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Major Drug Dealer Pleads Guilty To Drug Distribution And Money Laundering

… Division Contacts Maryland Baltimore - (410) 244-3500 Hagerstown - (301) 223-1997 Salisbury - (410) 860-4800 … and other drug paraphernalia, as well as approximately 350 grams of cocaine.  Latent fingerprints recovered from …
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Major Rewards Offered for Capture and Conviction of Leaders of Honduran Drug Trafficking Operation

… can accept messages from the social messaging applications WhatsApp and Signal, or by email at  Montes.tips@usdoj.gov . …
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H-Block Gang Member Sentenced For Drug Distribution And Firearm Offense

… to a cooperating witness, and then subsequently stole “buy” money from the cooperating witness during a controlled …
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H Block Gang Member Pleads Guilty To Drug Distribution And Firearm Offense

… to a cooperating witness, and then subsequently stole “buy” money from the cooperating witness during an additional …
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Life Sentence for Omaha Man Convicted of Selling Fentanyl Resulting in the Death of a Four-Year-Old

… her around.”  The 15-year-old would beg Reis for money to buy food, which Reis refused telling her that she didn’t …
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DEA Brings Its “One Pill Can Kill Game Over” Tournament to New England for a First-of-Its-Kind Event

… fit on the tip of a pencil – can be deadly.  Often, people buy what they think is a legitimate prescription pill like …
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Three Members of Northern California Drug Trafficking Groups Convicted at Trial

… customers in smaller quantities and used his proceeds to buy expensive cars. Judge Seeborg scheduled a sentencing …
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Leader of Craven County Armed Drug Organization Trafficking Methamphetamine and Fentanyl Sentenced to 35 Years

… use of confidential sources, surveillance and controlled buys, law enforcement identified several high-level …
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Last Defendant in Methamphetamine Trafficking Ring is Sentenced to More Than 15 Years in Prison

… of the investigation, law enforcement used controlled buys, seizures, and the execution of search warrants to …
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Former Mexican Governor Extradited To The Southern District Of Texas

… of 2004. Portions of those funds were allegedly used to buy a Sabreliner 60 airplane in January 2005. As part of …
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Eighty-Four Defendants Charged With Drug Trafficking Offenses As A Result Of DEA "MET" Operation In Roswell, New Mexico

… investigation, agents made approximately 60 undercover drug buys and executed four federal search warrants in addition …
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Two Defendants Admit Roles In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

… Tax Refund Treasury Checks to Rodriguez and others. After buying the Tax Refund Treasury Checks, Rodriguez and others …
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DEA Investigation Results In 114 Individuals Indicted For Drug Trafficking In Old San Juan’s La Perla Ward

DEA Investigation Results In 114 Individuals Indicted For Drug Trafficking In Old San Juan’s La Perla Ward June 29, 2011 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 …
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L.A. Garment District Money Laundering Cartel Scheme Exposed

… broker finds business owners in the foreign country who buy goods from vendors in the United States and who need …
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Tallahassee Man Indicted for Possessing Methamphetamine with Intent to Distribute

… May 22, 2023 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - Option 5 Miami.FD.PIO@dea.gov … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
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Cleveland Area Residents Indicted In Poly-Drug Trafficking Conspiracy

… Marquette, and Traverse City - (571) 362-0443 Richard Price led group that trafficked heroin, cocaine and … unless otherwise noted.  The indictment charges Richard Price, Jr., aka "Richie," age 23; Alexander Abreu, aka … to distribute cocaine, heroin, and marijuana. Richard Price, Jr., is also charged with distributing cocaine and …
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Baltimore Heroin Dealer Pleads Guilty to Federal Drug Conspiracy Charge

… coded text messages with the DTO’s leader negotiating the price and amount of heroin.  After one such exchange on …
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Eastern Shore Drug Trafficker Pleads Guilty & Sentenced on Drug Charges

… coded phrases and used numbers to refer to quantities and prices for cocaine. Through these intercepted phone calls …
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Leader of Wholesale Drug Distribution Network Pleads Guilty to Distributing Synthetic Cannabinoids and Laundering Millions in Proceeds

… issuing regular paychecks to employees. Ruis dictated the prices of the different sizes of the packages of spice and …
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Union Bank of California Enters Into Deferred Prosecution Agreement And Forfeits $21.6 Million To Resolve Bank Secrecy Act Violations

… global economies. The Union Bank of California will pay the price for its failure with a hefty fee and a tarnished …
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Maryland Science Center To Host DEA Exhibit

… dates of specific activities, more information and ticket prices, visit www.marylandsciencecenter.org or call the …
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Task Force Investigation Results In Federal Drug Charges Against Gang Members And Associates That Operated In The San Gabriel And Antelope Valleys

… Michelle Labrador, 36, Rosamond, Arrested Horacio Godoy, 33, Rosamond, Arrested Vidal Garcia, aka "Billy," 32, … Fugitive Rene Montenegro Martinez, aka "Lil Man," "Midget," 33, Palmdale, Arrested Ricardo Garcia, Jr., aka "Grumpy," …
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Federal And State Authorities Arrest 23 Individuals Today In Relation To Cocaine And Methamphetamine Distribution Operations In Permian Basin

… Will Glaspy, El Paso Division, and Midland Police Chief Price Robinson. Federal grand jury indictments returned … individuals on federal drug charges, including ringleader 33-year-old Brandon Derington of Midland. Authorities allege …
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Colorado Attorney General Announces Indictment Of Massive Illegal Marijuana Trafficking Conspiracy

… of marijuana at 18 warehouses and storage units and 33 residential homes throughout the Front Range.  The drug … since state legalization. Our communities pay the price for this and see nothing in return."  “This case is a …
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Florida’s Pill Mill Doctor And Clinic Owners Charged With Racketeering And Manslaughter

… May 27, 2015 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - Option 5 Miami.FD.PIO@dea.gov 571-362-3106 … on the street in Tennessee for $80.00 a tab." The clinic price to patients ranged between $1.00 and $5.00. Dr. …
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Alleged Members Of Large Heroin Trafficking Ring Charged

… Division Contacts New Jersey Atlantic City - (609) 383-3322 Camden - (856) 321-2420 Paterson - (973) 357-4037 … Beach, New Jersey, and Alfred Lyons III, a/k/a “Alfie,” 33, of Neptune, New Jersey. They were each charged with … Discussions about drug quality, customer satisfaction, pricing and the nature of the drug distribution business …
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Houston Man Sentenced For East Texas Drug Trafficking Violations

… Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX 77027-9506 United … 778-7886 Eagle Pass - (830) 752-4000 Galveston - (281) 335-2900 Laredo - (956) 523-6000 McAllen - (956) 992-8400 … Shawn Key, 37, of New Caney, Texas, 188 months 19.   Taber Price, 39, of Humble, Texas, 151 months; 20.   Britanny …
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Brooks County Man Convicted of Meth Trafficking

… the following months, law enforcement conducted controlled buys from Alvarado and other co-conspirators. On Aug. 8, …
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Narco-Terrorists Charged in Federal Indictment with Exchanging Cocaine for Firearms, Explosives in War with Colombia’s Government

… a large cocaine-manufacturing ring that trades cocaine to buy firearms to engage in terrorist activity in Colombia, … materials depicting the Hollywood sign in Los Angeles to a buyer. Four other Colombian nationals were also charged in a …
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Eight-week federal trial results in conviction of Chapo associates in Buffalo, NY

… invoices to make it look like Western New Yorkers were buying sea cucumbers at astounding rates and quantities. The …