PRESS RELEASE

Seven Charlotte Men Sentenced For Conspiracy To Traffic Narcotics

… 2013, law enforcement made approximately 30 undercover drug buys from the defendants at or near a residence located on …
PRESS RELEASE

Federal Jury Convicts Eagle Pass Brothers For Role In Cocaine Distribution Conspiracy

… cars that they showed at various car shows in Texas and to buy and remodel homes. During recorded phone calls played at …
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Jury Convicts Conroe Man Of Trafficking Cocaine And Conspiring To Launder Drug Money

… had already been speaking to Benitez about trying to buy large amounts of cocaine from him and his drug supplier. …
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Six Mission, Texas Residents Plead Guilty To Participating In Drug Trafficking And Money Laundering Scheme

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

New Bedford Drug Dealers Arraigned On Drug Trafficking Indictment

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

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

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

New York Man Imprisoned 39 Months For Heroin Trafficking

… used confidential informants to make controlled buys of the heroin from Willis and Murphy in the Rutland …
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Four Ruston, La. Residents Sentenced For Conspiracy To Distribute And Possess Cocaine

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

New Orleans Man Pleads Guilty To Drug And Firearms Charges

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

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

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

7 Sentenced In DEA Investigation Of Methamphetamine Trafficking In Alabama

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

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

… 2001 and 2008. Members of the Crew used the money to buy dozens of luxury vehicles, including BMWs, Mercedes …
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Sunnyside Man Sentenced To 10 Years In Prison For Drug Trafficking And Being An Illegal Alien In Possession Of Ammunition

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

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

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

38 Charged In Three Separate Drug Trafficking Conspiracies

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

Joplin Man Sentenced To 22 Years For Meth Conspiracy & Firearms

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

Brokerage Accounts Used To Launder Drug Proceeds Forfeited

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

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

… 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 …
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

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 …
PRESS RELEASE

Cocaine Distributor Sentenced To 10 Years In Prison

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

San Jose Man Sentenced to More Than 16 years

… 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, …
PRESS RELEASE

San Jose Man Convicted of Methamphetamine Trafficking and Gun Charges

… 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 …
PRESS RELEASE

10 Charged in Narcotics Distribution across the Northeast

… 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. …
PRESS RELEASE

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

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

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

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

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