PRESS RELEASE

Columbus, Ohio Man Pleads Guilty In Marijuana Distribution Conspiracy

August 31, 2015
… in another person’s name as his personal credit card, buying air travel, rental vehicles and paying cellular …
August 31, 2015
PRESS RELEASE

Five Sentenced In Federal Drug Trafficking Conspiracy

May 25, 2011
… least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
May 25, 2011
PRESS RELEASE

Winnie Man, Vidor Woman Among Those Sentenced In Federal Drug Trafficking Conspiracy

May 26, 2011
… least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
May 26, 2011
PRESS RELEASE

Four Men Sentenced In Federal Drug Trafficking Conspiracy

August 25, 2011
… least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
August 25, 2011
PRESS RELEASE

Alleged Newark Drug Dealer And Associates Indicted In Heroin Distribution Conspiracy

June 30, 2011
… M. Heino NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 Mulberry Street 2nd Floor … Local Fugitives Events Featured Resource Links Talk to a Recruiter Campus Drug Prevention Get Smart About Drugs … During the calls, agents overheard Pender agreeing to buy heroin from Bassett. They also observed Pender meet with …
June 30, 2011
PRESS RELEASE

Two Men Sentenced In Shreveport For Cocaine And Methamphetamine Charges

July 09, 2015
… on January 21, 2014. Using surveillance and controlled buys, agents recorded the defendants at various times …
July 09, 2015
PRESS RELEASE

Four Defendants Receive A Combined 61 Years For Distribution Of Methamphetamine

November 19, 2012
… August and November of 2011, multiple undercover controlled buys of methamphetamine were made from each suspect. At …
November 19, 2012
PRESS RELEASE

DEA Makes Three More “Fake Pot” Drugs Temporarily Illegal Today

May 16, 2013
… themselves of their current stocks and to cease making or buying more. Over the past three years, smokable herbal …
May 16, 2013
PRESS RELEASE

Seven Charlotte Men Sentenced For Conspiracy To Traffic Narcotics

April 15, 2014
… 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
… 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

Jury Convicts Conroe Man Of Trafficking Cocaine And Conspiring To Launder Drug Money

November 03, 2016
… had already been speaking to Benitez about trying to buy large amounts of cocaine from him and his drug supplier. …
November 03, 2016
PRESS RELEASE

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

January 23, 2017
… Six Mission, Texas Residents Plead Guilty To Participating In Drug Trafficking And Money Laundering Scheme January 23, 2017 Houston Contact … 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
… used confidential informants to make controlled buys of the heroin from Willis and Murphy in the Rutland …
August 27, 2014
PRESS RELEASE

Four Ruston, La. Residents Sentenced For Conspiracy To Distribute And Possess Cocaine

January 05, 2016
… to July 2014 in the Lincoln Parish area. They were recorded buying cocaine and scheduling to convert cocaine to crack …
January 05, 2016
PRESS RELEASE

Arkansas Man Sentenced To 65 Months In Federal Prison For Drug Trafficking

October 12, 2016
… and the Springdale Narcotics Unit conducted two controlled buys with an intermediary for Calderon in which a quantity …
October 12, 2016
PRESS RELEASE

7 Sentenced In DEA Investigation Of Methamphetamine Trafficking In Alabama

April 20, 2017
… she led the operation by sending couriers to Atlanta to buy multiple kilograms of methamphetamine between January …
April 20, 2017
PRESS RELEASE

Former Police Officer Sentenced In Manhattan Federal Court To 15 Months In Prison For Participating In Drug Robbery Conspiracy

September 12, 2011
… 2001 and 2008. Members of the Crew used the money to buy dozens of luxury vehicles, including BMWs, Mercedes …
September 12, 2011
PRESS RELEASE

Third Convicted Cuban Cocaine Smuggler Sentenced To Prison For 151 Months

December 14, 2011
… location in Tucson. Law enforcement agents swarmed the buy-site and all suspects were arrested without incident. …
December 14, 2011
PRESS RELEASE

