PRESS RELEASE

Two Harford County Cocaine Dealers Convicted by Federal Jury

March 11, 2022
… included discussions regarding the amounts of drugs and the price, often using coded language. According to trial …
March 11, 2022
PRESS RELEASE

Baltimore Heroin Dealer Sentenced to Five Years in Federal Prison for Drug Conspiracy Charge

March 24, 2022
… coded text messages with the DTO’s leader negotiating the price and amount of heroin.  After one such exchange on …
March 24, 2022
PRESS RELEASE

Leader of Wholesale Drug Distribution Network, Shipping Drugs Across Country & Laundering Millions, Sentenced

March 02, 2022
… issuing regular paychecks to employees. Ruis dictated the prices of the different sizes of the packages of spice and …
March 02, 2022
PRESS RELEASE

Drug Supplier for D.C. and Prince George’s County Sentenced

July 15, 2021
… a conversation where Cleckley asked Parker to lower the price he was charging for a gram of heroin, and …
July 15, 2021
PRESS RELEASE

Final Defendant—A Drug Supplier in D.C. and Prince George’s County Drug Conspiracy—Pleads Guilty to Federal Charges

February 19, 2021
… a conversation where Cleckley asked Parker to lower the price he was charging for a gram of heroin, and …
February 19, 2021
PRESS RELEASE

Heroin Baltimore Source Pleads Guilty To Six Heroin Overdoses, Three Fatal

June 18, 2015
… you have chosen to play. You will lose and pay a severe price for your actions.” The announcement today is the …
June 18, 2015
PRESS RELEASE

Four Defendants Plead Guilty to Meth Conspiracy Near Elementary School

February 04, 2022
… 40, of Kansas City, Missouri., and Victor Suarez-Gallardo, 33, of Kansas, each pleaded guilty in separate appearances … unlawful distribution of methamphetamine, based on a sale price of $600 per ounce and the distribution of 1,800 ounces …
February 04, 2022
PRESS RELEASE

Three doctors indicted for conspiring to distribute oxycodone

February 13, 2020
… Butler, 32, of Bellefontaine Neighbors; Shaunta C. Crosby, 33, of Ferguson; Erin Melissa Herman, 35, of Oakville; … Denis J. Mikhlin, 40, of Chesterfield; Ebony R. Price, 37, of St. Louis; Erica T. Spates, 32, of …
February 13, 2020
PRESS RELEASE

Mexican Cocaine Supplier and Florida Coconspirator Sentenced to Federal Prison For Conspiracy To Distribute Cocaine

August 03, 2023
… August 03, 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 …
August 03, 2023
PRESS RELEASE

St. Petersburg Man Sentenced for His Involvement in DTO

July 08, 2022
… DTO July 08, 2022 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 …
July 08, 2022
PRESS RELEASE

Three Chinese Chemical Manufacturing Companies and Five Employees Charged with Conspiring to Manufacture Fentanyl

June 23, 2023
… to improve fentanyl yield and advice on which chemicals to buy to replace banned precursor products. Mexican drug …
June 23, 2023
PRESS RELEASE

Nine Charged Following Investigation into Manufacturing and Interstate Trafficking of Counterfeit Oxycodone Pills Containing Fentanyl

March 29, 2023
… users who think they know the potency of the drugs they are buying. The sellers make a calculated decision to profit off …
March 29, 2023
PRESS RELEASE

ATF/DEA/LAPD Take Down San Fernando Valley Drug Trafficking Ring

January 24, 2024
… joint investigation that included numerous controlled buys and interdictions of narcotics. Giselle Buraye, 23, aka …
January 24, 2024
PRESS RELEASE

Twelve Individuals in Central Florida, Puerto Rico, and South Carolina Charged with Murder, Drug Trafficking, Money Laundering, Firearms Offenses, and Fraud

August 23, 2024
… Limery Dones defrauded a bank by transmitting $110,000 to buy a house in the name of a third-party when, in reality, …
August 23, 2024
PRESS RELEASE

12 Members of Drug Trafficking Organization Indicted

March 18, 2022
… the Mazatlán Beauty Salon in Tualatin, Oregon and by buying real estate. The real estate purchases were made with …
March 18, 2022
GENERAL INFORMATION

