PRESS RELEASE

Two indicted in connection with multimillion-dollar marijuana enterprise

May 21, 2019
… more than $300,000 towards the mortgage on her house and to buy a 2017 Porsche Boxster, among other things.  It is …
May 21, 2019
PRESS RELEASE

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

October 30, 2018
… DEA agent in Nashua, New Hampshire. Based on these drug buys, law enforcement officers arrested the defendant at his …
October 30, 2018
PRESS RELEASE

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

August 06, 2018
… of that investigation, DEA made four separate controlled buys of ¼ and ½ ounce quantities of crack cocaine from Hardy …
August 06, 2018
PRESS RELEASE

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

October 29, 2021
Central Florida Law Enforcement Warns of THC-Laced Edibles that Resemble Common Snack Foods October 29, 2021 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - Option 5 Miami.FD.PIO@dea.gov 571-362-3106 Miami.Recruiting@dea.gov Talk to a …
October 29, 2021
PRESS RELEASE

El Paso Man Sentenced to Federal Prison for Cocaine Trafficking

March 16, 2021
… trip to El Paso. By pleading guilty, Leal also admitted to buying approximately 18,000 rounds of ammunition intended …
March 16, 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 …
March 27, 2018
PRESS RELEASE

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

February 06, 2013
… acknowledged that he and Catching used drug proceeds to buy merchandise for the store.   Court documents state that …
February 06, 2013
PRESS RELEASE

Six Charged In Southern Ohio With Running Heroin Ring

February 01, 2018
… proceeds. Investigators intercepted calls and observed drug buys on numerous occasions between October 2017 and January …
February 01, 2018
PRESS RELEASE

Heroin Dealer Connected To The Overdose Death Of A Texas Woman Is Arrested On Federal Drug Charge

October 30, 2016
… at 7:00 p.m., the victim negotiated, in text messages, to buy a “dub” and a “point” from an individual, later …
October 30, 2016
PRESS RELEASE

Denver Man Sentenced For Role In Murder-for-Hire And Drug Conspiracy

June 07, 2013
… to carve a “Z” into the victim’s chest and was planning on buying a hatchet to dismember the body. On March 24, 2012, …
June 07, 2013
PRESS RELEASE

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

June 01, 2015
… methamphetamine in Northwest Arkansas.  Numerous controlled buys, surveillance, search warrants, and monitoring were …
June 01, 2015
PRESS RELEASE

72 Individuals Indicted For Drug Trafficking In The Municipality Of San Juan

June 03, 2014
… create a money (known as “el pote,” in Spanish) in order to buy weapons and ammunition, for the use of the members of …
June 03, 2014
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 …
September 10, 2015
PRESS RELEASE

Wiretap Investigation Yields More Than 77lbs Of Fentanyl, Heroin And Cocaine In “Operation High Hopes”

February 08, 2018
… it could have caused is truly staggering. Individuals who buy and sell at this level aren’t users.  They’re not small …
February 08, 2018
PRESS RELEASE

Pamlico County Drug Trafficker Sentenced In Operation "No Quarter"

December 30, 2013
… Sheriff's Office used another confidential informant to buy 4.8 grams of cocaine (crack) from Willis. The …
December 30, 2013
PRESS RELEASE

Atlanta Armed Robbery Crew Sentenced

July 31, 2014
… Officer for the DEA, who Dixon had met when “Tony” tried to buy cocaine from Dixon as a part of an investigation. As the …
July 31, 2014
PRESS RELEASE

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

March 05, 2013
…  The peso broker finds business owners in Mexico who buy goods from vendors in the United States, such as Peace & …
March 05, 2013
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

April 24, 2014
… pesos. The peso broker finds business owners in Mexico who buy goods from vendors in the United States, such as Peace & …
April 24, 2014
PRESS RELEASE

Johnston County Trafficker Sentenced For Cocaine Conspiracy

August 12, 2015
… November 4, 2013, agents used a confidential informant to buy 9 ounces of cocaine from Arrollo-Silva at a stash house …
August 12, 2015
PRESS RELEASE

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

October 31, 2014
… used confidential informants to make controlled buys of the heroin from Willis and Murphy in the Rutland …
October 31, 2014
PRESS RELEASE

Three Defendants Sentenced In Heroin Conspiracy

August 05, 2015
… calls, ask the caller how much heroin he or she wanted to buy, and direct the caller to drive to a gas station or …
August 05, 2015
PRESS RELEASE

Heroin Dealer Sentenced To Over 8 Years For Distributing Heroin Connected To Overdose Death

July 11, 2017
… for his heroin addiction, texted de LosAngeles, asking to buy heroin.  During the ensuring text exchange, de …
July 11, 2017
PRESS RELEASE

Queens To Suffolk Heroin Network Arrests Announced

July 12, 2017
… for his heroin addiction, texted de LosAngeles, asking to buy heroin.  During the ensuring text exchange, de …
July 12, 2017
PRESS RELEASE

Supplier Of “Molly” That Resulted In A Death At Electric Zoo Concert Pleads Guilty In Manhattan Federal Court To Narcotics Conspiracy Charge

December 11, 2014
… 2013, the Three Individuals pooled their money in order to buy additional Molly pills from Morgan. The Three …
December 11, 2014
PRESS RELEASE

13 Indicted In Wellsville Meth Roundup

March 17, 2015
… The defendants engaged in the practice of “smurfing” (buying small quantities) at local pharmacies to get around …
March 17, 2015
PRESS RELEASE

Operation “Cruel Summer” Nets 46 Arrests

September 19, 2012
… DEA agents and sheriff's deputies conducted more than 50 "buy-walk" operations. They bought methamphetamine, heroin, …
September 19, 2012
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 …
March 21, 2011
PRESS RELEASE

East St. Louis Man Convicted In Heroin Overdose Death

February 23, 2011
… their prostitution customers into DOYLE’S - residence to buy drugs. DOYLE - was also convicted of “Distribution of a …
February 23, 2011
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against Supplier Of “Molly” That Resulted In A Death At Electric Zoo Concert

July 29, 2014
… 2013, the Three Individuals pooled their money in order to buy additional Molly pills from Morgan. The Three …
July 29, 2014
PRESS RELEASE

Three More Lows Gang Members Charged with RICO Conspiracy and Murder

August 27, 2025
… was financed, uncovering the cash flow that allowed them to buy weapons, traffic drugs, and sow fear in Minneapolis … and passenger.     On April 27, 2023, Shannon Jackson, 33, and Kaprice Richards, and others opened fire on a group …
August 27, 2025