PRESS RELEASE

DEA Announces Guilty Plea Of U.S. Congressman On Cocaine Charges

November 20, 2013
… area of Washington, D.C. At this time, Radel agreed to buy about 3.5 grams of cocaine from the undercover officer.  … that a sitting Member of Congress was routinely using and buying cocaine.  Once this information was confirmed, law …
November 20, 2013
PRESS RELEASE

Ross Ulbricht, The Creator And Owner Of The “Silk Road” Website, Found Guilty In Manhattan Federal Court On All Counts

February 05, 2015
… Silk Road was used by more than 100,000 users to buy and sell hundreds of kilograms of illegal drugs and … Silk Road, a hidden website designed to enable its users to buy and sell illegal drugs and other unlawful goods and … Silk Road - a clandestine global marketplace that offered buyers and sellers of illegal goods and services a promise …
February 05, 2015
PRESS RELEASE

Newport News Trafficker Pleads Guilty to Receiving Over 200 Kilograms of Cocaine

April 27, 2021
… area. Between June and October 2016, King received four deliveries of cocaine that arrived in hidden compartments of … operated by a co-conspirator in Newport News, to receive deliveries and provide money for the purchase of … their California suppliers. In June 2016, King received a delivery of 70 kilograms of cocaine at his home in Hayes, …
April 27, 2021
PRESS RELEASE

Florida man sentenced to 84 months in prison for trafficking multiple kilos of cocaine into Rhode Island

April 02, 2019
… intercepted and seized by U.S. Postal Inspectors prior to delivery to the intended recipients. The two men were … Inspectors identified cocaine in the package prior to delivery and removed the controlled substance. In its place … drug trafficking activities, a package addressed for delivery to a residence in Cumberland that contained …
April 02, 2019
PRESS RELEASE

Indiana Man Sentenced to 10 Years for Fentanyl Trafficking Charges

February 14, 2022
… in the case, between June and July 2021, four controlled buys of cocaine and fentanyl were made from Rutherford. Based on the buys, a search warrant was obtained and executed on July 15, …
February 14, 2022
PRESS RELEASE

Indiana Man Sentenced 20 Years For Meth Trafficking

January 05, 2022
… and March 2021, law enforcement conducted controlled buys of over 380 grams of methamphetamine from Mitchell. During one of the buys, Mitchell boasted about having fentanyl available that …
January 05, 2022
PRESS RELEASE

Two Men Sentenced On Meth Charges

March 27, 2018
… 2014, the defendant engaged in the practice of “smurfing,” buying small quantities of pseudoephedrine, at local … process, Fagan engaged in the practice of “smurfing” (buying small quantities) at local pharmacies. The …
March 27, 2018
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

Former Gallatin County Sheriff Raymond M. Martin Sentenced To Two Consecutive Life Terms Plus Ten Years

January 21, 2011
… in-person meetings with MARTIN, including three separate deliveries of marijuana. MARTIN was paid thousands of … in marked bills for the marijuana he delivered. These deliveries were captured on video and observed by both … armed, and driving his county issued squad car during these deliveries. A federal arrest warrant was issued for MARTIN …
January 21, 2011
PRESS RELEASE

Albuquerque Man Convicted of Federal Firearm Offenses

June 06, 2024
… Albuquerque. On June 28, 2022, DEA agents planned a larger buy from Tomasaour at the motel and then executed a search warrant on the motel room. Agents planned to buy five pounds of methamphetamine and approximately 2,000 fentanyl pills. Prior to the buy, agents set up surveillance on the motel. While waiting …
June 06, 2024
PRESS RELEASE

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 … Silk Road, a hidden website designed to enable its users to buy and sell illegal drugs and other unlawful goods and … and other unlawful goods and services to more than 100,000 buyers, and to launder hundreds of millions of dollars …
May 29, 2015
PRESS RELEASE

34 Suspects Indicted In Drug And Firearms Trafficking Organization

January 25, 2011
… as “straw purchasers” by falsely declaring that they were buying the weapons for themselves. AK-47s are considered the … is illegal for a purchaser to falsely declare they are buying firearms for themselves when in fact they are …
January 25, 2011
PRESS RELEASE

Colorado Springs Resident Office Assists GBI, CSPD

August 18, 2016
… of (GBI) case into theft of 8.9 million dosage units of Hydrocodone results in multiple warrants, illegal pot grows … to the theft of a shipment of approximately 8.9 million hydrocodone tablets in Cartersville, Georgia, which occurred …
August 18, 2016
PRESS RELEASE

Joint DEA And Chicago Police Department Investigation Leads To 38lb Meth Seizure

January 27, 2011
… block of S. Komensky Ave. was charged with methamphetamine delivery and possession of methamphetamine. Jose Mejia, 38, … 9700 block of S. Avenue L, was charged with methamphetamine delivery. Cesar Ortiz, 32, of Mount Pleasant, Texas, was … area. On Friday, January 21, 2011, officers observed the delivery of approximately two pounds of methamphetamine in …
January 27, 2011
PRESS RELEASE

