PRESS RELEASE

New York/New Jersey High Intensity Drug Trafficking Area Program Receives National Recognition

June 29, 2011
… of the Miami Homestead office. The investigation began as a buy-bust, and developed into an international, …
June 29, 2011
PRESS RELEASE

Many Resident Sentenced To More Than 6 Years In Prison For Distribution Of Methamphetamine

March 16, 2015
… guilty plea, law enforcement agents conducted controlled buys of methamphetamine from Johnson on November 4, 7, and …
March 16, 2015
PRESS RELEASE

Newark Man Sentenced To More Than 24 Years In Prison For Role In Heroin Distribution Conspiracy

October 02, 2012
… and around New Jersey. Agents overheard Pender agreeing to buy heroin from others and observed Pender meeting with …
October 02, 2012
PRESS RELEASE

Former Stockton College Police Officer Admits Distributing Oxycodone

August 07, 2014
… a doctor, and “if you gonna be a good customer for me and buy these every 28 days for 15 bucks, I won’t give these to …
August 07, 2014
PRESS RELEASE

Essex County, New Jersey, Man Pleads Guilty To Role In Oxycodone Distribution Ring

May 25, 2016
… and his two conspirators then found a fourth conspirator to buy the 180 Endocet pills. Oxycodone is a Schedule II …
May 25, 2016
PRESS RELEASE

34 Individuals From St Johns County Arrested For Methamphetamine Production And Distribution

June 13, 2013
… were able to identify over 200 individuals who were buying large amounts of (a key ingredient in the production …
June 13, 2013
PRESS RELEASE

Lawrence Man Sentenced For Selling Crack

May 09, 2011
… working with the DEA arranged with a third person to buy an ounce of crack cocaine. The third person said he …
May 09, 2011
PRESS RELEASE

Complaint Unsealed Charging 19 Gang Members And Associates With Conspiracy To Possess With Intent To Distribute And Conspiracy To Distribute Methamphetamine And Heroin

July 15, 2016
… use of cooperating defendants and sources, to controlled buys, consensually recorded telephone calls, …
July 15, 2016
PRESS RELEASE

Leader Of Drug Trafficking Organization Sentenced To 10 Years In Prison

November 06, 2012
… law enforcement agencies, the original small undercover buy culminated on December 15, 2010, with the seizure and …
November 06, 2012
PRESS RELEASE

Pulaski Man Sentenced To 70 Months

March 29, 2013
… of search warrants. Approximately $2,100 in marked buy money, from a prior cocaine purchase from Gentry, was …
March 29, 2013
PRESS RELEASE

Three Family Members Sentenced For Cocaine Charges

October 30, 2012
… Oliver, were in Orlando, from St. Petersburg, and wanted to buy a kilogram of cocaine for $28,000. The following day, …
October 30, 2012
PRESS RELEASE

Eagle Pass Brothers Sentenced To Federal Prison For Cocaine Distribution

September 06, 2016
… cars that they showed at various car shows in Texas and to buy and remodel homes. During recorded phone calls played at …
September 06, 2016
PRESS RELEASE

Final Operation X3 “Mexican Mafia” Defendant Sentenced

July 21, 2017
… for the main distributor - Juan Pablo Contreras - who would buy the heroin wholesale from Mexico and distribute it …
July 21, 2017
PRESS RELEASE

Man Sentenced To 35 Years For Meth Trafficking From Houston To Louisiana

September 26, 2017
… this investigation, law enforcement discovered Lavergne was buying large quantities of methamphetamine from suppliers in …
September 26, 2017
PRESS RELEASE

Man Found Guilty Of Trafficking Crack Cocaine

August 26, 2015
… videos selling crack cocaine, during one of the controlled buys Parker could also be heard cooking crack cocaine in the …
August 26, 2015
PRESS RELEASE

Wilson Man Sentenced To 130 Months For Heroin Trafficking And Firearms Charges

March 22, 2016
… Task Force and Wilson Police Department used informants to buy a total of 800 bags of heroin from Turner during five …
March 22, 2016
PRESS RELEASE

Rutland Man Imprisoned 5 Years For Heroin Trafficking

August 26, 2014
… used a confidential informant to make three controlled buys of heroin from Murphy in Rutland. In November 2012, …
August 26, 2014
PRESS RELEASE

New York Man Imprisoned 69 Months For Heroin Trafficking

October 01, 2014
… used confidential informants to make controlled buys of the heroin from Willis and Murphy in the Rutland …
October 01, 2014
PRESS RELEASE

Man Sentenced To 36 Months In Prison For Making Meth

January 25, 2018
… process, Billings engaged in the practice of “smurfing” (buying small quantities) at local pharmacies. The sentencing …
January 25, 2018
PRESS RELEASE

Man Pleads Guilty To Cocaine Charge

January 25, 2018
… Roosevelt Avenue, after previously making three controlled buys of cocaine from the defendant. During the execution of …
January 25, 2018
PRESS RELEASE

DEA/San Diego Sheriff’s Department Arrest 65 People In Operation Mountain Shadow

September 10, 2013
… and Drug Enforcement Administration agents conducted "buy-walk" operations.  They bought methamphetamine, heroin, …
September 10, 2013
PRESS RELEASE

Federal Jury Convicts Pinehurst Doctor Of Drug Conspiracy

May 19, 2016
… a witness, and an audio recording of a government informant buying a prescription from him in a bathroom stall. …
May 19, 2016
PRESS RELEASE

Twin Brothers/Heroin Dealers Sentenced To Federal Prison

July 21, 2016
… for years. DINT and the DEA began making controlled buys of heroin from the Jacobson brothers, who lived in …
July 21, 2016
PRESS RELEASE

Doctor Sentenced To 16 Years For Distributing Drugs

December 01, 2017
… an audio recording of a person working with law enforcement buying a prescription from Beier in a bathroom stall. …
December 01, 2017
PRESS RELEASE

Two Men Sentenced On Meth Charges

January 26, 2018
… Varney and Carter engaged in the practice of “smurfing” (buying small quantities) at local pharmacies to get around …
January 26, 2018
PRESS RELEASE

Stockton Man Sentenced To 10 Years In Prison For Marijuana Warehouse Grow

May 22, 2013
… sell their product in pound quantities to whoever will buy it, frequently selling to numerous marijuana …
May 22, 2013
PRESS RELEASE

Fresno County Man Sent To Prison For Mortgage Fraud Scheme

September 04, 2012
… prison for a scheme to defraud mortgage lenders in order to buy houses in Fresno and Mendocino Counties, Drug …
September 04, 2012
PRESS RELEASE

Bakersfield Businessman Sentenced To Seven Years In Prison For International Drug Conspiracy

July 12, 2011
… both of Bakersfield, negotiated with an undercover agent to buy 70 kilograms of cocaine. During the negotiations, and in …
July 12, 2011
PRESS RELEASE

Walgreens Agrees To Pay A Record Settlement Of $80 Million For Civil Penalties Under The Controlled Substances Act

June 11, 2013
… II - V of the Act, such as oxycodone and other prescription pain killers, to be diverted for abuse and illegal black … and DEA regulations are designed to prevent prescription pain killers, like oxycodone, from ending up on our …
June 11, 2013
PRESS RELEASE

Dominican citizen extradited to U.S. for drug trafficking through sham internet pharmacy

September 02, 2020
… The victim’s computer showed that he had repeatedly ordered painkillers from the Pharmacy Website, paying thousands of …
September 02, 2020