PRESS RELEASE

53 kilograms of cocaine and fentanyl seized from truckload of Tupperware

April 10, 2019
… 53 kilograms of cocaine and fentanyl seized from truckload of Tupperware April 10, 2019 New York Contact … officers learned that a narcotics shipment was en route from California to the Northeast via tractor trailer. Group … trailer. The organization had replaced the Tupperware from Tupperware boxes with kilograms of fentanyl and …
April 10, 2019
PRESS RELEASE

Chester County Shuts Down Drug Pipeline From Mexico

July 10, 2013
… Chester County Shuts Down Drug Pipeline From Mexico July 10, 2013 Philadelphia Contact Info Contact … local operation was designed to attack the drug pipeline from Mexico that runs through Southern Chester County, …
July 10, 2013
PRESS RELEASE

Former Governor Of State Of Tamaulipas, Mexico, Indicted In The Southern District Of Texas

December 02, 2013
… of bank fraud. Yarrington served as governor of Tamaulipas from 1999 to 2004. Tamaulipas lies along the southern border … of 2004. Portions of those funds were allegedly used to buy a Sabreliner 60 airplane in January 2005. As part of …
December 02, 2013
PRESS RELEASE

Orange Park Man Sentenced to 10 Years for Possessing Over 5 Kilos of Cocaine With Intent to Distribute

March 29, 2024
… in Jacksonville in the St. Johns Bluff area. Troopers from the Florida Highway Patrol conducted a traffic stop on … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
March 29, 2024
PRESS RELEASE

Dark Web Vendor of Opioids and Counterfeit U.S. Currency Pleads Guilty

May 12, 2021
… web criminal marketplaces. According to court documents, from around October 2016 through February 2021, Albie Pagan, … well as counterfeit $10 and $20 bills. Pagan mailed these online-purchased narcotics and counterfeit currency to … U.S. Postal Inspection Service, and detectives from local assisting police agencies. The task force is …
May 12, 2021
PRESS RELEASE

Members of Drug Trafficking Conspiracy Plead Guilty to Drug and Gun Charges in Operation “Titan Fall”

December 07, 2022
… the firearms depicted in the attached photo were recovered from Roman’s home. This case was investigated by the Drug … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
December 07, 2022
PRESS RELEASE

Alleged Member of Cartel Enforcement Group Extradited from Mexico

February 21, 2025
… Alleged Member of Cartel Enforcement Group Extradited from Mexico February 21, 2025 San Diego Contact Info Contact … Nueva Generación, commonly known as CJNG, was extradited from Mexico to the United States on Thursday and made his … producer and chemical importer, using precursors procured from China and India. CJNG is one of the most powerful …
February 21, 2025
PRESS RELEASE

SoCal Toy Company Pleads Guilty In Money Laundering Conspiracy

September 28, 2012
… organizations in Mexico and Colombia to launder proceeds from their drug sales. The defendants that pleaded guilty … Form 8300 showing the receipt of more than $10,000 in cash from Woody Toys’ Mexican customers, and who is scheduled to … and Mexican pesos would contact currency brokers to buy discounted U.S. dollars, which they used to purchase …
September 28, 2012
PRESS RELEASE

Big Island Marijuana “Ministry” Operator Pleads Guilty To Drug And Tax Offenses

September 27, 2013
… activity.” According to information produced to the court: From at least about 2000 through July 8, 2010, the Christies … stating “it’s retail”, and “normal retail, you know, we buy it, you know, at forty-five hundred, five grand a pound, …
September 27, 2013
PRESS RELEASE

New Jersey Woman Sentenced to 5 years in Prison for Residential Marijuana Grows in Sacramento and Placer Counties

April 17, 2025
… in 2016 and 2017. Li also acknowledged using proceeds from a marijuana grow to buy another property to continue growing marijuana. This …
April 17, 2025
PRESS RELEASE

Man Involved in Drug Conspiracy that Killed Three in St. Louis Sentenced to 35 Years in Prison

November 03, 2023
… used Facebook to pick their targets and then arranged to buy marijuana from their victims. On Feb. 25, 2021, Little contacted …
November 03, 2023
PRESS RELEASE

Second Man Admits Drug Conspiracy that Killed Three in St. Louis

August 04, 2023
… with each other, pick their targets and then arrange to buy marijuana from their victims. On Feb. 25, 2021, Little contacted …
August 04, 2023
PRESS RELEASE

Missouri Man Charged in Suspected Overdose Death of Mother of Three

July 13, 2022
… messages in which the victim told Carpenter she wanted to buy fentanyl, charging documents say. Carpenter was arrested … drug is awareness of its danger, helping those who suffer from substance use or mental health disorders find help, and …
July 13, 2022
PRESS RELEASE

Illegal Immigrant Sentenced to More Than 2 Years for Trafficking Drugs at a Public Housing Development in Portsmouth

February 23, 2025
… deserve better than to be endangered by those dealing and buying dangerous narcotics nearby. We will continue to … public neighborhoods in the Granite State are safeguarded from drug activity and violence.”  According to court …
February 23, 2025
PRESS RELEASE

Pill Distributor Sentenced to Nine Years in Prison for Trafficking Tens of Thousands of Pills Containing Fentanyl and Meth

