PRESS RELEASE

SoCal Toy Company Pleads Guilty In Money Laundering Conspiracy

September 28, 2012
… and Mexican pesos would contact currency brokers to buy discounted U.S. dollars, which they used to purchase …
September 28, 2012
PRESS RELEASE

Grand Jury Indicts New Defendants And Brings Additional Charges Against L.A.-Based OxyContin Ring That Allegedly Bilked Medicare

October 16, 2012
… at casinos, to purchase automobiles and jewelry, and to buy more OxyContin. The scheme allegedly was orchestrated by …
October 16, 2012
PRESS RELEASE

Big Island Marijuana “Ministry” Operator Pleads Guilty To Drug And Tax Offenses

September 27, 2013
… stating “it’s retail”, and “normal retail, you know, we buy it, you know, at forty-five hundred, five grand a pound, …
September 27, 2013
PRESS RELEASE

Physician Admits To Illegally Distributing 39,000 Pills

March 02, 2017
… Physician Admits To Illegally Distributing 39,000 Pills March 02, 2017 New Orleans Contact Info Contact Us (504) 840-1100 571-362-2805 Public … bring names and dates of birth to Johns with the intent of buying a prescription for oxycodone.  Johns would issue the …
March 02, 2017
PRESS RELEASE

Leader Of International Money Laundering Organization Sentenced In Manhattan Federal Court To Nine Years In Prison

July 11, 2011
… Leader Of International Money Laundering Organization Sentenced In Manhattan Federal Court To … multi-level marketing scheme, through which customers could buy pre-paid debit cards. DMG sold these pre-paid debit …
July 11, 2011
PRESS RELEASE

Two Extradited, Charged With Weapons Support To Hizballah One Defendant Allegedly Agreed To Acquire $9.5 Million Worth Of Surface-to-Air Missiles And Other Weapons For Hizballah

November 18, 2011
… Weapons For Hizballah November 18, 2011 New York Contact Info Contact Us (212) 337-3900 862-373-3557 … organization. Aksu is also charged with agreeing to buy a deadly laundry list of weapons on behalf of an …
November 18, 2011
PRESS RELEASE

Last Of The Arellano-Felix Brothers Sentenced

August 19, 2013
… Brothers Sentenced August 19, 2013 San Diego Contact Info Contact Us (858) 616-4100 (571) 324-6204 Kelly McKay … Talk to a Recruiter /events Find Us 4560 Viewridge Avenue San Diego , CA 92123-1672 … some of the income to pay AFO members to commit crimes; to buy firearms, ammunition and vehicles; to travel on …
August 19, 2013
PRESS RELEASE

Manhattan U.S. Attorney Charges 13 Members And Associates Of Lower East Side Narcotics Organization With Narcotics And Firearms Offenses

December 21, 2012
… two undercover NYPD officers made approximately 25 buys of cocaine and crack cocaine from various members of …
December 21, 2012
PRESS RELEASE

Car Repair Shop Owner And His Son Sentenced For Drug Trafficking And Commercial Burglaries

March 10, 2015
… David Paschall used more than five drug “brokers” to buy drugs almost every day at his shop which he would then …
March 10, 2015
PRESS RELEASE

Drug Trafficking Organization Sentenced to More than 55 Years Combined in Federal Prison for Fentanyl Trafficking

July 17, 2025
… and Arkansas State Police.     Assistant U.S. Attorney Sydney Butler Stanley prosecuted the case for the United …
July 17, 2025
PRESS RELEASE

Drug Trafficking Organization Sentenced to More than 55 Years Combined in Federal Prison for Fentanyl Trafficking

July 17, 2025
… and Arkansas State Police.     Assistant U.S. Attorney Sydney Butler Stanley prosecuted the case for the United …
July 17, 2025
PRESS RELEASE

Fugitive Marijuana Trafficker Sentenced To Prison

May 11, 2018
… each time he did so.  Eidson eventually settled in Australia and lived there under his assumed identity for … overseas and the assistance and close cooperation of the Australian Federal Police,” said Special Agent in Charge …
May 11, 2018
PRESS RELEASE

Philadelphia Man Sentenced to 95 Months for Conspiring to Distribute Crack Cocaine and Fentanyl

September 04, 2025
… and October 2023, law enforcement conducted controlled buys of fentanyl from Hill and others working with Hill in …
September 04, 2025
PRESS RELEASE

Six Arrested for Multi-State Drug Conspiracy Spanning Massachusetts, Rhode Island and Texas

July 14, 2023
… distributing oxycodone pills. A series of controlled buys were conducted and Campbell’s telephone calls and text …
July 14, 2023
PRESS RELEASE

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

July 01, 2024
… Gonzalez-Celestine participated in four controlled drug buys that were monitored by law enforcement. She sold more …
July 01, 2024
PRESS RELEASE

