PRESS RELEASE

J-CODE announces 61 arrests in its second coordinated law enforcement operation targeting opioid trafficking on the Darknet

March 26, 2019
… safe.”   “The Darkweb is not as dark as you think. When you buy or sell illegal goods online, you are not hidden from …
March 26, 2019
PRESS RELEASE

Sacramento real estate broker and three others indicted for international money laundering conspiracy

December 20, 2018
… Johnson 571-387-5018 Money wired from China to be used to buy homes for indoor marijuana grows SACRAMENTO, Calif. — A …
December 20, 2018
PRESS RELEASE

Owner Of Kentucky Pain Clinics Faces Additional Drug Trafficking And Money Laundering Charges

March 20, 2013
… Owner Of Kentucky Pain Clinics Faces Additional Drug Trafficking And Money Laundering … illegally distributing and dispensing prescription drugs to buy a house in Willisburg, Kentucky, a boat, farm property, …
March 20, 2013
PRESS RELEASE

Columbus, Ohio Man Pleads Guilty In Marijuana Distribution Conspiracy

August 31, 2015
… in another person’s name as his personal credit card, buying air travel, rental vehicles and paying cellular …
August 31, 2015
PRESS RELEASE

Ohio Woman Pleads Guilty To Conspiring To Kidnap Man After Failed Cocaine Deal

October 20, 2017
… Ohio Woman Pleads Guilty To Conspiring To Kidnap Man After Failed Cocaine Deal October 20, 2017 Detroit Contact Info Contact Us … individual told Casillas that an associate of his wanted to buy one kilogram of cocaine. Casillas and Hernandez agreed …
October 20, 2017
PRESS RELEASE

Five Sentenced In Federal Drug Trafficking Conspiracy

May 25, 2011
… least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
May 25, 2011
PRESS RELEASE

Winnie Man, Vidor Woman Among Those Sentenced In Federal Drug Trafficking Conspiracy

May 26, 2011
… least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
May 26, 2011
PRESS RELEASE

Four Men Sentenced In Federal Drug Trafficking Conspiracy

August 25, 2011
… least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and …
August 25, 2011
PRESS RELEASE

Alleged Newark Drug Dealer And Associates Indicted In Heroin Distribution Conspiracy

June 30, 2011
… During the calls, agents overheard Pender agreeing to buy heroin from Bassett. They also observed Pender meet with …
June 30, 2011
PRESS RELEASE

Members Of Drug Trafficking Organization Sentenced To Over 46 Years Combined In Federal Prison

June 19, 2015
… of the investigation agents made more than ten controlled buys and executed at least five search warrants, which …
June 19, 2015
PRESS RELEASE

Two Men Sentenced In Shreveport For Cocaine And Methamphetamine Charges

July 09, 2015
… on January 21, 2014. Using surveillance and controlled buys, agents recorded the defendants at various times …
July 09, 2015
PRESS RELEASE

Pharmacist Pleads Guilty To Illegally Selling Millions Of Prescription Pills On The Internet

September 06, 2017
… bottles that were received as a result of the undercover buys did not bear the name of any doctor who had prescribed …
September 06, 2017
PRESS RELEASE

Four Defendants Receive A Combined 61 Years For Distribution Of Methamphetamine

November 19, 2012
… August and November of 2011, multiple undercover controlled buys of methamphetamine were made from each suspect. At …
November 19, 2012
PRESS RELEASE

DEA Makes Three More “Fake Pot” Drugs Temporarily Illegal Today

May 16, 2013
… themselves of their current stocks and to cease making or buying more. Over the past three years, smokable herbal …
May 16, 2013
PRESS RELEASE

Treasury Designates Columbian Narcotics Trafficker

February 19, 2014
… and prosecuted by Assistant U.S. Attorney Stevan Buys. On …
February 19, 2014
PRESS RELEASE

Seven Charlotte Men Sentenced For Conspiracy To Traffic Narcotics

April 15, 2014
… 2013, law enforcement made approximately 30 undercover drug buys from the defendants at or near a residence located on …
April 15, 2014
PRESS RELEASE

Federal Jury Convicts Eagle Pass Brothers For Role In Cocaine Distribution Conspiracy

