PRESS RELEASE

Ross Ulbricht, A/k/a “Dread Pirate Roberts,” Sentenced In Manhattan Federal Court To Life In Prison

May 29, 2015
… Ross Ulbricht, A/k/a “Dread Pirate Roberts,” Sentenced In Manhattan Federal Court To Life In Prison May 29, 2015 … the “silk road" website, used by more than 100,000 users to buy and sell more than $200 million worth of illegal drugs … from Silk Road vendors.  These purchases included heroin, cocaine, ecstasy, and LSD, among other illegal drugs, and …
May 29, 2015
PRESS RELEASE

Houstonian Sent to Prison for Trafficking Meth and Heroin

November 21, 2023
… Houstonian Sent to Prison for Trafficking Meth and Heroin November 21, 2023 Houston Contact Info … area. Law enforcement set up numerous controlled drug buys. Delgado-Santacruz would negotiate the sale price of …
November 21, 2023
PRESS RELEASE

Fair Haven Residents Indicted for Drug Trafficking, Gun Possession Offenses

June 07, 2023
… distribution, and aiding and abetting the distribution of cocaine base, and one count of being a user of unlawful … told the Vermont Drug Task Force (VDTF) that they could buy cocaine base from Muzzy. Thereafter, on September 23, …
June 07, 2023
STORY

New, Dangerous Synthetic Opioid in D.C., Emerging in Tri-State Area

June 01, 2022
… New, Dangerous Synthetic Opioid in D.C., Emerging in Tri-State Area June 01, 2022   The DEA Washington … after a lab test, so people don't realize they're buying them until it's too late. “We want to get this info …
June 01, 2022
GENERAL INFORMATION

Detroit News 2007

July 15, 2021
… More Owensboro D-Block Co-Conspirators Plead Guilty To Crack Cocaine Distribution Charges December 19, 2007 New York Man … To 15 Years December 12, 2007 Three Western Kentucky Meth Dealers Sentenced To: December 11, 2007 Two Men …
July 15, 2021
PRESS RELEASE

DEA Issues Nationwide Alert On Fentanyl As Threat To Health And Public Safety

March 18, 2015
… And Public Safety March 18, 2015 Headquarters Contact Info Contact Us (202) 307-1000 (571) 776-2508 DEA Public … on the streets during the course of enforcement, such as a buy-walk, or buy-bust operation. Fentanyl cases in 2014 have … and other substances such as alcohol, pharmaceuticals, cocaine or heroin. In June 2014, DEA New York dismantled a …
March 18, 2015
PRESS RELEASE

Money laundering charges added in international marijuana conspiracy to grow marijuana in Sacramento and Placer Counties houses

June 21, 2019
… charged in 2017 in a scheme to use money from China to buy houses to grow marijuana, U.S. Attorney McGregor W. … to wire transfer approximately $870,000 from China to buy six houses for growing marijuana or to pay off the …
June 21, 2019
PRESS RELEASE

Four Ruston, La. Residents Sentenced For Conspiracy To Distribute And Possess Cocaine

January 05, 2016
… Sentenced For Conspiracy To Distribute And Possess Cocaine January 05, 2016 New Orleans Contact Info Contact Us … and to possess with intent to distribute cocaine or crack cocaine from June 2012 to July 2014 in the Lincoln …
January 05, 2016
PRESS RELEASE

Former Miami-Dade County resident sentenced to more than 8 years in prison for bank fraud and money laundering schemes

September 27, 2018
… Miami-Dade County resident sentenced to more than 8 years in prison for bank fraud and money laundering schemes … an FDIC-insured financial institution for the purpose of buying an apartment in Aventura, Florida. He submitted a … real estate and money in Colombia from the trafficking of cocaine. Sanchez transferred approximately $1.3 million in …
September 27, 2018
PRESS RELEASE

Man Sentenced To 35 Years For Meth Trafficking From Houston To Louisiana

September 26, 2017
… Man Sentenced To 35 Years For Meth Trafficking From Houston To Louisiana September 26, … his conviction of possessing with the intent to distribute methamphetamine and possessing a firearm during and in … this investigation, law enforcement discovered Lavergne was buying large quantities of methamphetamine from suppliers in …
September 26, 2017
PRESS RELEASE

