PRESS RELEASE

Doctor admits soliciting sexual favors from patients in exchange for opioids

December 09, 2020
… Doctor admits soliciting sexual favors from patients in exchange for opioids December 09, 2020 New … a legitimate medical reason and soliciting sexual favors from patients in exchange for opioid prescriptions. Joseph …
December 09, 2020
PRESS RELEASE

Former Nurse Sentenced for Drug Diversion from Boston-Area Hospital

November 15, 2023
… Former Nurse Sentenced for Drug Diversion from Boston-Area Hospital November 15, 2023 New England … in federal court today in Boston for diverting opioids from a Boston-area hospital. Andrea Falzano, 39, of … took advantage of her position of trust to steal drugs from her employer,” said Acting United States Attorney …
November 15, 2023
PRESS RELEASE

Three Charged In Schemes To Smuggle Cocaine And Cash To And From Costa Rica

March 08, 2017
… Three Charged In Schemes To Smuggle Cocaine And Cash To And From Costa Rica March 08, 2017 New York Contact Info Contact … began as an investigation into the trafficking of cocaine from Costa Rica ultimately led agents to uncover a $300,000 …
March 08, 2017
PRESS RELEASE

Bronx-to-Suffolk County Heroin Distribution Network Dismantled Ten Suspects Arraigned On Conspiracy To Distribute Heroin Deer Park Man And His Brother Charged As Major Traffickers

June 17, 2015
… Force, an enforcement team comprised of agents and officers from the DEA, the Suffolk District Attorney's Office, the … which established heroin mill operator Maldonado drove from the Bronx to Deer Park on a weekly basis to deliver … pay for their next fix,” said DA Spota.     “Winston Rose buys and sells heroin everyday but he isn’t in desperate …
June 17, 2015
PRESS RELEASE

Seven Arrested For Heroin Ring That Reached From Pittsburgh To Nassau County

June 13, 2016
… Seven Arrested For Heroin Ring That Reached From Pittsburgh To Nassau County June 13, 2016 New York … shows our commitment to safeguarding our neighborhoods from the dangers of heroin abuse.” Approximately 3.4 …
June 13, 2016
PRESS RELEASE

Leader of Drug Trafficking Organization Sentenced to More Than 38 Years in Federal Prison

August 29, 2022
… users and smaller-scale suppliers who made daily purchases from the residence. The conspiracy included Thomas as the … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
August 29, 2022
GENERAL INFORMATION

Detroit News 2008

July 15, 2021
… Charges August 1, 2008 DEA Catches Drug Thug Trying to Buy Two Kilograms of Cocaine August 1, 2008 Mexican Illegal … Five Years For Dealing Speed June 18, 2008 Crack Dealer Ran From Police After Being Handcuffed June 17, 2008 Two …
July 15, 2021
PRESS RELEASE

Leader of Prolific Fentanyl Trafficking Ring Sentenced

November 30, 2021
… began in the summer of 2018, when law enforcement officers from the Drug Enforcement Administration and the Snohomish … enforcement seized more than $1 million in cash and gold from Woolard’s five-acre compound, including cash hidden … at trial revealed that in 2015 and 2016, Woolard began buying fentanyl and furanyl fentanyl powder from China after …
November 30, 2021
PRESS RELEASE

Kansas City, Kansas, defendants sentenced to 20 years in meth lab fire

September 03, 2020
… as well as business surveillance video showing a defendant buying items found in the meth lab. The Drug Enforcement …
September 03, 2020
PRESS RELEASE

Jamestown man going to prison for selling methamphetamine

May 10, 2019
… a controlled purchase with the defendant. During the buy, which took place inside Bess’s vehicle, the defendant …
May 10, 2019
PRESS RELEASE

Indianapolis Man Sentenced to Over 24 Years for Meth Trafficking

February 16, 2023
… in the case, in May 2019, Hicks agreed with others to buy methamphetamine in California to bring back to the …
February 16, 2023
PRESS RELEASE

Indiana Man Sentenced to 12 1/2 Years in Federal Prison for Meth Trafficking

January 12, 2023
… in this case, in May 2019, Reid agreed with others to buy methamphetamine in California to bring back to the …
January 12, 2023
PRESS RELEASE

