PRESS RELEASE

Career Criminal Sentenced for Distributing Cocaine

October 18, 2022
… Career Criminal Sentenced for Distributing Cocaine October 18, 2022 Washington, DC Contact Info … in Portsmouth and been the subject of three controlled buys of cocaine coordinated by law enforcement. …
October 18, 2022
PRESS RELEASE

Fentanyl Dealer’s Product Kills a Man — Sentenced to 20 Years in Prison

October 18, 2022
… undercover operation at a gas station in Lantana, Fla., to buy 58 grams worth of fentanyl for $4,200. The transaction …
October 18, 2022
PRESS RELEASE

Nationwide Drug Trafficking, Law Enforcement Impersonation, and Fraud Ring Disrupted

June 17, 2022
… as a FBI Special Agent, attempted to dissuade a person from buying a property in Placer County, claiming that the seller …
June 17, 2022
PRESS RELEASE

DEA El Paso Division Safety Bulletin

March 01, 2019
… exposure can be fatal. We remind the public that buying from street dealers is dangerous, because purchasers …
March 01, 2019
PRESS RELEASE

Couple Who Murdered Government Witness Sentenced to Life in Prison

April 21, 2022
… cooperate with law enforcement and conducted a controlled buy of $40 worth of methamphetamine on January 19, 2016. …
April 21, 2022
PRESS RELEASE

Milton woman arrested for running multimillion-dollar black market marijuana enterprise

April 02, 2019
… more than $300,000 towards the mortgage on her house and to buy a 2017 Porsche Boxster, among other things.  It is …
April 02, 2019
PRESS RELEASE

65 people charged in Operation Double Dippin

April 18, 2019
… 65 people charged in Operation Double Dippin April 18, 2019 Rocky Mountain Contact Info Contact Us … investigation was initiated with small street-level buys from narcotics dealers in Pueblo, Colorado. Based on …
April 18, 2019
PRESS RELEASE

Large-scale, Spokane based fentanyl, heroin, and methamphetamine trafficker sentenced to 180 months in federal prison

February 08, 2021
… Spokane, Washington area. On June 11, 2020, a controlled buy of fentanyl-laced pills was conducted from Bridges. A …
February 08, 2021
PRESS RELEASE

Birmingham Man Pleads Guilty To Selling Fentanyl That Caused 20-Year-Old’s Death

March 20, 2017
… Birmingham Man Pleads Guilty To Selling Fentanyl That Caused 20-Year-Old’s Death March 20, 2017 … agents received fentanyl despite having attempted to buy heroin. A third charge of possession with the intent to …
March 20, 2017
PRESS RELEASE

Members Of Camden Drug Trafficking Ring Charged With Racketeering

February 14, 2018
… go together to gun stores in Ohio, where Hammond would buy multiple guns for Scott.  It is alleged that Scott would …
February 14, 2018
PRESS RELEASE

Crack-dealing Gang Dismantled In The Bronx

March 02, 2018
… Crack-dealing Gang Dismantled In The Bronx March 02, 2018 New York Contact Info Contact Us … the John Adams Houses, with undercover officers making 32 buys of crack cocaine. Three defendants are also charged …
March 02, 2018
PRESS RELEASE

Doctor, Pharmacist And Call-Center Manager Found Guilty In Massive Prescription Drug Distribution Conspiracy

November 16, 2012
… and mydoctorconsultonline.com, to solicit customers to buy hydrocodone and other pills without valid prescriptions, …
November 16, 2012
PRESS RELEASE

Leader Of Interstate Online Pill Mill Ring Sentenced To More Than Eight Years In Prison

November 20, 2012
… Leader Of Interstate Online Pill Mill Ring Sentenced To More Than Eight Years In … He set up and maintained websites to solicit customers to buy hydrocodone and other pills without valid prescriptions, …
November 20, 2012
PRESS RELEASE

Former Army Soldier Sentenced For Murder-for-Hire And Gun Possession

June 21, 2013
… to carve a “Z” into the victim’s chest and was planning on buying a hatchet to dismember the body. Evidence at trial …
June 21, 2013
PRESS RELEASE

National Jewish Health Study Documents Health Dangers Of Indoor Marijuana Grows

September 10, 2012
… these operations may go undetected, an unsuspecting family buying the residence at a later date may be put at risk of …
September 10, 2012
PRESS RELEASE

Operation Shaw-Crank Redemption Update: Final 3 Defendants Sentenced To A Combined Total Of Over 17 Years In Prison For Drug-Trafficking Organization

June 18, 2014
… and Arkansas River Valley area. Numerous controlled buys, surveillance, search warrants, and monitoring have …
June 18, 2014
PRESS RELEASE

