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PRESS RELEASE

Illinois Man Sentenced to More Than 23 Years in Prison for Selling Fatal Fentanyl

… Illinois Man Sentenced to More Than 23 Years in Prison for … Friday before his trial began, Overall admitted the July 26 sale of drugs to the undercover task force officer and …
PRESS RELEASE

Final Defendant in St. Louis Area Meth Ring Sentenced to 19+ Years in Prison

… 35, and his co-defendants Terry James Williams, 37, Clifford Dwight Davis Jr., 43, and Maria D. Flores-Cervantes, … used to receive and store drugs and cash proceeds from drug sales. More than 15 kilograms of meth were seized during an …
PRESS RELEASE

Slovakian Man Accused of Running Darknet Market Selling Drugs and Personal Information

… of Running Darknet Market Selling Drugs and Personal Information December 21, 2023 St. Louis Contact Info Contact … vendors 500 euros to start selling, then charged fees on sales. Transactions were conducted in cryptocurrency and …
PRESS RELEASE

St. Louis County Man Admits Supplying Fatal Fentanyl to Jefferson County 19-Year-Old

… St. Louis County Man Admits Supplying Fatal Fentanyl to Jefferson County 19-Year-Old October … Martin now faces at least 20 years and up to life in prison for the fatal distribution charge alone when he is sentenced … as well as paraphernalia for packaging the drugs for sale. Payne, now 23, also had fentanyl and drug …
PRESS RELEASE

Drug Dealer Sentenced to 35 Years in Prison for One Fatal, Two Nonfatal Drug Overdoses

… Drug Dealer Sentenced to 35 Years in Prison for One Fatal, Two Nonfatal Drug Overdoses May 11, 2023 St. … resulting and one count of fentanyl distribution for the sale to an undercover police officer. "Because fentanyl is …
PRESS RELEASE

Three More Face Charges in Teen’s Fentanyl Overdose Death in Jefferson County

… this young girl back, but will provide some accountability for a heinous crime and hopefully serve as a warning to … drugs, a motion says. Drugs were also being prepared for sale in her home, the motion says. Both were also caught …
PRESS RELEASE

Fatal Fentanyl Dose Results in 17 Years in Prison

… 20200326 Markquis Bryant arrest.jpg Agents from the Drug Enforcement Administration's St. Louis Division execute a … and crack cocaine, and paraphernalia consistent with drug sales. Bryant pleaded guilty in February to one count of …
PRESS RELEASE

Three Indicted for Large-Scale Meth Conspiracy

… Three Indicted for Large-Scale Meth Conspiracy May 31, 2022 St. Louis … in cash, and drug paraphernalia used for the packaging and sale of methamphetamine. When Bojorquez and Hughley arrived …
PRESS RELEASE

Seven Area Residents Indicted for Conspiracy to Transport Stolen Catalytic Converters Across State Lines

… Seven Area Residents Indicted for Conspiracy to Transport Stolen Catalytic … a legitimate business for his purchase, transportation, and sale of stolen catalytic converters. On July 5, 2021, …
PRESS RELEASE

KC Man Sentenced to 21 Years for Meth Trafficking at Camdenton Hotel

… KC Man Sentenced to 21 Years for Meth Trafficking at Camdenton Hotel January 20, 2022 St. … of a kilogram of methamphetamine packaged for sale, a distribution amount of heroin, cocaine, PCP, and …
PRESS RELEASE

$2.1 Million in Meth Proceeds Results in Guilty Verdicts

… nationals have been convicted by a federal trial jury for their roles in a $2.1 million conspiracy to distribute … the proceeds of the drug-trafficking conspiracy (based on a sale price of $600 per ounce and distribution of more than …
PRESS RELEASE

St. Louis Man Sentenced to 10+ Years for Trafficking Cocaine

… St. Louis Man Sentenced to 10+ Years for Trafficking Cocaine June 07, 2021 St. Louis Contact Info Contact Us … them throughout the St. Louis area. The proceeds from the sale of those controlled substances were stored at …
PRESS RELEASE

St. Louis man sentenced to 25 years for heroin, cocaine distribution

… St. Louis man sentenced to 25 years for heroin, cocaine distribution January 04, 2021 St. Louis Contact … kilograms of heroin on a weekly basis for distribution and sale in the St. Louis area. The Court found Hill was …
PRESS RELEASE

St. Peters man gets 22 years in prison

… St. Peters man gets 22 years in prison December 08, 2020 St. Louis Contact Info Contact … distribute controlled substances. During 2018, the Drug Enforcement Administration-St. Louis Division began an … intended to meet with Gonzalez to pick up cash from the sales of various controlled substances. On March 8, 2019, …
PRESS RELEASE

Couple Charged with Fentanyl Distribution Conspiracy

… Misuraca worked.  They are being arraigned this afternoon before Magistrate Judge James M. Wicks. Breon Peace, United … arrived, Misuraca exited the nursing home, completed the sale, and then returned to work inside.  Several fentanyl …
PRESS RELEASE