Former lawyer for Mexico’s attorney general sentenced for drug trafficking

October 14, 2022
… next day, undercover authorities again meet with Velasco to buy an additional two kilograms of cocaine. Law enforcement …
October 14, 2022
PRESS RELEASE

Madison, Wisconsin man sentenced to five years in prison for possessing cocaine with intent to distribute

June 30, 2020
… working with law enforcement officers called Dickerson to buy cocaine.  During the phone call, Dickerson agreed to …
June 30, 2020
PRESS RELEASE

Wellsville Man Sentenced To 54 Months In Meth Conspiracy

February 21, 2018
… Billings engaged in the practice of “smurfing” (buying small quantities) at local pharmacies to get around …
February 21, 2018
PRESS RELEASE

27 Years For Dallas Area Methamphetamine Trafficker

July 21, 2017
… During this meeting, Cardenas gave the individual $7,580 as buy money for methamphetamine that would be purchased in the …
July 21, 2017
PRESS RELEASE

Houston Man Guilty In Federal Drug Trafficking Ring

March 07, 2011
… least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
March 07, 2011
PRESS RELEASE

Two Houston Women Sentenced In East Texas Drug Trafficking Conspiracy

May 31, 2011
… least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
May 31, 2011
PRESS RELEASE

Richmond, Texas Man Sentenced In Federal Drug Trafficking Ring

June 09, 2011
… least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
June 09, 2011
PRESS RELEASE

Three Houston Men Sentenced In Federal Drug Trafficking Conspiracy

June 15, 2011
… least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
June 15, 2011
PRESS RELEASE

Houston Men Sentenced In Federal Drug Trafficking Conspiracy

June 23, 2011
… least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
June 23, 2011
PRESS RELEASE

Houston Man Sentenced In Federal Drug Trafficking Conspiracy

September 14, 2011
… least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
September 14, 2011
PRESS RELEASE

Man Found Guilty Of Trafficking Crack Cocaine

August 26, 2015
… videos selling crack cocaine, during one of the controlled buys Parker could also be heard cooking crack cocaine in the …
August 26, 2015
PRESS RELEASE

Man Sentenced To 36 Months In Prison For Making Meth

January 25, 2018
… process, Billings engaged in the practice of “smurfing” (buying small quantities) at local pharmacies. The sentencing …
January 25, 2018
PRESS RELEASE

Two Men Sentenced On Meth Charges

January 26, 2018
… Varney and Carter engaged in the practice of “smurfing” (buying small quantities) at local pharmacies to get around …
January 26, 2018
PRESS RELEASE

Man Sentenced to Prison on Multiple Charges from Cocaine Trafficking Operation

June 24, 2022
… Man Sentenced to Prison on Multiple Charges from Cocaine Trafficking Operation June 24, 2022 New England … in the seizure of approximately 835.9 grams of cocaine from a safe, a Sig Sauer semi-automatic handgun loaded with … to conceal drug trafficking proceeds by moving money from his bank accounts into accounts held by someone else. …
June 24, 2022
PRESS RELEASE

Alleged Sinaloa Cartel Leader Extradited from Mexico, Appears in Court

January 23, 2025
… Alleged Sinaloa Cartel Leader Extradited from Mexico, Appears in Court January 23, 2025 San Diego … cocaine, heroin and marijuana into the United States from Mexico, appeared in federal court today following his extradition from Mexico yesterday. Leal-Hernandez was indicted by a …
January 23, 2025
PRESS RELEASE

Dark Web Narcotics Trafficker Sentenced to 96 Months in Prison

November 03, 2021
… work throughout this investigation.” The internet contains online marketplaces for narcotics and other contraband on … anonymously and conceal her identity, including using the online alias “RaptureReloaded,” using fake company names and … using the name of her deceased husband to receive packages from her suppliers and using credit cards in her deceased …
November 03, 2021
PRESS RELEASE

Vero Beach Resident Sentenced to Over 15 Years in Federal Prison for Distributing Fentanyl

June 12, 2024
… Office (IRCSO) orchestrated two purchases of fentanyl from Stinson, which led to his indictment for two counts of … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
June 12, 2024
PRESS RELEASE

Man Sentenced to 18 Years in Prison for Selling Fentanyl Linked to Two Fatal Overdoses

May 23, 2024
… Office, and the Largo Police Department, with assistance from the Federal Bureau of Investigation as part of an … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
May 23, 2024