Four Arrested in Alleged Montauk Drug Ring

October 07, 2022
… Force. During the investigation, a series of undercover buys were allegedly secured from Garces-Diaz and the three …
October 07, 2022
PRESS RELEASE

Senior advisor of the “Silk Road” website pleads guilty in Manhattan Federal Court

January 30, 2020
… and other illicit goods and services to more than 100,000 buyers, and to launder hundreds of millions of dollars … and other unlawful goods and services to well over 100,000 buyers, and to launder hundreds of millions of dollars … unlawful transactions.      Silk Road enabled its users to buy and sell drugs and other illegal goods and services …
January 30, 2020
PRESS RELEASE

Medical Director of Baltimore County Pain Management Clinic Pleads Guilty to Conspiracy to Distribute and Dispense Oxycodone

June 16, 2022
… Medical Director of Baltimore County Pain Management Clinic Pleads Guilty to Conspiracy to Distribute and Dispense … by the Practice (which indicated the patient was likely buying medications off the street or was doctor-shopping); …
June 16, 2022
PRESS RELEASE

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

March 01, 2022
… Prison Sentence for Final Defendant Wraps up Prosecution of Middle Georgia Drug Trafficking Conspiracy March 01, 2022 Atlanta Contact Info Contact … Edmonds was a mid-level drug dealer in the organization, buying “crack” cocaine and “ice”-grade methamphetamine from …
March 01, 2022
PRESS RELEASE

eBay to Pay $59 Million to Settle Controlled Substances Act Allegations Related to Pill Presses Sold Through Its Website

February 01, 2024
… Through Its Website February 01, 2024 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes … further found that hundreds of eBay’s pill press buyers also purchased counterfeit molds, stamps, or dies, … companies, and that many of eBay’s pill press buyers have been successfully prosecuted in connection with …
February 01, 2024
PRESS RELEASE

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

July 20, 2023
… Prolific Fentanyl Trafficker is Sentenced to Over 15 Years in Prison July 20, 2023 Atlanta Contact Info Contact Us (404) 893-7000 (571) 362-3433 … to court records, Davis laundered his drug proceeds by buying luxury vehicles and renting several stash houses in …
July 20, 2023
PRESS RELEASE

Fentanyl Pill Press Operator Sentenced to 30 Years in Federal Prison

February 10, 2023
… Fentanyl Pill Press Operator Sentenced to 30 Years in Federal Prison February 10, 2023 Dallas Contact Info Contact Us (214) 366-6900 571-324-7481 … pills containing other medications, meaning many users are buying and ingesting these counterfeit pills off the street …
February 10, 2023
PRESS RELEASE

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

June 03, 2020
… haven" for drug distributors June 03, 2020 Dallas Contact Info Contact Us (214) 366-6900 571-324-7481 … Attorney’s Office included a condition that the developer buy the property “as is,” and demolish the building within …
June 03, 2020
PRESS RELEASE

Defendants Convicted and Sentenced in Long-Term Methamphetamine Drug Trafficking Investigation in Franklin and Gulf Counties

October 18, 2022
… Defendants Convicted and Sentenced in Long-Term Methamphetamine Drug Trafficking Investigation in Franklin and Gulf … North Florida, along with a web of methamphetamine dealers buying and selling methamphetamine in Franklin and Gulf …
October 18, 2022
PRESS RELEASE

Leader of Prolific Fentanyl Trafficking Ring Sentenced

November 30, 2021
… Leader of Prolific Fentanyl Trafficking Ring Sentenced November 30, 2021 Seattle Contact Info Contact … at trial revealed that in 2015 and 2016, Woolard began buying fentanyl and furanyl fentanyl powder from China after …
November 30, 2021
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

San Francisco man pleads guilty to crimes related to illegal fentanyl pill manufacturing operation

July 12, 2019
… guilty to crimes related to illegal fentanyl pill manufacturing operation July 12, 2019 San Francisco Contact Info Contact Us (415) 436-7900 (415) 436-7994 Akilah Johnson … admitted that his role in the conspiracy included buying a pill press, using it to manufacture pills and …
July 12, 2019
PRESS RELEASE

111 Arrests Made In Operation "Wild Wild East"

January 30, 2015
… a six month period, special agents conducted undercover buys and telephone wire intercepts concentrated in eastern …
January 30, 2015
PRESS RELEASE

Seven Charged With Oxycodone Conspiracy In Broward County Pill Mill Operation

July 03, 2013
… including drug addicts and traffickers, seeking to buy large quantities of oxycodone and other controlled …
July 03, 2013
PRESS RELEASE

President Obama Adds NEFD International Drug “Kingpin” To OFAC List

May 31, 2013
… Karner has also used drug trafficking profits to buy, among other things, a ski lodge in the Austrian Alps, …
May 31, 2013