PRESS RELEASE

Three Schaumburg Police Officers Accused Of Operating Drug Ring In Cook And DuPage Counties

January 17, 2013
… Cichy have each been charged with one count of Unlawful Delivery of a Controlled Substance, two counts of Armed …
January 17, 2013
PRESS RELEASE

Drug Trafficker Sentenced To Prison On Money Laundering Conspiracy Charges

July 31, 2014
… involved in the collection, transportation, and delivery of drug proceeds in bulk cash and wire transfers to …
July 31, 2014
PRESS RELEASE

Former Colombian Prosecutor Pleads Guilty To Role In International Drug Trafficking Conspiracy

October 16, 2012
… source regarding financial payments to Anturi Larrahondo, delivery of documents to the drug trafficking organization …
October 16, 2012
PRESS RELEASE

Seven Ordered To Federal Prison For Extensive Marijuana Grow House Operation

March 04, 2016
… and instruction on tending the plants, arranging for delivery of products or equipment necessary for cultivation …
March 04, 2016
PRESS RELEASE

Lead Defendant In Operation Adam Bomb Investigation Enters Guilty Plea

September 03, 2014
… The operators screened all sources of supply and guaranteed delivery of the illegal drugs in exchange for a commission …
September 03, 2014
PRESS RELEASE

Three Plead Guilty To Trafficking Heroin From West Warwick Mill & Stash House

July 01, 2015
… shipped into Rhode Island via common carrier parcel delivery services.  After receipt of the heroin, members of …
July 01, 2015
PRESS RELEASE

California Man Convicted Of Conspiracy To Distribute Heroin In Operation Goldy Locks

June 24, 2016
… to resemble oxycodone that, in fact, contained heroin. Upon delivery of the pills to Baton Rouge from California, they …
June 24, 2016
PRESS RELEASE

Baton Rouge Man Convicted Of Conspiracy To Distribute Heroin Disguised As Prescription Pills

September 14, 2016
… to resemble oxycodone that, in fact, contained heroin. Upon delivery of the pills in Baton Rouge from California, they …
September 14, 2016
PRESS RELEASE

Three California Men Sentenced For Leading A Large Scale Juneau Oxycodone Distribution And Money Laundering Conspiracy

June 25, 2014
… while receiving packages containing oxycodone via package delivery services in order to avoid detection. On March 2, …
June 25, 2014
PRESS RELEASE

Three More Arrests In Las Vegas To Anchorage Cocaine And Money Laundering Conspiracy

March 03, 2015
… and others would use the U.S. Mail, or other parcel delivery services, to send money from Alaska to Hatton, …
March 03, 2015
PRESS RELEASE

Drug Trafficking Organization Leader Sentenced To 40 Years In Prison

August 14, 2013
… 20 years in prison. He was responsible for coordinating the delivery of narcotics and collection of narcotics proceeds …
August 14, 2013
PRESS RELEASE

California Man Sentenced To 75 Months In Prison For Role In Large-Scale Drug Trafficking Conspiracy

January 11, 2016
… home state of California but instead chose to ensure their delivery to Alaska where profits are higher. She also raised …
January 11, 2016
PRESS RELEASE

Houston Man Sentenced To 147 Months In Prison For His Role In $1.2 Million Dollar Cocaine Conspiracy

June 20, 2017
… the buyer was not required to make payment at the time of delivery.  The recipient took the three kilograms back to …
June 20, 2017
PRESS RELEASE

Cocaine Dealer In St. Mary’s County Drug Trafficking Conspiracy Sentenced To 14 Years In Prison

July 28, 2014
… Allen called co-conspirator Damon Estep to coordinate the delivery of cocaine to Estep and other conspirators from St. …
July 28, 2014
PRESS RELEASE

Leader Of Maritime International Drug Transportation Organization Arraigned In Brooklyn

August 19, 2014
… to locations in Central America and Mexico for ultimate delivery to the United States. Estupinan-Montano allegedly …
August 19, 2014
PRESS RELEASE