October 26, 2015
… cars that they showed at various car shows in Texas and to buy and remodel homes. During recorded phone calls played at …
October 26, 2015
PRESS RELEASE

Jury Convicts Conroe Man Of Trafficking Cocaine And Conspiring To Launder Drug Money

November 03, 2016
… had already been speaking to Benitez about trying to buy large amounts of cocaine from him and his drug supplier. …
November 03, 2016
PRESS RELEASE

Six Mission, Texas Residents Plead Guilty To Participating In Drug Trafficking And Money Laundering Scheme

January 23, 2017
… derived from the importation, receiving, concealment, buying, and/or selling of cocaine; (2), transport or …
January 23, 2017
PRESS RELEASE

New Bedford Drug Dealers Arraigned On Drug Trafficking Indictment

May 03, 2013
… at his home on March 1, 2013, agents recovered the recorded buy money from the February 25, 2013 attempted purchase of …
May 03, 2013
PRESS RELEASE

Hartford Man Sentenced To 7 Years In Prison For Role In Armed Robbery

August 07, 2014
… to a house on Case Street in Hartford for the purpose of buying stolen jewelry.  When one of the individuals entered …
August 07, 2014
PRESS RELEASE

New York Man Imprisoned 39 Months For Heroin Trafficking

August 27, 2014
… used confidential informants to make controlled buys of the heroin from Willis and Murphy in the Rutland …
August 27, 2014
PRESS RELEASE

Four Ruston, La. Residents Sentenced For Conspiracy To Distribute And Possess Cocaine

January 05, 2016
… to July 2014 in the Lincoln Parish area. They were recorded buying cocaine and scheduling to convert cocaine to crack …
January 05, 2016
PRESS RELEASE

New Orleans Man Pleads Guilty To Drug And Firearms Charges

March 09, 2016
… to court records, in June 2015, while DEA agents were buying heroin undercover from an unnamed trafficker, they …
March 09, 2016
PRESS RELEASE

Arkansas Man Sentenced To 65 Months In Federal Prison For Drug Trafficking

October 12, 2016
… and the Springdale Narcotics Unit conducted two controlled buys with an intermediary for Calderon in which a quantity …
October 12, 2016
PRESS RELEASE

7 Sentenced In DEA Investigation Of Methamphetamine Trafficking In Alabama

April 20, 2017
… 7 Sentenced In DEA Investigation Of Methamphetamine Trafficking In Alabama April 20, 2017 New Orleans … she led the operation by sending couriers to Atlanta to buy multiple kilograms of methamphetamine between January …
April 20, 2017
PRESS RELEASE

Former Police Officer Sentenced In Manhattan Federal Court To 15 Months In Prison For Participating In Drug Robbery Conspiracy

September 12, 2011
… Former Police Officer Sentenced In Manhattan Federal Court To 15 Months In Prison For Participating In Drug Robbery Conspiracy … 2001 and 2008. Members of the Crew used the money to buy dozens of luxury vehicles, including BMWs, Mercedes …
September 12, 2011
PRESS RELEASE

Third Convicted Cuban Cocaine Smuggler Sentenced To Prison For 151 Months

December 14, 2011
… Third Convicted Cuban Cocaine Smuggler Sentenced To Prison For 151 Months December 14, 2011 Phoenix Contact Info Contact Us 571-362-5600 (571) 387-3289 Jodie Underwood … location in Tucson. Law enforcement agents swarmed the buy-site and all suspects were arrested without incident. …
December 14, 2011
PRESS RELEASE

Sunnyside Man Sentenced To 10 Years In Prison For Drug Trafficking And Being An Illegal Alien In Possession Of Ammunition

July 10, 2015
… Spokane Regional Drug Task (SRDTF) conducted a controlled buy of four ounces of methamphetamine from Henry Patrick …
July 10, 2015
PRESS RELEASE

Ninth Circuit Affirms Convictions Of Two Modesto Men For Growing And Selling Marijuana

January 04, 2011
… investigation, law enforcement officials made 10 controlled buys and seized more than 50 pounds of marijuana, more than …
January 04, 2011