PRESS RELEASE

Ninth Circuit Affirms Convictions Of Two Modesto Men For Growing And Selling Marijuana

January 04, 2011
… investigation, law enforcement officials made 10 controlled buys and seized more than 50 pounds of marijuana, more than …
January 04, 2011
PRESS RELEASE

38 Charged In Three Separate Drug Trafficking Conspiracies

March 03, 2011
… 38 Charged In Three Separate Drug Trafficking Conspiracies March 03, 2011 Philadelphia Contact Info … end user. They don’t care if people spend their last penny buying these drugs. They don’t care if these individuals …
March 03, 2011
PRESS RELEASE

Brokerage Accounts Used To Launder Drug Proceeds Forfeited

February 19, 2015
… Drug Proceeds Forfeited February 19, 2015 St. Louis Contact Info Contact Us (314) 538-4600 (571) 362-5149 Recruiter Name … advisors to use the company’s proceeds and assets to buy and sell securities in the open market.  These financial …
February 19, 2015
PRESS RELEASE

NYDETF Seizes $2 Million Worth Of Cocaine Concealed In Candy

May 04, 2017
… NYDETF Seizes $2 Million Worth Of Cocaine Concealed In Candy May 04, 2017 New York Contact Info Contact Us (212) … and recovered two more kilograms of cocaine packaged as candy, a kilogram of powdered cocaine, a kilo press, drug …
May 04, 2017
PRESS RELEASE

Halloween Drug Laced Candy Alert

October 31, 2018
… Halloween Drug Laced Candy Alert October 31, 2018 St. Louis Contact Info Contact … Marijuana Candy 1.png Marijuana Candy 2.png.jpg Methamphetamine Candy 1.jpg The Drug Enforcement …
October 31, 2018
PRESS RELEASE

Defendants Convicted and Sentenced in Long-Term Methamphetamine Drug Trafficking Investigation in Franklin and Gulf Counties

October 18, 2022
… Defendants Convicted and Sentenced in Long-Term Methamphetamine Drug Trafficking Investigation in Franklin … North Florida, along with a web of methamphetamine dealers buying and selling methamphetamine in Franklin and Gulf …
October 18, 2022
PRESS RELEASE

Lockport man convicted by a federal jury of narcotics conspiracy tied to the Sinaloa Cartel going to prison for 25 years

December 04, 2020
… of illegal narcotics, including heroin, fentanyl, and cocaine throughout the United States, including Lockport, … disguised kilogram quantities of heroin, fentanyl, and cocaine on pallets described on inventory and other … invoices to make it look like Western New Yorkers were buying sea cucumbers at astounding rates and quantities. The …
December 04, 2020
PRESS RELEASE

Five Defendants Charged in San Jose Drug Distribution Schemes

February 11, 2021
… Five Defendants Charged in San Jose Drug Distribution Schemes February 11, 2021 San … a thriving and deadly local market for methamphetamine and cocaine,” said U.S. Attorney Anderson.  “The crimes and … price of the methamphetamine if the source were willing to buy larger quantities.  Like De La Cruz, Torres Cruz is …
February 11, 2021
PRESS RELEASE

20 defendants charged in drug indictments; One alleged trafficker charged in death of carfentanil user

March 29, 2019
… associates, with trafficking in oxycodone, methamphetamine, cocaine, marijuana and ultra-deadly carfentanil from homes … AirBnB and seized over $50,000 from out of state marijuana buyers who traveled from Florida to San Diego to buy marijuana.   If you have information regarding the …
March 29, 2019
PRESS RELEASE

South Texas Dealer Admits to Selling Fentanyl to Teenager Resulting in Death

January 04, 2024
… revealed text messages which showed the victim wanting to buy “pase” from Carlos. “Pase” was code for cocaine. Carlos indicated the price and provided an address …
January 04, 2024
PRESS RELEASE

DEA’s OD Justice Devotes Critical Resources to Fatal Drug Poisoning and Overdose Death Investigations Across the United States

December 16, 2024
… resulted in the seizure of thousands of fentanyl pills, cocaine, and cash. Six suspects face charges of distribution … Lixander Henry, Searches yielded 46,000 counterfeit pills, cocaine, and firearms - the largest fentanyl seizure in the … caused serious injury to a university student. Controlled buys, searches, and interviews revealed a large drug …
December 16, 2024
PRESS RELEASE

Last Of The Arellano-Felix Brothers Sentenced

August 19, 2013
… Brothers Sentenced August 19, 2013 San Diego Contact Info Contact Us (858) 616-4100 (571) 324-6204 Kelly McKay … the Arellano-Felix (AFO) moved hundreds of tons of cocaine and marijuana from Mexico and Colombia into the U.S. … some of the income to pay AFO members to commit crimes; to buy firearms, ammunition and vehicles; to travel on …
August 19, 2013
PRESS RELEASE

Federal grand jury charges three men for distributing fentanyl-laced pills that caused death of rapper Mac Miller

October 02, 2019
… McCormick died of mixed drug toxicity involving fentanyl, cocaine and alcohol.   According to the indictment, late on … a street term for 30-milligram oxycodone pills – as well as cocaine and the sedative Xanax.  Instead of providing … law enforcement is using informants and undercover to buy them on the street do they can start putting ppl in …
October 02, 2019
PRESS RELEASE