Three New Orleans Men Receive Lengthy Prison Sentences In Heroin Conspiracy Involving Overdose Death

June 24, 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 …
June 24, 2015
PRESS RELEASE

Leader Of "Pump And Dump" Stock Fraud Scheme Sentenced In Manhattan Federal Court To Nine Years In Prison

January 24, 2014
… Leader Of "Pump And Dump" Stock Fraud Scheme Sentenced In Manhattan Federal Court To Nine Years In Prison January 24, 2014 New Jersey Contact Info … to secretly fund and distribute misleading third-party "buy" recommendations concerning the targeted companies. …
January 24, 2014
PRESS RELEASE

Israeli National Indicted And Extradited To Boston On Cocaine Conspiracy And International Money Laundering Charges

February 16, 2017
… Altarabeen and his co-conspirator allegedly negotiated to buy 50 kilograms of cocaine from an undercover officer …
February 16, 2017
PRESS RELEASE

DEA-Led Operation Pill Nation Targets Rogue Pain Clinics In South Florida

February 24, 2011
… in Operation Pill Nation resulting from 340 undercover buys of prescription drugs from over 60 doctors in more than …
February 24, 2011
PRESS RELEASE

Federal And State Authorities Arrest 15 Individuals On Federal Drug Trafficking And Money Laundering Charges

June 17, 2016
… derived from the importation, receiving, concealment, buying, and/or selling cocaine; (2), transport or transmit …
June 17, 2016
PRESS RELEASE

Two Men Arrested In Multimillion Dollar Synthetic Drug Ring

June 13, 2014
… various bank transactions and spending the proceeds to buy luxury vehicles, vacations and a $1.4 million home.  As …
June 13, 2014
PRESS RELEASE

20 Year Sentence For Birmingham Man On Drugs, Weapons Charges

July 13, 2017
… 20 Year Sentence For Birmingham Man On Drugs, Weapons Charges July 13, 2017 New … agents received fentanyl despite having attempted to buy heroin. A third charge of possession with the intent to …
July 13, 2017
PRESS RELEASE

Last Of The Arellano Felix Brothers Enters Guilty Plea In San Diego

May 24, 2013
… Last Of The Arellano Felix Brothers Enters Guilty Plea In San Diego May 24, 2013 San Diego Contact Info Contact Us (858) 616-4100 (571) 324-6204 Kelly McKay … some of the income to pay AFO members to commit crimes; to buy firearms, ammunition and vehicles; to travel on …
May 24, 2013
PRESS RELEASE

Eldon Man Sentenced To 20 Years In Prison For Meth Conspiracy, Attempted Jail Escape

January 24, 2014
… made references to picking up the two after the escape and buying them clothes to wear. On Nov. 13, 2012, Atterberry …
January 24, 2014
PRESS RELEASE

10 Defendants Charged In $3.6 Million Drug Trafficking Ring

June 16, 2013
… as (the initials of Shawn Joseph Malone) LLC in order to buy rental properties under the guise of appearing to have …
June 16, 2013
PRESS RELEASE

Worldwide Drug Trafficker Sentenced

February 20, 2014
… Sentenced February 20, 2014 San Francisco Contact Info Contact Us (415) 436-7900 (415) 436-7994 Akilah Johnson … Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick Links … Internet represents a major safety threat for consumers who buy medications online. HSI will continue to work closely …
February 20, 2014
PRESS RELEASE

Owner Of Smoke Shops In Bakersfield, Fresno And Visalia Pleads Guilty To Fraud Relating To The Sale Of Synthetic Drugs

May 15, 2014
… Owner Of Smoke Shops In Bakersfield, Fresno And Visalia Pleads Guilty To Fraud Relating To The Sale Of Synthetic Drugs May 15, 2014 San … transaction in property derived from drug trafficking to buy a time share in Lake Tahoe, Nevada. If convicted of the …
May 15, 2014
PRESS RELEASE

DEA Announces Tip Line, Wanted Poster For Chapo

August 05, 2015
… United States, the DTO transports drug shipments to Canada, Australia, Europe, Africa and Asia. Their organization …
August 05, 2015
GENERAL INFORMATION

Detroit News 2008

July 15, 2021
… Charges August 1, 2008 DEA Catches Drug Thug Trying to Buy Two Kilograms of Cocaine August 1, 2008 Mexican Illegal … July 22, 2008 Louisville Drug Dealer Admits Attempting to Buy Two Kilograms of Cocaine and Assaulting a Federal … 2008 Three Columbus Area People Charged in Pharmacy Break Ins May 27, 2008 Illegal Alien Sentenced to 8 Years for Drug …
July 15, 2021