PRESS RELEASE

Eight-week federal trial results in conviction of Chapo associates in Buffalo, NY

December 20, 2018
… Eight-week federal trial results in conviction of Chapo associates in Buffalo, NY December 20, 2018 New York Contact Info … invoices to make it look like Western New Yorkers were buying sea cucumbers at astounding rates and quantities. The …
December 20, 2018
PRESS RELEASE

12 People Charged With Heroin Trafficking After Statewide Multi-Jurisdictional Investigations

September 15, 2015
… Task Force and FBI took the lead in conducting controlled buys and interviewing witnesses. The FBI and HSI played an …
September 15, 2015
PRESS RELEASE

Massive Fentanyl Seizure In Bronx

August 01, 2017
… Massive Fentanyl Seizure In Bronx August 01, 2017 New York Contact Info Contact Us (212) 337-3900 862-373-3557 … putting their lives in drug dealers’ hands every time they buy a bag. A fatal dose of fentanyl is only two to three …
August 01, 2017
PRESS RELEASE

Eighteen Defendants Charged With Operating A Large Scale Drug Organization In Anne Arundel And Howard Counties

January 16, 2013
… Dayi’s innermost, trusted circle of lieutenants, who either buy/sell drugs, participate in the laundering of money …
January 16, 2013
PRESS RELEASE

AlphaBay, The Largest Online “Dark Market,” Shut Down

July 20, 2017
… Deaths, and Used by Hundreds of Thousands of People to Buy and Sell Illegal Goods and Services Anonymously over the …
July 20, 2017
PRESS RELEASE

Manhattan U.S. Attorney Announces Arrest And Unsealing Of Charges Against Senior Adviser To The Operator Of The “Silk Road” Website

December 04, 2015
… Manhattan U.S. Attorney Announces Arrest And Unsealing Of Charges Against Senior Adviser To The Operator Of The “Silk Road” … unlawful goods and services to well over a hundred thousand buyers, and to launder hundreds of millions of dollars …
December 04, 2015
PRESS RELEASE

Heroin And Fentanyl Drug Ring Dismantled In The Bronx--Supplied The Northeast

February 02, 2017
… determined that people were coming from out-of-state to buy heroin there, and that the defendants were running a …
February 02, 2017
PRESS RELEASE

Arden, N.C. Fentanyl and Meth Trafficker is Sentenced to 11+ Years in Prison

May 22, 2025
… N.C. Fentanyl and Meth Trafficker is Sentenced to 11+ Years in Prison May 22, 2025 Atlanta Contact Info Contact Us (404) 893-7000 (571) 362-3433 … an individual cooperating with law enforcement arranged to buy from Fair $4,400 worth of methamphetamine and fentanyl. …
May 22, 2025
PRESS RELEASE

Six month investigation into Trenton gang yields 18 arrests with guns and drugs seized

January 14, 2021
… Six month investigation into Trenton gang yields 18 arrests with guns and drugs … of H-Block, and through informant information, controlled buys, surveillances and intelligence, authorities were able …
January 14, 2021
PRESS RELEASE

Three Chinese Chemical Manufacturing Companies and Five Employees Charged with Conspiring to Manufacture Fentanyl

June 23, 2023
… to improve fentanyl yield and advice on which chemicals to buy to replace banned precursor products. Mexican drug …
June 23, 2023
PRESS RELEASE

Nine Charged Following Investigation into Manufacturing and Interstate Trafficking of Counterfeit Oxycodone Pills Containing Fentanyl

March 29, 2023
… users who think they know the potency of the drugs they are buying. The sellers make a calculated decision to profit off …
March 29, 2023
PRESS RELEASE

Man Charged in Sales of Two Guns and Thousands of Counterfeit Pills Containing Fentanyl in Hell’s Kitchen

March 11, 2022
… Man Charged in Sales of Two Guns and Thousands of Counterfeit Pills Containing Fentanyl in Hell’s Kitchen March 11, 2022 New York … On March 9, 2022, the undercover officer arranged to buy another 1,000 fentanyl pills from Sanchez. Members of …
March 11, 2022
PRESS RELEASE

ATF/DEA/LAPD Take Down San Fernando Valley Drug Trafficking Ring

January 24, 2024
… joint investigation that included numerous controlled buys and interdictions of narcotics. Giselle Buraye, 23, aka …
January 24, 2024
PRESS RELEASE

Twelve Individuals in Central Florida, Puerto Rico, and South Carolina Charged with Murder, Drug Trafficking, Money Laundering, Firearms Offenses, and Fraud

August 23, 2024
… Limery Dones defrauded a bank by transmitting $110,000 to buy a house in the name of a third-party when, in reality, …
August 23, 2024
PRESS RELEASE

Orlando Man Found Guilty of Conspiring to Distribute Fentanyl that Resulted in Death

July 02, 2024
… After some time, N.K. realized that the pills she was buying from them contained fentanyl. Specifically, on …
July 02, 2024
PRESS RELEASE