Darknet drug vendor sentenced to 10 years prison

April 12, 2019
… to 10 years prison April 12, 2019 San Francisco Contact Info Contact Us (415) 436-7900 (415) 436-7994 Akilah Johnson … 2014 and May of 2018, Gutierrez-Villasenor distributed cocaine and methamphetamine for a Darknet vendor site called … the payment in San Francisco and used the money to buy drugs and supplies to fulfill JetSetLife customer …
April 12, 2019
PRESS RELEASE

Car Repair Shop Owner And His Son Sentenced For Drug Trafficking And Commercial Burglaries

March 10, 2015
… an assortment of illegal narcotics, including oxycodone, cocaine and heroin.  David Paschall used more than five drug “brokers” to buy drugs almost every day at his shop which he would then … Paschall admitted that he agreed to distribute oxycodone, cocaine and heroin from no later than 2010 to July 2013. …
March 10, 2015
PRESS RELEASE

New Jersey Woman Sentenced to 5 years in Prison for Residential Marijuana Grows in Sacramento and Placer Counties

April 17, 2025
… also acknowledged using proceeds from a marijuana grow to buy another property to continue growing marijuana. This …
April 17, 2025
PRESS RELEASE

Man Sentenced to 14 Years in Prison for Selling Fentanyl That Killed One Woman, Hospitalized Another

January 02, 2025
… Man Sentenced to 14 Years in Prison for Selling Fentanyl That Killed One Woman, Hospitalized Another … to another person who reported that she thought she was buying the painkiller oxycodone. That woman later went to …
January 02, 2025
PRESS RELEASE

Ohio Man Sentenced to 65 Months in Prison for Swapping Fentanyl, Cash for Counterfeit Pills

July 11, 2024
… Fleissig on Thursday sentenced an Ohio man who arranged to buy 200,000 counterfeit pills to five years and five months …
July 11, 2024
PRESS RELEASE

Guilty Plea from Dealer Who Sold Fatal Dose of Fentanyl

June 14, 2024
… another person. That woman would testify that she wanted to buy oxycodone from Hovis and that Hovis said he was …
June 14, 2024
PRESS RELEASE

Man Involved in Drug Conspiracy that Killed Three in St. Louis Sentenced to 35 Years in Prison

November 03, 2023
… Man Involved in Drug Conspiracy that Killed Three in St. Louis Sentenced to 35 Years in Prison November 03, … used Facebook to pick their targets and then arranged to buy marijuana from their victims. On Feb. 25, 2021, Little …
November 03, 2023
PRESS RELEASE

New Jersey Man Admits to Conspiring with India-Based Company to Mail Illicit Pharmaceutical Meds to U.S.

October 25, 2023
… a prescription and mailed from India is not someone to buy anything from. Laundering his illegal proceeds back to …
October 25, 2023
PRESS RELEASE

Second Man Admits Drug Conspiracy that Killed Three in St. Louis

August 04, 2023
… Second Man Admits Drug Conspiracy that Killed Three in St. Louis August 04, 2023 St. Louis Contact Info Contact Us (314) 538-4600 (571) 362-5149 Recruiter Name … with each other, pick their targets and then arrange to buy marijuana from their victims. On Feb. 25, 2021, Little …
August 04, 2023
PRESS RELEASE

Man Admits Methamphetamine Sales, Gun Charge

March 02, 2023
… room, and a woman who told authorities she was there to buy methamphetamine was arrested inside the room. A …
March 02, 2023
PRESS RELEASE

Missouri Man Charged in Suspected Overdose Death of Mother of Three

July 13, 2022
… messages in which the victim told Carpenter she wanted to buy fentanyl, charging documents say. Carpenter was arrested …
July 13, 2022
PRESS RELEASE

Springfield Woman Sentenced to 16 Years for Heroin Conspiracy

March 26, 2021
… officers utilized confidential sources to make controlled buys of heroin from Steed and others, and conducted …
March 26, 2021
PRESS RELEASE

Missouri man sentenced for distributing heroin resulting in death

March 09, 2020
… Missouri man sentenced for distributing heroin resulting in death March 09, 2020 St. Louis Contact Info … Natoli stated that he provided the money up front to buy the heroin and then drove Miller around to sell it. …
March 09, 2020
PRESS RELEASE

Leader of the Rodriguez Drug Trafficking Organization Sentenced to 10 years for Drug Conspiracy and Money Laundering

March 08, 2024
… cash obtained from drug trafficking to a straw purchaser to buy cars, including a BMW. Ivan Rodriguez, Jr. will be …
March 08, 2024
PRESS RELEASE

Jury Convicts Winchester Man of Distribution of Heroin Resulting in an Overdose

November 03, 2021
… heroin pipeline and conducted dozens of controlled heroin buys, traffic stops, search warrants, and interviews with …
November 03, 2021
PRESS RELEASE

North Carolina Man sentenced to Federal Prison for Distributing Opioids through the Dark Web

September 28, 2021
… poison are caught and prosecuted.” “Use of the Dark Web for buying and selling illegal drugs is a growing menace that …
September 28, 2021
PRESS RELEASE

Indiana Fentanyl Dealer Sentenced to 35 Years for Distribution Resulting in the Overdose of a Kentucky Woman

December 13, 2023
… near-death overdose, Matlock continued to invite Lindsey to buy heroin laced with fentanyl. On Feb. 28, 2021, EMS and …
December 13, 2023