Ninth Circuit Affirms Convictions Of Two Modesto Men For Growing And Selling Marijuana

January 04, 2011
… investigation, law enforcement officials made 10 controlled buys and seized more than 50 pounds of marijuana, more than …
January 04, 2011
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 … @DEAPhiladelphia Thomas Hodnett Domestic Pennsylvania and Delaware Additional Division Info Community Outreach: … 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

Joplin Man Sentenced To 22 Years For Meth Conspiracy & Firearms

January 28, 2015
… Engage St. Louis Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … A. Davis Bio Michael A. Davis Domestic Illinois, Kansas and Missouri Additional Division Info Community Outreach: … federal and local agents conducted numerous undercover buys with various co-defendants in this conspiracy. A …
January 28, 2015
PRESS RELEASE

Brokerage Accounts Used To Launder Drug Proceeds Forfeited

February 19, 2015
… Brokerage Accounts Used To Launder Drug Proceeds Forfeited February 19, 2015 St. … Engage St. Louis Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … advisors to use the company’s proceeds and assets to buy and sell securities in the open market.  These financial …
February 19, 2015
PRESS RELEASE

Selma Meth Dealer Pleads Guilty

November 09, 2011
… (MAGEC), which led a four-month street-level drug-buy program targeting individuals associated with the Dablan …
November 09, 2011
PRESS RELEASE

DEA announces launch of Project Safeguard

October 20, 2020
… Engage Philadelphia Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … communities with deadly drugs, including opioids, heroin, fentanyl, meth and cocaine, are often the same criminals … DEA is committed to treating these crimes as homicides, where appropriate.  # # # On …
October 20, 2020
PRESS RELEASE

Atlantic County Man Admits Role in Drug Distribution Scheme

April 12, 2022
… M. Heino NewJerseySpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 80 Mulberry Street 2nd Floor … 2021, a search warrant was executed at Clavijo’s residence, where law enforcement authorities encountered Clavijo and … as well as 4.3 kilograms of heroin, 5.5 kilograms of fentanyl, 10.8 kilograms of cocaine, drug packaging …
April 12, 2022
PRESS RELEASE

DEA announces launch of Project Safeguard

October 20, 2020
… DEA announces launch of Project Safeguard October 20, 2020 New Jersey Contact Info Contact Us (571) … Suspicious Pharmaceutical Activities: (973)776-1172 Towanda Thorne-James Special Agent In Charge View Towanda … communities with deadly drugs, including opioids, heroin, fentanyl, meth and cocaine, are often the same criminals …
October 20, 2020
PRESS RELEASE

DEA announces launch of Project Safeguard

October 20, 2020
… communities with deadly drugs, including opioids, heroin, fentanyl, meth and cocaine, are often the same criminals … DEA is committed to treating these crimes as homicides, where appropriate. “The results – in terms of seized …
October 20, 2020
PRESS RELEASE

Cumberland Man Sentenced to Ten Years in Federal Prison in Largest Counterfeit Pill Seizure

February 27, 2023
… his drug trafficking activities, including the location where he packaged and stored narcotics and that he was in … eleven kilograms of methamphetamine powder; fake Oxycodone fentanyl-laced pills; two motorized pill presses; 250 grams …
February 27, 2023
PRESS RELEASE

New Britain Man Sentenced to 70 Months in Federal Prison for Trafficking Cocaine

December 27, 2022
… a Hartford apartment, and seized substantial quantities of fentanyl, heroin and cocaine; items used to process and … was present at one of the East Hartford locations where approximately 75 grams of cocaine and more than …
December 27, 2022
PRESS RELEASE

Career Offender in the U.S. Illegally Sentenced to 10 Years in Federal Prison on Drug Trafficking, Firearm, and Immigration Charges

October 26, 2022
… (6.53 kilograms) of cocaine; 2.2 pounds (1 kilogram) of fentanyl; a 25 caliber, semi-automatic handgun; a pill … and easily accessible in a bedroom adjacent to a room where two small children were present when law enforcement …
October 26, 2022