PRESS RELEASE

Major Meth Distributor Pleads Guilty

March 22, 2023
… Major Meth Distributor Pleads Guilty March 22, 2023 St. Louis … to his role in a conspiracy to distribute large amounts of methamphetamine in Barry County, Mo. Brian E. Hall, 45, … A confidential informant assisted in the controlled buy of 413 grams (approximately one pound) of …
March 22, 2023
PRESS RELEASE

Lawrence Man Sentenced For Selling Crack

May 09, 2011
… Lawrence Man Sentenced For Selling Crack May 09, 2011 New England Contact Info Contact Us … man was sentenced today in federal court for selling crack cocaine. Steven W. Derr, Special Agent in Charge of … working with the DEA arranged with a third person to buy an ounce of crack cocaine. The third person said he …
May 09, 2011
PRESS RELEASE

Two Madison Men Sentenced to Federal Prison for Fentanyl Trafficking

March 14, 2024
… Men Sentenced to Federal Prison for Fentanyl Trafficking March 14, 2024 Chicago Contact Info Contact Us (312) … the Madison Police Department conducted two undercover buys of fentanyl pills involving Pollard. During the two …
March 14, 2024
PRESS RELEASE

Grand Jury Returns 77-Count Indictment Against Nassau Cardiologist For Murder-for-Hire Plot Against Rival Doctor

November 09, 2015
… in December 2014, when the first of six undercover drug buys from the seller was conducted.  During this period of … to the building instead.  During one of the undercover drug buys, a conversation ensued about a Feb. 25 arson that …
November 09, 2015
PRESS RELEASE

Joint Investigation Leads To Arrest Of Doctor For Selling Assault Weapons & Drugs During Course Of Murder-for-Hire Plot

April 15, 2015
… to December 2014, when the first of six undercover drug buys from the seller, until March 2015, was conducted.  … a professional dispute. During one of the undercover drug buys, a conversation ensued about a Feb. 25 arson that …
April 15, 2015
PRESS RELEASE

Israeli National Indicted And Extradited To Boston On Cocaine Conspiracy And International Money Laundering Charges

February 16, 2017
… Israeli National Indicted And Extradited To Boston On Cocaine Conspiracy And International Money Laundering … Altarabeen and his co-conspirator allegedly negotiated to buy 50 kilograms of cocaine from an undercover officer …
February 16, 2017
PRESS RELEASE

Illinois Ice Meth Dealer Sentenced to 20 Years in Prison

September 09, 2021
… Illinois Ice Meth Dealer Sentenced to 20 Years in Prison September 09, … to distribute and possess with intent to distribute ice methamphetamine. Koch, who pleaded guilty on the same day he was sentenced, admitted that he conspired with others to buy and resell methamphetamine throughout the Pekin and …
September 09, 2021
PRESS RELEASE

35 Years for Second Drug and Weapons Conviction

August 12, 2021
… Drug and Weapons Conviction August 12, 2021 Dallas Contact Info Contact Us (214) 366-6900 571-324-7481 … 52, of two counts of possession with intent to distribute methamphetamine, one count of possession of firearms in … informant calling Mr. Lopez to schedule a $1,000, two-ounce meth buy. Two days later, equipped with an audio/video …
August 12, 2021
PRESS RELEASE

Judge Sentences St. Louis Drug Dealer Known to Carry a Gun During Drug Deals

April 01, 2021
… Sentences St. Louis Drug Dealer Known to Carry a Gun During Drug Deals April 01, 2021 St. Louis Contact Info Contact … distributor known to carry a firearm. One source confirmed buying methamphetamine daily from Burns-Jackson over a …
April 01, 2021
PRESS RELEASE

Albuquerque Man Convicted of Federal Firearm Offenses

June 06, 2024
… undercover detective with the Albuquerque Police Department methamphetamine and fentanyl.  Most of the transactions took … Albuquerque. On June 28, 2022, DEA agents planned a larger buy from Tomasaour at the motel and then executed a search warrant on the motel room. Agents planned to buy five pounds of methamphetamine and approximately 2,000 …
June 06, 2024
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against Bitcoin Exchangers, Including CEO Of Bitcoin Exchange Company, For Scheme To Sell And Launder Over $1 Million In Bitcoins Related To Silk Road Drug Trafficking