Kansas City, Kansas, defendants sentenced to 20 years in meth lab fire

September 03, 2020
… Kansas City, Kansas, defendants sentenced to 20 years in meth lab fire September 03, 2020 St. Louis Contact Info … CITY, KAN . – Two defendants who were arrested after their meth lab caught fire were sentenced today to federal prison. … as well as business surveillance video showing a defendant buying items found in the meth lab. The Drug Enforcement …
September 03, 2020
PRESS RELEASE

San Francisco Man Sentenced To 151 Months For LSD And Ecstasy Trafficking Offenses

April 26, 2013
… ecstasy that was delivered to an undercover DEA agent in a buy-bust operation, and that Mr. Cook was arrested on the day of the buy-bust operation, wearing a backpack containing 630 grams …
April 26, 2013
PRESS RELEASE

Selling Meth to Drug Investigators Nets 11 Years in Prison

June 28, 2022
… Selling Meth to Drug Investigators Nets 11 Years in Prison June … in ounce quantities. A DEA confidential source arranged to buy two ounces of crystal methamphetamine from Mack on Aug. … approximately 13.7 grams of fentanyl, 5.8 grams of cocaine and 5.2 grams of cocaine base. Mack pleaded guilty …
June 28, 2022
PRESS RELEASE

Career Criminal Sentenced for Distributing Cocaine

October 18, 2022
… Career Criminal Sentenced for Distributing Cocaine October 18, 2022 Washington, DC Contact Info Contact … them in a car, with Boomer sitting on wholesale amounts of crack cocaine, powder cocaine, and marijuana. The officers …
October 18, 2022
PRESS RELEASE

Shawnee Auto Dealer Sentenced To 30 Months For Illegal Deals With Drug Traffickers

July 05, 2011
… Deals With Drug Traffickers July 05, 2011 St. Louis Contact Info Contact Us (314) 538-4600 (571) 362-5149 Recruiter Name … to 30 months in federal prison for helping drug dealers buy vehicles used for drug trafficking without attracting … based in California that was distributing marijuana, cocaine and methamphetamine from California to buyers in …
July 05, 2011
PRESS RELEASE

34 Suspects Indicted In Drug And Firearms Trafficking Organization

January 25, 2011
… 34 Suspects Indicted In Drug And Firearms Trafficking Organization … as “straw purchasers” by falsely declaring that they were buying the weapons for themselves. AK-47s are considered the …
January 25, 2011
PRESS RELEASE

Indiana Man Sentenced to 10 Years for Meth Trafficking

January 19, 2022
… Indiana Man Sentenced to 10 Years for Meth Trafficking January 19, 2022 Chicago Contact Info … pleading guilty to distribution of more than 50 grams of methamphetamine. Fowler was sentenced to 121 months in … a pound of methamphetamine during a series of controlled buys. In August 2020, investigators arrested Fowler and …
January 19, 2022
PRESS RELEASE

Two Men Sentenced On Meth Charges

January 26, 2018
… Two Men Sentenced On Meth Charges January 26, 2018 New York Contact Info Contact Us (212) 337-3900 862-373-3557 … Varney and Carter engaged in the practice of “smurfing” (buying small quantities) at local pharmacies to get around …
January 26, 2018
PRESS RELEASE

Business Owner Who Trafficked Pounds of Meth and Cocaine Sentenced to 14 Years in Prison

March 22, 2024
… Business Owner Who Trafficked Pounds of Meth and Cocaine Sentenced to 14 Years in Prison March 22, 2024 …
March 22, 2024
PRESS RELEASE

Ventura County Men Charged With Trafficking Meth In Kern County

August 08, 2013
… Ventura County Men Charged With Trafficking Meth In Kern County August 08, 2013 San Francisco Contact … to distribute and possess with the intent to distribute methamphetamine, Acting Special Agent in Charge Bruce C. … other states. On July 19, 2013, agents had the informant buy one pound of methamphetamine for $7,500 from …
August 08, 2013
PRESS RELEASE

