PRESS RELEASE

Dominican man sentenced to 10 years in prison for fentanyl trafficking conspiracy

… According to court documents and statements made in court, from at least Dec. 6, 2016, through May 2, 2017, the … DEA agent in Nashua, New Hampshire. Based on these drug buys, law enforcement officers arrested the defendant at his … in Massachusetts related to the drugs and firearms seized from the Methuen residence.  He is likely to be deported to …
PRESS RELEASE

New Orleans man pleads guilty to various drug trafficking and firearms crimes, resulting in shooting of DEA Task Force Officer Stephen Arnold

… of that investigation, DEA made four separate controlled buys of ¼ and ½ ounce quantities of crack cocaine from Hardy over an approximate ten-month timespan. Based on … Smith and Wesson .40 caliber pistol, three times at Arnold from a few feet away, striking him twice in the neck and …
PRESS RELEASE

Two Separate Investigations Result In Significant Sentences For Drug Dealers In Cedar Rapids

… of some very bad people. Rest assured; our job is far from over, we will continue to investigate and arrest dealers and traffickers who try to profit from these dangerous drugs.” In Buchheim’s case, what … court authorized wire taps revealing the trios attempts to buy and sell crack cocaine. Additionally, all three men were …
PRESS RELEASE

Six Charged In Southern Ohio With Running Heroin Ring

… to operate a heroin-trafficking ring in the Cincinnati area from at least October 2017 until this week. After DEA agents conducted a controlled purchase of heroin from Gonzalez-Rosas in September 2017, U.S. District Judge … proceeds. Investigators intercepted calls and observed drug buys on numerous occasions between October 2017 and January …
PRESS RELEASE

Eleven Sentenced To Over 97 Years Combined For Methamphetamine Drug Trafficking Offenses

… in Charge David Downing.  "By removing these criminals from the streets of Arkansas, they can no longer distribute … we are making major progress in preventing meth trafficking from taking hold in our communities.  This investigation is … methamphetamine in Northwest Arkansas.  Numerous controlled buys, surveillance, search warrants, and monitoring were …
PRESS RELEASE

Pamlico County Drug Trafficker Sentenced In Operation "No Quarter"

… he and his co-conspirators purchased 1 kilogram of cocaine from a confidential informant. On November 30, 2010, the … Sheriff's Office used another confidential informant to buy 4.8 grams of cocaine (crack) from Willis. The investigation revealed that Williswas …
PRESS RELEASE

Two California Men Charged With Participating In ‘Black Market Peso Exchange’ Scheme Used To Move Money Out Of U.S.

… used to move millions of dollars linked to illegal activity from the United States to Mexico, are scheduled to be … used Peace & Rich to receive large amounts of cash derived from illegal activity.  The cash - tens of thousands of …  The peso broker finds business owners in Mexico who buy goods from vendors in the United States, such as Peace & …
PRESS RELEASE

Two San Gabriel Valley Men Who Participated In ‘Black Market Peso Exchange’ That Moved Money Out Of U.S. Sentenced To Federal Prison

… used to move millions of dollars linked to illegal activity from the United States to Mexico were sentenced today for … used Peace & Rich to receive large amounts of cash derived from illegal activity. The cash - as much as hundreds of … pesos. The peso broker finds business owners in Mexico who buy goods from vendors in the United States, such as Peace & …
PRESS RELEASE

Johnston County Trafficker Sentenced For Cocaine Conspiracy

… Inoue at Raleigh Durham International Airport after seizing from his luggage 3,891 grams of cocaine that was destined … November 4, 2013, agents used a confidential informant to buy 9 ounces of cocaine from Arrollo-Silva at a stash house located off of Sanders …
PRESS RELEASE

New York Man Imprisoned 75 Months For Heroin Trafficking That Led To Overdose Death Of Rutland Man

… court documents, Rose trafficked 400 to 700 grams of heroin from New York City to Rutland during 2012. On September 4, … Rose’s arrest, David C. Blanchard III, of Rutland, died from an overdose of the heroin distributed by Rose and his … used confidential informants to make controlled buys of the heroin from Willis and Murphy in the Rutland …
PRESS RELEASE

Houston Man Indicted in Fayetteville for Selling Designer Drugs Around the World

… vape juices through the company’s website and shipped them from post offices in Fayetteville, North Carolina. Although … Bummy Legion’s website marketed the vape juices as derived from “organic blue lotus and valerian root,” the indictment … court indicates that Spivey made nearly $5 million through online sales of Bummy Legion vape juices in the two years …
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Over $1.5 Million In Heroin Seized From A Packaging Mill In Fort Lee, NJ: Drug Workers Transported From New York City

