PRESS RELEASE

Taxi Driver From Lawrence Convicted of Drug Trafficking Conspiracy

December 02, 2025
… Taxi Driver From Lawrence Convicted of Drug Trafficking Conspiracy … drugs, drive drug traffickers and collect drug money from various customers of the DTO on a daily basis.  …
December 02, 2025
PRESS RELEASE

International Fugitive Extradited from Italy Pleads Guilty to Drug Charge

August 11, 2020
… International Fugitive Extradited from Italy Pleads Guilty to Drug Charge August 11, 2020 … is set for October 22, 2020.  According to court documents, from the late 1980s through early 1997, Yester-Garrido was … indicted in the Middle District of Florida for conspiracy, from February 2012 through February 2015, to distribute …
August 11, 2020
PRESS RELEASE

South Texas Dealer Sentenced for Selling Fentanyl to Teenager Resulting in Death

January 15, 2025
… revealed text messages which showed the victim wanting to buy “pase” from Carlos. “Pase” was code for cocaine. Carlos indicated … how young the victim was, it still didn't stop Jose Carlos from selling deadly fentanyl to the victim" said DEA Special …
January 15, 2025
PRESS RELEASE

Green Bay Man Sentenced to 25 Years for Dealing Fentanyl Resulting in Death and Possessing a Firearm

April 10, 2024
… on extended supervision at the time, having been released from state prison for felony cocaine delivery. As part of an … the Brown County Drug Task Force (BCDTF) made controlled buys during which Denruyter sold fentanyl pills to an … case.” “Far too many lives have been lost across Wisconsin from fentanyl poisonings, and the DEA will continue working …
April 10, 2024
PRESS RELEASE

Five Defendants Charged in San Jose Drug Distribution Schemes

February 11, 2021
… federal investigations into the movement of drugs from Mexico to the streets of the San Jose area.   “We … source purchased an additional kilogram of methamphetamine from the defendants for $2,700.  Rangel, Lozano, and Alvarez … price of the methamphetamine if the source were willing to buy larger quantities.  Like De La Cruz, Torres Cruz is …
February 11, 2021
PRESS RELEASE

Grand Jury Indicts New Defendants And Brings Additional Charges Against L.A.-Based OxyContin Ring That Allegedly Bilked Medicare

October 16, 2012
… need the powerful painkiller. The OxyContin was obtained from Southland pharmacies, some of which submitted … To deal with the large amounts of cash generated from the illegal OxyContin sales, some of the defendants … at casinos, to purchase automobiles and jewelry, and to buy more OxyContin. The scheme allegedly was orchestrated by …
October 16, 2012
PRESS RELEASE

Physician Admits To Illegally Distributing 39,000 Pills

March 02, 2017
… bring names and dates of birth to Johns with the intent of buying a prescription for oxycodone.  Johns would issue the … acknowledged purchasing such fraudulent prescriptions from Johns since 2011.  Johns pleaded guilty to illegally distributing 39,000 30 mg oxycodone pills from January 1, 2014 to May 2015, with the pills having a …
March 02, 2017
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