Third Convicted Cuban Cocaine Smuggler Sentenced To Prison For 151 Months

December 14, 2011
… Third Convicted Cuban Cocaine Smuggler Sentenced To Prison For 151 Months December … location in Tucson. Law enforcement agents swarmed the buy-site and all suspects were arrested without incident. …
December 14, 2011
PRESS RELEASE

Drug Dealer Heads to Prison for Selling Fentanyl to Overdose Victim

August 20, 2024
… victim left McMikle’s home at approximately 6 a.m., after buying a capsule containing fentanyl. The victim, who had … fentanyl. Another man pleaded guilty last year and admitted buying fentanyl from McMikle. The Drug Enforcement …
August 20, 2024
PRESS RELEASE

St. Louis County Man Sentenced to 25 Years in Prison for Retaliatory Drug Murder

November 30, 2022
… in prison. Two days before the murder, Phillips arranged to buy fentanyl from Weeden, his source of supply of the drug, … enlisted another person to call Phillips and arrange to buy fentanyl to lure Phillips out into the open so Weeden …
November 30, 2022
PRESS RELEASE

Two Defendants Sentenced In Opioid Pill Mill Case

May 05, 2017
… seeking 30mg oxycodone pills.  Robertson offered to buy all the pills Robinson had for $16.00 per pill.  … 700 pills.  On March 3, 2014, Robertson agreed to buy 500 30mg oxycodone pills from Robinson.   This Organized …
May 05, 2017
PRESS RELEASE

Bolton, Mississippi Resident Sentenced To Prison For Drug Trafficking And Money Laundering

May 15, 2014
… both the local and national economy.  Robinson attempted to buy a vehicle using illegal drug proceeds, which is a … an active role in the war on drugs.  Individuals guilty of buying assets for the purpose of laundering their illegal …
May 15, 2014
PRESS RELEASE

Wisconsin Man Sentenced to 10 Years for Meth Trafficking

July 29, 2022
… Wisconsin Man Sentenced to 10 Years for Meth Trafficking July 29, 2022 Chicago Contact Info Contact … of 500 grams or more of a mixture or substance containing methamphetamine. Norton pleaded guilty to this charge on … with the DEA communicated with Norton and arranged to buy two pounds of methamphetamine from him in Madison in …
July 29, 2022
PRESS RELEASE

Wellsville Man Sentenced To 54 Months In Meth Conspiracy

February 21, 2018
… Wellsville Man Sentenced To 54 Months In Meth Conspiracy February 21, 2018 New York Contact Info … 50 grams or more of a mixture and substance containing methamphetamine, was sentenced to 54 months in prison by … Billings engaged in the practice of “smurfing” (buying small quantities) at local pharmacies to get around …
February 21, 2018
PRESS RELEASE

Man Sentenced To 36 Months In Prison For Making Meth

January 25, 2018
… Man Sentenced To 36 Months In Prison For Making Meth January 25, 2018 New York Contact … process, Billings engaged in the practice of “smurfing” (buying small quantities) at local pharmacies. The sentencing …
January 25, 2018
PRESS RELEASE

Judge Sentences Caruthersville Man to 6 Years for Conspiracy to Distribute Meth

April 23, 2021
… Caruthersville Man to 6 Years for Conspiracy to Distribute Meth April 23, 2021 St. Louis Contact Info Contact Us (314) … in November to six counts of conspiracy to distribute methamphetamine, one of the counts being conspiracy to … others and sold methamphetamine through several controlled buys with an undercover agent. Black would agree to meet …
April 23, 2021
PRESS RELEASE

Indiana Man Sentenced to Over 10 Years for Meth Trafficking

August 17, 2023
… Indiana Man Sentenced to Over 10 Years for Meth Trafficking August 17, 2023 Chicago Contact Info … pleading guilty to possession with intent to distribute methamphetamine. Fisher was sentenced to 121 months in … August 2022, law enforcement conducted six controlled buys of methamphetamine from Fisher. A search of his …
August 17, 2023