January 27, 2014
… Manhattan U.S. Attorney Announces Charges Against Bitcoin Exchangers, Including CEO Of Bitcoin Exchange … 720-431-8836 Defendants sold Bitcoins to be used to buy and sell illegal drugs anonymously on the Silk Road drug … Road," the underground website that enabled its users to buy and sell illegal drugs anonymously and beyond the reach …
January 27, 2014
PRESS RELEASE

Felon Pleads Guilty in Connection to Distributing Crack Cocaine, the Illegal Possession of Four Firearms, Ammunition, and a Glock Switch

April 16, 2024
… Felon Pleads Guilty in Connection to Distributing Crack Cocaine, the Illegal Possession of Four Firearms, … they found money that had been used in the controlled buys, four firearms, ammunition, magazines and other firearm …
April 16, 2024
PRESS RELEASE

Wisconsin woman receives federal prison sentence for conspiracy to deal methamphetamine in multi-agency investigation

December 03, 2019
… Wisconsin woman receives federal prison sentence for conspiracy to deal methamphetamine in multi-agency investigation December 03, … 2018, the undercover officer conducted seven controlled buys of methamphetamine from Moore and one from Peterson, …
December 03, 2019
GENERAL INFORMATION

Detroit News 2008

July 15, 2021
… 2008 18th Street Drug Dealer Sentenced to Seven Years for Crack Cocaine Distribution Charges December 16, 2008 Breckinridge Meth Dealer Sentenced to Six Years on Federal Distribution …
July 15, 2021
PRESS RELEASE

Cocaine Dealer In St. Mary’s County Drug Trafficking Conspiracy Sentenced To 20 Years In Prison

July 15, 2014
… Cocaine Dealer In St. Mary’s County Drug Trafficking Conspiracy … Holt gave his girlfriend around $20,000, more or less, to buy a 2012 Jeep. In December 2012, Holt also delivered …
July 15, 2014
PRESS RELEASE

Puerto Rican Drug Kingpin Among Ten Charged Over $1 Million Cocaine Delivery At Times Square Hotel

May 20, 2011
… Puerto Rican Drug Kingpin Among Ten Charged Over $1 Million Cocaine Delivery At Times Square Hotel May 20, 2011 New York … Bronx drug supplier Francisco Rivera, who had intended to buy some of the 36 kilos of cocaine seized from Ricardo …
May 20, 2011
PRESS RELEASE

Operation Boyztown Results in Rare Life Sentence for Methamphetamine Distributor

May 05, 2020
… Operation Boyztown Results in Rare Life Sentence for Methamphetamine Distributor May … eight pounds of methamphetamine, three firearms, cocaine, drug ledgers, financial receipts and more than …
May 05, 2020
PRESS RELEASE

Philadelphia Man Sentenced to 95 Months for Conspiring to Distribute Crack Cocaine and Fentanyl

September 04, 2025
… Man Sentenced to 95 Months for Conspiring to Distribute Crack Cocaine and Fentanyl September 04, 2025 New England … and October 2023, law enforcement conducted controlled buys of fentanyl from Hill and others working with Hill in …
September 04, 2025
PRESS RELEASE

Central Florida Law Enforcement Warns of THC-Laced Edibles that Resemble Common Snack Foods

October 29, 2021
… Resemble Common Snack Foods October 29, 2021 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - Option 5 … officials are urging parents to check their children’s candy. The Drug Enforcement Administration (DEA) Orlando … products that look identical to common snack foods and candy, but actually contain high levels of …
October 29, 2021
PRESS RELEASE

Indiana Man Sentenced to 10 Years for Fentanyl Trafficking Charges

February 14, 2022
… in the case, between June and July 2021, four controlled buys of cocaine and fentanyl were made from Rutherford. Based on the …
February 14, 2022
PRESS RELEASE

