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PRESS RELEASE

Lorain County Ohio Combines Efforts With Federal Law Enforcement To Combat Drug Trafficking And Violent Crime

November 12, 2015
… Lorain County Ohio Combines Efforts With Federal Law Enforcement To Combat Drug Trafficking And Violent Crime … possessing a 9 mm firearm and distributing heroin and crack cocaine in Lorain County. Smith was previously convicted of …
November 12, 2015
PRESS RELEASE

Two Kentucky Men Charged With Illegal Distribution Of Fentanyl Resulting In Death

November 12, 2015
… and Garrett unlawfully distributed fentanyl to a Woodford County woman who died as a result of using the drug … conspired to illegally distribute fentanyl, heroin, cocaine, and crack cocaine in Woodford County. Fentanyl is the most potent opioid used in …
November 12, 2015
PRESS RELEASE

96 Charged And Dozens Arrested As The Result Of A Joint Investigation

February 02, 2011
… TX - Joseph M. Arabit Special Agent in Charge of the Drug Enforcement (DEA) El Paso Division, United States Attorney … Mark Donaldson announced that agents with DEA’s Mobile Enforcement ( MET) and Midland Resident Office, assisted by … substances targeted during the investigation include powder cocaine, crack cocaine, heroin, (Ecstasy) and marijuana. …
February 02, 2011
PRESS RELEASE

16 Arrested In Organized Crime Drug Enforcement Task Force Operation

July 22, 2013
… 16 Arrested In Organized Crime Drug Enforcement Task Force Operation July 22, 2013 Houston Contact Info Contact … to distribute multi-kilograms quantities of marijuana, cocaine, heroin and methamphetamines as well as conspiracy …
July 22, 2013
PRESS RELEASE

DEA And Partners Disrupt LA Area Drug Trafficking Organizations

December 07, 2016
… About Drugs Just Think Twice Operation Engage Southern California Eliminating the local drug threat and engaging … to reduce drug misuse. Visit Operation Engage Southern California Do you know someone who has been affected by the loss … based in and around Southern California that were receiving cocaine, methamphetamine, and heroin from Mexican cartels, …
December 07, 2016
PRESS RELEASE

Ricardo Castang Sentenced To 10 Years In Prison For Narcotics Trafficking And Fake Sweepstakes Scheme Targeting Elderly Victims

October 05, 2017
… Ricardo Castang Sentenced To 10 Years In Prison For Narcotics Trafficking And Fake Sweepstakes Scheme … the sentencing of Ricardo Castang to 10 years in prison for Attempted Criminal Possession of a Controlled Substance … Degree. A long-term investigation into the trafficking of cocaine from Costa Rica ultimately led agents from the …
October 05, 2017
PRESS RELEASE

Leader Of “2Fly” Street Gang Sentenced To Over 16 Years In Prison On Racketeering And Firearms Charges

October 12, 2017
… CITY, NY - Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that LAQUAN … of rival gang members sitting in a playground.  By good fortune, no one was killed, but a bullet struck one rival … apartments at ECG. 2Fly primarily sold marijuana and crack cocaine, but also sold powder cocaine and prescription …
October 12, 2017
PRESS RELEASE

Jamaican Drug Lord Christopher Michael Coke Pleads Guilty In Manhattan Federal Court

August 31, 2011
… Charge of the New York Field Division United States Drug Enforcement Administration John P. Gilbride and United States Attorney Preet Bharara for the Southern District of New York announced that … Members distributed narcotics, including marijuana, cocaine and crack cocaine, at Coke's direction and on his …
August 31, 2011
PRESS RELEASE

Alleged Member Of Violent Robbery Crew Charged With Firearm-Related Murder

July 22, 2016
… allegedly kidnapped, tortured, and murdered victim for drugs and drug proceeds BROOKLYN, N.Y. - Earlier today, … Delacruz (Delacruz) was arraigned on an indictment before United States District Judge Nicholas G. Garaufis in … thousand dollars in cash and more than a kilogram of cocaine from De Orbe. Having predetermined that De Orbe …
July 22, 2016
PRESS RELEASE

