PRESS RELEASE

Owner Of Silver Spring Nightclub Pleads Guilty To Drug Trafficking

April 17, 2015
… at his Laurel restaurant, and used drug proceeds to buy an upscale restaurant/nightclub in Silver Spring … 2010 to 2012, Miskiri gave money to the Mullings DTO to buy marijuana in California and Arizona, which was shipped …
April 17, 2015
GENERAL INFORMATION

Dallas News 2010

July 15, 2021
… Million in Proceeds April 23, 2010 Nine Arrested in Federal Hydrocodone Sting April 20, 2010 Meth Trafficker and La …
July 15, 2021
GENERAL INFORMATION

Denver News 2010

July 15, 2021
… Million in Proceeds April 23, 2010 Nine Arrested in Federal Hydrocodone Sting April 20, 2010 Meth Trafficker and La …
July 15, 2021
PRESS RELEASE

Pakistani Father and Son Convicted in International Heroin Trafficking Scheme

December 05, 2005
… a McDonald’s restaurant in Beltsville, Maryland. During the delivery, the courier telephoned the Afridis at their … village a few kilometers outside of Peshawar. Following the delivery, the CW began negotiating directly with the Afridis … packages of heroin buried in the struts. At the time of the delivery, the Afridis sent a series of faxes to the CW, …
December 05, 2005
PRESS RELEASE

Orthopedic Surgeon Sentenced for Opioid Prescription Conspiracies

April 10, 2019
… 26, 2018, to writing fraudulent prescriptions for opioid hydrocodone to multiple co-conspirators who were his … at area pharmacies and delivered some or all of the hydrocodone tablets to Thomas. As a result of their illegal …
April 10, 2019
PRESS RELEASE

St. Louis County dentist sentenced to 18 months after issuing illegal prescriptions for opioid narcotic drugs

February 05, 2020
… issuing prescriptions for narcotic opioid drugs, including Hydrocodone, without a legitimate medical purpose.  This … the plea agreement, Dr. Seyer provided a prescription for Hydrocodone to a woman identified by her initials E.A.  Dr. …
February 05, 2020
PRESS RELEASE

Owasso doctor guilty of pill-sharing conspiracies

November 26, 2018
… Thomas’ issuance of fraudulent prescriptions for the opioid hydrocodone to multiple co-conspirators who were his … at area pharmacies and delivered some or all of the hydrocodone tablets to Thomas. As a result of their illegal …
November 26, 2018
PRESS RELEASE

Perry County Pharmacist Arrested On Federal Drug Charge

January 28, 2015
… the investigation, DEA agents fabricated a prescription for Hydrocodone and (Xanax) tablets. The prescription was … Mr. Watson filled the fabricated prescription (120) Hydrocodone tablets (60) (Xanax) tablets. The operation …
January 28, 2015
PRESS RELEASE

Three members of Lockport fentanyl ring arrested

February 13, 2019
… officers, in June 2017, conducted two controlled buys of half a bundle of heroin from White. During each of … law enforcement officers made three additional controlled buys of heroin and fentanyl from Haney.   On Oct. 09, 2018, …
February 13, 2019
PRESS RELEASE

Columbus Resident Sentenced to Prison for Distributing Methamphetamine

December 19, 2024
… referenced in court, DEA agents conducted a controlled buy of 55.64 grams of 100% pure methamphetamine from Thomas … 17, 2019, at a gas station in Columbus. Another controlled buy occurred on Sept. 6, 2019, when DEA agents purchased …
December 19, 2024
PRESS RELEASE

Spokane Man Involved in Robbery of Large Amount of Methamphetamine and Fentanyl Sentenced to Federal Prison

October 10, 2024
… 6, 2022, Baughman went to a stash house in Spokane to buy a large quantity of methamphetamine and fentanyl from a … trafficking organization. Immediately recognizing that the buy money was counterfeit, the sellers declined the sale. …
October 10, 2024
PRESS RELEASE

DEA Busts Steroid Traffickers And Dismantles Laboratories Across The Nation

September 22, 2015
… located in Lithuania and Moldova. There is great danger in buying steroids, chemicals, and other illicit products on … extremely unsanitary, further illustrating the danger in buying these products illegally.  For example, recent lab …
September 22, 2015
PRESS RELEASE

Pakistan Father Sentenced to Life and Son Sentenced to 30 Years in International Heroin Trafficking Scheme

February 16, 2006
… the CW at a restaurant in Beltsville, Maryland. During the delivery, the courier telephoned the Afridis at their … village a few kilometers outside of Peshawar. Following the delivery, the CW began negotiating directly with the Afridis … packages of heroin buried in the struts. At the time of the delivery, the Afridis sent a series of faxes to the CW, …
February 16, 2006
PRESS RELEASE

Drug Kingpin Indicted In New York

March 27, 2018
… cocaine or pressed into counterfeit pills and marketed as oxycodone or Xanax. Fentanyl Seizures at Umbrella Hotel in … of mainstream fentanyl overdoses, Quiroz-Zamora oversaw the delivery of multi-kilogram loads of fentanyl to New York, …
March 27, 2018
PRESS RELEASE

Wake County Man Responsible for Trafficking Methamphetamine Sentenced to 10 Years