10 Members of Crack/Fentanyl Distribution Organization Arrested in Niagara Falls

… Westchester - (914) 682-6256 Executed Arrest Warrants for 15 Individuals Totaling 56 Felony Charges Regarding the Sale and Possession of Illegal Narcotics (NIAGARA FALLS, …
PRESS RELEASE

Nurse Practitioner Arrested, Charged with Selling Oxymorphone

… agreed to sell all or a portion of the prescribed pills for a financial profit. The patients were expected to give Ostolski the profits from the sale during their next office visit. The office visits were …
PRESS RELEASE

Dealer of Fentanyl-Laced Heroin That Resulted in the Overdose Death of Actor Michael K. Williams Sentenced to 10 Years in Prison

… Dealer of Fentanyl-Laced Heroin That Resulted in the Overdose Death of Actor Michael K. … YORK, N.Y. - Damian Williams, the United States Attorney for the Southern District of New York, announced that Irvin … about September 5, 2021, in connection with the DTO’s drug sales, Cartagena sold Michael K. Williams heroin, which was …
PRESS RELEASE

Narcotics Investigation Nets 2 Arrests, Guns and Drugs

… Frank A. Tarentino III, Special Agent in Charge, Drug Enforcement Administration, New York Division and Rockland … guns and drugs. Drug traffickers like Desir profit off the sale of narcotics putting our communities in danger of …
PRESS RELEASE

Long Island Man Convicted of Drug Trafficking and Firearms Offenses Defendant Distributed Fentanyl that Caused the Overdose Death of Selden Man

… of firearms. The verdict followed a six-day trial before United States District Judge Joan M. Azrack. When … of dollars of bundled U.S. currency derived from the drug sales seized from the defendant’s residence. The …
PRESS RELEASE

Dark Web Narcotics Traffickers Plead Guilty to Conspiracy to Distribute Illegal Drugs in Exchange for Cryptocurrency

… to Conspiracy to Distribute Illegal Drugs in Exchange for Cryptocurrency September 09, 2021 New York Contact Info … in March 2019, Melgarejo and Gray unknowingly made multiple sales of narcotics, including methamphetamine, heroin, …
PRESS RELEASE

Leader of “Mike’s Candyshop” Drug Delivery Service Pleads Guilty

… NEW YORK CITY – Audrey Strauss, the United States Attorney for the Southern District of New York, announced that Ariel … heroin, cocaine, a fentanyl analogue, and cash from drug sales in various stash locations maintained by the DTO, …
PRESS RELEASE

Buffalo Man Going to Prison for Selling Fentanyl that Led to Five Deaths

… Buffalo Man Going to Prison for Selling Fentanyl that Led to Five Deaths June 25, 2021 … including the cell phone Kevin Abernathy used to make sales of heroin and fentanyl to Robert Moore's customers.  …
PRESS RELEASE

Syracuse man sentenced to more than six years in prison on federal drug trafficking charges

… was sentenced today to serve 75 months in federal prison for his conviction for participating in a cocaine trafficking conspiracy, … of Syracuse, sentenced to 48 months incarceration; Marcus Sales, 30, of Syracuse, sentenced to 6 months incarceration; …
PRESS RELEASE

Federal Grand Jury returns superseding indictment in national drug trafficking ring

… N.Y. –U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan … these same controlled substances and maintaining premises for the purposes of drug trafficking. The charges carry a … transported to the Buffalo, NY are a for distribution and sale. During the course of the investigation, search …
PRESS RELEASE

Smithtown man arrested for allegedly posing as medical professional, running illegal health clinic

… Smithtown man arrested for allegedly posing as medical professional, running illegal health clinic … in the Fifth Degree, a D felony; three counts of Criminal Sale of a Controlled Substance in the Fifth Degree, a D …
PRESS RELEASE

United States seeks forfeiture of real estate in Mexico purchased by cartel leader Rafael Caro Quintero with proceeds of his drug trafficking organization

… United States seeks forfeiture of real estate in Mexico purchased by cartel … was previously indicted in the Eastern District of New York for leading a Continuing Enterprise and Conspiring to murder … learned that Caro Quintero used proceeds from the sale of illegal narcotics to purchase real estate in and …
PRESS RELEASE

Alleged Mexican drug kingpin charged with leading a continuing criminal enterprise and other drug-related charges

… Alleged Mexican drug kingpin charged with leading a continuing criminal enterprise … in Mexico. Ray Donovan, special agent in charge, Drug Enforcement Administration, New York Division; Richard P. … Mexico.  The millions of dollars generated from the drug sales were then transported back to Mexico.     The charges …
PRESS RELEASE

India-Based Chemical Company and Top Employees Indicted for Unlawful Import of Fentanyl Precursor Chemicals

… India-Based Chemical Company and Top Employees Indicted for Unlawful Import of Fentanyl Precursor Chemicals March … is alleged VPC advertised fentanyl precursor chemicals for sale worldwide on its website, in marketing materials, and …
PRESS RELEASE

Three Plead Guilty to Conspiracy Involving 15 Kilograms of Cocaine

… to a Recruiter /events Find Us 40 Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New … 2023, Valencia Lopez flew to Boston to facilitate the sale and later joined Pena Arias to meet with undercover law …

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