Fairbanks Man Sentenced To 18 Years Imprisonment For Role In Large Scale Drug Trafficking Conspiracy

February 21, 2014
… bound for two different Anchorage addresses. During the delivery of one of the packages, Johnson was observed in a …
February 21, 2014
PRESS RELEASE

Rockland County Man Indicted For Narcotics Trafficking

April 12, 2017
… Republic and in the United States to facilitate the deliveries.  From in or around September 2016 through …
April 12, 2017
PRESS RELEASE

UPS Agrees To Forfeit $40 Million In Payments From Illicit Online Pharmacies For Shipping Services

March 29, 2013
… compliance program will set the standard for the parcel delivery industry and will materially assist the federal …
March 29, 2013
PRESS RELEASE

DEA New York and NYC’s Office of the Special Narcotics Prosecutor Seize Record Amounts of Fentanyl-Laced, Fake Prescription Pills and Fentanyl Powder During 2022

January 05, 2023
… to real prescription medications—including OxyContin®, Percocet®, and Xanax®—but only contain filler and fentanyl …
January 05, 2023
PRESS RELEASE

H-Block Gang Member Sentenced For Drug Distribution And Firearm Offense

August 12, 2025
… to a cooperating witness, and then subsequently stole “buy” money from the cooperating witness during a controlled …
August 12, 2025
PRESS RELEASE

H Block Gang Member Pleads Guilty To Drug Distribution And Firearm Offense

May 29, 2025
… to a cooperating witness, and then subsequently stole “buy” money from the cooperating witness during an additional …
May 29, 2025
PRESS RELEASE

Life Sentence for Omaha Man Convicted of Selling Fentanyl Resulting in the Death of a Four-Year-Old

February 26, 2025
… her around.”  The 15-year-old would beg Reis for money to buy food, which Reis refused telling her that she didn’t …
February 26, 2025
PRESS RELEASE

Three Members of Northern California Drug Trafficking Groups Convicted at Trial

February 16, 2024
… customers in smaller quantities and used his proceeds to buy expensive cars. Judge Seeborg scheduled a sentencing …
February 16, 2024
PRESS RELEASE

Leader of Craven County Armed Drug Organization Trafficking Methamphetamine and Fentanyl Sentenced to 35 Years

October 11, 2023
… use of confidential sources, surveillance and controlled buys, law enforcement identified several high-level …
October 11, 2023
PRESS RELEASE

Last Defendant in Methamphetamine Trafficking Ring is Sentenced to More Than 15 Years in Prison

April 13, 2023
… of the investigation, law enforcement used controlled buys, seizures, and the execution of search warrants to …
April 13, 2023
PRESS RELEASE

Final Defendant Sentenced In Nayarit, Mexico Based Heroin Trafficking Conspiracy

March 28, 2018
… from his residence in southwest Portland. Using controlled buys, surveillance and phone toll analysis, investigators …
March 28, 2018
PRESS RELEASE

Former Mexican Governor Extradited To The Southern District Of Texas

April 20, 2018
… of 2004. Portions of those funds were allegedly used to buy a Sabreliner 60 airplane in January 2005. As part of …
April 20, 2018
PRESS RELEASE

Eighty-Four Defendants Charged With Drug Trafficking Offenses As A Result Of DEA "MET" Operation In Roswell, New Mexico

September 23, 2011
… investigation, agents made approximately 60 undercover drug buys and executed four federal search warrants in addition …
September 23, 2011
PRESS RELEASE

Two Defendants Admit Roles In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

February 11, 2013
… Tax Refund Treasury Checks to Rodriguez and others. After buying the Tax Refund Treasury Checks, Rodriguez and others …
February 11, 2013
PRESS RELEASE

AlphaBay, The Largest Online ‘dark Market,’ Shut Down

July 20, 2017
… Deaths, and Used By Hundreds of Thousands of People to Buy and Sell Illegal Goods and Services Anonymously over the …
July 20, 2017