PRESS RELEASE

Kentucky Career Criminal Sentenced To 20 + Years For Head Role In Cocaine Conspiracy

February 06, 2013
… acknowledged that he and Catching used drug proceeds to buy merchandise for the store.   Court documents state that …
February 06, 2013
PRESS RELEASE

Six Charged In Southern Ohio With Running Heroin Ring

February 01, 2018
… Six Charged In Southern Ohio With Running Heroin Ring February 01, 2018 Detroit Contact Info … proceeds. Investigators intercepted calls and observed drug buys on numerous occasions between October 2017 and January …
February 01, 2018
PRESS RELEASE

Heroin Dealer Connected To The Overdose Death Of A Texas Woman Is Arrested On Federal Drug Charge

October 30, 2016
… at 7:00 p.m., the victim negotiated, in text messages, to buy a “dub” and a “point” from an individual, later …
October 30, 2016
PRESS RELEASE

Denver Man Sentenced For Role In Murder-for-Hire And Drug Conspiracy

June 07, 2013
… to carve a “Z” into the victim’s chest and was planning on buying a hatchet to dismember the body. On March 24, 2012, …
June 07, 2013
PRESS RELEASE

Eleven Sentenced To Over 97 Years Combined For Methamphetamine Drug Trafficking Offenses

June 01, 2015
… methamphetamine in Northwest Arkansas.  Numerous controlled buys, surveillance, search warrants, and monitoring were …
June 01, 2015
PRESS RELEASE

Illegal Firearms And Drug Dealer Admits Selling At Least 100 Guns To Criminals In The Camden, NJ Area Guns Originated From Straw And Gun Show Purchases In Ohio And Virginia

September 12, 2013
… others in the Camden area. Laboo admitted he knew he was buying guns that came illegally from Ohio and Virginia.   At …
September 12, 2013
PRESS RELEASE

Delaware Doctor Charged With Illegally Selling Controlled Substances On The Silk Road Drug Marketplace

November 21, 2013
… online criminal marketplace designed to enable its users to buy and sell drugs and other illegal goods and services … The website provided a sales platform for vendors and buyers to conduct transactions online. Between June 13, …
November 21, 2013
PRESS RELEASE

72 Individuals Indicted For Drug Trafficking In The Municipality Of San Juan

June 03, 2014
… create a money (known as “el pote,” in Spanish) in order to buy weapons and ammunition, for the use of the members of …
June 03, 2014
PRESS RELEASE

Violent South Coast Drug Dealer Sentenced To Over 20 Years In Prison

September 10, 2015
… purchase, Monteiro robbed the cooperating witness of the “buy money.”  Monteiro was arrested three days later, at …
September 10, 2015
PRESS RELEASE

Five Defendants Sentenced For On-Line Trafficking Of Prescription Drugs

January 27, 2014
… and prosecuted by Assistant U.S. Attorney Stevan Buys. On …
January 27, 2014
PRESS RELEASE

Wiretap Investigation Yields More Than 77lbs Of Fentanyl, Heroin And Cocaine In “Operation High Hopes”

February 08, 2018
… it could have caused is truly staggering. Individuals who buy and sell at this level aren’t users.  They’re not small …
February 08, 2018
PRESS RELEASE

Pamlico County Drug Trafficker Sentenced In Operation "No Quarter"

December 30, 2013
… Sheriff's Office used another confidential informant to buy 4.8 grams of cocaine (crack) from Willis. The …
December 30, 2013
PRESS RELEASE

Atlanta Armed Robbery Crew Sentenced

July 31, 2014
… Officer for the DEA, who Dixon had met when “Tony” tried to buy cocaine from Dixon as a part of an investigation. As the …
July 31, 2014
PRESS RELEASE

Two California Men Charged With Participating In ‘Black Market Peso Exchange’ Scheme Used To Move Money Out Of U.S.

March 05, 2013
… Two California Men Charged With Participating In ‘Black Market Peso Exchange’ Scheme Used To Move Money …  The peso broker finds business owners in Mexico who buy goods from vendors in the United States, such as Peace & …
March 05, 2013
PRESS RELEASE

Heroin Distributor Gets Nearly 33 Years In Federal Prison In Mexican Mafia Case

February 05, 2016
… was found to be the main distributor of heroin. He would buy the drugs wholesale from Mexico and distribute it …
February 05, 2016
PRESS RELEASE

Two San Gabriel Valley Men Who Participated In ‘Black Market Peso Exchange’ That Moved Money Out Of U.S. Sentenced To Federal Prison

