PRESS RELEASE

Kentucky Man Indicted For Possession With Intent To Distribute Fentanyl

September 22, 2016
… Dixon is an employee of the Lexington’s Division of Water Quality. He is currently on paid leave due to an on-the-job …
September 22, 2016
PRESS RELEASE

Cumberland County, New Jersey, Man Convicted In Methamphetamine Conspiracy

March 06, 2015
… conspired to broker a deal in which four pounds of high quality methamphetamine were sold for $100,000 in Millville, …
March 06, 2015
PRESS RELEASE

Clinton Man Sentenced To Federal Prison On Cocaine Charge

December 18, 2012
… and purchase the remaining four kilograms subject to their quality.  The undercover officer then showed Espinoza five …
December 18, 2012
PRESS RELEASE

Springfield Man Convicted Of Drug Conspiracy

March 07, 2013
… Administration, Acevedo discussed quantities, pricing, and quality of the heroin.  During the actual drug sale, Cruz …
March 07, 2013
PRESS RELEASE

New Haven Man Sentenced To More Than Five Years In Prison For Role In Heroin Trafficking Ring

January 22, 2014
… into bundles for street-level distribution, testing the quality of the heroin and distributing the drug to …
January 22, 2014
PRESS RELEASE

Members Of Chester Drug Trafficking Organization Convicted

March 18, 2016
… which undoubtedly saved lives and will improve the overall quality of life in that community.”  The case was …
March 18, 2016
PRESS RELEASE

Sacramento Methamphetamine Trafficker Sentenced

June 07, 2017
… Malauulu, 42, of Suisun City, and others to purchase high quality methamphetamine in California and ship it into …
June 07, 2017
STORY

Overdose Death Investigations Challenge DEA Agents to Bring Justice

February 08, 2023
… collected during a warrant search of a residence. Deaths from illicit drugs, especially fentanyl, are at historic … their illicit product,” said Dickey. “It’s in everyone’s best interest to make sure we not only cut off the source, …
February 08, 2023
PRESS RELEASE

Suspected online drug dealer indicted in fentanyl overdose death

October 11, 2018
… home on the morning of June 30, 2018.  Evidence obtained from C.A.S.’s cellular phone and a parking lot surveillance … counterfeit oxycodone pills that contained fentanyl from C.A.S.’s residence, and the medical examiner has since … website to illegally sell prescription pills. “Unless you buy your prescription pills from a legitimate pharmacy, it’s …
October 11, 2018
PRESS RELEASE

Leader of Cocaine Distribution Conspiracy Sentence to More Than Eight Years in Federal Prison

March 23, 2021
… Division Office. According to his plea agreement, from October 2017 to June 2018, Quander conspired with … and a confidential source to conduct several controlled buys of cocaine and crack cocaine from Quander, or at Quander’s direction, from his …
March 23, 2021
PRESS RELEASE

Dealer of Fake Oxycodone Sentenced to 20 Years in Federal Prison for Fentanyl Death

June 01, 2023
… to be fentanyl toxicity. Investigators discovered records from a mobile banking app established a pattern of cash … undercover officer made four separate Oxycodone controlled-buys from Meama-Kajue between February and April 2021. Laboratory …
June 01, 2023
PRESS RELEASE

Indictments target north sound drug trafficking ring distributing 2 kilos of heroin a week

July 20, 2018
… of the investigation, law enforcement utilized information from a number of people working with law enforcement some of whom made drug buys from members of the organization.  The charges contained in …
July 20, 2018
PRESS RELEASE

Sacramento real estate broker and three others indicted for international money laundering conspiracy

December 20, 2018
… Community Outreach: Akilah Johnson 571-387-5018 Money wired from China to be used to buy homes for indoor marijuana grows SACRAMENTO, Calif. — A … marijuana. This is the third indictment stemming from Operation Lights Out — an operation that has already …
December 20, 2018
PRESS RELEASE

Ohio Woman Pleads Guilty To Conspiring To Kidnap Man After Failed Cocaine Deal

October 20, 2017
… Hernandez Castillo conspired to kidnap an individual from April 4th through April 7th, 2017. In March, the … individual told Casillas that an associate of his wanted to buy one kilogram of cocaine. Casillas and Hernandez agreed …
October 20, 2017
PRESS RELEASE

Seven Charlotte Men Sentenced For Conspiracy To Traffic Narcotics

April 15, 2014
… Western District of North Carolina. The sentencings stem from a joint six-month investigation conducted by the Drug … According to the January 2013 criminal indictment, from 2006 through 2013, the 10 defendants engaged in a drug … 2013, law enforcement made approximately 30 undercover drug buys from the defendants at or near a residence located on …
April 15, 2014
PRESS RELEASE

Federal Jury Convicts Eagle Pass Brothers For Role In Cocaine Distribution Conspiracy

October 26, 2015
… grams of cocaine. Evidence presented in trial revealed that from January 2009 until April 2014, the Cardonas used Real … drug proceeds. The Cardona brothers used the proceeds from their cocaine distribution to fuel their lifestyle of … cars that they showed at various car shows in Texas and to buy and remodel homes. During recorded phone calls played at …
October 26, 2015
PRESS RELEASE

