and will hopefully … narcotic used to treat severe and chronic pain conditions.  Every year more than 13 million Americans …
December 11, 2014
PRESS RELEASE

Upper West Side Doctor And Wife Indicted For Conspiracy And 37 Illegal Prescription Sales: Over $600,000 Cash Seized

June 09, 2015
… Gregovich 720-431-8836 Pill mill pumped over $77 million in painkillers onto black market since 2009 nyc060915_fig1.jpg … selling prescriptions for oxycodone, a powerful opioid painkiller, in exchange for cash over the course of six and … for individuals with no legitimate medical need for the pain medication. Meanwhile, his wife assisted in collecting …
June 09, 2015
PRESS RELEASE

Six Colombian Nationals and Owner of Consumer Electronic Business Charged for Their Roles in Money Laundering and Unlicensed Money Transmission Business Offenses

January 17, 2020
… of international wires in the United States, and (b) the delivery of a corresponding amount of pesos in Colombia to … the pick-up of funds throughout the United States, and the delivery of a corresponding value of pesos to them in …
January 17, 2020
PRESS RELEASE

Leader of Sophisticated Sinaloa Cartel Money Laundering Organization Sentenced to 120 Months

May 20, 2024
… employees in hotel rooms and parking lots. Following the delivery of the illegal monies, the criminal organization … November 2020 the FBI conducted surveillance on a bulk cash delivery from Idsel Valenzuela and Sugey Caro Salazar in …
May 20, 2024
PRESS RELEASE

Two Brothers From Des Plaines Among 24 Defendants Charged With Trafficking Large Quantities Of Cocaine And Heroin

July 29, 2015
… Alberto Cruz-Carrera, 42, helped Cruz with pickups and deliveries of heroin and by counting the proceeds from the … the affidavits state. Acosta used the stash house to accept deliveries of narcotics from his supplier’s couriers, and to …
July 29, 2015
PRESS RELEASE

Seventeen Defendants Facing Federal Narcotics Or Firearms Charges Alleging Nexus Of Guns And Drugs In Chicago

March 01, 2013
… on at least a dozen phones to intercept conversations and deliveries of narcotics and firearms.  In a telephone … in the vehicle. Believing that the cocaine was destined for delivery to the nearby residence of Johnny Mendez, located …
March 01, 2013
PRESS RELEASE

Former Hinsdale Man Pleads Guilty To Crack Cocaine Conspiracy Charges

September 21, 2022
… On a third occasion, Racine fled after being provided with buy money but before providing the crack cocaine.  Racine …
September 21, 2022
PRESS RELEASE

Judge Sentences Caruthersville Man to 6 Years for Conspiracy to Distribute Meth

April 23, 2021
… others and sold methamphetamine through several controlled buys with an undercover agent. Black would agree to meet …
April 23, 2021
PRESS RELEASE

Kansas City, Kansas, defendants sentenced to 20 years in meth lab fire

September 03, 2020
… as well as business surveillance video showing a defendant buying items found in the meth lab. The Drug Enforcement …
September 03, 2020
PRESS RELEASE

Jamestown man going to prison for selling methamphetamine

May 10, 2019
… a controlled purchase with the defendant. During the buy, which took place inside Bess’s vehicle, the defendant …
May 10, 2019
PRESS RELEASE

Fresno Man Sentenced to Over 6 Years in Prison for Distributing Fentanyl That Caused Overdose Death

January 21, 2025
… an undercover law enforcement officer, posing as a drug-buying customer, ordered fentanyl pills from Gonzalez and …
January 21, 2025
PRESS RELEASE

Mexican National Sentenced to 5 Years for Trafficking Cocaine and Possessing Firearms

September 20, 2024
… County Drug Task Force arranged to make controlled buys of cocaine from Resendiz-Gomez, a previously convicted …
September 20, 2024
PRESS RELEASE