April 24, 2014
… pesos. The peso broker finds business owners in Mexico who buy goods from vendors in the United States, such as Peace & …
April 24, 2014
PRESS RELEASE

Johnston County Trafficker Sentenced For Cocaine Conspiracy

August 12, 2015
… November 4, 2013, agents used a confidential informant to buy 9 ounces of cocaine from Arrollo-Silva at a stash house …
August 12, 2015
PRESS RELEASE

New York Man Imprisoned 75 Months For Heroin Trafficking That Led To Overdose Death Of Rutland Man

October 31, 2014
… used confidential informants to make controlled buys of the heroin from Willis and Murphy in the Rutland …
October 31, 2014
PRESS RELEASE

Three Defendants Sentenced In Heroin Conspiracy

August 05, 2015
… calls, ask the caller how much heroin he or she wanted to buy, and direct the caller to drive to a gas station or …
August 05, 2015
PRESS RELEASE

Heroin Dealer Sentenced To Over 8 Years For Distributing Heroin Connected To Overdose Death

July 11, 2017
… for his heroin addiction, texted de LosAngeles, asking to buy heroin.  During the ensuring text exchange, de …
July 11, 2017
PRESS RELEASE

Queens To Suffolk Heroin Network Arrests Announced

July 12, 2017
… for his heroin addiction, texted de LosAngeles, asking to buy heroin.  During the ensuring text exchange, de …
July 12, 2017
PRESS RELEASE

Supplier Of “Molly” That Resulted In A Death At Electric Zoo Concert Pleads Guilty In Manhattan Federal Court To Narcotics Conspiracy Charge

December 11, 2014
… Supplier Of “Molly” That Resulted In A Death At Electric Zoo Concert Pleads Guilty In Manhattan Federal Court To Narcotics Conspiracy Charge … 2013, the Three Individuals pooled their money in order to buy additional Molly pills from Morgan. The Three …
December 11, 2014
PRESS RELEASE

13 Indicted In Wellsville Meth Roundup

March 17, 2015
… 13 Indicted In Wellsville Meth Roundup March 17, 2015 New York Contact Info Contact Us (212) 337-3900 862-373-3557 … The defendants engaged in the practice of “smurfing” (buying small quantities) at local pharmacies to get around …
March 17, 2015
PRESS RELEASE

Operation “Cruel Summer” Nets 46 Arrests

September 19, 2012
… DEA agents and sheriff's deputies conducted more than 50 "buy-walk" operations. They bought methamphetamine, heroin, …
September 19, 2012
PRESS RELEASE

Los Banos Trucking Company Owners Sent To Prison For Tax & Bribery Conspiracy

March 21, 2011
… in Fresno and asked to be picked up, because he wanted to buy a new BMW. When the dealership asked about a $747,000 …
March 21, 2011
PRESS RELEASE

OCDETF Operation CAMO Results In Guilty Plea Involving The Distribution Of More Than 6.6 Million Dollars Of Synthetic Cannabinoids

June 08, 2017
… OCDETF Operation CAMO Results In Guilty Plea Involving The Distribution Of More Than 6.6 Million Dollars … store.” Inscentives Resale was represented to be a “buy, sell, and trade business.” Inscentives Auto held a …
June 08, 2017
PRESS RELEASE

Catonsville Dentist Sentenced To 30 Months In Prison For Selling 140,000 Hydrocodone Pills

January 25, 2011
… from Riley for $1 a pill. In 2007, the drug dealer began buying an average of 500 pills a week for $1.30 a pill. The …
January 25, 2011
PRESS RELEASE

East St. Louis Man Convicted In Heroin Overdose Death

February 23, 2011
… their prostitution customers into DOYLE’S - residence to buy drugs. DOYLE - was also convicted of “Distribution of a …
February 23, 2011
PRESS RELEASE

Former Law School Student Sentenced To Four Years In Prison For Conspiring To Distribute Methamphetamine

February 08, 2013
… Former Law School Student Sentenced To Four Years In Prison For Conspiring To Distribute Methamphetamine February 08, 2013 … student at Georgetown Law School, traveled to California to buy the methamphetamine, which he then would ship to …
February 08, 2013
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against Supplier Of “Molly” That Resulted In A Death At Electric Zoo Concert

July 29, 2014
… Manhattan U.S. Attorney Announces Charges Against Supplier Of “Molly” That Resulted In A Death At Electric Zoo Concert July 29, 2014 New York … 2013, the Three Individuals pooled their money in order to buy additional Molly pills from Morgan. The Three …
July 29, 2014