Federal Prison Inmates Among Group Charged In Drug Conspiracy

April 01, 2013
… officers by telephone and negotiated a price for the delivery of large quantities of methamphetamine.  Defendants … from California to meet with the “buyers” and discuss the delivery.  On February 20, 2013, it is alleged that … Lopez, who drove from Oklahoma to Philadelphia, to accept a delivery of methamphetamine.    In addition to the …
April 01, 2013
PRESS RELEASE

Illinois Man Sentenced to 30 Months for Theft of Medical Products and Possession of a Controlled Substance with Intent to Distribute

September 13, 2023
… while employed as a pharmacy technician, Jackson stole hydrocodone, alprazolam and promethazine with codeine before … that Jackson was responsible for diverting over 28,000 hydrocodone pills from the medical chain of supply to the …
September 13, 2023
PRESS RELEASE

Chicago pharmacy technician sentenced to five years in prison for stealing opioids and selling them for profit

November 21, 2019
… years in federal prison for stealing thousands of pills of hydrocodone and selling them for a profit. Elizabeth Cruz … Green, conspired to steal approximately 56,108 pills of hydrocodone and sell them outside the pharmacy. Cruz and …
November 21, 2019
PRESS RELEASE

Corpus Christi Doctor Admits To Keeping False Prescription Records

April 26, 2018
… During seven of those occasions, Pendleton prescribed hydrocodone - a Schedule II drug under the Controlled … information he was required to provide including the hydrocodone he had distributed to the undercover agents. …
April 26, 2018
PRESS RELEASE

Kentucky Dentist Charged With Illegal Distribution Of Controlled Substances

April 25, 2016
… use his DEA registration number to issue prescriptions for hydrocodone LOUISVILLE, Ky. - United States Attorney John E. … (DEA) registration number to issue prescriptions for hydrocodone. The alleged violations by Fultz occurred …
April 25, 2016
PRESS RELEASE

Florida Hospital Oceanside Executive Director Arrested For Using Doctors' DEA Registrations To Obtain Controlled Narcotics

February 07, 2017
… numbers to obtain controlled substances, such as hydrocodone.  Perch used the doctors’ DEA registration … information in order to obtain medications such as hydrocodone. On one or more occasions, Perch obtained …
February 07, 2017
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

Federal judge sentences Charlotte man to nine years in prison for drug trafficking and money laundering conspiracy

February 04, 2019
… - (910) 815-4513 Defendant used the drug proceeds to buy multiple homes and luxury vehicles CHARLOTTE, N.C. – … around Mecklenburg County, and used the drug proceeds to buy multiple residences and luxury vehicles. On April 3, …
February 04, 2019
PRESS RELEASE

Wisconsin Man Sentenced to 110 Months for Meth Trafficking

September 13, 2022
… police officer communicated with Shelton and arranged to buy two ounces of methamphetamine from him. At a location in … officer communicated with Shelton again and arranged to buy eight ounces of methamphetamine from him.  At a location …
September 13, 2022
PRESS RELEASE

Wisconsin woman receives federal prison sentence for conspiracy to deal methamphetamine in multi-agency investigation

December 03, 2019
… 2018, the undercover officer conducted seven controlled buys of methamphetamine from Moore and one from Peterson, … totaled more than 60 grams. During the course of these buys, Moore stated that Peterson set the prices and weighed …
December 03, 2019
PRESS RELEASE

Laredo Resident Sentenced For Distributing Controlled Substances Near School

January 28, 2015
… An undercover agent then conducted several controlled buys of cocaine, cocaine base and marijuana from Serna Sr., … On March 7, 2013, after attempting another controlled buy of cocaine (crack cocaine), law enforcement then …
January 28, 2015
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

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

March 18, 2015
… on the streets during the course of enforcement, such as a buy-walk, or buy-bust operation. Fentanyl cases in 2014 have been …
March 18, 2015
PRESS RELEASE

Third Dealer Sentenced In Colorado River Indian Tribes Community Undercover Takedown

February 11, 2011
… at the tribe’s Farms Office in Poston, Ariz. Over three buys, Leivas sold the informant 43.9 grams of “actual” … grams of actual methamphetamine for $1,180 over three drug buys to the same buyer on the Colorado River Indian Tribes …
February 11, 2011
PRESS RELEASE

Independence Man Sentenced For Meth Conspiracy

May 16, 2017
… an ounce of methamphetamine for $1,400 in a controlled drug buy on Jan. 12, 2016. Law enforcement officers then executed … well as drug paraphernalia and approximately $1,200 of the buy money that had been used by a cooperating individual to …
May 16, 2017