December 20, 2024
… a meth pipe, torches, baggies, methamphetamine, Suboxone, hydrocodone and Adderall pills, cocaine, and a locked box … for 44 kilograms of methamphetamine, 10 milligrams of hydrocodone, 11 dosage units of Suboxone, 150 milligrams of …
December 20, 2024
PRESS RELEASE

Leader Of Redding-based Methamphetamine Distribution Operation Sentenced To 21 Years In Prison

March 16, 2018
… to Tehama County with methamphetamine. The first of these deliveries was completed on June 6, 2015, and brought 14 … into the Eastern District of California. In the second delivery, completed on about June 14, 2015, Martinez paid …
March 16, 2018
PRESS RELEASE

Roanoke Drug Kingpin Sentenced to 20 Years in Prison

March 10, 2021
… arrest on federal charges in August 2017.   Jordan received deliveries of these narcotics at various locations in the … the subsequent arrest operation, agents made a controlled delivery of the package and observed Jordan as he retrieved … cell at a local jail and used the phones to coordinate the delivery and distribution of narcotics from jail, while his …
March 10, 2021
PRESS RELEASE

Illinois Ice Meth Dealer Sentenced to 20 Years in Prison

September 09, 2021
… he was sentenced, admitted that he conspired with others to buy and resell methamphetamine throughout the Pekin and …
September 09, 2021
PRESS RELEASE

Felon who Supplied Fentanyl that Resulted in One Fatal and Two Nonfatal Overdoses Sentenced to 15 Years in Prison

November 24, 2025
… men who were at a gas station and offered to take them to buy cocaine. The victims gave Mora $140 and asked for $100 … spotted Mora, who told the detective to meet him later to buy drugs. Mora was arrested later that day. Capsules …
November 24, 2025
PRESS RELEASE

51 Arrested In Major Heroin Takedown

June 10, 2015
… on the streets during the course of enforcement, such as a buy-walk, or buy-bust operation. Fentanyl cases in 2014 have been …
June 10, 2015
PRESS RELEASE

Leader of San Antonio based heroin trafficking operation sentenced to 15 years in federal prison

November 22, 2019
… Antonio. The Sanchez organization operated as a full-scale delivery service for heroin to the street-level user. … coordinated with organization members responsible for the delivery of the heroin. Those members then drove to the …
November 22, 2019
PRESS RELEASE

Mexican national residing in Modesto is sentenced to 17.5 years in prison for methamphetamine trafficking

September 21, 2018
… enforcement officers watched one of his employees receive a delivery of 15 kilograms of methamphetamine at a Modesto stash house. The methamphetamine delivery was worth approximately $50,000. When agents …
September 21, 2018
PRESS RELEASE

Undocumented Alien Gets 30 Years In Prison For Trafficking Meth

May 21, 2018
… to deliver methamphetamine in the Houston area, including a delivery of approximately one kilogram of methamphetamine on June 12, 2014. This delivery was part of an investigation that began in early …
May 21, 2018
PRESS RELEASE

Mexican Citizen Sentenced To Nine Years For Trafficking Methamphetamine

February 16, 2018
… he said that his associate would make any future deliveries. The next day, Lucas-Ramos and the individual … working with law enforcement arranged for another delivery of methamphetamine. On July 1, 2015, Ortiz arrived …
February 16, 2018
PRESS RELEASE

Northern Michigan Woman Sentenced To 12 Years In Federal Prison For Cocaine Conviction

March 30, 2015
… area during 2013 and 2014. Her prior convictions include delivery or manufacture of marijuana in 2005, possession of cocaine in 2007, and delivery or manufacture of crack cocaine in 2010. …
March 30, 2015
PRESS RELEASE

Man Sentenced To 10 Years On Methamphetamine Charge

June 17, 2013
… 48 pounds of methamphetamine in Chicago, in a controlled delivery.  The methamphetamine was 99% pure and had a street value of $800,000 to $1 million. At the time of the delivery, the source told the CS to hold on to the drugs …
June 17, 2013
PRESS RELEASE

Two Afghan Men Plead Guilty To Conspiring To Import Heroin Into The United States

June 29, 2017
… recorded calls, Lajaward, Said, and the UC agreed that the delivery of the three-kilogram heroin sample would occur in … and one of Lajaward’s associates in Kabul and received delivery of the three-kilogram heroin sample. At the same …
June 29, 2017
PRESS RELEASE

Federal Jury In Del Rio Convicts Undocumented Alien Residing In Houston In Liquid Meth Case

January 20, 2017
… importation and distribution scheme, with prior deliveries to Houston and Dallas. On December 18, 2015, … an individual in Houston. HSI agents executed a controlled delivery of the methamphetamine. Upon arriving at the …
January 20, 2017
PRESS RELEASE

Undocumented Alien Residing In Houston Sentenced To 50 Years In Federal Prison In Liquid Meth Case

September 25, 2017
… importation and distribution scheme, with prior deliveries to Houston and Dallas. On December 18, 2015, … an individual in Houston. HSI agents executed a controlled delivery of the methamphetamine. Upon arriving at the …
September 25, 2017
PRESS RELEASE

Methamphetamine Trafficker Sentenced To 10 Years In Prison

June 28, 2016
… engine, also contained methamphetamine and was destined for delivery to an automotive shop in the Charlotte area. … On February 4, 2016, the day the shipment was scheduled for delivery, law enforcement approached Diaz-Fernandez who was …
June 28, 2016