Six Mission, Texas Residents Plead Guilty To Participating In Drug Trafficking And Money Laundering Scheme

January 23, 2017
… Residents Plead Guilty To Participating In Drug Trafficking And Money Laundering Scheme January 23, 2017 Houston Contact … (1) engage in financial transactions using proceeds derived from the importation, receiving, concealment, buying, and/or selling of cocaine; (2), transport or …
January 23, 2017
PRESS RELEASE

New York Man Imprisoned 39 Months For Heroin Trafficking

August 27, 2014
… New York, trafficked approximately one kilogram of heroin from New York to Rutland from early 2012 to February 2013. The three New York men … used confidential informants to make controlled buys of the heroin from Willis and Murphy in the Rutland …
August 27, 2014
PRESS RELEASE

38 Charged In Three Separate Drug Trafficking Conspiracies

March 03, 2011
… Engage Philadelphia Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … drug and gun law violations. According to the indictment, from January 2010 to February 2011, in the Western District … end user. They don’t care if people spend their last penny buying these drugs. They don’t care if these individuals …
March 03, 2011
PRESS RELEASE

Salisbury Cocaine Dealer Sentenced To Over 11 Years In Prison

October 29, 2014
… Matthew Maciarello. According to their plea agreements, from July 2013 through August 27, 2013, Nelson conspired … overheard conversations in which Nelson agreed to buy one kilogram of cocaine from Brown.  Brown delivered the cocaine to Nelson at his …
October 29, 2014
PRESS RELEASE

36 arrested during joint law enforcement initiative in northern Alabama

October 15, 2019
… Engage New Orleans Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … Agency began an investigation involving quantities of high quality methamphetamine being sold in Morgan and Lawrence … Agents also learned that the methamphetamine was coming from the San Bernardino area of California.  During the …
October 15, 2019
PRESS RELEASE

Two Bronx Men Charged with 2014 Harlem Murder

February 01, 2022
… said: “Drugs and violence are a constant threat to the quality of life for New Yorkers.   This investigation … to HSI New York’s commitment to protect the public from highly addictive and often deadly drugs, and rid our … Keechant L. Sewell said: “This case involves a homicide from 2014. What this case highlights are that neither …
February 01, 2022
PRESS RELEASE

San Jose Man Sentenced to More Than 16 years

January 25, 2022
… Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas … 2021, a federal jury convicted Calderon, 35, most recently from San Jose, of the following four counts: possession with … During the negotiations, Calderon guaranteed the quality of the methamphetamine for the buyer and agreed to …
January 25, 2022
PRESS RELEASE

Global investigation of Dark Web drug network leads to arrest of 3 German Nationals

May 03, 2019
… one of the world’s largest dark web marketplaces, the DEA and other law enforcement partners today announced the … the excellent cooperation between law enforcement agencies from around the globe who delivered another blow to criminal … as well as an online forum to discuss vendors and the quality of their wares.  The affidavit also describes an …
May 03, 2019
PRESS RELEASE

Former Hinsdale Man Pleads Guilty To Crack Cocaine Conspiracy Charges

September 21, 2022
… directly or through intermediaries purchased crack cocaine from Racine.  On a third occasion, Racine fled after being provided with buy money but before providing the crack cocaine.  Racine …
September 21, 2022
PRESS RELEASE

Fresno Man Sentenced to Over 6 Years in Prison for Distributing Fentanyl That Caused Overdose Death

January 21, 2025
… an undercover law enforcement officer, posing as a drug-buying customer, ordered fentanyl pills from Gonzalez and met him in a parking lot for the purchase. …
January 21, 2025
PRESS RELEASE

Houstonian Sent to Prison for Trafficking Meth and Heroin

November 21, 2023
… area. Law enforcement set up numerous controlled drug buys. Delgado-Santacruz would negotiate the sale price of … of 892 grams of meth and 3,059.357 grams of heroin from Dec. 9, 2020, to Jan. 18, 2022. The total street value …
November 21, 2023
PRESS RELEASE

Tulare County Man Pleads Guilty to Conspiring to Distribute 6 Pounds of Methamphetamine

January 20, 2023
… methamphetamine. A law enforcement source negotiated to buy a pound of methamphetamine from Meza and Chavez delivered the methamphetamine. A …
January 20, 2023
PRESS RELEASE

Illinois Man Sentenced to 16 Years for Attempted Cocaine Trafficking

April 21, 2022
… the intent to distribute. Tinch in May 2018 attempted to buy a kilogram of cocaine from an individual in a grocery store parking lot in the …
April 21, 2022
PRESS RELEASE

Minnesota Man Sentenced to 5 Years on Methamphetamine Charge

November 23, 2021
… this charge on Aug. 26, 2021. On Dec. 10, 2020, an officer from the Buffalo County Sheriff’s Department pulled over a … During post-arrest interviews, Stelzer and Moua admitted buying the methamphetamine together in the Twin Cities. …
November 23, 2021