PRESS RELEASE

Complaint Unsealed Charging 19 Gang Members And Associates With Conspiracy To Possess With Intent To Distribute And Conspiracy To Distribute Methamphetamine And Heroin

July 15, 2016
… use of cooperating defendants and sources, to controlled buys, consensually recorded telephone calls, …
July 15, 2016
PRESS RELEASE

Wilson Man Sentenced To 130 Months For Heroin Trafficking And Firearms Charges

March 22, 2016
… Task Force and Wilson Police Department used informants to buy a total of 800 bags of heroin from Turner during five …
March 22, 2016
PRESS RELEASE

Rutland Man Imprisoned 5 Years For Heroin Trafficking

August 26, 2014
… used a confidential informant to make three controlled buys of heroin from Murphy in Rutland. In November 2012, …
August 26, 2014
PRESS RELEASE

New York Man Imprisoned 69 Months For Heroin Trafficking

October 01, 2014
… used confidential informants to make controlled buys of the heroin from Willis and Murphy in the Rutland …
October 01, 2014
PRESS RELEASE

Federal Jury Convicts Pinehurst Doctor Of Drug Conspiracy

May 19, 2016
… a witness, and an audio recording of a government informant buying a prescription from him in a bathroom stall. …
May 19, 2016
PRESS RELEASE

Twin Brothers/Heroin Dealers Sentenced To Federal Prison

July 21, 2016
… Twin Brothers/Heroin Dealers Sentenced To Federal Prison July 21, 2016 Seattle Contact Info Contact Us (206) 553-5443 (571) 387-3831 (571)-387-3193 … for years. DINT and the DEA began making controlled buys of heroin from the Jacobson brothers, who lived in …
July 21, 2016
PRESS RELEASE

Doctor Sentenced To 16 Years For Distributing Drugs

December 01, 2017
… Doctor Sentenced To 16 Years For Distributing Drugs December 01, 2017 Seattle Contact Info Contact Us (206) 553-5443 (571) 387-3831 (571)-387-3193 … an audio recording of a person working with law enforcement buying a prescription from Beier in a bathroom stall. …
December 01, 2017
PRESS RELEASE

Stockton Man Sentenced To 10 Years In Prison For Marijuana Warehouse Grow

May 22, 2013
… sell their product in pound quantities to whoever will buy it, frequently selling to numerous marijuana …
May 22, 2013
PRESS RELEASE

Fresno County Man Sent To Prison For Mortgage Fraud Scheme

September 04, 2012
… prison for a scheme to defraud mortgage lenders in order to buy houses in Fresno and Mendocino Counties, Drug …
September 04, 2012
PRESS RELEASE

Leader Of Brighton Drug Trafficking Organization Sentenced to 50 Months in Prison

January 27, 2023
… organization (DTO) has been sentenced for his role in a cocaine trafficking conspiracy. Matthew Drayton, 45, of … Drayton also participated in a number of controlled buys involving cocaine base during the investigation. …
January 27, 2023
PRESS RELEASE

Leader Of Brighton Drug Trafficking Organization Pleads Guilty

August 17, 2022
… organization (DTO) has pleaded guilty to his role in a cocaine trafficking conspiracy. Matthew Drayton, 45, of … DTO. Drayton also participated in a number of controlled buys involving cocaine base during the investigation. …
August 17, 2022
PRESS RELEASE

10 Defendants Charged In $3.6 Million Drug Trafficking Ring

June 16, 2013
… the following 10 defendants for conspiring to distribute cocaine and cocaine base in Baltimore: Shawn Malone, a/k/a “Studder,” … as (the initials of Shawn Joseph Malone) LLC in order to buy rental properties under the guise of appearing to have …
June 16, 2013
PRESS RELEASE

DEA Rocky Mountain Division Announces Record Fentanyl Seizures in 2022

January 09, 2023
… DEA Rocky Mountain Division Announces Record Fentanyl Seizures in 2022 January 09, 2023 Rocky Mountain Contact Info Contact … oversaturated drug market.  Anyone, including our kids, can buy dangerous and deadly drugs at the click of a button. …
January 09, 2023
PRESS RELEASE

Last Defendant in Methamphetamine Trafficking Ring is Sentenced to More Than 15 Years in Prison

April 13, 2023
… Last Defendant in Methamphetamine Trafficking Ring is Sentenced to More Than … of the investigation, law enforcement used controlled buys, seizures, and the execution of search warrants to …
April 13, 2023
PRESS RELEASE

Two Sent to Prison After Drug Trafficking in Local Parking Lot

March 27, 2024
… Two Sent to Prison After Drug Trafficking in Local Parking Lot March 27, 2024 Houston Contact Info … ordered to federal prison following their convictions in a cocaine trafficking conspiracy, announced Drug Enforcement … friend Mendez. Authorities conducted surveillance at a Best Buy parking lot in McAllen in anticipation of the narcotics …
March 27, 2024
PRESS RELEASE

Tri-Cities Man Sentenced to Ten Years in Federal Prison for Drug Trafficking

August 12, 2022
… meetings with Gonzales as well as two separate controlled buys, where Gonzales sold the confidential source at total … DEA executed the search warrant, agents located and seized cocaine, a digital scale, $14,805 in U.S. currency, ledgers …
August 12, 2022
PRESS RELEASE

