PRESS RELEASE

Jury Convicts Conroe Man Of Trafficking Cocaine And Conspiring To Launder Drug Money

November 03, 2016
… had already been speaking to Benitez about trying to buy large amounts of cocaine from him and his drug supplier. …
November 03, 2016
PRESS RELEASE

Six Mission, Texas Residents Plead Guilty To Participating In Drug Trafficking And Money Laundering Scheme

January 23, 2017
… derived from the importation, receiving, concealment, buying, and/or selling of cocaine; (2), transport or …
January 23, 2017
PRESS RELEASE

New Bedford Drug Dealers Arraigned On Drug Trafficking Indictment

May 03, 2013
… at his home on March 1, 2013, agents recovered the recorded buy money from the February 25, 2013 attempted purchase of …
May 03, 2013
PRESS RELEASE

Hartford Man Sentenced To 7 Years In Prison For Role In Armed Robbery

August 07, 2014
… to a house on Case Street in Hartford for the purpose of buying stolen jewelry.  When one of the individuals entered …
August 07, 2014
PRESS RELEASE

New York Man Imprisoned 39 Months For Heroin Trafficking

August 27, 2014
… used confidential informants to make controlled buys of the heroin from Willis and Murphy in the Rutland …
August 27, 2014
PRESS RELEASE

Four Ruston, La. Residents Sentenced For Conspiracy To Distribute And Possess Cocaine

January 05, 2016
… to July 2014 in the Lincoln Parish area. They were recorded buying cocaine and scheduling to convert cocaine to crack …
January 05, 2016
PRESS RELEASE

New Orleans Man Pleads Guilty To Drug And Firearms Charges

March 09, 2016
… to court records, in June 2015, while DEA agents were buying heroin undercover from an unnamed trafficker, they …
March 09, 2016
PRESS RELEASE

Arkansas Man Sentenced To 65 Months In Federal Prison For Drug Trafficking

October 12, 2016
… and the Springdale Narcotics Unit conducted two controlled buys with an intermediary for Calderon in which a quantity …
October 12, 2016
PRESS RELEASE

7 Sentenced In DEA Investigation Of Methamphetamine Trafficking In Alabama

April 20, 2017
… she led the operation by sending couriers to Atlanta to buy multiple kilograms of methamphetamine between January …
April 20, 2017
PRESS RELEASE

Former Police Officer Sentenced In Manhattan Federal Court To 15 Months In Prison For Participating In Drug Robbery Conspiracy

September 12, 2011
… 2001 and 2008. Members of the Crew used the money to buy dozens of luxury vehicles, including BMWs, Mercedes …
September 12, 2011
PRESS RELEASE

Sunnyside Man Sentenced To 10 Years In Prison For Drug Trafficking And Being An Illegal Alien In Possession Of Ammunition

July 10, 2015
… Spokane Regional Drug Task (SRDTF) conducted a controlled buy of four ounces of methamphetamine from Henry Patrick …
July 10, 2015
PRESS RELEASE

Ninth Circuit Affirms Convictions Of Two Modesto Men For Growing And Selling Marijuana

January 04, 2011
… investigation, law enforcement officials made 10 controlled buys and seized more than 50 pounds of marijuana, more than …
January 04, 2011
PRESS RELEASE

38 Charged In Three Separate Drug Trafficking Conspiracies

March 03, 2011
… end user. They don’t care if people spend their last penny buying these drugs. They don’t care if these individuals …
March 03, 2011
PRESS RELEASE

Joplin Man Sentenced To 22 Years For Meth Conspiracy & Firearms

January 28, 2015
… federal and local agents conducted numerous undercover buys with various co-defendants in this conspiracy. A …
January 28, 2015
PRESS RELEASE

Brokerage Accounts Used To Launder Drug Proceeds Forfeited

February 19, 2015
… advisors to use the company’s proceeds and assets to buy and sell securities in the open market.  These financial …
February 19, 2015
PRESS RELEASE

New Jersey Man Arrested in Sales of Eight Guns, Cocaine and “Pink Cocaine” in Manhattan

September 13, 2024
… ZAPATA allegedly communicated with the undercover via WhatsApp to arrange the sales, which occurred in Harlem, … like Mr. Zapata, from our streets .”   April 19, 2024: In a WhatsApp call, ZAPATA allegedly agreed to sell “pink …
September 13, 2024
GENERAL INFORMATION

San Francisco News 2006

July 15, 2021
… Law Enforcement Takes Kids To “Drug Store” MAY 22, 2006 33 Arrested in West Fresno Drug Bust APR 27, 2006 9 Arrested … Present Two Central Valley Police Departments with Over $350,000 in Cash and Vehicles FEB 9, 2006 Assistant District …
July 15, 2021
PRESS RELEASE

