PRESS RELEASE

Medical Doctor Surrenders License As DEA Executes Search And Seizure Warrants On Pain Clinic

February 23, 2018
… into IPMC. Additionally, TDS agents initiated undercover buys from patients of IPMC. The organization continues to be … of IPMC. TDS agents conducted several confidential (CS) buys from IPMC during the period of December 2013 through August 2016. During the CS buys, the CSs were prescribed controlled substances by Dr. …
February 23, 2018
PRESS RELEASE

Bitcoin Exchanges Pleads Guilty In Manhattan Federal Court In Connection With The Sale Of Approximately $1 Million In Bitcoins For Use On The Silk Road Website

September 05, 2014
… Bitcoin Exchanges Pleads Guilty In Manhattan Federal Court In … a black-market website designed to enable its users to buy and sell illegal drugs anonymously and beyond the reach … form of payment accepted on Silk Road - to users seeking to buy illegal drugs on the site. Faiella never registered his …
September 05, 2014
PRESS RELEASE

Four South Arkansas Men Sentenced To A Total Of Over 31 Years For Unrelated Drug Trafficking Offenses

November 21, 2014
… Street Crimes Unit arranged for multiple controlled buys of suspected crack cocaine in October, 2013 from the … of methamphetamine for $12,500 or $13,000 for the CI to buy. Bennett then instructed the CI to come to his residence …
November 21, 2014
STORY

New, Dangerous Synthetic Opioid in D.C., Emerging in Tri-State Area

June 01, 2022
… New, Dangerous Synthetic Opioid in D.C., Emerging in Tri-State Area June 01, 2022   The DEA Washington … after a lab test, so people don't realize they're buying them until it's too late. “We want to get this info …
June 01, 2022
PRESS RELEASE

Money laundering charges added in international marijuana conspiracy to grow marijuana in Sacramento and Placer Counties houses

June 21, 2019
… charged in 2017 in a scheme to use money from China to buy houses to grow marijuana, U.S. Attorney McGregor W. … to wire transfer approximately $870,000 from China to buy six houses for growing marijuana or to pay off the …
June 21, 2019
PRESS RELEASE

DEA Announces Guilty Plea Of U.S. Congressman On Cocaine Charges

November 20, 2013
… DEA Announces Guilty Plea Of U.S. Congressman On Cocaine Charges November 20, 2013 Headquarters Contact Info … area of Washington, D.C. At this time, Radel agreed to buy about 3.5 grams of cocaine from the undercover officer.  … that a sitting Member of Congress was routinely using and buying cocaine.  Once this information was confirmed, law …
November 20, 2013
PRESS RELEASE

Ross Ulbricht, The Creator And Owner Of The “Silk Road” Website, Found Guilty In Manhattan Federal Court On All Counts

February 05, 2015
… Creator And Owner Of The “Silk Road” Website, Found Guilty In Manhattan Federal Court On All Counts February 05, 2015 … Silk Road was used by more than 100,000 users to buy and sell hundreds of kilograms of illegal drugs and … Silk Road, a hidden website designed to enable its users to buy and sell illegal drugs and other unlawful goods and …
February 05, 2015
PRESS RELEASE

Indiana Man Sentenced to 10 Years for Fentanyl Trafficking Charges

February 14, 2022
… in the case, between June and July 2021, four controlled buys of cocaine and fentanyl were made from Rutherford. Based on the buys, a search warrant was obtained and executed on July 15, …
February 14, 2022
PRESS RELEASE

Indiana Man Sentenced 20 Years For Meth Trafficking

January 05, 2022
… and March 2021, law enforcement conducted controlled buys of over 380 grams of methamphetamine from Mitchell. During one of the buys, Mitchell boasted about having fentanyl available that …
January 05, 2022
PRESS RELEASE

Two Men Sentenced On Meth Charges

March 27, 2018
… 2014, the defendant engaged in the practice of “smurfing,” buying small quantities of pseudoephedrine, at local … process, Fagan engaged in the practice of “smurfing” (buying small quantities) at local pharmacies. The …
March 27, 2018
PRESS RELEASE

