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Father and son among 18 defendants charged in federal investigation

… Chicago area, with drivers dispatched to make door-to-door deliveries. The investigation was conducted under the …
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18 defendants charged in federal drug probe targeting heroin and fentanyl-laced heroin sales in Chicago, Illinois

… the complaint states.  Law enforcement intervened in the delivery and the gun was never delivered, the complaint …
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Omnicare agrees to pay over $15 Million to resolve allegations it improperly dispensed opioids at long-term care facilities

… long-term care facilities (LTCFs). Omnicare makes daily deliveries of prescription medications to residents of …
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Omnicare Inc. agrees to pay over $15M to resolve allegations it improperly dispensed narcotics at long-term care facilities

… and other long-term care facilities. Omnicare makes daily deliveries of prescription medications to residents of …
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Third Portland-area man sentenced in methamphetamine trafficking conspiracy

… runners for their services. Mayares admitted to making some deliveries himself and, at times, dealing directly with …
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Twelve arrested in connection with San Antonio-based heroin and cocaine

… this drug-trafficking organization operated an on-demand delivery service for heroin on the east side of San Antonio. …
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Santeria Follower And Others Head To Prison On Federal Drug Charges

… Nov. 28, 2012, right after a successful 300 pound marijuana delivery to Taylor by the organization. Evidence showed Maya …
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California Career Offender And Co-Conspirator Sentenced To Over 18 Years For Drug Trafficking

… and conduct the drug transaction. Medina then arranged the delivery with Perez from jail. On the way to deliver the …
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Investigation Leads To Sentencing Of Significant Connecticut Cocaine Trafficker

… the pick-up of money from Welborn the following day and its delivery to a location to be determined. On August 23, 2014, …
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El Paso Man Sentenced To 12 Years In Federal Prison For Trafficking Cocaine

… the pick-up of money from Welborn the following day and its delivery to a location to be determined. On August 23, 2014, …
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New Jersey Firefighter Charged With Drug Distribution

… allegedly told the cooperator that he drove for the drug delivery because it was less likely that he would get in …
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Violent Indianapolis Heroin Trafficking Organization Dismantled

… the narcotics. Further, he distributed and supervised the delivery of the narcotics and acquisition of weapons, …
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Three Schaumburg Police Officers Accused Of Operating Drug Ring In Cook And DuPage Counties

… Cichy have each been charged with one count of Unlawful Delivery of a Controlled Substance, two counts of Armed …
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Drug Trafficker Sentenced To Prison On Money Laundering Conspiracy Charges

… involved in the collection, transportation, and delivery of drug proceeds in bulk cash and wire transfers to …
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Former Colombian Prosecutor Pleads Guilty To Role In International Drug Trafficking Conspiracy

… source regarding financial payments to Anturi Larrahondo, delivery of documents to the drug trafficking organization …
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Seven Ordered To Federal Prison For Extensive Marijuana Grow House Operation

… and instruction on tending the plants, arranging for delivery of products or equipment necessary for cultivation …
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Lead Defendant In Operation Adam Bomb Investigation Enters Guilty Plea

… The operators screened all sources of supply and guaranteed delivery of the illegal drugs in exchange for a commission …
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Three Plead Guilty To Trafficking Heroin From West Warwick Mill & Stash House

… shipped into Rhode Island via common carrier parcel delivery services.  After receipt of the heroin, members of …
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California Man Convicted Of Conspiracy To Distribute Heroin In Operation Goldy Locks

… to resemble oxycodone that, in fact, contained heroin. Upon delivery of the pills to Baton Rouge from California, they …
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Baton Rouge Man Convicted Of Conspiracy To Distribute Heroin Disguised As Prescription Pills

… to resemble oxycodone that, in fact, contained heroin. Upon delivery of the pills in Baton Rouge from California, they …
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Three California Men Sentenced For Leading A Large Scale Juneau Oxycodone Distribution And Money Laundering Conspiracy

… while receiving packages containing oxycodone via package delivery services in order to avoid detection. On March 2, …
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Three More Arrests In Las Vegas To Anchorage Cocaine And Money Laundering Conspiracy

… and others would use the U.S. Mail, or other parcel delivery services, to send money from Alaska to Hatton, …
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Drug Trafficking Organization Leader Sentenced To 40 Years In Prison

… 20 years in prison. He was responsible for coordinating the delivery of narcotics and collection of narcotics proceeds …
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California Man Sentenced To 75 Months In Prison For Role In Large-Scale Drug Trafficking Conspiracy

… home state of California but instead chose to ensure their delivery to Alaska where profits are higher. She also raised …
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Houston Man Sentenced To 147 Months In Prison For His Role In $1.2 Million Dollar Cocaine Conspiracy

… the buyer was not required to make payment at the time of delivery.  The recipient took the three kilograms back to …
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Cocaine Dealer In St. Mary’s County Drug Trafficking Conspiracy Sentenced To 14 Years In Prison

… Allen called co-conspirator Damon Estep to coordinate the delivery of cocaine to Estep and other conspirators from St. …
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Leader Of Maritime International Drug Transportation Organization Arraigned In Brooklyn

… to locations in Central America and Mexico for ultimate delivery to the United States. Estupinan-Montano allegedly …
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Fairbanks Man Sentenced To 18 Years Imprisonment For Role In Large Scale Drug Trafficking Conspiracy

… bound for two different Anchorage addresses. During the delivery of one of the packages, Johnson was observed in a …
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Rockland County Man Indicted For Narcotics Trafficking

… Republic and in the United States to facilitate the deliveries.  From in or around September 2016 through …
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UPS Agrees To Forfeit $40 Million In Payments From Illicit Online Pharmacies For Shipping Services

… compliance program will set the standard for the parcel delivery industry and will materially assist the federal …