Four Indicted For Drug Conspiracy, Kidnapping Involving Sexual Torture, And Using Firearms In Furtherance Of These Crimes

September 05, 2013
… Four Indicted For Drug Conspiracy, Kidnapping Involving Sexual Torture, … - On August 30, 2013, four Anchorage men were indicted for drug conspiracy, kidnapping, and using firearms in … more than 500 grams of methamphetamine, as well as heroin, cocaine, and crack cocaine. The indictment goes on to allege …
September 05, 2013
PRESS RELEASE

Narcotics Dealer Charged In Manhattan Federal Court For Overdose Death

February 10, 2017
… Narcotics Dealer Charged In Manhattan Federal Court For Overdose Death February 10, 2017 New York Contact Info … Agent in Charge of the New York Division of the Drug Enforcement (DEA), Preet Bharara, the United States Attorney … complaint also alleges that Peterson sold heroin and crack cocaine to undercover NYPD officers on other occasions.  …
February 10, 2017
LANDING PAGE

Tips

July 18, 2025
… individuals or groups involved in the illegal distribution, sale, or trafficking of fentanyl, we urge you to report it. …
July 18, 2025
LANDING PAGE

One Pill Tips

July 09, 2025
… individuals or groups involved in the illegal distribution, sale, or trafficking of fentanyl, we urge you to report it. …
July 09, 2025
GENERAL INFORMATION

Houston News 2009

July 15, 2021
… November 3, 2009 Pearland Couple Arrested in Massive Cocaine Investigation in Eastern District of Texas October …
July 15, 2021
PRESS RELEASE

New Jersey Pharmacy Admits Illegal Distribution of Prescription Opioids and Kickback Scheme

August 03, 2022
… – Susan A. Gibson, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division,  Scott J. … ever suspended, ceased, or restricted controlled substance sales to Dunn Meadow. Dunn Meadow also admitted that it …
August 03, 2022
PRESS RELEASE

Chula Vista Man Sentenced to 15 Years in Prison for Distributing Fentanyl-Laced Pills that Caused Overdose Death of 20-Year-Old

March 29, 2022
… Chula Vista Man Sentenced to 15 Years in Prison for Distributing Fentanyl-Laced Pills that Caused Overdose … Mefford offered counterfeit prescription pills for sale through social media platforms and sold up to 500 …
March 29, 2022
PRESS RELEASE

Anchorage Man Sentenced to 13 Years in Prison for Distributing Meth

February 18, 2025
… Anchorage Man Sentenced to 13 Years in Prison for Distributing Meth February 18, 2025 Seattle Contact Info … to court documents, Todd Robert Klink, 55, made two sales of methamphetamine totaling over 82 grams to a law …
February 18, 2025
PRESS RELEASE

Virginia Man Sentenced for Conspiracy to Distribute Meth on the Darknet

July 12, 2022
… Virginia Man Sentenced for Conspiracy to Distribute Meth on the Darknet July 12, … As of Dec. 10, 2019, “addy4cheap” had completed 3,665 sales on the Empire Market and received 2,568 reviews. Based …
July 12, 2022
PRESS RELEASE

Darknet Drug Vendor Pleads Guilty to Distributing Illicit Prescription Drugs

August 04, 2021
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … promoted the quality of the pills that he advertised for sale on his Darknet vendor page. For example, in September …
August 04, 2021
PRESS RELEASE

Dark Web Vendor Sentenced to 18 months in Prison for Distributing Meth-Pressed Adderall Pills

January 24, 2024
… Dark Web Vendor Sentenced to 18 months in Prison for Distributing Meth-Pressed Adderall Pills January 24, … intent to distribute methamphetamine in connection with his sale of counterfeit Adderall pills pressed with … and Torrez. During this time, Tan executed thousands of sales of the counterfeit Adderall pills in various …
January 24, 2024
PRESS RELEASE

Leader of Marijuana Delivery Service Pleads Guilty to Money Laundering

January 31, 2023
… Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 … to laundering roughly $3,500,000 generated by the illegal sale of marijuana and THC ALEXANDRIA, Va. – A Washington …
January 31, 2023
PRESS RELEASE

