PRESS RELEASE

Prolific Snohomish County fentanyl dealer sentenced to 15 years in prison

March 06, 2020
… Snohomish County fentanyl dealer sentenced to 15 years in prison March 06, 2020 Seattle Contact Info Contact Us (206) 553-5443 (571) 387-3831 (571)-387-3193 … cut of the profits.  Many distributors used that profit to buy from Irons to support their own addiction. During this …
March 06, 2020
PRESS RELEASE

San Francisco man sentenced to more than 16 years in prison for crimes related to illegal fentanyl pill manufacturing operation

January 24, 2020
… San Francisco man sentenced to more than 16 years in prison for crimes related to illegal fentanyl pill … admitted that his role in the conspiracy included buying a pill press, using it to manufacture pills, and …
January 24, 2020
PRESS RELEASE

Operation Shaw-Crank Redemption Results In 11 Defendants Being Sentenced To A Combined Total Of Over 93 Years For Drug-Trafficking

May 29, 2014
… and Arkansas River Valley area. Numerous controlled buys, surveillance, search warrants, and monitoring have …
May 29, 2014
PRESS RELEASE

Mexican Toy Dealer Pleads Guilty In Drug Money Laundering Case

August 01, 2012
… Mexican Toy Dealer Pleads Guilty In Drug Money Laundering Case August 01, 2012 Los Angeles Contact Info Contact Us … in Colombia and Mexico would contact currency brokers to buy discounted U.S. dollars, which they would use to …
August 01, 2012
PRESS RELEASE

SoCal Toy Company Pleads Guilty In Money Laundering Conspiracy

September 28, 2012
… and Mexican pesos would contact currency brokers to buy discounted U.S. dollars, which they used to purchase …
September 28, 2012
PRESS RELEASE

Grand Jury Indicts New Defendants And Brings Additional Charges Against L.A.-Based OxyContin Ring That Allegedly Bilked Medicare

October 16, 2012
… at casinos, to purchase automobiles and jewelry, and to buy more OxyContin. The scheme allegedly was orchestrated by …
October 16, 2012
PRESS RELEASE

Big Island Marijuana “Ministry” Operator Pleads Guilty To Drug And Tax Offenses

September 27, 2013
… stating “it’s retail”, and “normal retail, you know, we buy it, you know, at forty-five hundred, five grand a pound, …
September 27, 2013
PRESS RELEASE

Physician Admits To Illegally Distributing 39,000 Pills

March 02, 2017
… Physician Admits To Illegally Distributing 39,000 Pills March 02, 2017 New Orleans Contact Info Contact Us (504) 840-1100 571-362-2805 Public … bring names and dates of birth to Johns with the intent of buying a prescription for oxycodone.  Johns would issue the …
March 02, 2017
PRESS RELEASE

Australian Man Pleads Guilty In Manhattan Federal Court To Helping Run The “Silk Road” Website

March 13, 2015
… Road,” a hidden website designed to enable its users to buy and sell illegal drugs and other unlawful goods and … illicit goods and services to well over a hundred thousand buyers, and to launder hundreds of millions of dollars … customer service inquiries, and resolving disputes between buyers and vendors.  The forum moderators were responsible …
March 13, 2015
PRESS RELEASE

Leader Of International Money Laundering Organization Sentenced In Manhattan Federal Court To Nine Years In Prison

July 11, 2011
… Leader Of International Money Laundering Organization Sentenced In Manhattan Federal Court To … multi-level marketing scheme, through which customers could buy pre-paid debit cards. DMG sold these pre-paid debit …
July 11, 2011
PRESS RELEASE

Two Extradited, Charged With Weapons Support To Hizballah One Defendant Allegedly Agreed To Acquire $9.5 Million Worth Of Surface-to-Air Missiles And Other Weapons For Hizballah

November 18, 2011
… Weapons For Hizballah November 18, 2011 New York Contact Info Contact Us (212) 337-3900 862-373-3557 … organization. Aksu is also charged with agreeing to buy a deadly laundry list of weapons on behalf of an …
November 18, 2011
PRESS RELEASE

Eighteen Defendants Charged With Operating A Large Scale Drug Organization In Anne Arundel And Howard Counties

January 16, 2013
… amounts of marijuana, diverted pharmaceuticals, steroids, cocaine and other controlled substances. Approximately 250 … primarily dealing in marijuana, but also dealing in cocaine and diverted pharmaceuticals. The investigation … Dayi’s innermost, trusted circle of lieutenants, who either buy/sell drugs, participate in the laundering of money …
January 16, 2013
PRESS RELEASE

L.A. Garment District Money Laundering Cartel Scheme Exposed

September 10, 2014
… L.A. Garment District Money Laundering Cartel Scheme Exposed September 10, 2014 Los Angeles … broker finds business owners in the foreign country who buy goods from vendors in the United States and who need … kidnapping after the DEA seized more than 100 kilograms of cocaine s/he was responsible for distributing. The victim …
September 10, 2014
PRESS RELEASE

International law enforcement operation targeting opioid traffickers on the Darknet results in over 170 arrests worldwide and the seizure of weapons, drugs and over $6.5 million

September 22, 2020
… International law enforcement operation targeting opioid … fentanyl, oxycodone, hydrocodone, methamphetamine, heroin, cocaine, ecstasy, MDMA, and medicine containing addictive … announcement sends a strong message to criminals selling or buying illicit goods on the dark web: the hidden internet is …
September 22, 2020
PRESS RELEASE

Dozens Of Alleged Members Of Sinaloa Cartel Charged; List Includes Kingpin “El Mayo,” His Sons And Other Top Leaders

