PRESS RELEASE

Business Owner Pleads Guilty to Wiring Drug-Trafficking Profits to Mexico

… Gonzalez-Celestine participated in four controlled drug buys that were monitored by law enforcement. She sold more …
PRESS RELEASE

Four Arrested in Alleged Montauk Drug Ring

… Force. During the investigation, a series of undercover buys were allegedly secured from Garces-Diaz and the three …
PRESS RELEASE

Prison Sentence for Final Defendant Wraps up Prosecution of Middle Georgia Drug Trafficking Conspiracy

… Edmonds was a mid-level drug dealer in the organization, buying “crack” cocaine and “ice”-grade methamphetamine from …
PRESS RELEASE

Repeat Offender and Prolific Fentanyl Trafficker is Sentenced to Over 15 Years in Prison

… to court records, Davis laundered his drug proceeds by buying luxury vehicles and renting several stash houses in …
PRESS RELEASE

Han Gil Hotel demolished, was a "safe haven" for drug distributors

… Attorney’s Office included a condition that the developer buy the property “as is,” and demolish the building within …
PRESS RELEASE

Leader of Prolific Fentanyl Trafficking Ring Sentenced

… at trial revealed that in 2015 and 2016, Woolard began buying fentanyl and furanyl fentanyl powder from China after …
GENERAL INFORMATION

Detroit News 2007

July 15, 2021
… 19, 2007 Three Defendants Plead Guilty to Attempting to Buy 300 Pounds of Marijuana for $300,000 July 19, 2007 IRS …
July 15, 2021
PRESS RELEASE

111 Arrests Made In Operation "Wild Wild East"

… a six month period, special agents conducted undercover buys and telephone wire intercepts concentrated in eastern …
PRESS RELEASE

Seven Charged With Oxycodone Conspiracy In Broward County Pill Mill Operation

… including drug addicts and traffickers, seeking to buy large quantities of oxycodone and other controlled …
PRESS RELEASE

Puerto Rican Drug Kingpin Among Ten Charged Over $1 Million Cocaine Delivery At Times Square Hotel

… Bronx drug supplier Francisco Rivera, who had intended to buy some of the 36 kilos of cocaine seized from Ricardo …
PRESS RELEASE

Two Charged In Manhattan Federal Court With Cocaine Offenses

… arrests of two subjects who have allegedly been dealing or buying cocaine in the city for years, with little regard for …
PRESS RELEASE

Manhattan U.S. Attorney Charges 23 Members Of Bronx Drug Trafficking Crew With Distributing Crack Cocaine, Cocaine, Marijuana, MDMA And Oxycodone

… from drug dealers in the area controlled by BMG. During the buys, officers were able to purchase significant street …
PRESS RELEASE

Nyack Man Arrested For Sales Of Synthetic Cannabinoid Resulting In One Known Overdose

… in Nyack that had “kids lined up outside the door” to buy the products. The SSCs distributed by Grogan caused one …
PRESS RELEASE

Jake’s Fireworks Owner Sentenced to 15 years in Federal Prison for Drug Trafficking Violations

… in court, Jake Daughtry was the owner and operator of Right Price Chemicals, a business located in Nederland that sold … At least two people died after consuming BDO sold by Right Price Chemicals. Toxicology analysis determined that a GHB … injured themselves after overdosing on BDO sold by Right Price Chemicals. Nearly 90 percent of the BDO Right Price …
PRESS RELEASE

Mitchellville Man Pleads Guilty To Drug Distribution And Money Laundering Conspiracies

… and other drug paraphernalia, as well as approximately 350 grams of cocaine.  Latent fingerprints recovered from …
PRESS RELEASE

Major Drug Dealer Pleads Guilty To Drug Distribution And Money Laundering

… and other drug paraphernalia, as well as approximately 350 grams of cocaine.  Latent fingerprints recovered from …
PRESS RELEASE

Leader of Drug Trafficking Organization Sentenced to More Than 38 Years in Federal Prison

… August 29, 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 …
PRESS RELEASE

Dark Web Trafficker Pleads Guilty to Distributing Opioids

… advertise and sell oxycodone pills of various strengths and prices. Reid utilized the U.S. Postal Service to illegally …
PRESS RELEASE

Crips Gang Member Sentenced to 13 Years in Federal Prison for Conspiracy to Distribute and Possess with Intent to Distribute Cocaine

… included discussions regarding the amounts of drugs and the price, often using coded language.  During Walton’s …
PRESS RELEASE

Operator of Charm City Motors Sentenced to Almost 11 Years

… the time period of November 2001 and August 2002 at a price of $25,000 per kilo.  Judge Blake found that Campbell …
PRESS RELEASE

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 . …
PRESS RELEASE

Operator Of Clandestine Steroid Lab In Compton Sentenced To Three Years In Federal Prison

… today to three years in federal prison. Warren Abramson, 33, who at the time of his arrest last September was … . Steroid abuse comes with a high price. Potential negative side effects include: headaches, …
PRESS RELEASE

Twelve Arrested In Major Meth & Heroin Trafficking Organization

… 27, Bothell, WA Jose Manuel Estrada-Contreras, 33, Marysville, WA Francisco Javier Munoz-Contreras, 26, … WA Adrian Ortega-Gonzalez, 20, Marysville, WA Jesse Price, 30, Stanwood, WA Tracy Raley, 34, Marysville, WA …
PRESS RELEASE

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 …
PRESS RELEASE

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 …
PRESS RELEASE

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 …
PRESS RELEASE

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 …
PRESS RELEASE

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 …
PRESS RELEASE

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 …
PRESS RELEASE

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 …