Crack-dealing Gang Dismantled In The Bronx

March 02, 2018
… Crack-dealing Gang Dismantled In The Bronx March 02, 2018 … been indicted on Conspiracy and other charges for dealing crack cocaine in the John Adams Houses in Mott Haven. DEA Special …
March 02, 2018
PRESS RELEASE

Manhattan U.S. Attorney Charges 23 Members Of Bronx Drug Trafficking Crew With Distributing Crack Cocaine, Cocaine, Marijuana, MDMA And Oxycodone

August 08, 2013
… U.S. Attorney Charges 23 Members Of Bronx Drug Trafficking Crew With Distributing Crack Cocaine, Cocaine, Marijuana, MDMA And Oxycodone August 08, …
August 08, 2013
PRESS RELEASE

Father and Son Admit Trafficking Cocaine to St. Louis

January 09, 2024
… Father and Son Admit Trafficking Cocaine to St. Louis January 09, 2024 St. Louis Contact …
January 09, 2024
PRESS RELEASE

Ross Ulbricht, The Creator And Owner Of The “Silk Road” Website, Found Guilty In Manhattan Federal Court On All Counts

February 05, 2015
… Creator And Owner Of The “Silk Road” Website, Found Guilty In Manhattan Federal Court On All Counts February 05, 2015 … Silk Road was used by more than 100,000 users to buy and sell hundreds of kilograms of illegal drugs and … from Silk Road vendors.  These purchases included heroin, cocaine, ecstasy, and LSD, among other illegal drugs, and …
February 05, 2015
PRESS RELEASE

Two Separate Investigations Result In Significant Sentences For Drug Dealers In Cedar Rapids

May 23, 2018
… sentence for possession with intent to distribute crystal methamphetamine. The other case netted prison sentences of … Iowa, after being convicted of conspiracy to distribute crack cocaine. “The sentencings handed down on these cases put …
May 23, 2018
PRESS RELEASE

Medical Doctor Surrenders License As DEA Executes Search And Seizure Warrants On Pain Clinic

February 23, 2018
… into IPMC. Additionally, TDS agents initiated undercover buys from patients of IPMC. The organization continues to be … of IPMC. TDS agents conducted several confidential (CS) buys from IPMC during the period of December 2013 through August 2016. During the CS buys, the CSs were prescribed controlled substances by Dr. …
February 23, 2018
PRESS RELEASE

Bitcoin Exchanges Pleads Guilty In Manhattan Federal Court In Connection With The Sale Of Approximately $1 Million In Bitcoins For Use On The Silk Road Website

September 05, 2014
… Bitcoin Exchanges Pleads Guilty In Manhattan Federal Court In … a black-market website designed to enable its users to buy and sell illegal drugs anonymously and beyond the reach … form of payment accepted on Silk Road - to users seeking to buy illegal drugs on the site. Faiella never registered his …
September 05, 2014
PRESS RELEASE

Federal judge sentences Charlotte man to nine years in prison for drug trafficking and money laundering conspiracy

February 04, 2019
… Federal judge sentences Charlotte man to nine years in prison for drug trafficking and money … - (910) 815-4513 Defendant used the drug proceeds to buy multiple homes and luxury vehicles CHARLOTTE, N.C. – … more than 770 kilograms of marijuana and 500 grams of cocaine in and around Mecklenburg County, and used the drug …
February 04, 2019
PRESS RELEASE

Father, Son, Sentenced for Trafficking Cocaine to St. Louis

May 15, 2024
… Father, Son, Sentenced for Trafficking Cocaine to St. Louis May 15, 2024 St. Louis Contact Info …
May 15, 2024
PRESS RELEASE

Leader of Cocaine Distribution Conspiracy Sentence to More Than Eight Years in Federal Prison

March 23, 2021
… Leader of Cocaine Distribution Conspiracy Sentence to More Than Eight … and possess with intent to distribute cocaine and crack cocaine, and for distribution of crack cocaine.  The … and a confidential source to conduct several controlled buys of cocaine and crack cocaine from Quander, or at …
March 23, 2021