12 Members of Drug Trafficking Organization Indicted

March 18, 2022
… the Mazatlán Beauty Salon in Tualatin, Oregon and by buying real estate. The real estate purchases were made with …
March 18, 2022
GENERAL INFORMATION

Detroit News 2009

July 15, 2021
… Sentenced for Assaulting a Federal Agent and Attempting to Buy Two Kilograms of Cocaine June 5, 2009 Nine Michigan …
July 15, 2021
PRESS RELEASE

East Bay drug traffickers sentenced to 15 years and 10 years in prison

April 09, 2019
… East Bay drug traffickers sentenced to 15 years and 10 years in prison April 09, 2019 San Francisco Contact Info Contact Us (415) 436-7900 (415) 436-7994 Akilah Johnson … paid to him by an undercover officer during controlled buy operations in 2016.             In addition to Vicochea …
April 09, 2019
PRESS RELEASE

Police Chief, Mayor And Village Trustee Of Columbus, New Mexico Indicted In Federal Firearms Trafficking Case

March 10, 2011
… Chief, Mayor And Village Trustee Of Columbus, New Mexico Indicted In Federal Firearms Trafficking Case March 10, 2011 El Paso … in fact they were acting as “straw purchasers” who were buying the firearms on behalf of others. During the …
March 10, 2011
PRESS RELEASE

Ten Defendants Charged In Drug Conspiracy Indictment For Allegedly Distributing Thousands Of Addictive Opiate Pain Pills In North Jersey

November 07, 2014
… of means to obtain the prescription pills, including buying pills from low-income residents of Paterson who had …
November 07, 2014
PRESS RELEASE

Thirty-Two Indicted In Broward And Palm Beach Counties In Second Coordinated Pill Mill Takedown

August 23, 2011
… Thirty-Two Indicted In Broward And Palm Beach Counties In Second Coordinated … individuals, including addicts and traffickers, seeking to buy large quantities of oxycodone and other controlled …
August 23, 2011
PRESS RELEASE

Seven Charged In Sales Of Fentanyl And Heroin Branded “Pray For Death”

October 26, 2017
… Seven Charged In Sales Of Fentanyl And Heroin Branded “Pray For Death” October 26, 2017 New York … Attorney Darcel D. Clark said, ““The video of a man buying drugs, snorting them and quickly overdosing on a …
October 26, 2017
PRESS RELEASE

Dozens Of Alleged Members Of Sinaloa Cartel Charged; List Includes Kingpin “El Mayo,” His Sons And Other Top Leaders

January 16, 2015
… Dozens Of Alleged Members Of Sinaloa Cartel Charged; List Includes Kingpin “El Mayo,” His … citizen born in San Diego, pleaded guilty to conspiring to buy more than 100 kilograms of cocaine and more than 1,000 …
January 16, 2015
PRESS RELEASE

Heroin Ring In The Bronx Used Car Carriers To Transport Drugs Cross Country

May 04, 2017
… Heroin Ring In The Bronx Used Car Carriers To Transport Drugs Cross … to shut them down.  In this case, a street-level drug buy led to the identification of transnational heroin …
May 04, 2017
PRESS RELEASE

Global investigation of Dark Web drug network leads to arrest of 3 German Nationals

May 03, 2019
… Global investigation of Dark Web drug network leads to arrest of 3 German Nationals May 03, 2019 Headquarters Contact Info Contact Us (202) 307-1000 (571) 776-2508 DEA Public … States and around the world, including in Germany and Australia.  “Platinum45” also manufactured Adderall tablets …
May 03, 2019
PRESS RELEASE

Sixty Defendants Charged in Nationwide Takedown of Sinaloa Cartel Methamphetamine Network

June 29, 2021
… Sixty Defendants Charged in Nationwide Takedown of Sinaloa Cartel Methamphetamine Network June 29, 2021 San … Massachusetts, and Kentucky; and other countries, including Australia and New Zealand. In return, tens of thousands of …
June 29, 2021
PRESS RELEASE

Two Chinese nationals charged with operating global opioid and drug manufacturing conspiracy resulting in deaths

August 22, 2018
… that it delivered “to all 50 USA states” and “worldwide to Australia, Europe, Asia and Africa.” When China would ban a …
August 22, 2018
PRESS RELEASE

Indictments against 11 high level Mexican drug cartel members unsealed

October 16, 2018
… only throughout this hemisphere, but also Europe, Asia, and Australia. The following individuals hold leadership roles …
October 16, 2018
PRESS RELEASE

Attorney General Alan Wilson Announces Large State Grand Jury Operation ‘Ganjapreneur’ Involving Illegal THC Products Being Sold Openly in South Carolina Businesses

December 15, 2025
… sought to peddle these products to anyone who would buy them. In turn, they were directly profiting off the …
December 15, 2025
PRESS RELEASE

Sumter County Man Pleads Guilty to Drug Conspiracy in Sumter, Richland Counties

August 15, 2025
… RCSD narcotics investigators made several undercover buys of methamphetamine and fentanyl from Tucker over a …
August 15, 2025