DEA's Regional Enforcement Team Portsmouth, Virginia Deployment

May 14, 2003
DEA's Regional Enforcement Team Portsmouth, Virginia Deployment May 14, 2003 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public Information Office (571) 362-1011 Washington.Special.Agent@dea.gov Talk to a Recruiter /events Find Us …
May 14, 2003
PRESS RELEASE

Cocaine Distributor Sentenced To 10 Years In Prison

May 27, 2013
… the course of the conspiracy, Curtis deposited over $253,350 in drug proceeds and through his participation in the …
May 27, 2013
PRESS RELEASE

San Jose Man Sentenced to More Than 16 years

January 25, 2022
… a prospective buyer to negotiate the sale of 15 kilograms (33 pounds) of methamphetamine.  The negotiations settled on a price of  $4,700 per kilogram of methamphetamine, for a total price of $70,500 for 15 kilograms.  During the negotiations, …
January 25, 2022
PRESS RELEASE

San Jose Man Convicted of Methamphetamine Trafficking and Gun Charges

June 24, 2021
… with a buyer to negotiate the sale of 15 kilograms (33 pounds) of methamphetamine.  The negotiations eventually resulted in an agreed-upon price of  $4,700 per kilogram of methamphetamine, with a total price of $70,500 for 15 kilograms.  Calderon guaranteed the …
June 24, 2021
PRESS RELEASE

DEA And New Jersey State Police Take Down International Drug Ring In “Operation Next Day Air”

October 17, 2013
… Kemar Davis in Los Angeles, California.  Hioka Myrie, 33, of Philadelphia, subsequently turned herself in to … Angel Rivera - , 35, Vineland                           $350k  Possession with Intent to Distribute Conspiracy  Juan …             Conspiracy                  Hioka Myrie - , 33, Philadelphia                       ROR    Conspiracy …
October 17, 2013
PRESS RELEASE

10 Charged in Narcotics Distribution across the Northeast

June 17, 2021
… June 17, 2021 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … alleged traffickers bought and sold narcotics at inflated prices as their international sources of supply became … and distribute them throughout the Northeast at inflated prices,” said Special Narcotics Prosecutor Bridget G. …
June 17, 2021
PRESS RELEASE

Leader Of “Texas Syndicate” Drug Trafficking Organization Sentenced To More Than 25 Years In Prison

May 12, 2017
… 22, 151 months Jasmine Pillar Hernandez, aka “Crazy,” 33, 120 months Crystal Dimas, aka “Babe,” 29, 33 months Robert Diaz, Jr., aka “Bobby,” 34, 48 months … were selling a better quality methamphetamine for a cheaper price. Perez and Gonzales then discussed where to do the …
May 12, 2017
PRESS RELEASE

Feds Share $8.9 Million With Local Law Enforcement Agencies Forfeited Assets From 2009 DEA Investigation Distributed To 33 Law Enforcement Agencies

September 08, 2014
… Forfeited Assets From 2009 DEA Investigation Distributed To 33 Law Enforcement Agencies September 08, 2014 New York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. … Of the total assets, $8,923,708.19 has been distributed to 33 law enforcement agencies in the Capitol District area and …
September 08, 2014
PRESS RELEASE

Five Defendants Charged in Manhattan Federal Court for Distributing Fentanyl that Caused the Fatal Overdoses of Three 19-Year-Olds

October 30, 2025
… and Roy Nicolas, together with CC-1 and CC-2, used an online distribution network that leveraged the power of … included, among others, Snapchat, Instagram, TikTok, and Telegram. By using social media and encrypted messaging …
October 30, 2025
PRESS RELEASE

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

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

Twelve Members and Associates of ‘Harlem World/12th Avenue’ Street Gang Charged in Drug Trafficking Conspiracy

April 29, 2021
… Cola,” “Larry Bird,” “Kobe Bryant,” “Paid in Full,” “Best Buy,” and “K.O.,” and have since October 2020 been linked to …
April 29, 2021
PRESS RELEASE

Man Sentenced to 14 Years in Prison for Selling Fentanyl That Killed One Woman, Hospitalized Another

January 02, 2025
… to another person who reported that she thought she was buying the painkiller oxycodone. That woman later went to …
January 02, 2025
PRESS RELEASE

Ohio Man Sentenced to 65 Months in Prison for Swapping Fentanyl, Cash for Counterfeit Pills

July 11, 2024
… Fleissig on Thursday sentenced an Ohio man who arranged to buy 200,000 counterfeit pills to five years and five months …
July 11, 2024