Houstonian Sent to Prison for Trafficking Meth and Heroin

November 21, 2023
… area. Law enforcement set up numerous controlled drug buys. Delgado-Santacruz would negotiate the sale price of …
November 21, 2023
PRESS RELEASE

Indiana Man Sentenced to Over 10 Years for Meth Trafficking

August 17, 2023
… August 2022, law enforcement conducted six controlled buys of methamphetamine from Fisher. A search of his …
August 17, 2023
PRESS RELEASE

Two Face Life for Drug Trafficking in Local Parking Lot

April 22, 2023
… Jr., 28. Authorities were conducting surveillance at a Best Buy parking lot in McAllen They saw vehicles approach, after …
April 22, 2023
PRESS RELEASE

Indianapolis Man Sentenced to Over 24 Years for Meth Trafficking

February 16, 2023
… in the case, in May 2019, Hicks agreed with others to buy methamphetamine in California to bring back to the …
February 16, 2023
PRESS RELEASE

Tulare County Man Pleads Guilty to Conspiring to Distribute 6 Pounds of Methamphetamine

January 20, 2023
… methamphetamine. A law enforcement source negotiated to buy a pound of methamphetamine from Meza and Chavez …
January 20, 2023
PRESS RELEASE

Indiana Man Sentenced to 12 1/2 Years in Federal Prison for Meth Trafficking

January 12, 2023
… in this case, in May 2019, Reid agreed with others to buy methamphetamine in California to bring back to the …
January 12, 2023
PRESS RELEASE

Former lawyer for Mexico’s attorney general sentenced for drug trafficking

October 14, 2022
… next day, undercover authorities again meet with Velasco to buy an additional two kilograms of cocaine. Law enforcement …
October 14, 2022
PRESS RELEASE

Wisconsin Man Sentenced to 10 Years for Meth Trafficking

July 29, 2022
… with the DEA communicated with Norton and arranged to buy two pounds of methamphetamine from him in Madison in …
July 29, 2022
PRESS RELEASE

Illinois Man Sentenced to 16 Years for Attempted Cocaine Trafficking

April 21, 2022
… the intent to distribute. Tinch in May 2018 attempted to buy a kilogram of cocaine from an individual in a grocery …
April 21, 2022
PRESS RELEASE

Mexican National Sentenced to Over 8 Years in Prison for Conspiracy to Distribute Methamphetamine in Tehama County

March 10, 2022
… of methamphetamine from Cervantes during three controlled buys. In addition, when law enforcement executed a search …
March 10, 2022
PRESS RELEASE

Madison Man Sentenced to 130 Months in Federal Prison for Methamphetamine Distribution

February 05, 2021
… of Criminal Investigation arranged a series of controlled buys with a confidential informant. The confidential …
February 05, 2021
PRESS RELEASE

Minnesota Man Sentenced to 5 Years on Methamphetamine Charge

November 23, 2021
… During post-arrest interviews, Stelzer and Moua admitted buying the methamphetamine together in the Twin Cities. …
November 23, 2021
PRESS RELEASE

Wisconsin Man Sentenced to 70 Months for Trafficking Methamphetamine

November 10, 2021
… asked the confidential informant if they would like to buy a “dirty” gun. The confidential informant agreed and …
November 10, 2021
STORY

When Small Towns and DEA Partner to Tackle Drug Trafficking

December 23, 2020
… a considerable amount of money, in paying informants and buying contraband, which makes it more difficult on smaller …
December 23, 2020
PRESS RELEASE

Wisconsin Man Sentenced to Six Years for Methamphetamine Charge

October 20, 2021
… During post-arrest interviews, Moua and Stelzer admitted buying the methamphetamine together in the Twin Cities. Moua …
October 20, 2021
PRESS RELEASE

Auburn man sentenced to 60 months in prison

August 27, 2019
… in March of 2018, a confidential informant made controlled buys of heroin from Wirges at his Auburn, Ind., residence at …
August 27, 2019