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Six Charged In Southern Ohio With Running Heroin Ring

… proceeds. Investigators intercepted calls and observed drug buys on numerous occasions between October 2017 and January …
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Heroin Dealer Connected To The Overdose Death Of A Texas Woman Is Arrested On Federal Drug Charge

… at 7:00 p.m., the victim negotiated, in text messages, to buy a “dub” and a “point” from an individual, later …
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Denver Man Sentenced For Role In Murder-for-Hire And Drug Conspiracy

… to carve a “Z” into the victim’s chest and was planning on buying a hatchet to dismember the body. On March 24, 2012, …
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Eleven Sentenced To Over 97 Years Combined For Methamphetamine Drug Trafficking Offenses

… methamphetamine in Northwest Arkansas.  Numerous controlled buys, surveillance, search warrants, and monitoring were …
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Illegal Firearms And Drug Dealer Admits Selling At Least 100 Guns To Criminals In The Camden, NJ Area Guns Originated From Straw And Gun Show Purchases In Ohio And Virginia

… others in the Camden area. Laboo admitted he knew he was buying guns that came illegally from Ohio and Virginia.   At …
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72 Individuals Indicted For Drug Trafficking In The Municipality Of San Juan

… create a money (known as “el pote,” in Spanish) in order to buy weapons and ammunition, for the use of the members of …
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Violent South Coast Drug Dealer Sentenced To Over 20 Years In Prison

… purchase, Monteiro robbed the cooperating witness of the “buy money.”  Monteiro was arrested three days later, at …
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Wiretap Investigation Yields More Than 77lbs Of Fentanyl, Heroin And Cocaine In “Operation High Hopes”

… it could have caused is truly staggering. Individuals who buy and sell at this level aren’t users.  They’re not small …
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Pamlico County Drug Trafficker Sentenced In Operation "No Quarter"

… Sheriff's Office used another confidential informant to buy 4.8 grams of cocaine (crack) from Willis. The …
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Atlanta Armed Robbery Crew Sentenced

… Officer for the DEA, who Dixon had met when “Tony” tried to buy cocaine from Dixon as a part of an investigation. As the …
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Two California Men Charged With Participating In ‘Black Market Peso Exchange’ Scheme Used To Move Money Out Of U.S.

…  The peso broker finds business owners in Mexico who buy goods from vendors in the United States, such as Peace & …
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Heroin Distributor Gets Nearly 33 Years In Federal Prison In Mexican Mafia Case

… was found to be the main distributor of heroin. He would buy the drugs wholesale from Mexico and distribute it …
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Two San Gabriel Valley Men Who Participated In ‘Black Market Peso Exchange’ That Moved Money Out Of U.S. Sentenced To Federal Prison

… pesos. The peso broker finds business owners in Mexico who buy goods from vendors in the United States, such as Peace & …
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Johnston County Trafficker Sentenced For Cocaine Conspiracy

… November 4, 2013, agents used a confidential informant to buy 9 ounces of cocaine from Arrollo-Silva at a stash house …
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New York Man Imprisoned 75 Months For Heroin Trafficking That Led To Overdose Death Of Rutland Man

… used confidential informants to make controlled buys of the heroin from Willis and Murphy in the Rutland …
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Three Defendants Sentenced In Heroin Conspiracy

… calls, ask the caller how much heroin he or she wanted to buy, and direct the caller to drive to a gas station or …
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Heroin Dealer Sentenced To Over 8 Years For Distributing Heroin Connected To Overdose Death

… for his heroin addiction, texted de LosAngeles, asking to buy heroin.  During the ensuring text exchange, de …
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Queens To Suffolk Heroin Network Arrests Announced

… for his heroin addiction, texted de LosAngeles, asking to buy heroin.  During the ensuring text exchange, de …
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Supplier Of “Molly” That Resulted In A Death At Electric Zoo Concert Pleads Guilty In Manhattan Federal Court To Narcotics Conspiracy Charge

… 2013, the Three Individuals pooled their money in order to buy additional Molly pills from Morgan. The Three …
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13 Indicted In Wellsville Meth Roundup

… The defendants engaged in the practice of “smurfing” (buying small quantities) at local pharmacies to get around …
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Operation “Cruel Summer” Nets 46 Arrests

… DEA agents and sheriff's deputies conducted more than 50 "buy-walk" operations. They bought methamphetamine, heroin, …
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OCDETF Operation CAMO Results In Guilty Plea Involving The Distribution Of More Than 6.6 Million Dollars Of Synthetic Cannabinoids

… store.” Inscentives Resale was represented to be a “buy, sell, and trade business.” Inscentives Auto held a …
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East St. Louis Man Convicted In Heroin Overdose Death

… their prostitution customers into DOYLE’S - residence to buy drugs. DOYLE - was also convicted of “Distribution of a …
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Manhattan U.S. Attorney Announces Charges Against Supplier Of “Molly” That Resulted In A Death At Electric Zoo Concert

… 2013, the Three Individuals pooled their money in order to buy additional Molly pills from Morgan. The Three …
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DEA warns of alarming increase of scam calls

… should refuse the demand and report the threat using the online form or by calling 877-792-2873. Reporting scam calls … to the local DEA field division.   To report scam activity online, visit the DEA Diversion on line reporting page .    …
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Kissimmee Felon Sentenced to More Than 15 Years for Unlawful Possession of Firearms and Ammunition

… community, please submit your anonymous tip through the DEA online Tip Line at   Submit a Tip | DEA.gov .  Concerns … can be reported to the DEA through this link:  RX Abuse Online Reporting (usdoj.gov) . The DEA encourages parents, …
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Armed Fentanyl Trafficker Sentenced to More Than 20 Years in Federal Prison

… community, please submit your anonymous tip through the DEA online Tip Line at  Submit a Tip | DEA.gov .  Concerns about … can be reported to the DEA through this link:  RX Abuse Online Reporting (usdoj.gov) . The DEA encourages parents, …
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Tampa Man Sentenced to More Than 24 Years for Possession and Distribution of Meth

… community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about … can be reported to the DEA through this link: RX Abuse Online Reporting (usdoj.gov) . Drug Trafficking Guilty Plea …
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Former Venezuelan Military Official Sentenced for Money Laundering and Bribery Scheme

… community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about … can be reported to the DEA through this link: RX Abuse Online Reporting (usdoj.gov) . Guilty Plea Money Laundering …
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Fentanyl Dealer Sentenced to Five Years in Federal Prison

… community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about … can be reported to the DEA through this link: RX Abuse Online Reporting (usdoj.gov) . The DEA encourages parents, …