Detroit News 2009

July 15, 2021
… Sentenced for Assaulting a Federal Agent and Attempting to Buy Two Kilograms of Cocaine June 5, 2009 Nine Michigan …
July 15, 2021
PRESS RELEASE

East Bay drug traffickers sentenced to 15 years and 10 years in prison

April 09, 2019
… paid to him by an undercover officer during controlled buy operations in 2016.             In addition to Vicochea …
April 09, 2019
PRESS RELEASE

Ten Defendants Charged In Drug Conspiracy Indictment For Allegedly Distributing Thousands Of Addictive Opiate Pain Pills In North Jersey

November 07, 2014
… of means to obtain the prescription pills, including buying pills from low-income residents of Paterson who had …
November 07, 2014
PRESS RELEASE

Seven Charged In Sales Of Fentanyl And Heroin Branded “Pray For Death”

October 26, 2017
… Attorney Darcel D. Clark said, ““The video of a man buying drugs, snorting them and quickly overdosing on a …
October 26, 2017
PRESS RELEASE

Dozens Of Alleged Members Of Sinaloa Cartel Charged; List Includes Kingpin “El Mayo,” His Sons And Other Top Leaders

January 16, 2015
… citizen born in San Diego, pleaded guilty to conspiring to buy more than 100 kilograms of cocaine and more than 1,000 …
January 16, 2015
PRESS RELEASE

DEA Surge Targets Sinaloa Cartel Networks Worldwide

September 08, 2025
… in 25 arrests and the seizure of 41 firearms, over $350,000 in money and assets, and 378 kilograms of illicit …
September 08, 2025
PRESS RELEASE

Fentanyl distributor who used the dark web and crypto currency sentenced to 30 years in federal prison

October 03, 2019
… a $14.32 million money judgment against Allawi based on his online dark net sales profit. Judge Ezra also ordered that … and distributed oxycodone laced with deadly fentanyl - over 350,000 such pills - to people suffering from opioid …
October 03, 2019
NEMESIO OSEGUERA-CERVANTES
FUGITIVE

Nemesio Oseguera-Cervantes

Wanted for the following alleged federal violations: 21 USC 846; 21 USC 963; 21 USC 959; 21 USC 841; 21 USC 924
PRESS RELEASE

Murder-For-Hire Plot Foiled Againist a DEA Task Force Officer

July 15, 2020
… photo of the DEA task force officer via the messaging app, WhatsApp. The following day, she flashed the image during a …
July 15, 2020
PRESS RELEASE

Meth Dealers Who Plotted to Kill DEA Agent Plead Guilty

May 24, 2022
… of DEA task force officer “T.H.” via the messaging app, WhatsApp. The following day, she flashed the image during a …
May 24, 2022
PRESS RELEASE

Jake’s Fireworks Owner Guilty of Federal Drug Trafficking Violations

January 18, 2022
… traced the seized parcels to their origination point, Right Price Chemicals, a business located on Twin City Highway in … States were able to order quantities of BDO from the Right Price Chemicals website in small amounts to use for personal … purpose.  Agents determined that since 2016, Right Price Chemicals has distributed approximately 7,000 gallons …
January 18, 2022
PRESS RELEASE

Manager of Pain Clinic, Her Boyfriend, and Customers Facing Federal Charges for a Drug Distribution Conspiracy

May 19, 2021
… in which Clark details meeting dates and times, the price for forged prescriptions, and deviance in sales …
May 19, 2021
PRESS RELEASE

Thirty-Five Indicted For Trafficking Heroin Throughout Virginia Peninsula

August 18, 2011
… The mid-level distributors allegedly sold the heroin at prices dictated by Taylor, typically for $10 to $20 per bag …
August 18, 2011
PRESS RELEASE

Defendants Convicted and Sentenced in Long-Term Methamphetamine and Oxycodone Drug Trafficking Investigation in Bay County

March 10, 2023
… March 10, 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 …
March 10, 2023
PRESS RELEASE

Jury Convicts Illegal Alien who Distributed Cocaine and Machine Guns from Home

December 04, 2025
… Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX 77027-9506 United … they told a buyer that “because you are paying full price on the snow, we will cut you a deal on the Glock.”  … also be ordered to pay a $250,000 maximum fine.  Patino, 33, pleaded guilty prior to trial and is pending …
December 04, 2025