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Five Defendants Charged in San Jose Drug Distribution Schemes

… 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 …

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

… 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 …

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Physician Admits To Illegally Distributing 39,000 Pills

… 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 …

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Man Indicted In International Drug Conspiracy Extradited To Boston From Colombia

… In International Drug Conspiracy Extradited To Boston From Colombia March 05, 2013 New England Contact Info … States Attorney Carmen M. Ortiz announced today that a man from Colombia, charged in an international cocaine …

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2nd Major Narcotics Trafficker Extradited To US From Columbia

… 2nd Major Narcotics Trafficker Extradited To US From Columbia January 27, 2017 New York Contact Info Contact … Jorge Alberto Siado-(“Siado”), who arrived in New York from Colombia yesterday afternoon, is the second narcotics …

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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

… 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 …

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Taxi Driver From Lawrence Convicted of Drug Trafficking Conspiracy

… 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. …

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

… 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 …

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

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Leader of Prolific Fentanyl Trafficking Ring Sentenced

… 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 …

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

… as well as business surveillance video showing a defendant buying items found in the meth lab. The Drug Enforcement …

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Jamestown man going to prison for selling methamphetamine

… a controlled purchase with the defendant. During the buy, which took place inside Bess’s vehicle, the defendant …

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Indianapolis Man Sentenced to Over 24 Years for Meth Trafficking

… in the case, in May 2019, Hicks agreed with others to buy methamphetamine in California to bring back to the …

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

… in this case, in May 2019, Reid agreed with others to buy methamphetamine in California to bring back to the …

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

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

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

… working with law enforcement officers called Dickerson to buy cocaine. During the phone call, Dickerson agreed to …

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Wellsville Man Sentenced To 54 Months In Meth Conspiracy

… Billings engaged in the practice of “smurfing” (buying small quantities) at local pharmacies to get around …

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27 Years For Dallas Area Methamphetamine Trafficker

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

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