San Francisco Man Sentenced To 151 Months For LSD And Ecstasy Trafficking Offenses

April 26, 2013
… ecstasy that was delivered to an undercover DEA agent in a buy-bust operation, and that Mr. Cook was arrested on the day of the buy-bust operation, wearing a backpack containing 630 grams …
April 26, 2013
PRESS RELEASE

Albuquerque Man Convicted of Federal Firearm Offenses

June 06, 2024
… Albuquerque. On June 28, 2022, DEA agents planned a larger buy from Tomasaour at the motel and then executed a search warrant on the motel room. Agents planned to buy five pounds of methamphetamine and approximately 2,000 fentanyl pills. Prior to the buy, agents set up surveillance on the motel. While waiting …
June 06, 2024
PRESS RELEASE

34 Suspects Indicted In Drug And Firearms Trafficking Organization

January 25, 2011
… 34 Suspects Indicted In Drug And Firearms Trafficking Organization … as “straw purchasers” by falsely declaring that they were buying the weapons for themselves. AK-47s are considered the …
January 25, 2011
PRESS RELEASE

Canadian Man Sentenced To 37 Months In Federal Prison For Marijuana Smuggling Conspiracy

August 18, 2015
… from the United States to Canada. Farkas was arrested in Australia by Australian authorities in 2014 at the request of the United … to Vermont to face federal charges. Farkas had moved to Australia in 2011 with his family. For his crimes, Farkas …
August 18, 2015
PRESS RELEASE

Drug Dealer Heads to Prison for Selling Fentanyl to Overdose Victim

August 20, 2024
… victim left McMikle’s home at approximately 6 a.m., after buying a capsule containing fentanyl. The victim, who had … fentanyl. Another man pleaded guilty last year and admitted buying fentanyl from McMikle. The Drug Enforcement …
August 20, 2024
PRESS RELEASE

St. Louis County Man Sentenced to 25 Years in Prison for Retaliatory Drug Murder

November 30, 2022
… in prison. Two days before the murder, Phillips arranged to buy fentanyl from Weeden, his source of supply of the drug, … enlisted another person to call Phillips and arrange to buy fentanyl to lure Phillips out into the open so Weeden …
November 30, 2022
PRESS RELEASE

Federal judge sentences Charlotte man to nine years in prison for drug trafficking and money laundering conspiracy

February 04, 2019
… Federal judge sentences Charlotte man to nine years in prison for drug trafficking and money … - (910) 815-4513 Defendant used the drug proceeds to buy multiple homes and luxury vehicles CHARLOTTE, N.C. – … around Mecklenburg County, and used the drug proceeds to buy multiple residences and luxury vehicles. On April 3, …
February 04, 2019
PRESS RELEASE

Wisconsin Man Sentenced to 110 Months for Meth Trafficking

September 13, 2022
… police officer communicated with Shelton and arranged to buy two ounces of methamphetamine from him. At a location in … officer communicated with Shelton again and arranged to buy eight ounces of methamphetamine from him.  At a location …
September 13, 2022
PRESS RELEASE

Wisconsin woman receives federal prison sentence for conspiracy to deal methamphetamine in multi-agency investigation

December 03, 2019
… Wisconsin woman receives federal prison sentence for conspiracy to … 2018, the undercover officer conducted seven controlled buys of methamphetamine from Moore and one from Peterson, … totaled more than 60 grams. During the course of these buys, Moore stated that Peterson set the prices and weighed …
December 03, 2019
PRESS RELEASE

Two Defendants Sentenced In Opioid Pill Mill Case

May 05, 2017
… seeking 30mg oxycodone pills.  Robertson offered to buy all the pills Robinson had for $16.00 per pill.  … 700 pills.  On March 3, 2014, Robertson agreed to buy 500 30mg oxycodone pills from Robinson.   This Organized …
May 05, 2017
PRESS RELEASE