January 16, 2015
… Dozens Of Alleged Members Of Sinaloa Cartel Charged; List Includes Kingpin “El Mayo,” His … today with trafficking huge quantities of methamphetamine, cocaine, heroin and marijuana to points around the United … citizen born in San Diego, pleaded guilty to conspiring to buy more than 100 kilograms of cocaine and more than 1,000 …
January 16, 2015
PRESS RELEASE

Nine Charged Following Investigation into Manufacturing and Interstate Trafficking of Counterfeit Oxycodone Pills Containing Fentanyl

March 29, 2023
… Ciara A. Gregovich 720-431-8836 Fentanyl, Methamphetamine, Cocaine and Three Guns Seized Following a long-term wiretap … users who think they know the potency of the drugs they are buying. The sellers make a calculated decision to profit off …
March 29, 2023
PRESS RELEASE

Twelve Individuals in Central Florida, Puerto Rico, and South Carolina Charged with Murder, Drug Trafficking, Money Laundering, Firearms Offenses, and Fraud

August 23, 2024
… distribution of controlled substances, possession of cocaine with intent to distribute, maintaining a drug … Limery Dones defrauded a bank by transmitting $110,000 to buy a house in the name of a third-party when, in reality, …
August 23, 2024
PRESS RELEASE

Six Arrested for Multi-State Drug Conspiracy Spanning Massachusetts, Rhode Island and Texas

July 14, 2023
… distributing oxycodone pills. A series of controlled buys were conducted and Campbell’s telephone calls and text …
July 14, 2023
PRESS RELEASE

Senior advisor of the “Silk Road” website pleads guilty in Manhattan Federal Court

January 30, 2020
… and other illicit goods and services to more than 100,000 buyers, and to launder hundreds of millions of dollars … and other unlawful goods and services to well over 100,000 buyers, and to launder hundreds of millions of dollars … unlawful transactions.      Silk Road enabled its users to buy and sell drugs and other illegal goods and services …
January 30, 2020
PRESS RELEASE

eBay to Pay $59 Million to Settle Controlled Substances Act Allegations Related to Pill Presses Sold Through Its Website

February 01, 2024
… Through Its Website February 01, 2024 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes … further found that hundreds of eBay’s pill press buyers also purchased counterfeit molds, stamps, or dies, … companies, and that many of eBay’s pill press buyers have been successfully prosecuted in connection with …
February 01, 2024
PRESS RELEASE

Fentanyl Pill Press Operator Sentenced to 30 Years in Federal Prison

February 10, 2023
… Fentanyl Pill Press Operator Sentenced to 30 Years in Federal Prison February 10, 2023 Dallas Contact Info Contact Us (214) 366-6900 571-324-7481 … pills containing other medications, meaning many users are buying and ingesting these counterfeit pills off the street …
February 10, 2023
PRESS RELEASE

Leader of Prolific Fentanyl Trafficking Ring Sentenced

November 30, 2021
… Leader of Prolific Fentanyl Trafficking Ring Sentenced November 30, 2021 Seattle Contact Info Contact … at trial revealed that in 2015 and 2016, Woolard began buying fentanyl and furanyl fentanyl powder from China after …
November 30, 2021
PRESS RELEASE

San Francisco man pleads guilty to crimes related to illegal fentanyl pill manufacturing operation

July 12, 2019
… guilty to crimes related to illegal fentanyl pill manufacturing operation July 12, 2019 San Francisco Contact Info Contact Us (415) 436-7900 (415) 436-7994 Akilah Johnson … admitted that his role in the conspiracy included buying a pill press, using it to manufacture pills and …
July 12, 2019
PRESS RELEASE

President Obama Adds NEFD International Drug “Kingpin” To OFAC List

May 31, 2013
… Karner has also used drug trafficking profits to buy, among other things, a ski lodge in the Austrian Alps, …
May 31, 2013
PRESS RELEASE

DEA Encourages Routine Conversations on Dangers of Drug Use and Social Media

September 04, 2025
… DEA Encourages Routine Conversations on Dangers of Drug Use and Social Media … have doubled over the same seven-month period in 2024 and cocaine seizures stand at over 100 pounds on the year.  …
September 04, 2025
PRESS RELEASE

Massive Fentanyl Seizure In Bronx

August 01, 2017
… Massive Fentanyl Seizure In Bronx August 01, 2017 New York Contact Info Contact Us … the street-level. Fentanyl is also sold in combination with cocaine or pressed into counterfeit pills and marketed as … putting their lives in drug dealers’ hands every time they buy a bag. A fatal dose of fentanyl is only two to three …
August 01, 2017
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
LANDING PAGE

Senior Citizens

December 23, 2024
… Senior Citizens Senior Resources Aging Americans are increasingly using prescription medications to combat … by drug traffickers to trick unsuspecting Americans into buying and using counterfeit pills that look identical to …
December 23, 2024
PRESS RELEASE

DEA Brings Its “One Pill Can Kill Game Over” Tournament to New England for a First-of-Its-Kind Event

May 29, 2024
… DEA Brings Its “One Pill Can Kill Game Over” Tournament to New England for a First-of-Its-Kind Event May 29, 2024 New England Contact Info Contact Us … fit on the tip of a pencil – can be deadly.  Often, people buy what they think is a legitimate prescription pill like …
May 29, 2024
PRESS RELEASE

Final Defendant Sentenced In Nayarit, Mexico Based Heroin Trafficking Conspiracy

March 28, 2018
… Final Defendant Sentenced In Nayarit, Mexico Based Heroin Trafficking Conspiracy March … from his residence in southwest Portland. Using controlled buys, surveillance and phone toll analysis, investigators …
March 28, 2018