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
PRESS RELEASE

Orlando Man Found Guilty of Conspiring to Distribute Fentanyl that Resulted in Death

July 02, 2024
… substance containing a detectable amount of fentanyl and cocaine. Count three charged Flores with knowingly … After some time, N.K. realized that the pills she was buying from them contained fentanyl. Specifically, on …
July 02, 2024
PRESS RELEASE

East Bay drug traffickers sentenced to 15 years and 10 years in prison

April 09, 2019
… East Bay drug traffickers sentenced to 15 years and 10 years in prison April 09, 2019 San Francisco Contact Info Contact … 2016, Vanleer conspired with his codefendants to distribute cocaine, heroin, alprazolam and methamphetamine. His role … paid to him by an undercover officer during controlled buy operations in 2016.             In addition to Vicochea …
April 09, 2019
PRESS RELEASE

Thirty-Two Indicted In Broward And Palm Beach Counties In Second Coordinated Pill Mill Takedown

August 23, 2011
… Thirty-Two Indicted In Broward And Palm Beach Counties In Second … like oxycodone, today cause more drug overdose deaths than cocaine and heroin combined. Oxycodone and other Schedule II … individuals, including addicts and traffickers, seeking to buy large quantities of oxycodone and other controlled …
August 23, 2011
PRESS RELEASE

DEA Encourages Conversations on Dangers of Drugs and Social Media as Students Return to School

August 19, 2025
… Students Return to School August 19, 2025 St. Louis Contact Info Contact Us (314) 538-4600 (571) 362-5149 Recruiter Name … Talk to a Recruiter /events Find Us 317 South 16th Street St. Louis , MO 63103 United … are encouraged to emphasize the dangers associated with buying pills online. Nationwide, DEA has seized fentanyl …
August 19, 2025
PRESS RELEASE

Licensed pharmacist charged with hoarding and price gouging of N95 masks in violation of Defense Production Act

May 26, 2020
… (1) continued to add to his stockpile of N95 masks by buying thousands of additional N95 masks; and (2) charged …
May 26, 2020
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
PRESS RELEASE

Manhattan U.S. Attorney Announces Arrest And Unsealing Of Charges Against Senior Adviser To The Operator Of The “Silk Road” Website

December 04, 2015
… Manhattan U.S. Attorney Announces Arrest And Unsealing Of Charges Against Senior Adviser To The Operator Of The “Silk Road” … unlawful goods and services to well over a hundred thousand buyers, and to launder hundreds of millions of dollars …
December 04, 2015
PRESS RELEASE

Six month investigation into Trenton gang yields 18 arrests with guns and drugs seized

January 14, 2021
… Six month investigation into Trenton gang yields 18 arrests with guns and drugs … of H-Block, and through informant information, controlled buys, surveillances and intelligence, authorities were able …
January 14, 2021
PRESS RELEASE

Three Chinese Chemical Manufacturing Companies and Five Employees Charged with Conspiring to Manufacture Fentanyl

June 23, 2023
… to improve fentanyl yield and advice on which chemicals to buy to replace banned precursor products. Mexican drug …
June 23, 2023
PRESS RELEASE

Man Charged in Sales of Two Guns and Thousands of Counterfeit Pills Containing Fentanyl in Hell’s Kitchen

March 11, 2022
… Man Charged in Sales of Two Guns and Thousands of Counterfeit Pills Containing Fentanyl in Hell’s Kitchen March 11, 2022 New York … On March 9, 2022, the undercover officer arranged to buy another 1,000 fentanyl pills from Sanchez. Members of …
March 11, 2022
PRESS RELEASE

12 Members of Drug Trafficking Organization Indicted

March 18, 2022
… the Mazatlán Beauty Salon in Tualatin, Oregon and by buying real estate. The real estate purchases were made with …
March 18, 2022
PRESS RELEASE

Police Chief, Mayor And Village Trustee Of Columbus, New Mexico Indicted In Federal Firearms Trafficking Case

March 10, 2011
… Chief, Mayor And Village Trustee Of Columbus, New Mexico Indicted In Federal Firearms Trafficking Case March 10, 2011 El Paso … in fact they were acting as “straw purchasers” who were buying the firearms on behalf of others. During the …
March 10, 2011
PRESS RELEASE

Ten Defendants Charged In Drug Conspiracy Indictment For Allegedly Distributing Thousands Of Addictive Opiate Pain Pills In North Jersey

November 07, 2014
… of means to obtain the prescription pills, including buying pills from low-income residents of Paterson who had …
November 07, 2014
PRESS RELEASE

Seven Charged In Sales Of Fentanyl And Heroin Branded “Pray For Death”

October 26, 2017
… Seven Charged In Sales Of Fentanyl And Heroin Branded “Pray For Death” October 26, 2017 New York … Attorney Darcel D. Clark said, ““The video of a man buying drugs, snorting them and quickly overdosing on a …
October 26, 2017
PRESS RELEASE

