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California meth supplier pleads guilty to possession with intent to distribute

… a controlled purchase with the defendant. During the buy, which took place inside Bess’s vehicle, the defendant …
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Wisconsin Man Sentenced to 10 Years for Meth Trafficking, Gun Crimes

… Drug Task Force used informants to make four controlled buys of methamphetamine from Xiong. Agents arrested Xiong …
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Hayesville, N.C. man sentenced to more than 11 years in federal prison for drug trafficking

… the investigation, law enforcement conducted two controlled buys of methamphetamine from Mashburn and seized …
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San Jose Man Sentenced to 3 Years in Prison for Interstate Marijuana Distribution Conspiracy

… from drug trafficking. At his place of business, FIND-BUY-ITEMS, agents found 70 pounds of marijuana and indoor …
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Wisconsin Man Sentenced to 11 Years for Meth Trafficking

… with the DEA communicated with Goodwin and arranged to buy one pound of methamphetamine. Goodwin arrived at the …
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Indictments target north sound drug trafficking ring distributing 2 kilos of heroin a week

… people working with law enforcement some of whom made drug buys from members of the organization.  The charges …
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Multi-Agency Operation Nets more than 70 arrests in Highlands County

… conducted long-term surveillances, made undercover buys, and utilized innovative investigative techniques to …
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Law enforcement agencies collaborate to take down major methamphetamine suppliers

… an investigation. Detectives learned that Stuard would buy one kilogram (2.2 lbs.) of methamphetamine at a time and …
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Sacramento real estate broker and three others indicted for international money laundering conspiracy

… - (571) 387-3956 Money wired from China to be used to buy homes for indoor marijuana grows SACRAMENTO, Calif. — A …
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Owner Of Kentucky Pain Clinics Faces Additional Drug Trafficking And Money Laundering Charges

… Of Kentucky Pain Clinics Faces Additional Drug Trafficking And Money Laundering Charges March 20, 2013 Detroit Contact … Operation Engage Detroit Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … illegally distributing and dispensing prescription drugs to buy a house in Willisburg, Kentucky, a boat, farm property, …
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Columbus, Ohio Man Pleads Guilty In Marijuana Distribution Conspiracy

… in another person’s name as his personal credit card, buying air travel, rental vehicles and paying cellular …
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Five Sentenced In Federal Drug Trafficking Conspiracy

… least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
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Winnie Man, Vidor Woman Among Those Sentenced In Federal Drug Trafficking Conspiracy

… least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
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Four Men Sentenced In Federal Drug Trafficking Conspiracy

… least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
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Alleged Newark Drug Dealer And Associates Indicted In Heroin Distribution Conspiracy

… P. McMahon 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 …
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Two Men Sentenced In Shreveport For Cocaine And Methamphetamine Charges

… on January 21, 2014. Using surveillance and controlled buys, agents recorded the defendants at various times …
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Four Defendants Receive A Combined 61 Years For Distribution Of Methamphetamine

… August and November of 2011, multiple undercover controlled buys of methamphetamine were made from each suspect. At …
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DEA Makes Three More “Fake Pot” Drugs Temporarily Illegal Today

… themselves of their current stocks and to cease making or buying more. Over the past three years, smokable herbal …
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Seven Charlotte Men Sentenced For Conspiracy To Traffic Narcotics

… 2013, law enforcement made approximately 30 undercover drug buys from the defendants at or near a residence located on …
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Federal Jury Convicts Eagle Pass Brothers For Role In Cocaine Distribution Conspiracy

… cars that they showed at various car shows in Texas and to buy and remodel homes. During recorded phone calls played at …
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Jury Convicts Conroe Man Of Trafficking Cocaine And Conspiring To Launder Drug Money

… had already been speaking to Benitez about trying to buy large amounts of cocaine from him and his drug supplier. …
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Six Mission, Texas Residents Plead Guilty To Participating In Drug Trafficking And Money Laundering Scheme

… 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 …
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New York Man Imprisoned 39 Months For Heroin Trafficking

… used confidential informants to make controlled buys of the heroin from Willis and Murphy in the Rutland …
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Four Ruston, La. Residents Sentenced For Conspiracy To Distribute And Possess Cocaine

… to July 2014 in the Lincoln Parish area. They were recorded buying cocaine and scheduling to convert cocaine to crack …
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Arkansas Man Sentenced To 65 Months In Federal Prison For Drug Trafficking

… and the Springdale Narcotics Unit conducted two controlled buys with an intermediary for Calderon in which a quantity …
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7 Sentenced In DEA Investigation Of Methamphetamine Trafficking In Alabama

… she led the operation by sending couriers to Atlanta to buy multiple kilograms of methamphetamine between January …
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Former Police Officer Sentenced In Manhattan Federal Court To 15 Months In Prison For Participating In Drug Robbery Conspiracy

… 2001 and 2008. Members of the Crew used the money to buy dozens of luxury vehicles, including BMWs, Mercedes …
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Third Convicted Cuban Cocaine Smuggler Sentenced To Prison For 151 Months

… location in Tucson. Law enforcement agents swarmed the buy-site and all suspects were arrested without incident. …
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Ninth Circuit Affirms Convictions Of Two Modesto Men For Growing And Selling Marijuana

… investigation, law enforcement officials made 10 controlled buys and seized more than 50 pounds of marijuana, more than …
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38 Charged In Three Separate Drug Trafficking Conspiracies

… Engage Philadelphia Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … Social Accounts X 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 …