Laredo Resident Sentenced For Distributing Controlled Substances Near School

January 28, 2015
… An undercover agent then conducted several controlled buys of cocaine, cocaine base and marijuana from Serna Sr., … On March 7, 2013, after attempting another controlled buy of cocaine (crack cocaine), law enforcement then …
January 28, 2015
PRESS RELEASE

Bolton, Mississippi Resident Sentenced To Prison For Drug Trafficking And Money Laundering

May 15, 2014
… both the local and national economy.  Robinson attempted to buy a vehicle using illegal drug proceeds, which is a … an active role in the war on drugs.  Individuals guilty of buying assets for the purpose of laundering their illegal …
May 15, 2014
PRESS RELEASE

DEA Issues Nationwide Alert On Fentanyl As Threat To Health And Public Safety

March 18, 2015
… And Public Safety March 18, 2015 Headquarters Contact Info Contact Us (202) 307-1000 (571) 776-2508 DEA Public Affairs HRA-SAA@dea.gov Talk to a Recruiter /events Find Us Headquarters Quick Links Press Releases Local … on the streets during the course of enforcement, such as a buy-walk, or buy-bust operation. Fentanyl cases in 2014 have …
March 18, 2015
PRESS RELEASE

Third Dealer Sentenced In Colorado River Indian Tribes Community Undercover Takedown

February 11, 2011
… at the tribe’s Farms Office in Poston, Ariz. Over three buys, Leivas sold the informant 43.9 grams of “actual” … grams of actual methamphetamine for $1,180 over three drug buys to the same buyer on the Colorado River Indian Tribes …
February 11, 2011
PRESS RELEASE

Independence Man Sentenced For Meth Conspiracy

May 16, 2017
… an ounce of methamphetamine for $1,400 in a controlled drug buy on Jan. 12, 2016. Law enforcement officers then executed … well as drug paraphernalia and approximately $1,200 of the buy money that had been used by a cooperating individual to …
May 16, 2017
PRESS RELEASE

Nevada Woman Sentenced For Taking ‘Food Stamps’ For Meth, Cash

May 16, 2017
… Nevada Woman Sentenced For Taking ‘Food Stamps’ For Meth, Cash May 16, 2017 St. Louis … then used the EBT cards and PINs belonging to others to buy her own food. Vernon County Sheriff’s Department … of the EBT cards admitted he used his EBT benefits to buy methamphetamine from Drake. He told investigators that a …
May 16, 2017
PRESS RELEASE

Seven College Students In VA Arrested On Drug Distribution Charges

April 12, 2007
… APR 12 --  (RICHMOND, VA) - Seven students at Hampden-Sydney College in Prince Edward County, Virginia were … Department of Alcohol Beverage Control. The Hampden-Sydney College administration and Department of Security and …
April 12, 2007
PRESS RELEASE

Fair Haven Residents Indicted for Drug Trafficking, Gun Possession Offenses

June 07, 2023
… told the Vermont Drug Task Force (VDTF) that they could buy cocaine base from Muzzy. Thereafter, on September 23, … from Muzzy. The CS negotiated with Muzzy a third time to buy cocaine base, on May 3, 2023. When the CS went to …
June 07, 2023
PRESS RELEASE

Two Men Plead Guilty in Retaliatory Drug Murder in St. Louis

August 01, 2022
… 2022. Two days before the murder, Phillips had arranged to buy fentanyl from Weeden, his source of supply of the drug, … enlisted another person to call Phillips and arrange to buy fentanyl, a ploy designed to lure Phillips out into the … Weeden could retaliate. After Phillips agreed to meet the buyer at the McDonald’s, Perkins drove Weeden to the area, …
August 01, 2022
PRESS RELEASE

Buffalo Man Going to Prison for More than 20 Years for Selling Heroin and Fentanyl that Resulted in Two Deaths

November 09, 2023
… investigators conducted a combined total of 13 controlled buys of suspected controlled substances from Spain. Following each controlled buy, the suspected controlled substance was analyzed and …
November 09, 2023