Illegal Firearms And Drug Dealer Admits Selling At Least 100 Guns To Criminals In The Camden, NJ Area Guns Originated From Straw And Gun Show Purchases In Ohio And Virginia

September 12, 2013
… others in the Camden area. Laboo admitted he knew he was buying guns that came illegally from Ohio and Virginia.   At … gun sales, Laboo acknowledged, he was distributing PCP and cocaine from the corner of 4th and Chestnut Streets in …
September 12, 2013
PRESS RELEASE

65 people charged in Operation Double Dippin

April 18, 2019
… 65 people charged in Operation Double Dippin April 18, 2019 Rocky Mountain … Large-scale DTO distributed methamphetamine, heroin and cocaine Arrested Members of DTO.PNG Wanted Suspects.PNG … investigation was initiated with small street-level buys from narcotics dealers in Pueblo, Colorado. Based on …
April 18, 2019
PRESS RELEASE

Former Army Soldier Sentenced For Murder-for-Hire And Gun Possession

June 21, 2013
… ranch located at or near Laredo containing 20 kilograms of cocaine and conduct a contract killing there. Corley stated … raid and killing for a $50,000 fee and five kilograms of cocaine. During March 2012, Corley allegedly arranged for … to carve a “Z” into the victim’s chest and was planning on buying a hatchet to dismember the body. Evidence at trial …
June 21, 2013
PRESS RELEASE

Federal And State Authorities Arrest 15 Individuals On Federal Drug Trafficking And Money Laundering Charges

June 17, 2016
… derived from the importation, receiving, concealment, buying, and/or selling cocaine; (2), transport or transmit monetary instruments to … are also charged with one count of possession of cocaine with intent to distribute. The indictment alleges …
June 17, 2016
PRESS RELEASE

Narco-Terrorists Charged in Federal Indictment with Exchanging Cocaine for Firearms, Explosives in War with Colombia’s Government

May 19, 2025
… Charged in Federal Indictment with Exchanging Cocaine for Firearms, Explosives in War with Colombia’s … a large cocaine-manufacturing ring that trades cocaine to buy firearms to engage in terrorist activity in Colombia, …
May 19, 2025
PRESS RELEASE

Orlando Man Sentenced To 32 Years for Possessing Illegal Firearms and Selling Fentanyl That Killed a Woman

March 28, 2025
… with the intent to distribute fentanyl and cocaine, and possessing firearms in furtherance of a drug … After some time, N.K. realized that the pills she was buying from them contained fentanyl. On October 31, 2021, … contain fentanyl. Inside the car, officers also recovered cocaine, a digital scale, baggies, and hundreds of dollars …
March 28, 2025
PRESS RELEASE

Brevard County Man Sentenced to More Than 16 Years for Fentanyl Distribution

March 29, 2024
… fentanyl six times - with one transaction involving cocaine - to a confidential source working for the Drug Enforcement Administration. From these controlled buys, Flewellen was responsible for distributing 27.96 grams of cocaine and 187.24 grams of fentanyl mixtures to the DEA …
March 29, 2024
PRESS RELEASE

13 Charged in St. Louis Drug Conspiracy

September 21, 2023
… distributors in St. Louis, and he used an intermediary to buy about 15 pounds of crystal methamphetamine from Sosa. … of 50 grams of methamphetamine and 500 grams or more of cocaine. A detention motion says investigators bought a kilogram of cocaine and 1.4 kilograms of methamphetamine from Chavira. …
September 21, 2023
PRESS RELEASE

Last Of The Arellano Felix Brothers Enters Guilty Plea In San Diego

May 24, 2013
… Last Of The Arellano Felix Brothers Enters Guilty Plea In San Diego May 24, 2013 San Diego Contact Info Contact Us … the Arellano Felix (AFO), which 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 …
May 24, 2013
PRESS RELEASE

Woman Admits Distributing Fentanyl that Caused Death

July 23, 2021
… referred to in court as Victim-1, texted Blake seeking to buy heroin. Blake and Victim-1 discussed the “stamp” or …
July 23, 2021
PRESS RELEASE

Suspected online drug dealer indicted in fentanyl overdose death

October 11, 2018
… website to illegally sell prescription pills. “Unless you buy your prescription pills from a legitimate pharmacy, it’s …
October 11, 2018
PRESS RELEASE

Boston Man Pleads Guilty to Distributing 7,000 Pills Containing Fentanyl and Fentanyl Analogue

May 11, 2023
… who was cooperating with federal law enforcement. The buy was part of a broader federal investigation into a …
May 11, 2023
PRESS RELEASE

New Hampshire Man Sentenced for Possessing Fentanyl Intended for Distribution

April 01, 2023
… New Hampshire Man Sentenced for Possessing Fentanyl Intended for Distribution April 01, 2023 New England Contact … highway, law enforcement stopped Warner, who admitted to buying 70 grams of fentanyl, an amount consistent with …
April 01, 2023
PRESS RELEASE

New Hampshire Man Pleads Guilty to Possessing Fentanyl Intended for Distribution

December 27, 2022
… New Hampshire Man Pleads Guilty to Possessing Fentanyl Intended for Distribution December 27, 2022 New England … Once on the highway, agents stopped Warner, who admitted to buying 70 grams of fentanyl, an amount consistent with …
December 27, 2022