… Over $1.5 Million In Heroin Seized From A Packaging Mill In Fort Lee, NJ: Drug Workers Transported From New York City April 29, 2011 New York Contact Info …
PRESS RELEASE

DEA warns of alarming increase of scam calls

… and members of the public to be cautious of telephone calls from criminals posing as DEA or other law enforcement … activities.   DEA continues to receive reports from practitioners and the general public, alike, indicating … should refuse the demand and report the threat using the online form or by calling 877-792-2873. Reporting scam calls …
PRESS RELEASE

Kissimmee Felon Sentenced to More Than 15 Years for Unlawful Possession of Firearms and Ammunition

… As a multi-time, convicted felon, Chappell is prohibited from possessing any firearms or ammunition under federal … community, please submit your anonymous tip through the DEA online Tip Line at   Submit a Tip | DEA.gov .  Concerns …
PRESS RELEASE

Three Indian River County Residents Sentenced to Prison for Drug Trafficking

… (meth), fentanyl, and other illegal substances from individuals in Indian River County. The investigation … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Mexican Cocaine Supplier and Florida Coconspirator Sentenced to Federal Prison For Conspiracy To Distribute Cocaine

… citizen who was legally admitted into the United States from 1996 to 2000 but remained in the country after his … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Jury Convicts Armed Fentanyl Trafficker of Causing Fatal Overdose

… his stepchildren were asleep a few feet away. Detectives from the Pasco Sheriff’s Office learned that a dealer named … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Arizona Man Sentenced to More Than 16 Years for Role in Drug Conspiracy

… to ship 49 parcels containing illegal narcotics to Florida from source states, including Arizona and California. Once … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Port Saint Joe Man Sentenced to 15 Years in Federal Prison for Drug Trafficking and Firearm Offenses

… a controlled purchase of 18 ounces of methamphetamine from Frazier, removing the drugs from the community and … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Federal Jury Finds Leader of Drug Trafficking Organization Guilty

… users and smaller-scale suppliers who made daily purchases from the residence. During the course of the investigation, … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
PRESS RELEASE

Siblings Sentenced for Meth Trafficking from Arizona to Wisconsin

… Siblings Sentenced for Meth Trafficking from Arizona to Wisconsin July 15, 2022 Chicago Contact Info … between November 2018 and January 2021, that he mailed from Arizona to Emily Mack and Lashore in Madison and …
PRESS RELEASE

Boston Man Pleads Guilty to Distributing 7,000 Pills Containing Fentanyl and Fentanyl Analogue

… who was cooperating with federal law enforcement. The buy was part of a broader federal investigation into a … 2022. Following Cordero’s arrest, law enforcement seized from him a machine used for manufacturing counterfeit pills …
PRESS RELEASE

New Hampshire Man Sentenced for Possessing Fentanyl Intended for Distribution

… highway, law enforcement stopped Warner, who admitted to buying 70 grams of fentanyl, an amount consistent with … community-based organizations that help prevent violence from occurring in the first place, setting focused and …
PRESS RELEASE

New Hampshire Man Pleads Guilty to Possessing Fentanyl Intended for Distribution

… Once on the highway, agents stopped Warner, who admitted to buying 70 grams of fentanyl, an amount consistent with … community-based organizations that help prevent violence from occurring in the first place, setting focused and …
PRESS RELEASE

Fentanyl Behind Woman's Death Results in 13+ Years in Prison for Dealer

… Nov. 27, 2020. Middleton, a “runner,” would collect money from people, buy drugs and keep some of the drugs for himself for making …
PRESS RELEASE

Kansas Man Sentenced to 16+ Years for Meth Trafficking

… 86 grams of methamphetamine in what was a controlled buy set up by the Drug Enforcement Administration. Loomis drove away from the residence, and a short time later the Kansas City, …
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Indictment: Topeka Man Distributed Heroin

… Licht was paying $1,500 to $2,000 an ounce to buy one to two ounces of heroin each week. Licht was prohibited from possessing a firearm due to a felony conviction in 2019 …
PRESS RELEASE

St. Louis man sentenced to 60 months for meth distribution

… Brooks gave the CS a sample of the methamphetamine directly from a clear plastic bag. On October 13, 2016, at the … of investigators, the CS met Brooks at his house again to buy more methamphetamine. When Brooks opened the door to his …
PRESS RELEASE

Fresno County Man Pleads Guilty to Conspiring to Distribute Fentanyl

… 2024, Wakley connected the overdose victim with Kerns to buy fentanyl pills. Over the next 48 hours, the victim bought fentanyl pills multiple times from Kerns and died soon after of a fentanyl overdose. …
PRESS RELEASE

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 and searched his Neenah …