Heroin Ring In The Bronx Used Car Carriers To Transport Drugs Cross Country

May 04, 2017
… Heroin Ring In The Bronx Used Car Carriers To Transport Drugs Cross … to shut them down.  In this case, a street-level drug buy led to the identification of transnational heroin …
May 04, 2017
PRESS RELEASE

Mexican National Who Supervised a Drug Trafficking Organization Operating in Orville, Washington, Sentenced to 15 Years in Federal Prison

February 19, 2025
… law enforcement conducted a series of controlled drug buys from Medrano and others selling drugs on his behalf. On … approximately 6 pounds of heroin, and more than 2 pounds of cocaine. The BIA, DEA, and their partners also seized …
February 19, 2025
PRESS RELEASE

Attorney General Alan Wilson Announces Large State Grand Jury Operation ‘Ganjapreneur’ Involving Illegal THC Products Being Sold Openly in South Carolina Businesses

December 15, 2025
… sought to peddle these products to anyone who would buy them. In turn, they were directly profiting off the …
December 15, 2025
PRESS RELEASE

Six Defendants Plead Guilty to Scheme to Transport Stolen Catalytic Converters Across State Lines

June 16, 2022
… to Transport Stolen Catalytic Converters Across State Lines June 16, 2022 St. Louis Contact Info Contact Us (314) 538-4600 (571) 362-5149 Recruiter Name … converters. By December 2019, Marshall had mostly ceased buying junk vehicles and scrapping them out for parts, and …
June 16, 2022
GENERAL INFORMATION

Human Trafficking Prevention

February 04, 2025
… Human Trafficking Prevention Human Trafficking Prevention Human Trafficking Prevention Since 2010, the … labor may be present within the supply chain of products we buy or the services we pay for. As economies around the …
February 04, 2025
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges In Manhattan Federal Court Against Former Physician’s Assistant For Minor League Hockey Team And Former Player For Team Relating To The Distribution Of Oxycodone

September 09, 2014
… Manhattan U.S. Attorney Announces Charges In Manhattan Federal Court Against Former Physician’s … 29, 2011, he met with Hart and wrote Hart a $4,000 check to buy prescription drugs.  Boogaard then traveled to …
September 09, 2014
GENERAL INFORMATION

Denver News 2005

July 15, 2021
… Indictes 9 For Laundering Drug Money NOV 17, 2005 Loveland Meth Connection Broken NOV 1, 2005 DEA and El Paso County … Money Laundering Scheme Exposed OCT 24, 2005 Grand Junction Cocaine Ring Indicted OCT 24, 2005 Record 7 Million Dollar … Seized DEA Grand Junction Task Force Nets 6 Kilos Of Coke Valued At Over 700,000 Dollars   AUG 31, 2005 DEA …
July 15, 2021
PRESS RELEASE

Federal Authorities Announce 11 Cases Charging Alleged Drug Dealers with Providing Opioids that Led to Fatal Overdoses

May 20, 2021
… Federal Authorities Announce 11 Cases Charging Alleged Drug Dealers with Providing Opioids that Led to … between the two that show the victim thought he was buying oxycodone, a commonly used and widely abused … McLaughlin also is charged with possessing hydrocodone, cocaine, methamphetamine and ecstasy for distribution on the …
May 20, 2021
PRESS RELEASE

Bradenton Man Arrested For Distributing Methamphetamine Disguised As Candy

July 09, 2015
… Man Arrested For Distributing Methamphetamine Disguised As Candy July 09, 2015 Miami Contact Info Contact Us (571) … that was contained in and packaged as retail candy.   A criminal complaint is merely an allegation that a …
July 09, 2015
LANDING PAGE

Teacher Resources

August 25, 2025
Teacher Resources Teacher Resources As a teacher, you are in an important position to educate your students about issues that affect their health and safety. Use the information and resources below to get smart about fentanyl and fake pills, then share …
August 25, 2025
PRESS RELEASE

KC Man Pleads Guilty to Meth Trafficking, Illegal Firearms

January 06, 2022
… KC Man Pleads Guilty to Meth Trafficking, Illegal Firearms January 06, 2022 St. … Agents Seized 19 Firearms, Illegal Drugs from Residence snow_firearms.jpg Nineteen firearms were found at the …
January 06, 2022
PRESS RELEASE

Kansas City Man Sentenced to 15 Years for Meth Trafficking, Illegal Firearms

June 28, 2022
… Kansas City Man Sentenced to 15 Years for Meth Trafficking, Illegal Firearms June 28, 2022 St. Louis … Six of 19 Guns Were Stolen Rusty Snow guns.jpg DEA investigators recovered 19 firearms at Rusty Snow's residence, six of which have been reported stolen. …
June 28, 2022
PRESS RELEASE

Three More Lows Gang Members Charged with RICO Conspiracy and Murder

August 27, 2025
… was financed, uncovering the cash flow that allowed them to buy weapons, traffic drugs, and sow fear in Minneapolis …
August 27, 2025
LANDING PAGE

Parents and Caregivers

June 06, 2025
… Resources As a parent or caregiver, you play a vital role in educating your family members to make healthy decisions. Use the information and resources below to get smart about fentanyl …
June 06, 2025