Jake’s Fireworks Owner Sentenced to 15 years in Federal Prison for Drug Trafficking Violations

November 28, 2022
… Fireworks Owner Sentenced to 15 years in Federal Prison for Drug Trafficking Violations November 28, 2022 Houston … gallons of BDO over thousands of orders, and that those sales generated $4.5 million.  Daughtry and several members …
November 28, 2022
PRESS RELEASE

Franklin County Man Sentenced to 10 Years in Federal Prison for Drug-Trafficking Charges

November 21, 2022
… Franklin County Man Sentenced to 10 Years in Federal Prison for Drug-Trafficking Charges November 21, 2022 Miami Contact … “This kind of sentence sends a clear message that the sale of meth in our community will not be tolerated." Evans …
November 21, 2022
PRESS RELEASE

Nebraska Man Sentenced to 17 ½ Years in Federal Prison for Methamphetamine Distribution

August 26, 2022
… Nebraska Man Sentenced to 17 ½ Years in Federal Prison for Methamphetamine Distribution August 26, 2022 Omaha … known Mexico-based methamphetamine supplier negotiated the sale and purchase of one pound of methamphetamine.  The …
August 26, 2022
PRESS RELEASE

Monroe Father and Son Sentenced to Prison for Money Laundering and Illegal Marijuana Business

May 31, 2022
… Monroe Father and Son Sentenced to Prison for Money Laundering and Illegal Marijuana Business May 31, … State Marijuana Licensing and Laundered Over $100,000 from Sales using Bitcoin and Dark Web Seattle – A father and son …
May 31, 2022
PRESS RELEASE

Two suburban Chicago residents charged with illegally selling narcotics over the internet; law enforcement seizes websites

May 31, 2018
… with illegally selling narcotics over the internet; law enforcement seizes websites May 31, 2018 Chicago Contact Info … Arroyo Jr. (872) 222-0430 Division Contacts Illinois Rockford - (815) 987-4494 Springfield - (217) 585-2750 Indiana … based in Arlington Heights, Ill., offered various drugs for sale on its website (arkpharminc.com). Huang, 53, of …
May 31, 2018
PRESS RELEASE

Money Laundering Scheme Exposed

November 01, 2005
… Agent in Charge of the Denver Field Division, Drug Enforcement Administration (DEA) and United States Attorney for the District of Utah Paul M. Warner announced that a … laundering scheme to convert U.S. currency made through the sale of narcotics in Columbia to pesos. DEA Special Agent in …
November 01, 2005
PRESS RELEASE

McKesson Settlement: Pays $150 Million, Largest Fine In DEA History

January 17, 2017
… and Traverse City - (571) 362-0443 Required to suspend sales of controlled substances from distribution centers in … drugs, agreed to pay a record $150 million civil penalty for alleged violations of the Controlled Substances (CSA). … and safety by holding the McKesson Corporation accountable for their actions. It doesn’t matter if the violator is a …
January 17, 2017
PRESS RELEASE

16 People Sentenced To Lengthy Terms For Drug Trafficking And Money Laundering

August 15, 2013
… 16 People Sentenced To Lengthy Terms For Drug Trafficking And Money Laundering August 15, 2013 … United States Attorney Kenneth Magidson and Drug Enforcement Administration Special Agent in Charge Javier Peña … amounts of cash which represented the proceeds of drug sales for Navarro or helping others to do so. These 15 …
August 15, 2013
PRESS RELEASE

Smoke Shop Owner And Realtor Head To Federal Prison For Structuring Financial Transactions

December 17, 2013
… Smoke Shop Owner And Realtor Head To Federal Prison For Structuring Financial Transactions December 17, 2013 … Peña, Special Agent in Charge of the United States Drug Enforcement (DEA), Houston Division and Kenneth Magidson, … came as a result of an investigation in reference to the sale of synthetic marijuana. Mitchan and Davis, who own Mr. …
December 17, 2013

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