December 08, 2024
… Diaz posing as a potential drug customer seeking to buy counterfeit prescription pills containing fentanyl. On … and 81 grams of substances containing methadone were seized from Diaz. United States Attorney Joshua S. Levy and Stephen …
December 08, 2024
PRESS RELEASE

Felon Pleads Guilty in Connection to Distributing Crack Cocaine, the Illegal Possession of Four Firearms, Ammunition, and a Glock Switch

April 16, 2024
… they found money that had been used in the controlled buys, four firearms, ammunition, magazines and other firearm … convicted of four felonies and was therefore prohibited from possessing firearms and ammunition. The charge of drug …
April 16, 2024
PRESS RELEASE

Three Sentenced in Austin for Distribution of Fentanyl Resulting in 18 Year Old’s Death

December 05, 2023
… and a half tablets of counterfeit oxycodone were recovered from the victim’s residence following his death. As part of … Drug Enforcement Administration agents conducted controlled-buys with Lee and Zepeda, indicating that the two were …
December 05, 2023
PRESS RELEASE

Henderson County Methamphetamine Distributor is Sentenced to 14 Years in Prison

September 14, 2023
… a confidential source to arrange multiple controlled buys of methamphetamine from Nalley. On December 22, 2021, deputies with the Haywood …
September 14, 2023
PRESS RELEASE

Groveton woman sentenced to 65 months for participating in fentanyl trafficking conspiracy

June 05, 2019
… that on March 1, 2018, an individual intended to travel from New Hampshire to a location in Lawrence, Mass., to … that she and her co-conspirator went to Lawrence to buy “dope.” Willey consented to a search of the car and …
June 05, 2019
PRESS RELEASE

Central Florida Law Enforcement Warns of THC-Laced Edibles that Resemble Common Snack Foods

October 29, 2021
… Patrol (FHP) are leading the investigations with assistance from the Orange County Sheriff’s Office and the Pasco …
October 29, 2021
PRESS RELEASE

Multiple Arrests Dismantle North Little Rock Drug Trafficking Organization

March 27, 2018
… executed three search warrants, and made nine controlled buys and seizures. Agents seized nine firearms, 189 … with marijuana by shipping it through the U.S. mail from the state of Washington to central Arkansas. Those …
March 27, 2018
PRESS RELEASE

Kentucky Career Criminal Sentenced To 20 + Years For Head Role In Cocaine Conspiracy

February 06, 2013
… drug trafficking offenses.   According to court documents, from May 2009 until October 2011, Chenault led a large … acknowledged that he and Catching used drug proceeds to buy merchandise for the store.   Court documents state that …
February 06, 2013
PRESS RELEASE

Violent South Coast Drug Dealer Sentenced To Over 20 Years In Prison

September 10, 2015
… purchase, Monteiro robbed the cooperating witness of the “buy money.”  Monteiro was arrested three days later, at … drug trafficking materials, handcuffs, and brass knuckles from his home.  The jury also heard testimony concerning a …
September 10, 2015
PRESS RELEASE

Los Banos Trucking Company Owners Sent To Prison For Tax & Bribery Conspiracy

March 21, 2011
… in Fresno and asked to be picked up, because he wanted to buy a new BMW. When the dealership asked about a $747,000 … involved the laundering of $100,000 in proceeds obtained from Padilla’s drug trafficking activities through the …
March 21, 2011
PRESS RELEASE

Missouri Man Sentenced to 28 Years for Leading Meth Conspiracy

March 07, 2023
… a conservative estimate of the total proceeds he obtained from the drug-trafficking conspiracy. On March 8, 2022, … acquired kilogram-level quantities of methamphetamine from Mexico and supplied co-defendants Patrick A. Dodson, … by law enforcement in Arkansas on his return trip from buying methamphetamine in Texas. Officers found 2.5 …
March 07, 2023
PRESS RELEASE

DEA’s OD Justice Devotes Critical Resources to Fatal Drug Poisoning and Overdose Death Investigations Across the United States

December 16, 2024
… based cartel source of supply multiple levels removed from the street dealer that provided the deadly dose of … who was sentenced to life without parole. This case stemmed from the fentanyl poisoning death of a young father. … caused serious injury to a university student. Controlled buys, searches, and interviews revealed a large drug …
December 16, 2024
PRESS RELEASE

Melvin Hill Convicted by Jury on Federal Drug and Firearms Charges

August 25, 2023
… Burlington narcotics investigators that the source could buy narcotics from Hill. In February and March, this source made two controlled purchases of fentanyl from Hill in transactions that were recorded and surveilled …
August 25, 2023
PRESS RELEASE

Prolific Snohomish County fentanyl dealer sentenced to 15 years in prison

March 06, 2020
… also more deadly.  To maximize profits and to protect him from law enforcement scrutiny, Irons fronted the pills to … cut of the profits.  Many distributors used that profit to buy from Irons to support their own addiction. During this time, …
March 06, 2020
PRESS RELEASE

Western U.P. Crystal Meth Conspiracy Shut Down

December 17, 2015
… and associates to receive packages that he had shipped from Las Vegas.  Hill would collect these packages, use some … for several undercover purchases of methamphetamine from Hill.  These undercover buys gave the officers the evidence they needed to get a …
December 17, 2015
PRESS RELEASE

Pinellas Drug Trafficker Sentenced to 20 Years in Prison

February 02, 2024
… County to manufacture and sell narcotics. In videos posted online, Harris and his fellow BTE members featured images of … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
February 02, 2024